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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

Mr Harald Rolf Linhart

child relation
Offspring entities and appointments 132
  • 1
    ALMEDA INVESTMENTS LIMITED
    - now 06519312
    WATERFORD NORTHEAST LIMITED
    - 2011-10-26 06519312
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-10-26
    IIF 146 - Director → ME
  • 2
    ANB TELECONSULT LIMITED
    - now 06688036
    BOOBFORCE.COM MEDIA LIMITED
    - 2011-06-24 06688036
    INTERTIPPLUS LIMITED
    - 2009-04-27 06688036
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ 2011-07-31
    IIF 136 - Director → ME
  • 3
    ANTILO FACTORING LIMITED
    06657211
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2012-06-01
    IIF 138 - Director → ME
  • 4
    ANWALTSKANZLEI STEFAN SEUSS LTD
    14243918
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 105 - Director → ME
    2022-07-19 ~ 2022-08-17
    IIF 102 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-08-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2022-10-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AREL.IS SALES SERVICES LTD
    - now 11982180
    NATIONWIDE PARSTEL LTD
    - 2020-01-22 11982180
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2021-02-12
    IIF 88 - Director → ME
    Person with significant control
    2019-05-07 ~ 2021-02-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    ASS INVESTMENTS LTD
    10481667
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-06-01
    IIF 188 - Director → ME
  • 7
    AV MEDIA SERVICES LTD
    14478847
    Dissolved Corporate (2 parents)
    Officer
    2022-11-11 ~ 2022-11-21
    IIF 109 - Director → ME
    Person with significant control
    2022-11-11 ~ 2022-11-21
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    B33 EUROPE LTD
    12465426
    Dissolved Corporate (3 parents)
    Officer
    2020-02-15 ~ 2021-02-12
    IIF 85 - Director → ME
    Person with significant control
    2020-02-15 ~ 2021-02-12
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 9
    BACK MA S LTD
    10368077
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ 2017-09-01
    IIF 174 - Director → ME
  • 10
    BAUSERVICE & BETREUUNG LTD
    10549290
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 175 - Director → ME
  • 11
    BAUTEC INVESTMENTS LIMITED
    07472544
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-01-14
    IIF 142 - Director → ME
    2010-12-17 ~ 2011-01-14
    IIF 227 - Secretary → ME
  • 12
    BEONE LTD
    13722466
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-01-09
    IIF 158 - Director → ME
    Person with significant control
    2021-11-03 ~ 2023-01-09
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.
    14517224 10012699
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    BESTMAKES LTD
    09921728
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ 2016-04-01
    IIF 178 - Director → ME
  • 15
    BETA TREUHAND GMBH
    12735908
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2023-07-26 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    BETTER SOLUTION INVESTMENT AG
    12700646
    Dissolved Corporate (4 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 133 - Director → ME
    2020-06-26 ~ 2021-03-21
    IIF 126 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-03-21
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    BOND STREET PARTNERS LTD.
    - now 15070646
    ALTANA LIMITED
    - 2024-04-24 15070646
    MEDMEXX AG
    - 2023-12-28 15070646
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ 2025-01-15
    IIF 200 - Director → ME
    Person with significant control
    2023-08-14 ~ 2025-01-15
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    BREXIT CAPITAL GROUP LTD - now
    PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10
    NEW CO. COMPUTER LIMITED
    - 2017-11-10 09878937
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-01-02
    IIF 204 - Director → ME
  • 19
    CARION MANAGEMENT LIMITED
    08512813
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 145 - Director → ME
  • 20
    CHATEAUGUAY LTD - now
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
    T-LINE ENERGYDRINKS LIMITED
    - 2016-10-06 09910660
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2016-02-02
    IIF 201 - Director → ME
  • 21
    CITYBOOMER INTERNATIONAL LIMITED - now
    MIZ LIMITED
    - 2009-05-07 05147763
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2005-07-04
    IIF 218 - Director → ME
  • 22
    COMBI IMPEX LTD
    08649002
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 186 - Director → ME
  • 23
    COMPTON CAPITAL PARTNERS LTD
    - now 13135004
    AKTIEN-CLUB LTD
    - 2024-04-24 13135004 08654460
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    TRADIX TRADING LTD. - 2021-07-09
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    Dissolved Corporate (2 parents)
    Officer
    2023-07-31 ~ dissolved
    IIF 129 - Director → ME
  • 24
    CONNAUGHT CAPITAL LTD
    14843091
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2023-05-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    DATASPHERE CONSULTANTS LTD.
