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

Mommertz, Edmund

child relation
Offspring entities and appointments
Active 84
  • 1
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 94 - secretary → ME
  • 2
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 118 - secretary → ME
  • 3
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 111 - secretary → ME
  • 4
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 73 - secretary → ME
  • 5
    PERSONNEL POWER & MORE LIMITED - 2021-04-21
    EUROPEAN GARDENING SERVICE & PRODUCTS LIMITED - 2017-01-24
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-04-19 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 105 - secretary → ME
  • 7
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,972 GBP2019-10-31
    Officer
    2018-04-30 ~ dissolved
    IIF 115 - secretary → ME
  • 11
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-19 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    DLE - DRIVER LEASING MAASBACH LIMITED - 2024-01-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 34 - secretary → ME
  • 13
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 14 - secretary → ME
  • 14
    BLACKPEARL OFFSHORE LIMITED - 2015-03-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,569 GBP2023-12-31
    Officer
    2011-01-27 ~ now
    IIF 185 - director → ME
  • 15
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 9 - secretary → ME
  • 16
    C. U. TRANS LIMITED - 2015-03-28
    6 West Cliff Gardens, Folkestone, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 177 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 17
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 42 - secretary → ME
  • 19
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 80 - secretary → ME
  • 20
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 81 - secretary → ME
  • 21
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,782 GBP2018-05-31
    Officer
    2018-04-30 ~ dissolved
    IIF 70 - secretary → ME
  • 22
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,194 GBP2017-11-30
    Officer
    2018-12-12 ~ dissolved
    IIF 65 - secretary → ME
  • 23
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 141 - director → ME
  • 24
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 155 - director → ME
  • 25
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 20 - secretary → ME
  • 26
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 86 - secretary → ME
  • 27
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 108 - secretary → ME
  • 28
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,891 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 21 - secretary → ME
  • 29
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 98 - secretary → ME
  • 30
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 47 - secretary → ME
  • 31
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 169 - director → ME
  • 32
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 58 - secretary → ME
  • 33
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 180 - director → ME
  • 34
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-13 ~ now
    IIF 178 - director → ME
  • 35
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 12 - secretary → ME
  • 36
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 110 - secretary → ME
  • 37
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-23 ~ dissolved
    IIF 99 - secretary → ME
  • 38
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-05-15 ~ now
    IIF 188 - director → ME
  • 39
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2014-01-30 ~ dissolved
    IIF 11 - secretary → ME
  • 40
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 15 - secretary → ME
  • 41
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 112 - secretary → ME
  • 42
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,203 GBP2020-09-30
    Officer
    2019-01-17 ~ dissolved
    IIF 59 - secretary → ME
  • 43
    FERROTRANS LIMITED - 2024-08-21
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2024-08-21 ~ now
    IIF 31 - secretary → ME
  • 44
    W. GRUN FRACHT-SERVICE LIMITED - 2024-10-18
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2024-11-25 ~ now
    IIF 33 - secretary → ME
  • 45
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 109 - secretary → ME
  • 46
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 5 - secretary → ME
  • 47
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2013-01-02 ~ now
    IIF 192 - director → ME
  • 48
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-02-23 ~ now
    IIF 171 - director → ME
  • 49
    LOGISTIC CONSULTING AACHEN LTD. - 2002-10-03
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-13 ~ now
    IIF 182 - director → ME
  • 50
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 64 - secretary → ME
  • 51
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-07-23 ~ dissolved
    IIF 25 - secretary → ME
  • 52
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 162 - director → ME
  • 53
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 22 - secretary → ME
  • 54
    REDUTRANS LIMITED - 2017-07-05
