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

Rist, Katharina Ilse, Dr

    Related profiles found in government register
  • Rist, Katharina Ilse, Dr
    German business consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 1
  • Rist, Katharina Ilse, Dr
    German company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk

      IIF 2
  • Rist, Katharina Ilse, Dr
    German consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German managing direcor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 36
  • Rist, Katharina Ilse, Dr
    German managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, London, SE12 8QE, United Kingdom

      IIF 37
  • Rist, Katharina Ilse
    German consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 38

    • 1, Station Crescent, London, SE3 7EQ

      IIF 39

    • 56, Micheldever Road, London, SE12 8LU, England

      IIF 40
  • Rist, Katharina Ilse
    German management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 41 IIF 42
  • Rist, Katharina Ilse, Dr
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 43
  • Ms Katharina Ilse Rist
    German born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 56 Micheldever Road, Micheldever Road, London, SE12 8LU, England

      IIF 58
  • Rist, Katharina Ilse
    British management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German consultant

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    German consulting

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 131
  • Dr Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Dr. Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 134
  • Ms Katharina Ilse Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 135 IIF 136

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF, England

      IIF 137

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 138
  • Rist, Katharina, Dr
    German consultant

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE

      IIF 139
  • Rist, Katharina Ilse, Dr

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 153
  • Rist, Katharina Ilse, Dr
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rist, Katharina Ilse, Dr
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 160

    • 38, Hardwicke Road, Hastings, East Sussex, TN34 3PF

      IIF 161

    • 38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom

      IIF 162

    • 56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom

      IIF 163
  • Rist, Katharina Ilse, Dr
    British management consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 164
  • Rist, Katharina Ilse, Dr.

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 165
  • Ms Katharina Rist
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, United Kingdom

      IIF 166
  • Dr Katharina Ilse Rist
    German born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Donaldson Road, London, SE18 3LB, England

      IIF 167
  • Ms Katharina Ilse Rist
    German born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom

      IIF 168
  • Rist, Katharina Ilse

    Registered addresses and corresponding companies

    • 41 Somerset, Somerset Road, London, E17 8QN, England

      IIF 169

    • 56, Micheldever Road, London, SE12 8LU, England

      IIF 170

    • 9, Brightfield Road, London, SE12 8QE

      IIF 171
  • Rist, Katharina, Dr

    Registered addresses and corresponding companies

    • 56, Micheldever Road, London, SE12 8LU, United Kingdom

      IIF 172
  • Rist, Katharina

    Registered addresses and corresponding companies

    • 9, Brightfield Road, London, SE12 8QE, England

      IIF 173
  • Katharina Rist
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 174
child relation
Offspring entities and appointments
Active 27
  • 1
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED - 2014-10-06
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 2
    126 Donaldson Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 3
    LONDON EYES LTD. - 2006-04-24
    41 Somerset Somerset Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,789 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 169 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 4
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2019-08-28 ~ now
    IIF 158 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 5
    KOERNER & CIE LTD. - 2007-09-12
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-03-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 6
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-02 ~ now
    IIF 156 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 134 - Has significant influence or control → OE
  • 7
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-04-01 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 8
    BNT INTERNATIONAL LTD. - 2023-04-27
    FIRST GREENS LTD. - 2005-05-24
    WHISPERING MIND LTD - 2004-05-05
    56 Micheldever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,014 GBP2023-04-30
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 9
    M-STERN LTD - 2013-07-30
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. - 2011-01-04
    PRO ID SERVICES LTD - 2008-11-24
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    37,458 GBP2024-06-30
    Person with significant control
    2017-07-10 ~ now
    IIF 49 - Has significant influence or control → OE
  • 10
    AXOM INTERNATIONAL LTD. - 2016-07-07
    PRINCE OF DIAMONDS LTD - 2004-10-04
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,496 GBP2017-12-31
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    CONSULTING FIRST LTD. - 2010-07-01
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 75 - secretary → ME
  • 12
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 13
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2021-06-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 136 - Has significant influence or control → OE
  • 14
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Person with significant control
    2017-06-28 ~ now
    IIF 47 - Has significant influence or control → OE
  • 15
    JOM2 LTD.
    - now
    GLADIUS OPERATION & CONSULTING LTD - 2016-07-05
    INTERIM MANAGEMENT ASSOCIATES LTD - 2014-12-04
    LUNA MERCHANDISING LTD. - 2010-07-02
    DENTAL WINGS LTD. - 2009-03-05
    126 Donaldson Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 165 - secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 16
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-04-26 ~ dissolved
    IIF 164 - director → ME
  • 17
    56 Micheldever Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,404 GBP2023-05-31
    Officer
    2022-11-14 ~ dissolved
    IIF 172 - secretary → ME
  • 18
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-03-03 ~ now
    IIF 163 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 19
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-27 ~ now
    IIF 107 - secretary → ME
  • 20
    OME CONSULTING LTD. - 2007-03-30
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,886 GBP2024-01-31
    Officer
    2017-01-01 ~ now
    IIF 170 - secretary → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2020-02-28
    Officer
    2019-12-15 ~ dissolved
    IIF 153 - director → ME
  • 22
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,599 GBP2023-12-31
    Officer
    2001-03-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 23
    38 Hardwicke Road, Hastings, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 24