    15944998
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-09-17
    IIF 111 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    DIAMOND COMPANIES LIMITED
    - now 06835111
    IV PROJEKT LIMITED
    - 2011-05-04 06835111
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 223 - Secretary → ME
  • 27
    DR. ENGELHARDT PARTNERS LLP
    OC382327
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2015-04-07
    IIF 195 - LLP Designated Member → ME
  • 28
    E.M.C ENERGY MANAGEMENT COOPERATION LIMITED
    05067064
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 214 - Director → ME
  • 29
    EAST-WEST SALES SERVICES LTD. - now
    UBL LIMITED - 2020-06-01
    WIDO POWER LTD
    - 2018-07-03 09757499
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ 2016-04-01
    IIF 202 - Director → ME
  • 30
    EDWARD ACE LIMITED
    10097453
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2016-07-01
    IIF 190 - Director → ME
  • 31
    ERHALTEN UND GESTALTEN DIENSTLEISTUNGSGES. MBH UND NATUR.PRO LTD
    06947087
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 32
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ 2023-01-26
    IIF 107 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-01-26
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    EUROAKTIENCLUB LTD
    13820430
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 155 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 34
    EUROCOR.NET WORK LIMITED
    - now 07700860
    ASENA CAPITAL LIMITED - 2012-09-20
    I-PBX PHONE SYSTEMS (UK) LIMITED - 2012-06-19
    MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 198 - Director → ME
  • 35
    EUROCRYPTOGROUP LTD
    13820435
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 157 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    EUROLAW CHAMBERS LTD
    - now 10853809
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED
    - 2018-02-09 10853809
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-03-01
    IIF 220 - Director → ME
  • 37
    EUROPAN GROUP LTD
    13854793
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    EUROPAN SERVICES GROUP LTD
    - now 14423411
    FAR EAST PRIME LTD
    - 2026-05-21 14423411
    PLB CORPORATE CONSULTANTS LTD
    - 2023-09-15 14423411
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 39
    EURYS MARKETING LIMITED
    - now 11763082
    JUERGEN FLIERL LTD.
    - 2020-06-25 11763082
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2021-02-09
    IIF 89 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-02-09
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    FAR AWAY FLIGHTS LIMITED
    - now 08664777
    MES CONSULT LIMITED - 2014-01-02
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 209 - Director → ME
  • 41
    FIDELIS CAPITAL INDUSTRIES LIMITED
    09921642
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2016-06-30
    IIF 181 - Director → ME
  • 42
    GRASTREE LTD.
    14606844
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2024-05-08
    IIF 164 - Director → ME
    Person with significant control
    2023-01-20 ~ 2024-05-08
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 43
    GREEN POWER AVIATION LTD
    14306834 12681941
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 44
    GUVE AG
    13533868
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-07-28
    IIF 124 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    HAPPY-SPARCARD LIMITED
    06689103
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 226 - Secretary → ME
  • 46
    Active Corporate (5 parents)
    Officer
    2015-02-18 ~ 2015-08-18
    IIF 207 - Director → ME
  • 47
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2015-08-18
    IIF 205 - Director → ME
  • 48
    Active Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 206 - Director → ME
  • 49
    HX CONSULTING LIMITED
    07850978
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 228 - Secretary → ME
  • 50
    IDEAL WOHNUNGSBAU UND LEASING GMBH
    13288852
    Dissolved Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-01-18
    IIF 130 - Director → ME
    2021-03-24 ~ 2021-07-06
    IIF 90 - Director → ME
    Person with significant control
    2021-03-24 ~ 2021-07-06
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 51
    IGA-TEC LTD
    09931804
    Dissolved Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-04-01
    IIF 183 - Director → ME
  • 52
    INSPIRITUME SCHOOL FOR SPIRITUALITY LTD.
