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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philipp William Mengpah

    Related profiles found in government register
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A 11, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales

      IIF 1

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 10

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 14 IIF 15

    • icon of address 50, Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 16

    • icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 17

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 18 IIF 19

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 20 IIF 21

    • icon of address Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 22

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 23

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 24 IIF 25 IIF 26

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 34412, Edge Street, Manchester, M4 1HW, England

      IIF 32
  • Phillip William Menpah
    Indian born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 33
  • Philipp William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 34 IIF 35
  • Phillip William Mengpah
    Indian born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 36
  • Mengpah, Philipp William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 45

    • icon of address Company Service A111, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 49 IIF 50

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 51

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 52 IIF 53

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 54

    • icon of address Companyplanet Unit, 50, Sailisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 55

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 56

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 57 IIF 58

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Mengpah, Philipp William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 67

    • icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 68

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ, England

      IIF 69
  • Mengpah, Phillip William
    Indian company director born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 70

    • icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 71 IIF 72 IIF 73

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

      IIF 76

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 77
  • Mengpah, Phillip William
    Indian director born in December 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mengpah, Phillip William
    Indian salesman born in December 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 124
  • Mengpah, Phillip William
    Indian director born in April 1987

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 125
  • Mengpha, Phillip William
    Indian sales director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 72
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    icon of address 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 103 - Director → ME
  • 3
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 91 - Director → ME
  • 4
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 122 - Director → ME
  • 5
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 7
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 100 - Director → ME
  • 8
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 102 - Director → ME
  • 9
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    PETER SCHMIDT - 2021-06-08
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 65 - Director → ME
  • 13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 87 - Director → ME
  • 14
    BOERDE-DESIGN LTD. - 2020-01-17
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 115 - Director → ME
  • 16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 101 - Director → ME
  • 17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 88 - Director → ME
  • 18
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 109 - Director → ME
  • 19
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-09 ~ dissolved
    IIF 99 - Director → ME
  • 20
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 93 - Director → ME
  • 21
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 73 - Director → ME
  • 22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 86 - Director → ME
  • 23
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 24
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 105 - Director → ME
  • 25
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 112 - Director → ME
  • 26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 90 - Director → ME
  • 27
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 95 - Director → ME
  • 29
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 111 - Director → ME
  • 30
    SOIL SUPPLY LTD - 2022-11-16
    EURO-PROTEC LTD. - 2022-08-05
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 31
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 118 - Director → ME
  • 32
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 33
    SIXTIES APARTMENTS LTD. - 2023-04-05
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 34
    icon of address Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 79 - Director → ME
  • 35
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    TRIODANT CAPITAL LTD - 2022-11-18
    GERMANIA CAPITAL - 2019-06-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 106 - Director → ME
  • 37
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 117 - Director → ME
  • 38
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 77 - Director → ME
  • 39
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 85 - Director → ME
  • 40
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 75 - Director → ME
  • 41
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 97 - Director → ME
  • 42
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 43
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    ARAUJO LIMITED - 2019-10-17
    ARAUJO GROUP - 2018-11-26
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 45
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 46
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 47
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 119 - Director → ME
  • 48
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 92 - Director → ME
  • 49
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 50
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-22 ~ dissolved
    IIF 98 - Director → ME
  • 51
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 82 - Director → ME
  • 52
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 53
    icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 54
    VOD EXPERTS LTD - 2020-02-21
    icon of address 34412 Edge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 55
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 29 - Has significant influence or control → OE
  • 56
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 120 - Director → ME
  • 57
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    icon of calendar 2024-10-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 58
    SOKOLOW HOLDING LIMITED - 2017-08-01
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 110 - Director → ME
  • 59
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 125 - Director → ME
  • 60
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 61
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 94 - Director → ME
  • 62
    HUEBNER & PARTNERS LTD. - 2021-04-09
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    icon of address Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 63
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 83 - Director → ME
  • 64
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 113 - Director → ME
  • 65
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 60 - Director → ME
  • 66
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 96 - Director → ME
  • 67
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 68
    VR FINANZ LTD - 2016-12-06
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 124 - Director → ME
  • 69
    FRANK MUELLER - 2022-01-20
    FMG24 - 2022-05-23
    KASCHUBA PRIVATE LIMITED - 2025-05-30
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 28 - Has significant influence or control → OE
  • 70
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 121 - Director → ME
  • 71
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-17 ~ dissolved
    IIF 107 - Director → ME
  • 72
    WBC WORLD BUSINESS CENTER LIMITED - 2024-10-08
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-02-28
    IIF 63 - Director → ME
  • 2
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-11-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-02-10
    IIF 3 - Has significant influence or control → OE
  • 3
    ONLINE NETWORKERS - 2019-02-18
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2019-02-28
    IIF 123 - Director → ME
  • 4
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-09-25
    IIF 70 - Director → ME
  • 5
    RSL-TRAILER RENT LTD - 2022-07-26
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-06-30
    IIF 8 - Has significant influence or control → OE
  • 6
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-07 ~ 2017-12-08
    IIF 116 - Director → ME
  • 7
    PROTEC D LTD - 2013-03-19
    DELTA IMMO INVEST LTD. - 2023-05-04
    icon of address 2 Ryefied Court, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-27
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2023-04-30
    IIF 31 - Has significant influence or control → OE
  • 8
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-01
    IIF 14 - Has significant influence or control → OE
  • 9
    FUTURAX - 2018-04-17
    icon of address 32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-16
    IIF 80 - Director → ME
  • 10
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    TRIODANT CAPITAL LTD - 2022-11-18
    GERMANIA CAPITAL - 2019-06-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    icon of address A 11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2022-06-30
    IIF 54 - Director → ME
    icon of calendar 2017-12-07 ~ 2019-07-31
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-09-30
    IIF 34 - Has significant influence or control → OE
  • 11
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 51 - Director → ME
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-07-31
    IIF 18 - Has significant influence or control → OE
    icon of calendar 2023-08-02 ~ 2023-10-31
    IIF 19 - Has significant influence or control → OE
  • 12
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    IIF 72 - Director → ME
  • 13
    KERKRADE NV & CO - 2018-07-04
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-07 ~ 2020-07-29
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2020-07-29
    IIF 33 - Has significant influence or control → OE
  • 14
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    icon of address Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-12-31
    IIF 6 - Has significant influence or control → OE
  • 15
    FERNTRANS LIMITED - 2020-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-12-01 ~ 2020-06-13
    IIF 76 - Director → ME
  • 16
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2018-10-01
    IIF 81 - Director → ME
  • 17
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-22 ~ 2018-12-31
    IIF 89 - Director → ME
  • 18
    DR. MORGENSTERN LTD - 2019-12-20
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 74 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.