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

Klaus Erbeznik

    Related profiles found in government register
  • Klaus Erbeznik
    Austrian born in February 1969

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 1
  • Klaus Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 2
  • Klaus Erbeznik
    Austrian born in February 1962

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 3
  • Johann Erbeznik
    Austrian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 4
  • Johann Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

    • 8, Lorettostr., Hall In Tirol, A-6060, Austria

      IIF 10

    • Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • 50, Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 17 IIF 18

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

      IIF 19 IIF 20

    • 56, Radetzkystrasse, Innsbruck, A-6020, Austria

      IIF 21 IIF 22 IIF 23

    • 56, Radtzkystrasse, Innsbruck, A-6020, Austria

      IIF 24

    • 9 D 24, Krawendelstr., Innsbruck, A-6020, Austria

      IIF 25

    • 654123, Bold Street, Liverpool, L1 4JA, England

      IIF 26

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 27
  • Johann Klaus Erbeznik
    Austrian born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 28

    • 2, Tischler Anger, Mils, A 6068, Austria

      IIF 29
  • Erbeznik, Klaus
    Austrian company director born in February 1969

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 30
  • Erbeznik, Johann
    Austrian company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 31
  • Erbeznik, Johann
    Austrian sales director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Erbeznik, Klaus
    Austrian director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 33
  • Ereznik, Johann
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 34
  • Erbeznik, Johann
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

    • 5/305, Eduard-bodem-gasse, Innsbruck, A-6020, Austria

      IIF 45

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 47
  • Erbeznik, Johann
    Austrian director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow/greater London, TW4 6JQ, United Kingdom

      IIF 48 IIF 49

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

      IIF 50

    • 56, Radetzkystr., Innsbruck, A-6020, Austria

      IIF 51

    • 56, Radetzkystrasse, Innsbruck, A-6020, Austria

      IIF 52 IIF 53 IIF 54
  • Erbeznik, Johann
    Austrian sales director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 8, Lorettostr., Hall In Tirol, A-6060, Austria

      IIF 56

    • Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, TW4 6JQ, United Kingdom

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Erbeznik, Klaus
    Austrian director born in February 1962

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 62
  • Erbeznik, Johann Klaus
    Austrian company director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Erbeznik, Johann Klaus
    Austrian sales director born in February 1969

    Resident in Austria

    Registered addresses and corresponding companies

    • 2, Tischler Anger, Mils, A 6068, Austria

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150 EUR2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 32 - director → ME
  • 7
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2022-01-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-01-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-24
    Officer
    2022-08-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 60 - director → ME
  • 12
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2019-06-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2021-12-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    654123 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 16
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate
    Officer
    2016-08-30 ~ 2018-04-30
    IIF 55 - director → ME
    Person with significant control
    2016-08-30 ~ 2018-04-30
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-01 ~ 2019-04-30
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2021-06-21 ~ 2021-10-11
    IIF 48 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-10-11
    IIF 18 - Has significant influence or control → OE
  • 4
    RSL-TRAILER RENT LTD - 2022-07-26
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2022-07-01 ~ 2022-09-30
    IIF 37 - director → ME
    Person with significant control
    2022-07-01 ~ 2022-09-30
    IIF 8 - Has significant influence or control → OE
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2024-01-31
    Officer
    2019-02-01 ~ 2019-05-31
    IIF 57 - director → ME
  • 6
    D.H.S. GMBH LTD - 2017-06-05
    FENSTER SPEZIAL LTD - 2016-11-03
    Suite 192 2 Lansdowne Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-03 ~ 2018-04-30
    IIF 52 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-20
    IIF 23 - Has significant influence or control → OE
  • 7
    NATURAL ESCORT LTD - 2022-03-10
    VARIO-CONTACT LTD - 2021-10-05
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,500 EUR2024-06-23
    Officer
    2021-01-07 ~ 2021-01-07
    IIF 62 - director → ME
    2021-01-07 ~ 2021-03-31
    IIF 33 - director → ME
    Person with significant control
    2021-01-07 ~ 2021-01-07
    IIF 3 - Has significant influence or control → OE
    2021-01-07 ~ 2021-03-31
    IIF 2 - Has significant influence or control → OE
  • 8
    ENTERPRIS UK MANAGEMENT LTD - 2018-02-12
    OM VERWALTUNG LTD. - 2018-02-08
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2024-03-01
    IIF 46 - director → ME
  • 9
    TRIODANT CAPITAL LTD - 2022-11-18
    NEW GERMANIA CAPITAL LIMITED - 2022-05-04
    "GERMANIA CAPITAL" LIMITED - 2020-06-03
    GERMANIA CAPITAL - 2019-06-04
    A 11 2 Alexandra Gate, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-07-01 ~ 2022-11-14
    IIF 64 - director → ME
    Person with significant control
    2019-10-01 ~ 2020-10-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ 2018-03-02
    IIF 15 - Has significant influence or control → OE
  • 11
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-01 ~ 2019-12-31
    IIF 47 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-12-31
    IIF 27 - Has significant influence or control → OE
  • 12
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 36 - director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 6 - Has significant influence or control → OE
  • 13
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-01 ~ 2023-07-31
    IIF 39 - director → ME
  • 14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2022-07-25 ~ 2022-07-31
    IIF 50 - director → ME
    Person with significant control
    2022-07-25 ~ 2022-07-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2023-08-24
    Officer
    2021-11-22 ~ 2022-11-17
    IIF 40 - director → ME
  • 16
    FIRST TAXI MARKETING LTD - 2018-05-23
    BETREUUNG UND VERWALTUNG LTD - 2016-03-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2024-04-30
    Officer
    2017-09-01 ~ 2018-03-29
    IIF 61 - director → ME
  • 17
    654123 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2017-09-01 ~ 2020-09-30
    IIF 56 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-09-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate
    Officer
    2016-02-02 ~ 2016-12-31
    IIF 54 - director → ME
  • 19
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ 2016-12-31
    IIF 51 - director → ME
  • 20
    CARPARTS SECOND HAND LIMITED - 2017-11-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ 2018-03-29
    IIF 58 - director → ME
    Person with significant control
    2017-11-01 ~ 2018-03-29
    IIF 11 - Has significant influence or control → OE
  • 21
    MARKETBOOSTERS LTD - 2013-05-29
    Crown House 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,412 GBP2023-09-30
    Officer
    2020-01-02 ~ 2020-01-02
    IIF 45 - director → ME
  • 22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    296,250 GBP2023-12-31
    Officer
    2019-06-25 ~ 2021-09-30
    IIF 59 - director → ME
    2022-02-01 ~ 2024-06-28
    IIF 42 - director → ME
    Person with significant control
    2019-07-01 ~ 2021-09-30
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.