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD - 2016-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-28 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 25
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2024-05-03 ~ now
    IIF 135 - Has significant influence or control → OE
  • 26
    CONSULTING FIRST LTD - 2008-06-23
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 27
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-06-28 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
Ceased 81
  • 1
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-08-01 ~ 2019-02-23
    IIF 161 - director → ME
  • 2
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 121 - secretary → ME
  • 3
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate
    Officer
    2006-03-02 ~ 2013-01-01
    IIF 105 - secretary → ME
  • 4
    HBV NATURSTEIN LTD. - 2006-05-17
    JOHANN B. VOGEL BAU LTD. - 2005-12-13
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2010-05-06
    IIF 103 - secretary → ME
  • 5
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED - 2014-10-06
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2016-09-01 ~ 2016-10-01
    IIF 38 - director → ME
    2017-10-01 ~ 2017-10-11
    IIF 60 - director → ME
    2008-10-02 ~ 2010-11-30
    IIF 125 - secretary → ME
  • 6
    PEWI-MED LTD. - 2004-08-16
    BUSYEYES LTD. - 2003-07-21
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2001-09-09 ~ 2003-01-29
    IIF 18 - director → ME
    2002-08-14 ~ 2006-01-12
    IIF 114 - secretary → ME
  • 7
    ART & FASHION LTD. - 2004-06-28
    EURO-GOLFCLUB.NET LTD. - 2003-08-18
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2003-07-02
    IIF 16 - director → ME
    2003-07-01 ~ 2010-05-06
    IIF 119 - secretary → ME
  • 8
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-28 ~ 2011-11-17
    IIF 98 - secretary → ME
  • 9
    BONUS BECK LTD. - 2005-11-02
    BRIGHTFIELD MECHANICAL ENGINEERING LTD. - 2005-10-26
    LITERATOURIST LTD. - 2003-07-22
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-17 ~ 2003-12-01
    IIF 13 - director → ME
    2003-07-12 ~ 2008-06-19
    IIF 108 - secretary → ME
  • 10
    LONDON EYES LTD. - 2006-04-24
    41 Somerset Somerset Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,789 GBP2024-03-31
    Officer
    2009-05-15 ~ 2009-10-16
    IIF 29 - director → ME
    2006-05-09 ~ 2007-02-01
    IIF 14 - director → ME
    2005-03-16 ~ 2011-11-04
    IIF 89 - secretary → ME
  • 11
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,033 GBP2023-12-31
    Officer
    2007-12-07 ~ 2010-05-07
    IIF 112 - secretary → ME
  • 12
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2004-01-16 ~ 2010-05-06
    IIF 129 - secretary → ME
  • 13
    KOERNER & CIE LTD. - 2007-09-12
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-09-01 ~ 2010-05-07
    IIF 109 - secretary → ME
  • 14
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 10 - director → ME
    2006-03-06 ~ 2011-11-17
    IIF 100 - secretary → ME
  • 15
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-04 ~ 2011-11-21
    IIF 76 - secretary → ME
  • 16
    PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
    LOGOS NETWORK SERVICES LTD - 2004-10-05
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2004-08-01
    IIF 20 - director → ME
  • 17
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2006-03-09 ~ 2011-08-31
    IIF 124 - secretary → ME
  • 18
    BNT INTERNATIONAL LTD. - 2023-04-27
    FIRST GREENS LTD. - 2005-05-24
    WHISPERING MIND LTD - 2004-05-05
    56 Micheldever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,014 GBP2023-04-30
    Officer
    2002-04-15 ~ 2003-04-14
    IIF 11 - director → ME
    2017-11-06 ~ 2021-01-05
    IIF 58 - director → ME
    2003-04-30 ~ 2010-04-13
    IIF 117 - secretary → ME
  • 19
    CAPALO LTD. - 2013-07-09
    HEA-TEX LONDON LTD - 2010-01-08
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-02-23 ~ 2010-05-06
    IIF 80 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-01-01
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 20
    TIGERHEAD LTD. - 2001-09-28
    28 Lee Park, Blackheath, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2001-05-08 ~ 2002-01-21
    IIF 25 - director → ME
    2001-09-22 ~ 2002-01-31
    IIF 122 - secretary → ME
  • 21
    ALLCON INTERNATIONAL LTD. - 2003-10-21
    SCHARFBLICK LTD. - 2002-03-21
