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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rist, Katharina Ilse, Dr

child relation
Offspring entities and appointments 110
  • 1
    1ST ADVISOR LTD.
    06608611
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2008-07-18
    IIF 149 - Director → ME
    2008-06-02 ~ 2008-07-10
    IIF 33 - Secretary → ME
  • 2
    @THE SKY-HIGH OFFICE LIMITED
    07145433
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2019-02-23
    IIF 177 - Director → ME
  • 3
    ABAG HOLDING LIMITED
    05549653
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 52 - Secretary → ME
  • 4
    ABAG INTERNET 1 LIMITED
    05558166
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2011-02-02
    IIF 94 - Secretary → ME
  • 5
    ABAG REAL-ESTATE-MANAGEMENT1 LIMITED
    05551454 05927930
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-11-15
    IIF 51 - Secretary → ME
  • 6
    ADVANCED ASSET ALLOCATIONS LIMITED
    05728192
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2013-01-01
    IIF 97 - Secretary → ME
  • 7
    ALLCONSULT LTD.
    - now 05519517
    HBV NATURSTEIN LTD.
    - 2006-05-17 05519517
    JOHANN B. VOGEL BAU LTD.
    - 2005-12-13 05519517
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ 2010-05-06
    IIF 93 - Secretary → ME
  • 8
    ARROWHEAD PROPERTY CONSULTANTS LTD
    06006903
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    ASGAARD GSG LTD.
    - now 05927930
    ABAG REAL ESTATE MANAGEMENT 2 LIMITED
    - 2014-10-06 05927930 05551454
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-10-01
    IIF 111 - Director → ME
    2017-10-01 ~ 2017-10-11
    IIF 158 - Director → ME
    2008-10-02 ~ 2010-11-30
    IIF 61 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 161 - Has significant influence or control → OE
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 10
    AUCTIONATRIUM.COM LTD.
    - now 04202272
    PEWI-MED LTD.
    - 2004-08-16 04202272
    BUSYEYES LTD.
    - 2003-07-21 04202272 05730215... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-09-09 ~ 2003-01-29
    IIF 136 - Director → ME
    2002-08-14 ~ 2006-01-12
    IIF 25 - Secretary → ME
  • 11
    AVIATION SERVICES LTD.
    - now 04471402
    ART & FASHION LTD.
    - 2004-06-28 04471402
    EURO-GOLFCLUB.NET LTD.
    - 2003-08-18 04471402
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ 2003-07-02
    IIF 133 - Director → ME
    2003-07-01 ~ 2010-05-06
    IIF 48 - Secretary → ME
  • 12
    AXOM GERMANY LTD
    05879876
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
    IIF 169 - Has significant influence or control → OE
  • 13
    AXOM RHEIN MAIN LTD.
    05760242
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ 2011-11-17
    IIF 81 - Secretary → ME
  • 14
    BONUS BACK LTD.
    - now 04200353
    BONUS BECK LTD.
    - 2005-11-02 04200353
    BRIGHTFIELD MECHANICAL ENGINEERING LTD.
    - 2005-10-26 04200353
    LITERATOURIST LTD.
    - 2003-07-22 04200353
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2003-12-01
    IIF 130 - Director → ME
    2003-07-12 ~ 2008-06-19
    IIF 5 - Secretary → ME
  • 15
    BRIGHTFIELD ASSOCIATES LTD
    - now 05394242 05624634... (more)
    LONDON EYES LTD.
    - 2006-04-24 05394242 04210376... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ 2007-02-01
    IIF 153 - Director → ME
    2009-05-15 ~ 2009-10-16
    IIF 154 - Director → ME
    2012-03-28 ~ dissolved
    IIF 107 - Secretary → ME
    2005-03-16 ~ 2011-11-04
    IIF 64 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 170 - Has significant influence or control as a member of a firm → OE
    IIF 170 - Has significant influence or control → OE
  • 16
    BRIGHTFIELD CAPITAL LTD
    06016454 05795746... (more)
    Active Corporate (4 parents)
    Officer
    2007-12-07 ~ 2010-05-07
    IIF 13 - Secretary → ME
  • 17
    BRIGHTFIELD INTERNATIONAL HOLDING LTD.
    04599500
    Dissolved Corporate (7 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 181 - Director → ME
    2004-01-16 ~ 2010-05-06
    IIF 84 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 18
    BUSINESS SOLUTION EUROPE LTD.
    - now 05899478
    KOERNER & CIE LTD.
    - 2007-09-12 05899478
    BRIGHTFIELD CAPITAL LTD. - 2006-11-22
    Dissolved Corporate (9 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 123 - Director → ME
    2007-09-01 ~ 2010-05-07
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
    IIF 163 - Has significant influence or control → OE
  • 19
    Dissolved Corporate (8 parents)
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 125 - Director → ME
    2019-01-02 ~ dissolved
    IIF 186 - Director → ME
    2006-03-06 ~ 2011-11-17
    IIF 85 - Secretary → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 20
    CAPITAL FIRST ASSOCIATES LTD.
