logo
explain how to read the page

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

Manfred Wuttke

    Related profiles found in government register
  • Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, Bolton Road, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 1
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Hans Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 45
  • Mr Volker Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 46 IIF 47

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 48 IIF 49
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 51
  • Wuttke, Volker
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 52 IIF 53

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 54
  • Wuttke, Hans
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 55
  • Wuttke, Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German company director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908, 261 Bolton Road, Davenport House, Bury, BL8 2NZ, United Kingdom

      IIF 106

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 107 IIF 108

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 109 IIF 110

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 111

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 112

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 113

    • Postfach, 2205, Postfach, Worms, 67512, Germany

      IIF 114

    • Postfach, 2205, Worms, 67512, Germany

      IIF 115 IIF 116 IIF 117
  • Mr Hans Volker Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 118
  • Wuttke, Manfred
    German director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119
  • Wuttke, Manfred
    born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 120
  • Wuttke, Hans Volker Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 121 IIF 122
  • Wuttke, Manfred
    German company director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 123
  • Wuttke, Manfred

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 13543724 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 128
child relation
Offspring entities and appointments 55
  • 1
    AURUM SIGNO LTD
    16246654
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 79 - Director → ME
    2025-02-12 ~ 2025-03-01
    IIF 116 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-12 ~ 2025-03-01
    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
  • 2
    AVAMEDIA CREATIVECONTENT LTD
    12554654
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2020-04-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    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
  • 3
    AVAMEDIA UNIVERSAL FOUNDATION
    12795676
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BEST BOARDING GMBH
    12991780
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BEST- MARKETING FOUNDATION
    16382933
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ 2025-04-12
    IIF 111 - Director → ME
    2025-04-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-04-12
    IIF 35 - Has significant influence or control → OE
    2025-05-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROWN&PARTNERS LAWYERS LLP
    OC440742 OC402790
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 7
    BUSINESS REAL ESTATE RENTAL LTD
    - now 09466440 10947863
    FIRST OVERSEA SERVICE LTD - 2022-11-14
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2025-11-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    CC CARE FOUNDATION
    14034974
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-04-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    DR. ROW HEALTH FOOD LTD
    12821028
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-18 ~ 2021-01-01
    IIF 115 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    DSF DER SECURITYFUCHS GMBH - now
    MARK CONSUL GMBH
    - 2020-04-02 09772303
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-01-01
    IIF 103 - Director → ME
  • 11
    EFL EURO FINANCE LINE LTD
    - now 07054498
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-11-07
    IIF 99 - Director → ME
    2025-02-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-07
    IIF 24 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    ELJOT FINANCE LTD
    15899793
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2024-08-15 ~ 2024-08-15
    IIF 54 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    EURO TRADE & SERVICE COMPANY
    11086980
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-28 ~ 2017-12-01
    IIF 113 - Director → ME
  • 14
    EUROPE FINANCE LONDON LTD
    15084868
    O 71-75, Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-21 ~ 2023-10-01
    IIF 52 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    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
  • 15
    EUROPEAN HOLDING LTD
    08896668
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2021-03-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    EUROPEAN HELP FOUNDATION
    13920662
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 110 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    FFA INTERNATIONAL LTD
    14021444
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    FINANCE INTERNATIONAL GROUP PLC
    13543724
    4385, 13543724 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2025-07-09 ~ 2025-08-01
    IIF 90 - Director → ME
    2024-11-01 ~ 2025-07-09
    IIF 91 - Director → ME
    2021-08-02 ~ 2021-08-15
    IIF 64 - Director → ME
    2025-07-05 ~ 2025-08-01
    IIF 127 - Secretary → ME
    2021-08-02 ~ 2022-09-01
    IIF 124 - Secretary → ME
    Person with significant control
    2025-07-09 ~ 2025-08-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2024-12-10 ~ 2025-07-09
    IIF 36 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2021-08-15
    IIF 18 - Has significant influence or control → OE
  • 19
    FREE LIFE FOR ALL PEOPLE FOUNDATION
    - now 11319118
    FREE LIFE FOUNDATION - 2021-03-09
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-03-22 ~ now
    IIF 58 - Director → ME
  • 20
    GREENBERG &PARTNERS LTD
    09932186
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 97 - Director → ME
  • 21
    HDS VISION CONSULTING LTD
    11148949
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2026-02-04 ~ now
    IIF 66 - Director → ME
  • 22
    HDS VISIONS - now
    EUROPEAN BUSINESS STIFTUNG - 2018-01-15
    MIKE FULLER
    - 2016-06-28 09772282
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-06-01
    IIF 105 - Director → ME
  • 23
