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
Individuals in focus
Littauer, Svend Martin
- British Registered addresses and corresponding companies
Littauer, Svend Martin
54 Loftus Road, London, W12 7EN
IIF 1Lgff 54 Loftus Road, London, W12 7EN
IIF 2 IIF 3 IIF 4 (more)(less)Del Monte House, London Road, Staines, Middlesex, TW18 4JD
IIF 10 IIF 11 IIF 12 (more)(less)
- Danish Registered addresses and corresponding companies
Littauer, Svend Martin
- British Registered addresses and corresponding companies
Littauer, Svend
- British born in January 1970Registered addresses and corresponding companies
Littauer, Svend
155a Percy Road, London, W12 9QJ
IIF 23
- Registered addresses and corresponding companies
Littauer, Svend Martin
- British born in January 1970
Littauer, Svend Martin
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 28 IIF 29 IIF 30 (more)(less)Second Floor, 289 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 32
- British company secretary born in January 1970
Littauer, Svend Martin
Resident in England
Registered addresses and corresponding companies18 Sambrook House, Hotspur Street, London, SE11 6TU, United Kingdom
IIF 33Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British director born in January 1970
Littauer, Svend Martin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Littauer, Svend
- British born in January 1970
Littauer, Svend
Resident in England
Registered addresses and corresponding companies - Danish born in January 1970
Littauer, Svend Martin
Resident in Denmark
Registered addresses and corresponding companies - Danish born in November 1966
Littauer, Svend Martin
Resident in Denmark
Registered addresses and corresponding companies24, Oswald Road, Chorlton Cum Hardy, Manchester, M21 9LP
IIF 54
- Danish born in January 1970
Littauer, Svend
Resident in United Kingdom
Registered addresses and corresponding companiesGoodwille Limited, St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
IIF 55
- Danish born in January 1970
Littauer, Svend Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Svend Littauer
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 58
- British born in January 1970
Mr Svend Martin Littauer
Resident in England
Registered addresses and corresponding companies - Danish born in January 1970
Mr Svend Martin Littauer
Resident in England
Registered addresses and corresponding companies24, Oswald Road, Chorlton Cum Hardy, Manchester, M21 9LP
IIF 66
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
AVA-SYSTEMS UK LIMITED
1269454078 York Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-06-24 ~ 2020-07-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED
12929335Second Floor 289 Green Lanes, Palmers Green, London, EnglandActive Corporate (13 parents)Officer2025-01-21 ~ nowIIF 32 - Director → ME - 4DMFE HOLDINGS LIMITED - 1999-05-13DAMISGRANGE LIMITED - 1990-07-03240 London Road, Staines, MiddlesexDissolved Corporate (19 parents)Officer2003-04-30 ~ 2005-10-28IIF 10 - Secretary → ME
- 5DEL MONTE (UK) LIMITED - nowDEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05LEGIBUS 1437 LIMITED - 1989-10-09Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-12-06 ~ 2005-10-28IIF 15 - Secretary → ME
- 6
CIRIO DEL MONTE NE LIMITED
- 2004-02-09 00218486CIRIO DEL MONTE UK LIMITED - 2002-08-27DEL MONTE FOODS (UK) LIMITED - 2002-01-02DEL MONTE FOODS LIMITED - 1990-07-173rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (30 parents)Officer2004-02-09 ~ 2005-10-28IIF 14 - Secretary → ME - 7DEL MONTE FOODS EUROPE LIMITED - 2002-01-02GRAVELGROVE LIMITED - 1990-07-03240 London Road, Staines, MiddlesexDissolved Corporate (34 parents)Officer2003-04-30 ~ 2005-10-28IIF 12 - Secretary → ME
- 8
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED
- 2004-02-16 02455416DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02PRECIS (975) LIMITED - 1990-07-03Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer2004-02-09 ~ 2005-10-28IIF 20 - Secretary → ME - 9DEL MONTE FOODS NORTHERN EUROPE LIMITED - 2002-01-02DEL MONTE HOLDINGS (U.K.) LIMITED - 1990-07-25R. J. REYNOLDS HOLDINGS (U.K.) LIMITED. - 1990-06-20LEGIBUS 423 LIMITED - 1984-07-06240 London Road, Staines, MiddlesexDissolved Corporate (23 parents)Officer2003-04-30 ~ 2005-10-28IIF 11 - Secretary → ME
- 10CIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09DEL MONTE FOODS PENSIONS (U.K.) LIMITED - 2002-01-02HACKREMCO (NO.552) LIMITED - 1990-03-19240 London Road, Staines, MiddlesexDissolved Corporate (29 parents)Officer2004-07-26 ~ 2005-10-28IIF 23 - Director → ME
- 11
- 12
ENVIRONMENTAL INFORMATION MANAGEMENT SERVICES LIMITED
- 2002-10-10 04441186ENVIRONMENTAL INFORMATION SERVICES LIMITED
- 2002-08-06 04441186RUBY RED RECORDS LTD.