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,177 GBP2024-01-30
    Officer
    2024-03-27 ~ now
    IIF 37 - secretary → ME
  • 55
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 49 - secretary → ME
  • 56
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 45 - secretary → ME
  • 57
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 72 - secretary → ME
  • 58
    MLT NAH & FERN LIMITED - 2016-12-29
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    -41,410 GBP2020-02-29
    Officer
    2018-01-10 ~ now
    IIF 120 - secretary → ME
  • 59
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 46 - secretary → ME
  • 60
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-06-27 ~ now
    IIF 29 - secretary → ME
  • 61
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 104 - secretary → ME
  • 62
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 62 - secretary → ME
  • 63
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 79 - secretary → ME
  • 64
    ERT - EUROPEAN RECYCLING & TRANSPORT LIMITED - 2018-04-28
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 68 - secretary → ME
  • 65
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 71 - secretary → ME
  • 66
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 85 - secretary → ME
  • 67
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 78 - secretary → ME
  • 68
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 113 - secretary → ME
  • 69
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 77 - secretary → ME
  • 70
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-12-24 ~ dissolved
    IIF 24 - secretary → ME
  • 71
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 101 - secretary → ME
  • 72
    22 Cheriton Gardens, Folkestone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 48 - secretary → ME
  • 73
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 44 - secretary → ME
  • 74
    T & H BAU LIMITED - 2012-05-15
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 106 - secretary → ME
  • 75
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 163 - director → ME
  • 76
    DLE - DRIVER LEASING NORDHEIM LIMITED - 2023-03-13
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-12-10 ~ now
    IIF 187 - director → ME
  • 77
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 107 - secretary → ME
  • 78
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2012-06-21 ~ now
    IIF 183 - director → ME
  • 79
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 3 - secretary → ME
  • 80
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,651 GBP2024-01-30
    Officer
    2021-05-12 ~ now
    IIF 35 - secretary → ME
  • 81
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 40 - secretary → ME
  • 82
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 23 - secretary → ME
  • 83
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 60 - secretary → ME
  • 84
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 18 - secretary → ME
Ceased 72
  • 1
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-08 ~ 2018-02-15
    IIF 129 - director → ME
    2018-02-15 ~ 2018-03-24
    IIF 116 - secretary → ME
  • 2
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ 2018-03-01
    IIF 146 - director → ME
    2018-03-01 ~ 2020-02-10
    IIF 61 - secretary → ME
  • 3
    PERSONNEL POWER & MORE LIMITED - 2021-04-21
    EUROPEAN GARDENING SERVICE & PRODUCTS LIMITED - 2017-01-24
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2012-08-01 ~ 2021-04-19
    IIF 151 - director → ME
    2011-06-01 ~ 2012-08-01
    IIF 87 - secretary → ME
  • 4
    ATS AXEL'S TANKER SERVICE LIMITED - 2018-03-29
    Dept 302 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    68,477 GBP2023-12-31
    Officer
    2008-03-17 ~ 2010-12-01
    IIF 39 - secretary → ME
  • 5
    Anglo-dal House, 5 Spring Villa Road, London, Edgeware, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ 2017-04-13
    IIF 134 - director → ME
  • 6
    The 606 Centre, Regent House 24-25 Nutford Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-04-30
    IIF 75 - secretary → ME
  • 7
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,972 GBP2019-10-31
    Officer
    2016-01-01 ~ 2018-04-30
    IIF 173 - director → ME
  • 8
    DLE - DRIVER LEASING MAASBACH LIMITED - 2024-01-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-11-04 ~ 2024-01-01
    IIF 179 - director → ME
    2012-09-21 ~ 2013-11-04
    IIF 102 - secretary → ME
  • 9
    BLACKPEARL OFFSHORE LIMITED - 2015-03-04
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,569 GBP2023-12-31
    Officer
    2010-12-29 ~ 2011-01-27
    IIF 83 - secretary → ME
  • 10
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,148 GBP2019-05-31
    Officer
    2007-07-01 ~ 2012-11-30
    IIF 57 - secretary → ME
  • 11
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2016-04-29 ~ 2021-01-01
    IIF 131 - director → ME
    2021-01-01 ~ 2025-01-11
    IIF 30 - secretary → ME
  • 12
    6 West Cliff Gardens, Folkestone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2015-12-31 ~ 2021-01-01
    IIF 123 - director → ME
    2021-01-01 ~ 2025-01-11