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate
    Officer
    2002-01-25 ~ 2002-07-31
    IIF 21 - director → ME
    2017-10-13 ~ 2017-10-13
    IIF 59 - director → ME
    2005-11-02 ~ 2010-05-06
    IIF 131 - secretary → ME
    2002-07-30 ~ 2004-01-16
    IIF 128 - secretary → ME
  • 22
    PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD. - 2006-12-20
    BRIGHTFIELD ASSOCIATES LTD - 2006-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-16 ~ 2010-05-06
    IIF 87 - secretary → ME
  • 23
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2006-03-24 ~ 2011-11-17
    IIF 88 - secretary → ME
  • 24
    GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
    KOPAR LTD - 2014-11-28
    FUTURECAR LTD. - 2006-09-06
    FIRST CAPITAL CONSULT LTD. - 2004-11-08
    ARTUS LTD. - 2004-06-17
    238 Rangefield Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 67 - secretary → ME
  • 25
    TEMP-WORK-ORG. LTD. - 2013-04-17
    UNI-LUX MARKETING & CONSULTING LIMITED - 2007-10-25
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -176,717 GBP2017-05-31
    Officer
    2004-02-26 ~ 2008-07-25
    IIF 147 - secretary → ME
  • 26
    SIMBER INDUSTRIES LTD. - 2008-03-11
    BRIGHTFIELD CAPITAL LTD. - 2005-02-07
    9 Brightfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 74 - secretary → ME
  • 27
    DATENPROJEKTE LTD - 2008-02-15
    ERGONWEB CONSULTING LIMITED - 2008-02-05
    Mueller Office Support, 121 London Road, Stone, Dartford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2006-05-12 ~ 2010-05-07
    IIF 130 - secretary → ME
  • 28
    M-STERN LTD - 2013-07-30
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD. - 2011-01-04
    PRO ID SERVICES LTD - 2008-11-24
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    37,458 GBP2024-06-30
    Officer
    2014-10-29 ~ 2014-11-01
    IIF 4 - director → ME
    2014-08-01 ~ 2015-01-31
    IIF 3 - director → ME
    2007-10-01 ~ 2011-01-04
    IIF 146 - secretary → ME
  • 29
    GRUPO BAHIA LTD. - 2013-07-25
    LIFE BALANCE CENTRE LTD. - 2008-04-01
    39a Paynton Road, St. Leonards-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    10,747 GBP2024-01-31
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 145 - secretary → ME
  • 30
    4K CONSULTING LTD - 2008-05-12
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 69 - secretary → ME
  • 31
    DBE CONSULTING LTD. - 2009-06-26
    CONCERT AGENCY LTD - 2006-11-23
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-04-27
    IIF 73 - secretary → ME
  • 32
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-16 ~ 2011-11-21
    IIF 66 - secretary → ME
  • 33
    BAU FINA INTERNATIONAL LTD. - 2006-02-17
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2007-07-01
    IIF 65 - secretary → ME
  • 34
    ALTERTUMSSCHENKE LTD. - 2006-03-17
    VIVAVITAL LTD. - 2005-10-04
    2 Church Street, Burnham, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2014-12-30
    IIF 173 - secretary → ME
    2005-07-15 ~ 2010-05-06
    IIF 64 - secretary → ME
  • 35
    AXOM INTERNATIONAL LTD. - 2016-07-07
    PRINCE OF DIAMONDS LTD - 2004-10-04
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,496 GBP2017-12-31
    Officer
    2002-11-21 ~ 2016-07-28
    IIF 79 - secretary → ME
  • 36
    ARCHITECTURAL TRADITION LTD - 2014-02-18
    BRIGHTFIELD CONSULTING LTD. - 2009-12-11
    SCHULZ CONSULTING LTD. - 2007-04-02
    BRIGHTFIELD CAPITAL LTD - 2006-08-01
    238 Rangefield Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,250 GBP2018-12-31
    Officer
    2017-10-19 ~ 2019-02-26
    IIF 61 - director → ME
    2006-04-26 ~ 2010-05-06
    IIF 72 - secretary → ME
  • 37
    GPV PLANNING AND DESIGN LTD. - 2016-03-07
    GBP PLANNING AND DESIGN LTD. - 2015-10-22
    TIGER HEAD LTD. - 2015-10-21
    BCW PARTNERS LTD - 2013-06-21
    IRIS INTELLIGENCE INTERNATIONAL LTD - 2007-02-19
    DETEK INTERNATIONAL INVESTIGATIONS LTD. - 2006-01-13
    56 Micheldever Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-10-22 ~ 2016-03-09
    IIF 41 - director → ME
    2009-03-16 ~ 2009-04-09
    IIF 17 - director → ME
    2004-03-19 ~ 2010-05-06
    IIF 70 - secretary → ME
  • 38
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-07-01 ~ 2017-02-01
    IIF 42 - director → ME
    2010-01-13 ~ 2010-10-18
    IIF 37 - director → ME
    2008-04-29 ~ 2008-08-13
    IIF 27 - director → ME
    2006-08-02 ~ 2016-06-30
