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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nibbelink, Robert Marcel, Mag.

    Related profiles found in government register
  • Nibbelink, Robert Marcel, Mag.
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voelsau, Lower Austria, AT2540, Austria

      IIF 1

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 2

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 3

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Australia

      IIF 4
  • Nibbelink, Robert Marcel, Mag.
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 5 IIF 6
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 7

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, 2540, Austria

      IIF 8 IIF 9 IIF 10

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, A 2540, Austria-europe

      IIF 11

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 12 IIF 13 IIF 14

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 15

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Australia

      IIF 16

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 17 IIF 18 IIF 19
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2540, Austria

      IIF 20

    • 44a, Brookfield Gardens R/o, West Kirby, Wirral, CH48 4EL

      IIF 21
  • Nibbelink, Robert Marcel
    Dutch company director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 22
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 23

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 24

    • 27 Top 3, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 25 IIF 26

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 27
  • Nibbelink, Mag Robert Marcel
    Dutch director born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20 Wasserleitungsgasse, Bad Voeslau, Lower Austria A 2540, A 2540, Austria

      IIF 28 IIF 29
  • Nibbelink, Robert Marcel
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 3058/3, Strecnianska, Bratislava, 85105, Slovakia

      IIF 30
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Nibbelink, Robert Marcel
    Dutch director born in November 1966

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 70
  • Nibbelink, Robert Marcel, Mag
    Dutch director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 71
  • Nibbelink, Robert Marcel, Mag.
    Dutch director born in November 1966

    Resident in Slovak Republic

    Registered addresses and corresponding companies

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, 91635, Slovak Republic

      IIF 72 IIF 73

    • 41, Nova Lehota, Nova Lehota, Nove Mesto Nad Vahom, SK 91635, Slovak Republic

      IIF 74
  • Nibbelink, Robert
    Dutch director born in May 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27 Top 3, Breitegasse, Bad Voeslau, AT2540, Austria

      IIF 75
  • Nibbelink, Robert Marcel
    Dutch secretary

    Registered addresses and corresponding companies

    • Muelgasse 50/2/33, Baden Bei Wien, A-2500, Austria

      IIF 76
  • Nibbelink, Robert Marcel
    Dutch secretray

    Registered addresses and corresponding companies

    • Wasserleitungsgasse 20, Bad Voeslau A-2540, Lower Austria, FOREIGN, Austria

      IIF 77
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse 20, Bad Voeslau, Lower Austria, A 2540, Austria

      IIF 78

    • 27, Breitegasse 27, Bad Voeslau, AT2540, Austria

      IIF 79

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 80

    • 20, Wasserleitungsgasse 20, Bad Vöslau, AT 2540, Austria

      IIF 81
  • Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 82 IIF 83

    • 27, Breite Gasse, Bad Voeslau, AT1010, Austria

      IIF 84

    • 27, Breite Gasse, Bad Voeslau, AT2 540, Austria

      IIF 85

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 86 IIF 87

    • 6 Top 20, Ferihumerstrasse, Linz, AT4 040, Austria

      IIF 88
  • Robert Nibbelink
    Dutch born in November 1966

    Resident in Austria

    Registered addresses and corresponding companies

    • 27, Breitegasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 89

    • 6/20, Ferihumerstrasse 6/20, Linz, Upper Austria, AT4040, Austria

      IIF 90
  • Nibbelink, Robert Marcel

    Registered addresses and corresponding companies

    • 27, Breite Gasse, Bad Voeslau, Lower Austria, AT2540, Austria

      IIF 91
  • Mag. Robert Marcel Nibbelink
    Dutch born in November 1966

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 35, Lyndhurst Avenue, Twickenham, TW2 6BQ, England