    HEALTHY OPPPORTUNITY FOR THE WORLD FOUNDATION
    12817063
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    HELP YOURSELF & HELP FOUNDATION
    11281368
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-22 ~ now
    IIF 68 - Director → ME
  • 25
    HOPE-VALLEY-FOUNDATION
    12979208
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    HOPEBRIDGE FOUNDATION
    16527133
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    HUMANCARE INTERNATIONAL FONDATION
    12830695
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    INTERNATIONAL HELP &CONSULTING FOUNDATION
    16888180
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 122 - Director → ME
  • 29
    INTERNATIONAL HELP FOUNDATION
    13069347
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-01-01
    IIF 106 - Director → ME
    2025-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-08 ~ 2021-01-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    INVENIO STIFTUNG
    11101944
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 67 - Director → ME
  • 31
    J2-MARKETING LTD
    16391155 13089909
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-19 ~ now
    IIF 92 - Director → ME
    2025-04-16 ~ 2025-04-16
    IIF 112 - Director → ME
  • 32
    JOERG DIETER BECKER
    14864370
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    JUERGEN MUELLER
    15967814
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2024-09-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    JURIS CAUSAE CONSULTING LTD
    - now 08824230
    VTC CONSULT LTD - 2021-06-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2026-02-04 ~ now
    IIF 85 - Director → ME
  • 35
    JVPV-TRADEWISE FOUNDATION
    16365930
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ 2025-04-19
    IIF 107 - Director → ME
    2025-04-04 ~ 2025-04-12
    IIF 117 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-04-12
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 36
    LIFE BOWSTAR LTD
    - now 11179476
    HELP YOURSELF AND HELP LTD - 2022-12-12
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 69 - Director → ME
  • 37
    LUMEOS GROUP PLC
    13362242
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 108 - Director → ME
    2025-07-20 ~ now
    IIF 126 - Secretary → ME
    2021-04-28 ~ 2021-04-28
    IIF 125 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 16 - Has significant influence or control → OE
  • 38
    NEXIS GLOBAL LTD
    16532289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 37 - Has significant influence or control → OE
  • 39
    NSC NOVA SERVICE & CONSULTING GMBH
    - now 15130538
    NSC NOVA SERVICE & CONSULTING GMBH INVALID ENDING
    - 2023-09-13 15130538
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2023-09-11 ~ 2024-02-20
    IIF 114 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 40
    ONENESS FOUNDATION
    11204265
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2026-02-04 ~ now
    IIF 65 - Director → ME
  • 41
    OPM INTERNATIONAL LTD
    - now 06747193
    BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
    THE PATTERN SHED LTD - 2013-05-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-01
    Officer
    2023-01-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    OSK SERVICE LTD
    - now 10938542
    REVEG LTD - 2019-10-17
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2026-02-04 ~ now
    IIF 89 - Director → ME
  • 43
    PAYMIX LTD
    - now 10320650
    BODY GYM FITNESS COMPANY LTD - 2019-08-06
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2021-09-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    PHÖNIX INTERNATIONAL LTD
    - now 10027403
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2023-11-07 ~ 2025-11-19
    IIF 121 - Director → ME
    2025-11-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 118 - Ownership of shares – 75% or more → OE
    2025-11-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 45
    ROBERT KENDALL
    13055955
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 46
    ROKARD SERVICES LIMITED
    - now 07137660
    INVESTOR CESKA LTD - 2013-06-14
    NEW LIFE CONSULTING LIMITED - 2013-02-19
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 70 - Director → ME
  • 47
    SILENTPEAK SOLUTIONS LTD
    15464327
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-08-01 ~ now
    IIF 55 - Director → ME
    2024-02-04 ~ 2024-03-01
    IIF 53 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    2024-02-04 ~ 2024-03-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 48
    SMART HANDS SUPPORT LTD
    16033081
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 51 - Director → ME
    2025-12-10 ~ now
    IIF 63 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 128 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 49 - Has significant influence or control → OE
  • 49
    TITAN INTERNATIONAL FOUNDATION
    16230305
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 82 - Director → ME
    2025-02-05 ~ 2025-03-01
    IIF 119 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-05 ~ 2025-03-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 50
    TOP BROKERS LTD
    12590383
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-07-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 51
    TRICYCLE CONSULTANTS LTD
    13917466
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2022-02-15 ~ 2022-02-17
    IIF 109 - Director → ME
  • 52
    UCC UNITED CONSULTING COMPANY LTD
    08913595
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 53
    USC-UNIVERSAL SERVICE COMPANY LTD
    - now 05919991
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2022-03-01 ~ 2022-04-04
    IIF 100 - Director → ME
    2022-09-01 ~ now
    IIF 73 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 123 - Director → ME
    2017-09-01 ~ 2020-11-01
    IIF 101 - Director → ME
    2015-07-15 ~ 2016-08-01
    IIF 98 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 102 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 54
    VIP INSIDERCLUB - now
    WOLFGANG MEYER - 2024-11-18
    VIP INSIDER CLUB - 2019-08-13
    FALKO MUELLER
    - 2016-07-05 09772261
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-07-01
    IIF 104 - Director → ME
  • 55
    WYATT & PARTNERS LTD
    - now 08010098 02090884
    FULLER SECURITY SERVICES LTD - 2016-06-28
    GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
    TERRYRENT LTD - 2014-02-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-03-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.