    IIF 62 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-12-14
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 39
    BUSYEYES LTD. - 2003-12-16
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 143 - secretary → ME
  • 40
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2015-03-01 ~ 2016-10-01
    IIF 6 - director → ME
    2001-05-18 ~ 2011-11-17
    IIF 151 - secretary → ME
  • 41
    BRIGHTFIELD ASSOCIATES LTD. - 2005-10-18
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 9 - director → ME
    2005-07-15 ~ 2010-05-06
    IIF 106 - secretary → ME
  • 42
    KOMFORT AIR LTD. - 2011-03-14
    BRIGHTFIELD PARADISE LTD - 2007-09-18
    W.E.M.A. FACILITY CARE LTD. - 2007-04-05
    VIVAVITAL LTD - 2006-06-16
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 95 - secretary → ME
  • 43
    EASY OFFICE LTD. - 2005-09-21
    BAR.BROS. IN CONSULTING LTD. - 2005-01-25
    LONDON BRIGHTFIELD LTD. - 2003-12-05
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2002-12-31 ~ 2011-11-17
    IIF 149 - secretary → ME
  • 44
    CLEANAQUA LTD - 2005-10-31
    E MARKETING SERVICE LTD. - 2003-09-15
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-08-15 ~ 2011-10-07
    IIF 34 - director → ME
    2003-11-01 ~ 2003-12-01
    IIF 28 - director → ME
    2005-11-01 ~ 2008-02-29
    IIF 126 - secretary → ME
    2002-12-31 ~ 2003-11-01
    IIF 71 - secretary → ME
  • 45
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2006-03-29 ~ 2011-12-08
    IIF 81 - secretary → ME
  • 46
    VOS ENERGY-CONSULT LTD - 2004-08-05
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 82 - secretary → ME
  • 47
    126 Donaldson Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-05-17 ~ 2014-03-07
    IIF 1 - director → ME
    2008-12-28 ~ 2011-05-26
    IIF 139 - secretary → ME
    2006-04-29 ~ 2008-12-12
    IIF 68 - secretary → ME
  • 48
    56 Micheldever Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,404 GBP2023-05-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 5 - director → ME
    2005-07-15 ~ 2009-03-04
    IIF 141 - secretary → ME
  • 49
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2012-03-02 ~ 2013-01-14
    IIF 33 - director → ME
    2012-03-01 ~ 2012-03-09
    IIF 31 - director → ME
    IIF 32 - director → ME
    2009-03-09 ~ 2009-04-24
    IIF 22 - director → ME
    2012-03-01 ~ 2013-01-14
    IIF 171 - secretary → ME
    2005-07-15 ~ 2007-08-01
    IIF 140 - secretary → ME
  • 50
    LUXORISTE LTD - 2012-07-10
    CREATIVE FINANCE SERVICE LTD. - 2012-06-18
    ARTIK HOTEL LTD - 2008-01-07
    1 Montpelier Place, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-10-24 ~ 2008-06-24
    IIF 84 - secretary → ME
  • 51
    OME CONSULTING LTD. - 2007-03-30
    56 Micheldever Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,886 GBP2024-01-31
    Officer
    2007-01-02 ~ 2017-01-01
    IIF 63 - secretary → ME
  • 52
    WORK AND SOLUTION LTD - 2010-01-25
    INTER AFRICA INVESTMENT LTD - 2008-12-03
    GLORIER SEEDS LTD - 2007-03-07
    22 Catford Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-04 ~ 2010-05-07
    IIF 77 - secretary → ME
  • 53
    Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2014-07-29
    IIF 86 - secretary → ME
  • 54
    DELTA MARKETING LTD. - 2008-01-29
    IXBONE LTD. - 2007-02-15
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-23 ~ 2013-01-01
    IIF 92 - secretary → ME
  • 55
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-07-05
    IIF 94 - secretary → ME
  • 56
    PLANEN + BAUEN + FINANZIEREN GMBH LTD - 2004-11-08
    KOE-OFFICE LTD - 2004-05-05
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2010-05-06
    IIF 78 - secretary → ME
  • 57
    HAUS & INDUSTRIE LTD - 2006-07-31
    9 Brightfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 91 - secretary → ME
  • 58
    VTC-VERTRIEBS-CONSULT LTD. - 2014-02-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-05-15 ~ 2005-05-01
    IIF 15 - director → ME
    2004-08-01 ~ 2014-01-01
    IIF 148 - secretary → ME
  • 59
    JOMATY LTD. - 2017-08-18
    LONDON EYES LTD. - 2005-03-09
    John Astor House Room Lg 52, 3 Foley Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,215 GBP2023-08-31
    Officer
    2017-08-15 ~ 2020-11-16
    IIF 159 - director → ME
    2012-12-01 ~ 2014-04-25
    IIF 2 - director → ME
    2001-05-03 ~ 2002-01-10
    IIF 19 - director → ME
    2002-01-10 ~ 2010-05-02
    IIF 142 - secretary → ME