      IIF 92
child relation
Offspring entities and appointments 72
  • 1
    A. HANIEL LTD
    05373713
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    A. JOPHIEL LTD
    05373287
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    A. METATHRON LTD
    05373212
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 4
    A. ZADKIEL LTD
    06420672
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    ADMIRAL U. LTD
    07476990
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 67 - Director → ME
  • 6
    ALLEGRO ROBOTICS LTD
    09881627
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
    - now 08685741
    A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    ALTRA ASSET LTD
    08106872
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 26 - Director → ME
    2012-06-15 ~ 2015-07-11
    IIF 56 - Director → ME
  • 9
    ANEMONA LTD
    07510965
    4385, 07510965 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-09-18
    IIF 68 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 65 - Director → ME
  • 10
    AUSTRIAN IMMOINVEST LTD
    05556089
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Converted / Closed Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    AZALEE LTD
    - now 05192957
    MALDO LTD
    - 2011-12-29 05192957
    DHL INVEST UND FINANZ LTD.
    - 2010-12-07 05192957
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2014-06-04
    IIF 54 - Director → ME
  • 12
    BENDGROVE LTD
    08683963
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 13
    BRATISLAVA RIVER CENTER SERVICES LTD
    - now 07415232
    GPO CENTRAL SERVICE LTD
    - 2013-03-20 07415232
    145 - 157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ 2013-04-15
    IIF 73 - Director → ME
  • 14
    BRAXTON EQUITY LTD
    08693430
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ 2018-06-22
    IIF 17 - Director → ME
  • 15
    BRIDGESTONE BUILDERS LTD
    03999228
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents, 32 offsprings)
    Officer
    2000-08-18 ~ dissolved
    IIF 71 - Director → ME
    2000-07-05 ~ 2000-08-18
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 16
    BRIDGESTONE CONSULAR COMPETENCE LTD
    - now 06658440
    MELFINA LTD
    - 2018-01-11 06658440
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    CASA BIANCA LTD
    07868382 07624832
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 66 - Director → ME
  • 18
    CHAJATI LIMITED
    09798359
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2015-12-18
    IIF 37 - Director → ME
  • 19
    CUI BONO LTD
    09143467
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-07-24
    IIF 32 - Director → ME
  • 20
    D & P ENGINEERING AT LTD
    06900885
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ 2013-02-08
    IIF 10 - Director → ME
  • 21
    DAHLIA PROPERTY LTD
    08219406
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2015-07-11
    IIF 60 - Director → ME
    2017-05-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    DAKMAS LTD
    08465777
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 62 - Director → ME
  • 23
    EASTPOINT ASSET LTD
    08106805
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2015-07-11
    IIF 64 - Director → ME
    2017-05-23 ~ 2017-05-23
    IIF 75 - Director → ME
    2017-05-23 ~ dissolved
    IIF 24 - Director → ME
  • 24
    ERBIE LTD
    07341696
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2011-06-08
    IIF 8 - Director → ME
  • 25
    EUROBLITZ LTD - now
    ELSBETH LTD
    - 2014-09-08 04483717
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2012-04-22 ~ 2014-09-01
    IIF 69 - Director → ME
  • 26
    EUROPEAN INVESTING SERVICES LTD
    07466223 07341758
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-10 ~ 2015-07-11
    IIF 47 - Director → ME
  • 27
    FANBENNY LTD
    - now 07341758
    EUROPEAN INVESTING SERVICE LTD
    - 2010-12-10 07341758 07466223
    FANBENNY LTD
    - 2010-12-09 07341758
    4385, 07341758: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2015-07-11
    IIF 34 - Director → ME
  • 28
    FUTURE ADVISE ENTERPRISES LTD
    06095720
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 29
    HEBNAR LTD
    06380532
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    HELIOS PV MONTAGE AKADEMIE LTD
    14841565
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 31
    HOERLGASSE LTD
    08490501
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 32
    INVENTIVE COMMUNICATIONS LTD
    04515177
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-20 ~ 2003-07-02
    IIF 77 - Secretary → ME
  • 33
    ITS LOGIC LTD
    10597089
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
  • 34
    KFZ KIRCHNER LTD - now
    SEGA GASTRO LTD
    - 2007-05-15 05058305
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2004-02-28 ~ 2005-06-11
    IIF 28 - Director → ME
  • 35
    LANUS LTD
    08454776
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2013-09-01
    IIF 36 - Director → ME
  • 36
    LAUDATIO LTD
    06777520
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2009-07-17
    IIF 45 - Director → ME
  • 37
    LAURE INDUSTRIES LTD - now
    HONESTAS LTD
    - 2009-07-28 06162023
    EUROPEAN LEGAL EXPERTS LTD
    - 2009-03-20 06162023
    27 Old Gloucester Street, Monomark House, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ 2009-07-07
    IIF 43 - Director → ME
  • 38
    LAZURNAYA LTD
    07509978