    - now 06535993
    CISCO MANAGEMENT 24 LTD
    - 2009-05-07 06535993
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 140 - Director → ME
  • 53
    INTERCOR CORPORATE SERVICES LTD
    - now 14306831
    NOBLE HOUSE CHINA LTD
    - 2024-07-15 14306831
    GOLDSTORE GOLDMAN LTD
    - 2023-11-03 14306831
    Dissolved Corporate (4 parents)
    Officer
    2022-08-19 ~ 2022-08-22
    IIF 153 - Director → ME
    2024-07-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-08-19 ~ 2022-08-22
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 54
    INTERNETSHOPPING4ALL LIMITED - now
    DIGITAL SIGNAGE INTERNATIONAL LTD.
    - 2011-11-24 06956470
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2011-07-01
    IIF 143 - Director → ME
  • 55
    INVESTITALY LTD
    09981862
    Dissolved Corporate (11 parents)
    Officer
    2016-06-24 ~ 2016-09-15
    IIF 180 - Director → ME
  • 56
    IONOZ TRADING LIMITED
    - now 11766774
    PALUDDA KERDSABAY LTD.
    - 2020-06-25 11766774
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2021-02-09
    IIF 87 - Director → ME
    Person with significant control
    2019-01-15 ~ 2021-02-09
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 57
    IT & BUSINESS SERVICE LTD
    14062776
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ 2022-05-08
    IIF 99 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-08
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 58
    IXAN INTERNATIONAL LIMITED
    - now 11758807
    E & E EVENTS LTD.
    - 2020-06-25 11758807
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ 2021-01-01
    IIF 84 - Director → ME
    Person with significant control
    2019-01-09 ~ 2021-01-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 59
    JURICOR LAW FIRM LTD
    15551217
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 60
    JURICOR LAW PARTNERSHIP LTD
    13423504
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 61
    JURICOR RECHTSANWALTSBERATUNGS LLP
    - now OC417224 OC439820
    LINHART IVSAN LLP
    - 2017-10-31 OC417224
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-03-01
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ 2018-03-01
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 62
    JURICOR RECHTSANWALTSBERATUNGS LLP
    OC439820 OC417224
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 196 - LLP Designated Member → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 63
    KENSINGTON GLOBAL EQUITY LTD.
    - now 12673666
    PAN21.COM SERVICES AG
    - 2024-04-24 12673666 09779541... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2021-03-21
    IIF 86 - Director → ME
    2023-07-25 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-21
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 64
    KNIGHTSBRIDGE PREFERRED LTD.
    - now 13256101
    PAN21.COM ENTERPRISES LTD
    - 2024-04-24 13256101
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2025-04-28
    IIF 163 - Director → ME
    2021-03-10 ~ 2021-03-21
    IIF 125 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-21
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    2021-05-07 ~ 2025-04-28
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    KPG FINANCE LTD
    13376934
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ 2021-05-07
    IIF 114 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-05-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 66
    LANDFAIR EQUITY PARTNERS LTD.
