The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philipp William Mengpah

    Related profiles found in government register
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 1 IIF 2
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 3
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 4

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 10 IIF 11

    • Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 15 IIF 16

    • 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 17

    • C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 18

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 19 IIF 20

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 21

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 22 IIF 23

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 34412, Edge Street, Manchester, M4 1HW, England

      IIF 27
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 28
  • Mengpha, Phillip William
    Indian sales director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 29
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 35 IIF 36

    • Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 40 IIF 41

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 42

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 43

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 44

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 45

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 52

    • C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 53

    • Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 54
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 55

    • C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 56 IIF 57 IIF 58

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 61

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 62
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mengpah, Phillip William
    Indian salesman born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 109
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 64
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 88 - director → ME
  • 3
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 76 - director → ME
  • 4
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 107 - director → ME
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-05-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 85 - director → ME
  • 7
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 87 - director → ME
  • 8
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-01 ~ now
    IIF 50 - director → ME
  • 11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 72 - director → ME
  • 12
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 100 - director → ME
  • 13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 86 - director → ME
  • 14
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 73 - director → ME
  • 15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 94 - director → ME
  • 16
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-09 ~ dissolved
    IIF 84 - director → ME
  • 17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 78 - director → ME
  • 18
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-12-01 ~ now
    IIF 58 - director → ME
  • 19
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 71 - director → ME
  • 20
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 90 - director → ME
  • 22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 97 - director → ME
  • 23
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 75 - director → ME
  • 24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    IIF 46 - director → ME
  • 25
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 80 - director → ME
  • 26
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 96 - director → ME
  • 27
    SOIL SUPPLY LTD - 2022-11-16
    EURO-PROTEC LTD. - 2022-08-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-08-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 28
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 103 - director → ME
  • 29
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 64 - director → ME
  • 30
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 31
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 91 - director → ME
  • 32
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 102 - director → ME
  • 33
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 62 - director → ME
  • 34
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 70 - director → ME
  • 35
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    IIF 60 - director → ME
  • 36
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 82 - director → ME
  • 37
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 39
    ARAUJO LIMITED - 2019-10-17
    ARAUJO GROUP - 2018-11-26
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 40
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2023-08-31
    Officer
    2022-12-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 41
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 104 - director → ME
  • 42
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 77 - director → ME
  • 43
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 44
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-22 ~ dissolved
    IIF 83 - director → ME
  • 45
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 67 - director → ME
  • 46
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 69 - director → ME
  • 47
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2020-01-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 48
    VOD EXPERTS LTD - 2020-02-21
    34412 Edge Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 49
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 50
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 105 - director → ME
  • 51
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2024-10-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 21 - Has significant influence or control → OE
  • 52
    SOKOLOW HOLDING LIMITED - 2017-08-01
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 95 - director → ME
  • 53
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 110 - director → ME
  • 54
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 55
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 79 - director → ME
  • 56
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 68 - director → ME
  • 57
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 98 - director → ME
  • 58
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,000 EUR2023-12-24
    Officer
    2024-01-01 ~ now
    IIF 47 - director → ME
  • 59
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 81 - director → ME
  • 60
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 61
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-02-01 ~ now
    IIF 109 - director → ME
  • 62
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 106 - director → ME
  • 63
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-17 ~ dissolved
    IIF 92 - director → ME
  • 64
    WBC WORLD BUSINESS CENTER LIMITED - 2024-10-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    2024-05-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 18
  • 1
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ 2025-02-28
    IIF 49 - director → ME
  • 2
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 34 - director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 6 - Has significant influence or control → OE
  • 3
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 108 - director → ME
  • 4
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ 2020-09-25
    IIF 55 - director → ME
  • 5
    RSL-TRAILER RENT LTD - 2022-07-26
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2021-08-02 ~ 2022-06-30
    IIF 35 - director → ME
    Person with significant control
    2021-08-02 ~ 2022-06-30
    IIF 11 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ 2017-12-08
    IIF 101 - director → ME
  • 7
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2023-03-27
    IIF 52 - director → ME
    Person with significant control
    2022-03-01 ~ 2023-04-30
    IIF 26 - Has significant influence or control → OE
  • 8
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 41 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 15 - Has significant influence or control → OE
  • 9
    FUTURAX - 2018-04-17
    32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2017-12-13 ~ 2018-04-16
    IIF 65 - director → ME
  • 10
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-30 ~ 2022-06-30
    IIF 43 - director → ME
    2017-12-07 ~ 2019-07-31
    IIF 89 - director → ME
    Person with significant control
    2018-11-01 ~ 2019-09-30
    IIF 1 - Has significant influence or control → OE
  • 11
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-02 ~ 2023-10-31
    IIF 42 - director → ME
    2019-12-01 ~ 2023-07-31
    IIF 56 - director → ME
    Person with significant control
    2021-06-01 ~ 2023-07-31
    IIF 19 - Has significant influence or control → OE
    2023-08-02 ~ 2023-10-31
    IIF 20 - Has significant influence or control → OE
  • 12
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ 2023-07-31
    IIF 57 - director → ME
  • 13
    KERKRADE NV & CO - 2018-07-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-07 ~ 2020-07-29
    IIF 93 - director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-29
    IIF 28 - Has significant influence or control → OE
  • 14
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-12-01 ~ 2024-12-31
    IIF 31 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-12-31
    IIF 9 - Has significant influence or control → OE
  • 15
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ 2020-06-13
    IIF 61 - director → ME
  • 16
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-04-23 ~ 2018-10-01
    IIF 66 - director → ME
  • 17
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-04-22 ~ 2018-12-31
    IIF 74 - director → ME
  • 18
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.