    IIF 38 - secretary → ME
  • 13
    PST - TRANSPORT LIMITED - 2014-03-07
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    4,421 GBP2024-04-30
    Officer
    2006-11-07 ~ 2010-02-15
    IIF 52 - secretary → ME
  • 14
    C. U. TRANS LIMITED - 2015-03-28
    6 West Cliff Gardens, Folkestone, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-04-15 ~ 2010-04-15
    IIF 195 - director → ME
    2010-04-08 ~ 2015-04-15
    IIF 91 - secretary → ME
  • 15
    7-9 Ferdinand Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2013-06-11 ~ 2015-11-16
    IIF 166 - director → ME
    2013-04-12 ~ 2013-06-11
    IIF 7 - secretary → ME
  • 16
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-15
    IIF 189 - director → ME
  • 17
    145-157 St. John St, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ 2011-01-25
    IIF 53 - secretary → ME
  • 18
    PULATRANS LIMITED - 2022-11-29
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-04 ~ 2022-12-09
    IIF 193 - director → ME
    2022-12-09 ~ 2025-01-11
    IIF 32 - secretary → ME
  • 19
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,782 GBP2018-05-31
    Officer
    2013-10-15 ~ 2018-04-30
    IIF 168 - director → ME
    2013-05-31 ~ 2013-10-15
    IIF 17 - secretary → ME
  • 20
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,194 GBP2017-11-30
    Officer
    2010-11-22 ~ 2018-12-12
    IIF 196 - director → ME
  • 21
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ 2014-02-15
    IIF 6 - secretary → ME
  • 22
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ 2019-09-30
    IIF 16 - secretary → ME
  • 23
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ 2015-12-01
    IIF 154 - director → ME
    2012-09-13 ~ 2013-11-04
    IIF 89 - secretary → ME
  • 24
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2013-10-15
    IIF 88 - secretary → ME
  • 25
    EUROPEAN MUSIC SCHOOLS LIMITED - 2016-12-20
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-28
    Officer
    2018-09-25 ~ 2020-03-31
    IIF 176 - director → ME
    2016-08-01 ~ 2018-04-30
    IIF 175 - director → ME
    2015-07-21 ~ 2016-07-03
    IIF 125 - director → ME
    2022-11-07 ~ 2024-05-31
    IIF 186 - director → ME
    2020-04-01 ~ 2022-11-07
    IIF 28 - secretary → ME
    2018-04-30 ~ 2018-09-25
    IIF 119 - secretary → ME
  • 26
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ 2013-11-01
    IIF 4 - secretary → ME
  • 27
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2019-11-22 ~ 2020-03-20
    IIF 139 - director → ME
    2012-10-01 ~ 2019-05-01
    IIF 156 - director → ME
    2020-03-20 ~ 2021-06-14
    IIF 2 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2019-05-01
    IIF 197 - Ownership of shares – 75% or more → OE
  • 28
    6 West Cliff Gardens, Folkestone, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,411 GBP2023-03-31
    Officer
    2016-03-16 ~ 2018-04-01
    IIF 128 - director → ME
    2018-04-01 ~ 2022-10-24
    IIF 19 - secretary → ME
  • 29
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,457 GBP2017-09-30
    Officer
    2015-09-15 ~ 2018-05-01
    IIF 159 - director → ME
    2018-05-01 ~ 2019-09-09
    IIF 95 - secretary → ME
  • 30
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ 2018-02-01
    IIF 148 - director → ME
  • 31
    6 West Cliff Gardens, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2011-05-26 ~ 2016-01-01
    IIF 114 - secretary → ME
  • 32
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2010-11-04
    IIF 54 - secretary → ME
  • 33
    69 Great Hampton Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -105,938 GBP2023-12-31
    Officer
    2011-09-15 ~ 2014-08-04
    IIF 96 - secretary → ME
  • 34
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2020-06-01
    IIF 138 - director → ME
  • 35
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-28 ~ 2018-02-15
    IIF 158 - director → ME
    2018-02-15 ~ 2018-03-24
    IIF 93 - secretary → ME
  • 36
    DLE - DRIVER LEASING WAHLSTEDT LIMITED - 2018-05-29
    132a Grange Drive, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2018-03-20
    IIF 153 - director → ME
    2012-03-14 ~ 2013-06-19
    IIF 103 - secretary → ME
  • 37
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-01-01 ~ 2018-03-16
    IIF 144 - director → ME
    2010-03-10 ~ 2015-01-01
    IIF 82 - secretary → ME
  • 38
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-27 ~ 2009-05-15
    IIF 50 - secretary → ME
  • 39
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2016-10-18 ~ 2017-11-15
    IIF 136 - director → ME
    2014-04-04 ~ 2016-10-18
    IIF 8 - secretary → ME
  • 40
    DLE - DRIVER LEASING BOVENAUS LIMITED - 2023-11-21
    6 West Cliff Gardens, Folkestone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2015-01-15 ~ 2023-11-21
    IIF 160 - director → ME
  • 41
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,085 GBP2024-02-28
    Officer
    2016-01-01 ~ 2018-04-01
    IIF 170 - director → ME
    2018-04-01 ~ 2022-10-24
    IIF 90 - secretary → ME
  • 42
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ 2017-05-15
    IIF 124 - director → ME
  • 43
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,203 GBP2020-09-30