    - now 13372611
    UBL LIMITED
    - 2024-04-25 13372611 08654460... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 67
    LIBIDO LIMITED
    06519323
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 135 - Director → ME
  • 68
    LIGHTFORCE PLC
    14834761
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 159 - Director → ME
    2023-04-28 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LIGHTHOUSE CORPORATE (UK) LTD
    - now 11774383
    PROTEC CAPITAL LIMITED
    - 2023-02-22 11774383
    WESTERN CROSS TRADING LIMITED
    - 2020-05-05 11774383
    MEDITEC REPAIR CENTER LTD
    - 2020-01-17 11774383
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ 2021-03-21
    IIF 83 - Director → ME
    2022-01-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2019-01-17 ~ 2021-03-21
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 70
    LIGHTHOUSE EUROPE LTD
    - now 10814191 14664019
    PAN21.COM EUROPE LTD
    - 2024-04-29 10814191 07648647... (more)
    MOSER AUTOMOBILE LTD. - 2017-07-03
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 199 - Director → ME
    2018-12-06 ~ 2021-10-01
    IIF 92 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2018-12-06 ~ 2021-09-20
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 71
    LINHART IVSAN AND PARTNERS LTD
    - now 14757445
    LINHART SEUSS IVSAN LAW PARTNERS LTD
    - 2024-03-24 14757445
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 72
    LINHART SEUSS IVSAN LLP
    OC417660 OC435276
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 222 - LLP Designated Member → ME
    2018-03-15 ~ 2019-07-01
    IIF 194 - LLP Designated Member → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove members as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 73
    LINHART SEUSS IVSAN LLP
    OC435276 OC417660
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LOMAX BRANDS LTD
    13836731
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ 2024-05-08
    IIF 168 - Director → ME
    Person with significant control
    2022-01-10 ~ 2024-05-08
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 75
    LSI LINHART SPENCER IVSAN LTD
    - now 14488531
    LSI LINHART SPENCER IVSAN LTD LTD
    - 2024-03-27 14488531
    LSI LINHART SEUSS IVSAN LTD
    - 2024-03-22 14488531
    Active Corporate (1 parent)
    Officer
    2022-11-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 76
    MATTENERA LTD.
    15103366
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ 2024-05-08
    IIF 162 - Director → ME
    Person with significant control
    2023-08-29 ~ 2024-05-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 77
    MEDIA MARKETING CAPITAL LTD
    13463859
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ 2021-06-21
    IIF 122 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 78
    MENADI LIMITED
    05719504
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2006-03-01
    IIF 217 - Director → ME
  • 79
    MIDAGER LTD
    10577700
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 80
    NEW SAGA INVESTMENTS LIMITED - now
    PAN21.COM NEW COMPANY FORMATIONS LIMITED - 2015-09-17
    PAN21.COM UNTERNEHMENSBERATUNG LIMITED
    - 2014-07-04 06850160 06930062
    TRANS WORLD CARGO LIMITED
    - 2011-10-19 06850160
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2012-01-01
    IIF 148 - Director → ME
  • 81
    NOBLE HOUSE EUROPE LTD
    14136948
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 82
    NOBLE PRIVATE HOLDINGS LTD.
    13721741
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 83
    NOBLE SPECIAL PRODUCTS GROUP LTD.
    14880345
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 84
    NORTH EAST DAWN LTD - now
    PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
    - 2019-03-12 09781797
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ 2016-06-19
    IIF 187 - Director → ME
  • 85
    NR BUSINESS & MEDIA SOLUTIONS LTD
    14447404 15778537
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ 2022-10-28
    IIF 108 - Director → ME
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 86
    NR BUSINESS & MEDIA SOLUTIONS LTD
    15778537 14447404
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2024-06-23
    IIF 112 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 87
    NYB INVEST LIMITED
    10126952
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-05-01
    IIF 189 - Director → ME
  • 88
    OSX659 HOLDING LIMITED
    10898096
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2017-08-28
    IIF 219 - Director → ME
  • 89
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. - now
    AOKIJI LTD.
    - 2016-12-07 09878926
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-09-15
    IIF 203 - Director → ME
  • 90
    PAN-FINANZVERTRIEB.DE LIMITED - now
    CARION CAPITAL PARTNERS (UK) LIMITED
    - 2018-10-25 09835300
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2018-03-01
    IIF 176 - Director → ME
  • 91
    PAN21.COM (EUROPE) LIMITED
    - now 06835146 07648647... (more)
    UNIVERSAL EXPORTS IMPORTS LIMITED
    - 2011-10-19 06835146
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2012-01-01
    IIF 141 - Director → ME
  • 92
    PAN21.COM CORPORATE CONSULTANCY LIMITED
    16117708
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 169 - Director → ME
    2024-12-04 ~ 2024-12-10
    IIF 229 - Secretary → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 93
    PAN21.COM HOLDING LIMITED
    11494661
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 94
    PANORAMA-FILM.COM LIMITED
    06718260
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 134 - Director → ME
  • 95
    PANYUU MEDIA LIMITED
    - now 06467517
    PBL PLANEN BAUEN LEBEN LIMITED
    - 2009-05-07 06467517
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 215 - Director → ME
  • 96
    PAYLIGHT PAYMENT SERVICES LTD
    13423093
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 97
    PFLEGEHILFE 24 LIMITED
    06523230
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 213 - Director → ME
  • 98
    PRIME PARTNER MARKETING LIMITED
    - now 14664019
    LIGHTHOUSE MANAGEMENT (EUROPE) LTD
    - 2024-12-10 14664019 10814191
    LIGHTHOUSE IT SERVICES LTD.