    Person with significant control
    2017-05-24 ~ 2020-11-19
    IIF 138 - Ownership of shares – 75% or more → OE
  • 60
    PROPERTY 2010 LTD. - 2013-12-18
    BETHA CONSULTING LTD. - 2009-07-13
    AIRWALL UK LTD. - 2007-07-24
    38 Hardwicke Road Hardwicke Road, Hastings, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2006-04-28 ~ 2009-12-15
    IIF 152 - secretary → ME
  • 61
    BINGO SCHNAEPPCHEN DISCOUNTER LTD. - 2010-03-25
    REAL ESTATE FIRST LTD. - 2007-08-30
    429a Westhorne Ave, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-11-17
    IIF 97 - secretary → ME
  • 62
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ 2003-07-31
    IIF 12 - director → ME
    2003-10-06 ~ 2010-05-06
    IIF 120 - secretary → ME
  • 63
    FIRST LEECHING LTD - 2012-10-18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-06-24 ~ 2008-07-18
    IIF 30 - director → ME
    2008-09-03 ~ 2010-08-31
    IIF 144 - secretary → ME
    2007-08-22 ~ 2008-06-24
    IIF 150 - secretary → ME
  • 64
    12 Empress Mews, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,089 GBP2016-09-30
    Officer
    2006-09-25 ~ 2009-01-22
    IIF 83 - secretary → ME
  • 65
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-07-03 ~ 2010-05-07
    IIF 99 - secretary → ME
  • 66
    39 Bohemia Road, St Leonard On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-09-04 ~ 2008-05-31
    IIF 90 - secretary → ME
  • 67
    9 Brightfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-23 ~ 2010-05-06
    IIF 116 - secretary → ME
  • 68
    STAGE VISION LTD. - 2008-08-11
    Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-03 ~ 2009-02-26
    IIF 113 - secretary → ME
  • 69
    LONDON EYES TRADING LTD - 2015-11-30
    DESTINY J.G. TRADING LTD. - 2014-07-14
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-11-22 ~ 2015-11-25
    IIF 39 - director → ME
    2009-04-28 ~ 2009-07-23
    IIF 35 - director → ME
    2008-06-05 ~ 2014-01-02
    IIF 104 - secretary → ME
  • 70
    9 Brightfield Road, London, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2010-05-07
    IIF 115 - secretary → ME
  • 71
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-06 ~ 2019-04-23
    IIF 160 - director → ME
    Person with significant control
    2018-08-06 ~ 2019-04-23
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 72
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD - 2016-03-08
    38 Hardwicke Road, Hastings, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-22 ~ 2011-11-17
    IIF 118 - secretary → ME
  • 73
    LVG-GERLACH LTD. - 2010-03-22
    Kemp House (suite 1304) 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-16 ~ 2011-11-21
    IIF 93 - secretary → ME
  • 74
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2009-11-11 ~ 2009-11-19
    IIF 36 - director → ME
    2002-10-24 ~ 2008-06-16
    IIF 26 - director → ME
  • 75
    1 Montpelier Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-06-24
    IIF 127 - secretary → ME
  • 76
    CONSULTING FIRST LTD - 2008-06-23
    38 Hardwicke Road, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-09-05 ~ 2011-11-21
    IIF 101 - secretary → ME
  • 77
    WOL WORLD OF LIGHTING LTD - 2008-03-31
    ANI CONSULTING LTD. - 2007-04-05
    9 Brightfield Road, London
    Dissolved corporate
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 85 - secretary → ME
  • 78
    38 Hardwicke Road, Hastings, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2015-03-01 ~ 2016-09-01
    IIF 7 - director → ME
    2006-10-17 ~ 2011-11-21
    IIF 111 - secretary → ME
  • 79
    39a Paynton Road, St. Leonards-on-sea
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 24 - director → ME
    2006-09-11 ~ 2009-10-02
    IIF 96 - secretary → ME
  • 80
    NEW ODESSA PLACES LTD. - 2022-01-07
    CHRONOS LONDON CONSULTING LTD. - 2014-02-03
    APCP LTD. - 2010-02-11
    S.B. TRANSPORTE LIMITED - 2007-07-27
    56 Micheldever Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-15 ~ 2010-05-29
    IIF 110 - secretary → ME
  • 81
    PROPERTY 2005 LTD. - 2008-07-07
    ECO-DUO LTD. - 2005-05-24
    DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD - 2004-10-14
    BUSYEYE LTD. - 2004-05-05
    38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2002-08-09 ~ 2003-08-01
    IIF 23 - director → ME
    2003-08-01 ~ 2009-05-25
    IIF 123 - secretary → ME

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