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Parent entities and officers
Inapplicable
Individuals in focus
Mr Dierk Wanner
- German born in July 1968
Mr Dierk Wanner
Resident in Germany
Registered addresses and corresponding companies - German born in July 1968
Mr Dierk Wanner
Resident in Thailand
Registered addresses and corresponding companies - German born in March 1968
Mr Dierk Wanner
Resident in Thailand
Registered addresses and corresponding companies - German ceo born in July 1968
Wanner, Dierk
Resident in Germany
Registered addresses and corresponding companies145-157, St. John Street, London, EC1V 4PW, England
IIF 58
- German consultant born in July 1968
Wanner, Dierk
Resident in Germany
Registered addresses and corresponding companies - German sales manager born in July 1968
Wanner, Dierk
Resident in Germany
Registered addresses and corresponding companies1, Ob.zeiselbergstr.15, Schwab Gmund, Germany, D-73525, Germany
IIF 106
- German born in July 1968
Wanner, Dierk
Resident in Thailand
Registered addresses and corresponding companies - German consultant born in July 1968
Wanner, Dierk
Resident in Thailand
Registered addresses and corresponding companies - German born in March 1968
Wanner, Dierk
Resident in Thailand
Registered addresses and corresponding companies - German manager born in July 1968
Wanner, Dierk
Resident in Hongkong
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 118
- German consultant born in July 1968
Wanner, Dierk
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
AAA TRADE HOUSE LTD.
137453494385, 13745349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
ADM BULLION VAULT LTD
146676564385, 14667656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
AFBT (EUROPE) LTD.
1386688820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
AFBT INTERNATIONAL LTD.
1386725520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 5
AFICIONADO INTERNATIONAL LTD.
146689564385, 14668956 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 6
AKASHIC HOLDING LTD.
148236224385, 14823622 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
ASIAN-PACIFIC RESOURCES LTD.
16723801Suite10 Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 110 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 8
AURUM HEAVEN COMMUNITY GROUP LTD.
16609359Suite10 Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 116 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 56 - Right to appoint or remove directors → OE - 9
AURUM HEAVEN CONSULTING LTD
1658096571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 10
AURUM HEAVEN HOLDING LTD
1658099971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 108 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 11
AURUM HEAVEN STRATEGIC SOLUTIONS LTD.
16603390Suite10 Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 117 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 12
B-STAR (SWISS) LTD
142397064385, 14239706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 13
BAVARIAN BEERHOUSE (BBH) HOLDING LTD.
1210370120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 14
BAVARIAN BEERHOUSE GROUP LTD.
1262415120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 15
BAVARIAN BEERHOUSE INTERNATIONAL LTD.
1208667020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
BITGOLD CORPORATION LTD.
1262261120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
BITGOLD HOLDING LTD.
137438214385, 13743821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 18
BLACK FOREST PRODUCTIONS LTD.
1299402820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 19
BLACK FOREST RESTAURANTS LTD.
1299405220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 20
BULLION S...(SWISS) LTD.
1545380671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 115 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 21
BULLION STAR (SWISS) LTD.
14239790124 City Road, LondonDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22
BULLION STAR (UK) LTD.
142397034385, 14239703 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 23
BULLION STAR LIMITED
12814693160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 24
BULLION STAR LTD
1546109471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 114 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 25
BULLION VAULT HOLDING LIMITED
146676894385, 14667689 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 26
CAMEL CONSULTING INTERNATIONAL LTD.
1328674820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 27
CAMEL MANAGEMENT GROUP LTD.
142401244385, 14240124 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 28
CAMEL MANAGEMENT HOLDING LTD.
142401184385, 14240118 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 29
CAMEL PROJECT MANAGEMENT LTD.
1331770120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 30
CLUB OF DIPLOMATS (CD) LTD.
126844894385, 12684489 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 31
DUBAI CAPITAL HOLDING LTD.
1376683520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 32
DUBAI FINANCE HOUSE LTD.
1376468320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 33
E-BOOK WORLD LTD
08270927145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-29 ~ 2013-02-15IIF 106 - Director → ME - 34
ECOWAS CONSULTING LTD
154905994385, 15490599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 112 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 35
EKB INVEST LTD
08801596145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-04 ~ 2015-04-05IIF 118 - Director → ME - 36
ELEPHANT CONSULTING INTERNATIONAL LTD.
124604984385, 12460498 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 37
EMIRATES DIGITAL ASSETS LTD.
1379342220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 38
EMIRATES EMPIRE HOLDINGS LTD.
1379340420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 39
EMIRATES FUTURE CAPITAL LTD.
1378733520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 40
EMIRATES GROUP HOLDINGS LTD.
1379343120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 41
EMIRATES OIL FINANCE LTD.
1379342420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 98 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 42
FIRST VAULT HOLDING LTD.
148233994385, 14823399 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 43
FUTURE MICRO FINANCING & DEVELOPMENT LTD
1337789420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 44
GERMAN FIRST CLASS PRODUCTS LTD.
1262300520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 45
GGE-HOLDING AG LIMITED
0989120620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-11-26 ~ 2016-11-09IIF 121 - Director → ME2016-11-22 ~ 2016-12-28IIF 120 - Director → ME - 46
GLOBAL FREEDOM DAY MOVEMENT LTD.
1392937120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 47
GLOBAL GOLD EXPLORER LTD.
0940894920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ 2015-04-04IIF 119 - Director → ME - 48
MASTER-PLAN CONSULTING (MPC) LTD.
147103644385, 14710364 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 49
MASTER-PLAN LECTURE (MPL) LTD.
1344260520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 50
PACIFIC ISLANDS DIPLOMATIC MISSIONS LTD.
1267922120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 51
PHILANTHROPY TRADE FOUNDACION LTD.
1582789771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 107 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 52
PORK KNUCKLE KING LTD.
123353694385, 12335369 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 53
SIGNAL MASTER (EUROPE) LTD.
1546119671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 54
SIGNAL MASTER LTD
14438419124 City Road, LondonDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 55
THE AAA TRADE HOUSE GROUP LTD.
135754384385, 13575438 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 56
THE AAA TRADE HOUSE HOLDING LTD.
1357362120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 57
THE AFRICAN TRADE HOUSE LTD.
1357346120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 58
THE ARABIC TRADE HOUSE LTD.
1357370620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 59
THE ASIAN TRADE HOUSE LTD.
1357364320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 60
TRUE FUTURE FUNDACION LTD.
1390401720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 61
VERIFYBUY LTD.
1572765171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 111 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 62
WANNER GOLD & DIAMONDS LIMITED
06954204145-157 St. John Street, LondonDissolved Corporate (3 parents)Officer2009-07-07 ~ 2011-07-22IIF 105 - Director → ME2011-07-22 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.