    - 2024-04-24 14664019
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 99
    PRIMERA GEBAEUDEMANAGEMENT LTD
    10768476
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-03-01
    IIF 95 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 100
    PRYSMA PROJECTS LTD
    - now 10758606
    LSI SOLUTIONS LTD - 2022-05-23
    FIRMENAKTIE.DE LTD - 2021-12-20
    STANSTED CAPITAL LIMITED
    - 2018-10-25 10758606
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-03-01
    IIF 94 - Director → ME
    2023-07-31 ~ dissolved
    IIF 132 - Director → ME
  • 101
    RADBONE LIMITED
    14411075
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ 2024-05-08
    IIF 166 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-05-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 102
    RATIOCOR.COM CONSULTANTS LIMITED - now
    PAN21.CO.UK CONSULTANCY LIMITED
    - 2013-02-22 06930062
    PAN21.COM UNTERNEHMENSBERATUNGS LIMITED
    - 2011-08-01 06930062 06850160
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2013-01-01
    IIF 225 - Secretary → ME
  • 103
    RESPONSE BAG LIMITED
    06638935
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ dissolved
    IIF 216 - Director → ME
  • 104
    RIVERWEIR LIMITED
    13966243
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ 2024-05-08
    IIF 161 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-05-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 105
    SCANDIC BANQUIERS COMMERCIAUX LIMITED
    10018931
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2017-06-01
    IIF 177 - Director → ME
  • 106
    SCANDIC CAPITAL LIMITED
    09932127
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 107
    SCANDIC INVESTMENTS LTD
    11207090
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ 2018-11-23
    IIF 96 - Director → ME
  • 108
    SCANDIC SPARKASSE AG
    10008733
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2017-06-01
    IIF 170 - Director → ME
  • 109
    SPRAYFORLIFE LTD
    12416348
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ 2020-07-14
    IIF 82 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 110
    STOREFORYOU INTERNATIONAL SALES LTD
    06538033
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 144 - Director → ME
  • 111
    TANOSZ PRIVATE MARKETING LTD
    14435107
    Active Corporate (3 parents)
    Officer
    2023-01-21 ~ 2024-05-08
    IIF 160 - Director → ME
    Person with significant control
    2023-01-21 ~ 2024-05-08
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 112
    TITANYS CAPITAL LIMITED - now
    BE4-INVESTMENTS.COM LIMITED
    - 2012-08-28 06704365
    TRI-FINANCE.COM LIMITED
    - 2011-01-27 06704365
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-05-04
    IIF 147 - Director → ME
  • 113
    TOBA INVESTMENT LIMITED
    - now 09937549
    1 ROOM RESIDENCY LTD. - 2016-06-09
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ 2017-02-22
    IIF 182 - Director → ME
    2016-06-16 ~ 2016-12-30
    IIF 184 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-22
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 114
    TOURMALINE FINANCE LTD
    13369215
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 115 - Director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 115
    TOURMALINE GROUP LTD - now
    UBL LIMITED
    - 2021-04-30 08654460 13372611... (more)
    AKTIEN-CLUB LTD
    - 2020-06-02 08654460 13135004
    ZARO HOLDINGS LIMITED
    - 2018-10-25 08654460
    SALZBURG LTD
    - 2018-04-09 08654460
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2021-03-21
    IIF 117 - Director → ME
    Person with significant control
    2018-04-01 ~ 2021-03-21
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 116
    TOURMALINE IMMO LTD
    13368929
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 116 - Director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 117
    TOURMALINE PROJECTS LTD
    13566049
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2023-06-05
    IIF 119 - Director → ME
    Person with significant control
    2021-08-13 ~ 2023-06-05
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 118
    TRANS11 LTD.