    Officer
    2017-09-28 ~ 2019-01-17
    IIF 143 - director → ME
    2016-01-01 ~ 2017-09-28
    IIF 67 - secretary → ME
  • 44
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-25 ~ 2010-10-21
    IIF 55 - secretary → ME
  • 45
    FERROTRANS LIMITED - 2024-08-21
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2015-01-20 ~ 2024-08-21
    IIF 167 - director → ME
  • 46
    W. GRUN FRACHT-SERVICE LIMITED - 2024-10-18
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2014-04-01 ~ 2024-10-20
    IIF 184 - director → ME
    2024-11-05 ~ 2024-11-25
    IIF 181 - director → ME
  • 47
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2019-02-01
    IIF 140 - director → ME
  • 48
    22 Cheriton Gardens, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-03-16 ~ 2020-07-23
    IIF 174 - director → ME
  • 49
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2014-11-01 ~ 2016-07-31
    IIF 147 - director → ME
  • 50
    REDUTRANS LIMITED - 2017-07-05
    6 West Cliff Gardens, Folkestone, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,177 GBP2024-01-30
    Officer
    2014-01-01 ~ 2018-03-01
    IIF 161 - director → ME
    2018-05-01 ~ 2022-10-24
    IIF 1 - secretary → ME
    2018-03-01 ~ 2018-03-24
    IIF 69 - secretary → ME
    2008-01-03 ~ 2014-01-01
    IIF 41 - secretary → ME
  • 51
    22 Cheriton Gardens, Folkestone, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-08 ~ 2019-09-26
    IIF 133 - director → ME
  • 52
    MLT NAH & FERN LIMITED - 2016-12-29
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    -41,410 GBP2020-02-29
    Officer
    2015-09-15 ~ 2018-01-10
    IIF 137 - director → ME
  • 53
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2014-01-01 ~ 2014-12-01
    IIF 149 - director → ME
  • 54
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2015-03-10 ~ 2022-06-27
    IIF 165 - director → ME
  • 55
    CHEBTRANS LIMITED - 2017-01-25
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,545 GBP2018-08-31
    Officer
    2013-08-23 ~ 2020-03-05
    IIF 190 - director → ME
  • 56
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2018-01-10
    IIF 145 - director → ME
    2014-01-15 ~ 2015-05-29
    IIF 157 - director → ME
  • 57
    ERT - EUROPEAN RECYCLING & TRANSPORT LIMITED - 2018-04-28
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ 2018-04-30
    IIF 152 - director → ME
    2012-06-27 ~ 2014-03-14
    IIF 100 - secretary → ME
  • 58
    ZEBRA SERVICES LIMITED - 2018-08-20
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2016-02-10 ~ 2019-06-28
    IIF 127 - director → ME
    2019-06-28 ~ 2020-09-23
    IIF 84 - secretary → ME
  • 59
    7-9 Ferdinand Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,161 GBP2017-12-31
    Officer
    2013-06-03 ~ 2015-12-31
    IIF 191 - director → ME
    2018-09-13 ~ 2019-07-01
    IIF 63 - secretary → ME
  • 60
    22 Cheriton Gardens, Folkestone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-02-01
    IIF 126 - director → ME
  • 61
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-06-29
    IIF 130 - director → ME
  • 62
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,428 GBP2019-03-31
    Officer
    2018-03-22 ~ 2019-06-10
    IIF 132 - director → ME
    2019-06-10 ~ 2019-07-24
    IIF 117 - secretary → ME
  • 63
    DLE - DRIVER LEASING NORDHEIM LIMITED - 2023-03-13
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-19 ~ 2014-12-10
    IIF 92 - secretary → ME
  • 64
    TRANSCONTNENTAL SHIPPING LIMITED - 2011-12-14
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ 2017-04-01
    IIF 194 - director → ME
  • 65
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2011-07-15 ~ 2012-06-21
    IIF 74 - secretary → ME
  • 66
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,651 GBP2024-01-30
    Officer
    2016-01-27 ~ 2021-05-12
    IIF 122 - director → ME
  • 67
    Tower Bridge Business Complex B402, 100 Clements Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2008-04-11
    IIF 51 - secretary → ME
  • 68
    The Brandenburg Suite 54-58 Tanner Street, Tanner Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 USD2022-12-31
    Officer
    2017-12-29 ~ 2018-05-01
    IIF 172 - director → ME
    2018-05-01 ~ 2018-09-01
    IIF 121 - secretary → ME
  • 69
    6 West Cliff Gardens, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,944 GBP2023-11-30
    Officer
    2014-11-13 ~ 2015-05-29
    IIF 164 - director → ME
  • 70
    6 West Cliff Gardens, Folkestone, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    127,956 GBP2022-12-30
    Officer
    2012-11-23 ~ 2025-01-25
    IIF 26 - secretary → ME
  • 71
    22 Cheriton Gardens, Folkestone
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2019-01-30
    IIF 135 - director → ME
    2013-08-22 ~ 2016-07-01
    IIF 76 - secretary → ME
  • 72
    167-169 Great Portland Street Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2015-09-01 ~ 2020-09-25
    IIF 142 - director → ME
    2014-06-01 ~ 2014-07-01
    IIF 150 - director → ME
    2014-07-01 ~ 2015-09-01
    IIF 66 - secretary → ME
    2012-08-03 ~ 2014-06-01
    IIF 97 - secretary → ME

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