    665 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-31 ~ 2014-01-02
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    LINDA LTD
    - now 06591981
    MURIEL LTD
    - 2008-10-24 06591981
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2008-10-17 ~ 2008-11-11
    IIF 11 - Director → ME
  • 40
    LIWET LTD
    05459461
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 41
    M & M DIENSTLEISTUNG LTD - now
    WESTWOOD 10 LTD
    - 2012-10-29 07979057 09259312... (more)
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2012-10-26
    IIF 35 - Director → ME
  • 42
    MARARIE LTD
    07867866
    Dept 2081 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-02 ~ 2012-02-13
    IIF 57 - Director → ME
  • 43
    MELOSINE LTD
    06777773
    167-169 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2011-06-08
    IIF 50 - Director → ME
  • 44
    MERIELI LTD
    - now 09099522
    GOLDEN HABITAT LTD
    - 2015-02-05 09099522
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2017-07-15
    IIF 31 - Director → ME
  • 45
    MILDENDO LTD
    06277257
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 46
    MISS EMILY BRAUT UND ABENDMODE LTD - now
    PRO FUTURO LTD
    - 2015-07-20 09221686
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ 2015-07-18
    IIF 40 - Director → ME
  • 47
    MOMENTUM VERDE LTD
    08684023
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 61 - Director → ME
  • 48
    MU XI DI LTD
    05525417
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2006-03-01
    IIF 29 - Director → ME
  • 49
    NAUWINA LTD
    06777537
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2015-07-11
    IIF 48 - Director → ME
    2017-03-23 ~ 2019-02-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 83 - Ownership of shares – 75% or more → OE
  • 50
    NEUROPOWER LTD.
    09688530
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ 2019-02-01
    IIF 19 - Director → ME
  • 51
    NTS SERVICE LTD
    - now 07076298
    BRAINUP LTD
    - 2010-12-09 07076298
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2011-02-07
    IIF 49 - Director → ME
    2011-04-21 ~ 2015-07-11
    IIF 63 - Director → ME
  • 52
    OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
    PRO BONO 2000 LTD
    - 2015-02-27 09143478
    44a 44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2015-02-25
    IIF 33 - Director → ME
  • 53
    ODONA LTD
    07867816
    Dept 2081 196 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2012-04-25
    IIF 58 - Director → ME
  • 54
    OPPIDUM LIMITED
    10072688
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 55
    PAVUCINA LIMITED
    08454375
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2015-02-28
    IIF 39 - Director → ME
  • 56
    PETRA PROPERTY LTD
    07009404
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 52 - Director → ME
  • 57
    R & W IMMOBILIEN LTD
    05224811
    4385, 05224811 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2009-07-01
    IIF 44 - Director → ME
  • 58
    RELAX VILLAGE LTD
    08188301
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2014-08-21
    IIF 9 - Director → ME
  • 59
    RUTHENIA INVESTMENT LTD
    - now 09099507
    GOLDEN LEAF LTD
    - 2018-11-09 09099507
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2018-11-11
    IIF 41 - Director → ME
  • 60
    SHELBORA LTD
    08626413
    27 Old Gloucester Street, Monomark House, London
    Active Corporate (6 parents)
    Officer
    2019-11-02 ~ now
    IIF 3 - Director → ME
  • 61
    SOFTWAREPARK LTD
    - now 06591972
    WOOMP LTD - 2011-07-04
    BARIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Converted / Closed Corporate (8 parents)
    Officer
    2019-03-01 ~ now
    IIF 91 - Secretary → ME
  • 62
    SPI SUISSE LIMITED
    10854310
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 18 - Director → ME
  • 63
    STEJNEK & PARTNER LTD - now
    HELP-HAND LTD
    - 2014-04-28 08454485
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-04-25
    IIF 38 - Director → ME
  • 64
    TABARRO LTD
    - now 06591970
    RAGUEL LTD
    - 2008-10-24 06591970
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 65
    TABULARIUM LTD
    09715168
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2015-12-18
    IIF 42 - Director → ME
  • 66
    TECHNODENT SERVICES LTD. - now
    OPENEND LTD
    - 2003-08-14 04483957
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2002-11-30 ~ 2003-08-04
    IIF 70 - Director → ME
  • 67
    TECHNOLOGY OF BUSINESS LTD
    - now 06372712
    BUSINESS AUDIT LTD
    - 2007-10-04 06372712
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2016-06-01
    IIF 7 - Director → ME
  • 68
    TINY IT DESK LIMITED
    13109548
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 69
    VIAGNOSTICS UK LIMITED
    09734389
    27 Monomark House, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ 2026-01-31
    IIF 20 - Director → ME
  • 70
    WESTBRIDGE 19 LTD
    07979050
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-07 ~ 2013-01-30
    IIF 55 - Director → ME
  • 71
    WESTPOINT HOUSE LTD
    07979111
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-05-14
    IIF 72 - Director → ME
  • 72
    WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
    CASA BIANCA LTD
    - 2011-11-29 07624832 07868382
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-11-28
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.