    10053938
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2016-04-01
    IIF 192 - Director → ME
  • 119
    TRI CAPITAL HOLDINGS LTD
    06489529
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 212 - Director → ME
  • 120
    TRIBUS INVESTMENTS LIMITED
    10517981
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 173 - Director → ME
  • 121
    UNITED ACQUISITIONS LTD. - now
    SMART PHONE MARKETING LTD
    - 2023-08-17 14058154
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-04-25
    IIF 101 - Director → ME
    Person with significant control
    2022-04-20 ~ 2023-03-16
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 122
    UW INTEGRATED SOLUTIONS LIMITED
    10580172
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 172 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-03-15
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 123
    VERMANT LIMITED
    14346680
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2024-05-08
    IIF 167 - Director → ME
    Person with significant control
    2022-09-09 ~ 2024-05-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 124
    VISIO MAGIC LIMITED - now
    DOHOBLUE LTD
    - 2024-12-20 15407877
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ 2024-11-07
    IIF 165 - Director → ME
    Person with significant control
    2024-01-12 ~ 2024-11-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 125
    VITA BUSINESS LIMITED
    - now 07648647
    PAN21.COM (EUROPE) LIMITED
    - 2011-08-11 07648647 06835146... (more)
    VITA BUSINESS LIMITED
    - 2011-08-01 07648647
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2011-08-11
    IIF 137 - Director → ME
  • 126
    WASHINGTON CAPITAL LIMITED
    07102383
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ 2010-11-26
    IIF 139 - Director → ME
  • 127
    WEINMACHER LIMITED
    06490334
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2009-01-31
    IIF 221 - Director → ME
  • 128
    WELLNESSCENTER-BADCAMBERG.COM LIMITED
    - now 04346246
    IB CONSULT LIMITED
    - 2004-12-17 04346246
    5FOR.COM LIMITED
    - 2003-07-01 04346246
    Dissolved Corporate (6 parents)
    Officer
    2002-01-10 ~ 2005-01-04
    IIF 210 - Director → ME
  • 129
    WESTERN SHARE CAPITAL LIMITED
    - now 09779541
    PAN21.COM SERVICES LTD
    - 2021-02-08 09779541 12673666
    SOUTH EAST DAWN LTD
    - 2020-06-01 09779541
    PAN21.COM SERVICES LIMITED
    - 2019-03-12 09779541 12673666
    EXCLUSIVE TRAVELS & HOLIDAYS LTD.
    - 2016-10-31 09779541
    Dissolved Corporate (5 parents)
    Officer
    2016-10-29 ~ 2018-03-01
    IIF 185 - Director → ME
    2018-04-01 ~ 2019-03-12
    IIF 91 - Director → ME
    2020-05-20 ~ 2021-02-10
    IIF 128 - Director → ME
    2015-09-16 ~ 2016-02-01
    IIF 208 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-03-12
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2021-02-06 ~ 2021-02-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 130
    WORK.MARKETING LTD
    13463971
    Dissolved Corporate (4 parents)
    Officer
    2025-04-02 ~ 2025-06-03
    IIF 211 - Director → ME
    2021-06-18 ~ 2024-11-28
    IIF 123 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-11-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2025-04-02 ~ 2025-06-03
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 131
    ZAGA CAPITAL LIMITED
    - now 10159800
    BIESOLD TRANSPORT LTD
    - 2016-08-26 10159800
    Dissolved Corporate (5 parents)
    Officer
    2016-08-25 ~ 2018-03-01
    IIF 191 - Director → ME
    2018-07-16 ~ 2021-03-10
    IIF 81 - Director → ME
    Person with significant control
    2018-11-27 ~ 2021-03-10
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2016-11-01 ~ 2018-03-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 132
    ZAGA SERVICES LTD
    14461718
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.