- 2002-08-01 044411862nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (10 parents)Officer2002-05-17 ~ 2003-03-28IIF 1 - Secretary → ME - 13
ENLINK LIMITED
059492201 Chapel Street, Warwick, WarwickshireDissolved Corporate (11 parents, 5 offsprings)Officer2015-12-08 ~ 2016-07-06IIF 37 - Director → ME2016-09-01 ~ dissolvedIIF 41 - Director → ME - 14
ENTREPRENOR LIMITED
1075631378 York Street, London, EnglandActive Corporate (2 parents, 115 offsprings)Officer2017-05-05 ~ nowIIF 31 - Director → ME2017-05-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-05-05 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 15
- 16
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (21 parents)Officer2001-10-02 ~ 2003-03-28IIF 7 - Secretary → ME - 17
- 18
ERM FINANCIAL SOLUTIONS LTD
046434552nd Floor Exchequer Court, 33 Saint Mary Axe, London, United KingdomDissolved Corporate (12 parents)Officer2003-01-21 ~ 2003-03-28IIF 21 - Secretary → ME - 19MEDIXGRANGE LIMITED - 2001-02-162nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (28 parents)Officer2001-10-02 ~ 2003-03-28IIF 9 - Secretary → ME
- 20RESETVITAL LIMITED - 2000-06-222nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (22 parents)Officer2001-10-02 ~ 2003-03-28IIF 2 - Secretary → ME
- 21ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-172nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (37 parents, 7 offsprings)Officer2001-10-02 ~ 2003-03-28IIF 3 - Secretary → ME
- 22ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (30 parents)Officer2001-10-02 ~ 2003-03-28IIF 4 - Secretary → ME
- 23ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (40 parents, 19 offsprings)Officer2001-10-02 ~ 2003-03-28IIF 5 - Secretary → ME
- 24
FISK & SONS LIMITED
1037382278 York Street, London, EnglandActive Corporate (3 parents)Officer2016-09-13 ~ 2018-01-02IIF 26 - Secretary → ME - 25
FLEXEEK LTD
0775944324 Oswald Road, Chorlton Cum Hardy, ManchesterDissolved Corporate (4 parents)Officer2014-02-28 ~ dissolvedIIF 54 - Director → ME2011-09-01 ~ dissolvedIIF 27 - Secretary → ME - 26
FOENDI LIMITED
1128345978 York Street, London, London, EnglandDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-03-29 ~ 2020-03-01IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 27
G-BOLT CAPITAL LIMITED
08969496C/o Goodwille Limited St James House, 13 Kensington Square, LondonDissolved Corporate (6 parents)Officer2014-04-01 ~ dissolvedIIF 43 - Director → ME - 28GM CORPORATE NOMINEES LIMITED - 1997-12-02GM CORPORATE SERVICES LIMITED - 1995-12-05St James House, 13 Kensington Square, LondonDissolved Corporate (16 parents, 121 offsprings)Officer2011-10-11 ~ 2016-07-06IIF 38 - Director → ME2016-09-01 ~ dissolvedIIF 40 - Director → ME
- 2920 Red Lion St, London, United KingdomDissolved Corporate (6 parents, 95 offsprings)Officer2007-12-03 ~ 2007-12-03IIF 56 - Director → ME2016-09-01 ~ 2017-04-13IIF 36 - Director → ME2007-12-03 ~ 2007-12-03IIF 16 - Secretary → ME
- 30GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03VENUETRIPLE LIMITED - 1987-09-1520 Red Lion St, London, United KingdomActive Corporate (21 parents, 932 offsprings)Officer2010-05-01 ~ 2016-07-06IIF 35 - Director → ME2012-06-30 ~ 2017-04-13IIF 48 - Secretary → ME
- 31
- 32
GRUNDSTENEN LIMITED
069820531 Chapel Street, Warwick, United KingdomActive Corporate (11 parents)Officer2014-06-30 ~ 2017-04-13IIF 34 - Director → ME - 33
INTROD-SOFTWARE LIMITED
1607498578 York Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-11-12 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 34
NORDLYS LIMITED
- 2017-05-16 1075575378 York Street, London, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 47 - Director → ME2017-05-05 ~ 2017-05-15IIF 24 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
WHEELER GRANT LIMITED
- 2022-11-14 0672801678 York Street, London, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 36
JACKET CURATED LIMITED
1164951778 York Street, London, EnglandActive Corporate (3 parents)Officer2018-11-13 ~ nowIIF 30 - Director → ME - 37
LONDON CORPORATE LIMITED
0872928478 York Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-06 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 38
- 39
SBL LIMITED
- 2018-07-06 1102028178 York Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SHOGOL LTD
0919141024 Oswald Road Cholton Cum Hardy, ManchesterActive Corporate (2 parents)Officer2014-08-28 ~ nowIIF 52 - Director → ME - 41
SWITCH2HEALTH UK LTD
08126192Svend Littauer, St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 51 - Director → ME2012-07-02 ~ dissolvedIIF 49 - Secretary → ME - 42DEL MONTE FOODS NORTHERN CONTINENTAL EUROPE LIMITED - 1999-03-16DEL MONTE FOODS TRUSTEES (EUROPE) LIMITED - 1991-03-22LINCOLNSHIRE CANNERS LIMITED - 1990-11-16240 London Road, Staines, MiddlesexDissolved Corporate (25 parents)Officer2003-04-30 ~ 2005-10-28IIF 13 - Secretary → ME
- 43
UPSIZE-DOWNSIZE LIMITED
06648803Taxassist Accountants, 64 Southwark Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ 2009-01-25IIF 17 - Secretary → ME - 44
VIRTUAL PLACES LTD
0862105320 Red Lion St, London, United KingdomDissolved Corporate (5 parents)Officer2014-07-01 ~ 2017-04-13IIF 55 - Director → ME - 45
VISION TEAM INTERNET LIMITED
0584553224 Oswald Road, Chorlton Cum Hardy, ManchesterActive Corporate (2 parents)Officer2014-02-28 ~ nowIIF 53 - Director → ME2006-06-13 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.