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

Margraf, Manfred

    Related profiles found in government register
  • Margraf, Manfred
    Other merchant

    Registered addresses and corresponding companies
  • Margraf, Manfred

    Registered addresses and corresponding companies

    • 7, / 8, Casa Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 5 IIF 6

    • 7, / 8, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 7

    • Palm Beach, Casa 7/8 - Playa Grande, Santa Cruz, Guanacaste, Costa Rica

      IIF 8

    • 7/8, Casa, Palm Beach, Santa Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 9

    • Casa 7 /, 8 Playa Grande-palm Beach, Santa Cruz - Guanacaste, Cp 5159, Costa Rica

      IIF 10

    • Casa 7/8, Playa Grande-palm Beach, Santa Cruz - Guancaste, Cp 5159, Costa Rica

      IIF 11

    • 7 / 8, Casa, Playa Grande - Palm Beach, Santas Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 12
  • Margraf, Manfred
    British

    Registered addresses and corresponding companies

    • 7/8, Casa/codigo Postal 5159, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 13
  • Margraf, Manfred
    German consultant born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 14

    • 84, Ground Floor, Eccleston Square, London, SW1V 1PX

      IIF 15

    • Casa 7 / 8, Playa Grande - Palm Beach, Codigo Postal 5159, Santa Cruz - Guanacaste, Costa Rica

      IIF 16
  • Margraf, Manfred
    German director born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 7, / 8, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 17

    • Playa Grande 31/32, Santa Cruz, Costa Rica

      IIF 18 IIF 19
  • Margraf, Manfred
    German merchant born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Dr. Seitz & Kollegen, Postfach 100262, Leipzig, D-04002, Germany

      IIF 20

    • 7/8, Casa, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, CP 5159, Costa Rica

      IIF 21

    • 7/8, Casa/codigo Postal 5159, Playa Grande - Palm Beach, Santa Cruz, Guanacaste, Costa Rica

      IIF 22

    • 7/8, Playa Grande - Palm Beach, Guanacaste / Codigo Postal 5159, Santa Cruz, _, Costa Rica

      IIF 23

    • 7 / 8, Casa - Playa Grande - Palm Beach, Guanacaste, Santa Cruz -, CP 5159, Costa Rica

      IIF 24

    • Casa 7/8, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 25 IIF 26 IIF 27

    • Casa 7/8, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, Cp 5159, Costa Rica

      IIF 31 IIF 32 IIF 33

    • Casa 7/8, Playa Grande-palm Beach, Santa Cruz - Guancaste, Costa Rica Cp 5159, Costa Rica

      IIF 38
  • Margraf, Manfred
    German none born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Casa 7/8, Playa Grande-palm Beach, Santa Cruz - Guancaste, Cp 5159, Costa Rica

      IIF 39
  • Margraf, Manfred
    German salesman born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 7/8, Casa, Playa Grande - Palm Beach, Santa Cruz - Guanacaste, CP 5159, Costa Rica

      IIF 40
  • Manfred Margraf
    German born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 41

    • 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 42

    • Postfach, 100262, C/o Dr.seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 43 IIF 44 IIF 45

    • 7/8, Casa Playa Grande, Palm Beach, Santa Cruz, Guanacas, CP5159, Costa Rica

      IIF 46 IIF 47 IIF 48
  • Mr Manfred Margraf
    German born in February 1953

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • C/o Dr. Seitz & Kollegen, Postfach 100262, Leipzig, D-04002, Germany

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 06584683: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 38 - director → ME
    2014-03-14 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 2
    124 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 3
    62 Clarkson Court, Hatfield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 4
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
Ceased 20
  • 1
    4385, 06584683: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-03-15 ~ 2017-12-12
    IIF 39 - director → ME
    2008-05-06 ~ 2014-03-15
    IIF 36 - director → ME
    2010-05-01 ~ 2014-03-14
    IIF 10 - secretary → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-19 ~ 2013-12-31
    IIF 27 - director → ME
  • 3
    84 Ground Floor, Eccleston Square, London, Uk
    Dissolved corporate
    Officer
    2010-03-01 ~ 2014-03-01
    IIF 21 - director → ME
    2010-02-01 ~ 2014-03-01
    IIF 22 - director → ME
    2005-10-26 ~ 2008-12-31
    IIF 19 - director → ME
    2010-02-01 ~ 2014-03-01
    IIF 13 - secretary → ME
  • 4
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2009-02-27 ~ 2014-03-15
    IIF 33 - director → ME
    2009-05-01 ~ 2019-08-19
    IIF 2 - secretary → ME
  • 5
    287 New Bond Street, London
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-04-07 ~ 2016-01-01
    IIF 32 - director → ME
    2009-05-01 ~ 2015-01-15
    IIF 3 - secretary → ME
  • 6
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-08-15 ~ 2013-09-30
    IIF 23 - director → ME
  • 7
    5 Calleva Park, Aldermaston, Reading, England
    Dissolved corporate
    Officer
    2014-07-25 ~ 2014-12-31
    IIF 40 - director → ME
  • 8
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2020-01-17 ~ 2020-12-21
    IIF 14 - director → ME
    2014-06-25 ~ 2018-05-01
    IIF 29 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-12-21
    IIF 42 - Has significant influence or control → OE
  • 9
    287 New Bond Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2006-02-01 ~ 2015-09-29
    IIF 18 - director → ME
    2010-05-01 ~ 2017-09-01
    IIF 8 - secretary → ME
  • 10
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-06 ~ 2020-03-28
    IIF 50 - Has significant influence or control → OE
  • 11
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2009-05-11 ~ 2015-03-01
    IIF 31 - director → ME
    2010-05-01 ~ 2015-03-01
    IIF 6 - secretary → ME
  • 12
    287 New Bond Street, London, Uk
    Dissolved corporate
    Officer
    2009-03-19 ~ 2014-03-15
    IIF 37 - director → ME
    2009-05-01 ~ 2014-03-15
    IIF 1 - secretary → ME
  • 13
    62 Clarkson Court, Hatfield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2016-12-31
    Officer
    2015-04-01 ~ 2017-01-25
    IIF 24 - director → ME
    2008-09-02 ~ 2013-11-25
    IIF 34 - director → ME
    2010-10-26 ~ 2017-01-25
    IIF 9 - secretary → ME
    2009-05-01 ~ 2009-05-01
    IIF 4 - secretary → ME
  • 14
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-09-28 ~ 2018-03-08
    IIF 15 - director → ME
    2014-05-09 ~ 2015-09-25
    IIF 16 - director → ME
    2014-04-01 ~ 2018-03-12
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 43 - Has significant influence or control → OE
  • 15
    124 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-12 ~ 2014-05-15
    IIF 17 - director → ME
    2010-02-18 ~ 2014-05-15
    IIF 7 - secretary → ME
  • 16
    WLUNE INTERNAT. IMMOBILIEN LIMITED - 2019-09-16
    124 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2010-11-01 ~ 2019-11-01
    IIF 25 - director → ME
    2010-11-01 ~ 2019-05-09
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-11
    IIF 44 - Has significant influence or control → OE
  • 17
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-02 ~ 2025-01-06
    IIF 30 - director → ME
  • 18
    28 Bond Street, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2010-10-06 ~ 2019-10-18
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 47 - Has significant influence or control → OE
  • 19
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-11-22 ~ 2017-08-23
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 45 - Has significant influence or control → OE
  • 20
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-01
    IIF 35 - director → ME

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