    06639010 04454371
    Dissolved Corporate (5 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 179 - Director → ME
    2008-07-04 ~ 2011-11-21
    IIF 27 - Secretary → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 21
    CAPITAL INVEST REAL ESTATE 1 LIMITED - now
    PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
    LOGOS NETWORK SERVICES LTD
    - 2004-10-05 04578616
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2004-08-01
    IIF 138 - Director → ME
  • 22
    CAPITAL INVEST REAL ESTATE LTD
    05714763 04578616
    Dissolved Corporate (6 parents)
    Officer
    2006-03-09 ~ 2011-08-31
    IIF 60 - Secretary → ME
  • 23
    CAPITAL INVEST REAL ESTATES LONDON LTD.
    - now 04416245
    BNT INTERNATIONAL LTD.
    - 2023-04-27 04416245
    FIRST GREENS LTD.
    - 2005-05-24 04416245 05396881
    WHISPERING MIND LTD
    - 2004-05-05 04416245
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2003-04-14
    IIF 127 - Director → ME
    2017-11-06 ~ 2021-01-05
    IIF 156 - Director → ME
    2003-04-30 ~ 2010-04-13
    IIF 43 - Secretary → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 24
    CAPITAL INVEST REAL ESTATES LTD.
    - now 05052039
    CAPALO LTD.
    - 2013-07-09 05052039
    HEA-TEX LONDON LTD
    - 2010-01-08 05052039
    Dissolved Corporate (5 parents)
    Officer
    2004-02-23 ~ 2010-05-06
    IIF 35 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-01-01
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
  • 25
    CAPITAL QUIZMASTER LTD.
    - now 04212300
    TIGERHEAD LTD.
    - 2001-09-28 04212300 05186222... (more)
    Dissolved Corporate (4 parents)
    Officer
    2001-05-08 ~ 2002-01-21
    IIF 145 - Director → ME
    2001-09-22 ~ 2002-01-31
    IIF 55 - Secretary → ME
  • 26
    CLEANAQUA INTERNATIONAL LTD.
    - now 04360734
    ALLCON INTERNATIONAL LTD.
    - 2003-10-21 04360734
    SCHARFBLICK LTD.
    - 2002-03-21 04360734
    Dissolved Corporate (7 parents)
    Officer
    2017-10-13 ~ 2017-10-13
    IIF 157 - Director → ME
    2002-01-25 ~ 2002-07-31
    IIF 140 - Director → ME
    2005-11-02 ~ 2010-05-06
    IIF 90 - Secretary → ME
    2002-07-30 ~ 2004-01-16
    IIF 83 - Secretary → ME
  • 27
    CONSTANTINCARREE LIMITED
    06295992
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2010-11-30
    IIF 71 - Secretary → ME
  • 28
    DBE TRUST LTD.
    - now 05624634
    PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
    - 2006-12-20 05624634
    BRIGHTFIELD ASSOCIATES LTD
    - 2006-03-08 05624634 05394242... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2010-05-06
    IIF 59 - Secretary → ME
  • 29
    DENVER INVESTMENT & FINANCE LTD
    05755129
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ 2011-11-17
    IIF 62 - Secretary → ME
  • 30
    DIGART LTD. - now
    GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
    KOPAR LTD
    - 2014-11-28 04578532 04454371
    FUTURECAR LTD.
    - 2006-09-06 04578532
    FIRST CAPITAL CONSULT LTD.
    - 2004-11-08 04578532
    ARTUS LTD.
    - 2004-06-17 04578532
    Dissolved Corporate (8 parents)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 11 - Secretary → ME
  • 31
    DOOGA LTD. - now
    TEMP-WORK-ORG. LTD.
    - 2013-04-17 04430228
    UNI-LUX MARKETING & CONSULTING LIMITED
    - 2007-10-25 04430228
    Liquidation Corporate (16 parents)
    Officer
    2004-02-26 ~ 2008-07-25
    IIF 79 - Secretary → ME
  • 32
    EMPORENTA LTD.
    - now 04608078
    SIMBER INDUSTRIES LTD.
    - 2008-03-11 04608078
    BRIGHTFIELD CAPITAL LTD.
    - 2005-02-07 04608078 05899478... (more)
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 23 - Secretary → ME
  • 33
    ERGON DATENPROJEKTE LTD
    - now 05779045
    DATENPROJEKTE LTD
    - 2008-02-15 05779045
    ERGONWEB CONSULTING LIMITED
    - 2008-02-05 05779045
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2010-05-07
    IIF 102 - Secretary → ME
  • 34
    EU INVESTMENT PROPERTIES LTD
    06006862
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 35
    EUROPE RACING LTD.
    - now 05631121
    CARD & TRADE LTD.
    - 2008-06-24 05631121
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2010-02-15
    IIF 40 - Secretary → ME
  • 36
    EXCLUSIVE FLOOR RESTORATION LTD
    - now 05955679
    M-STERN LTD
    - 2013-07-30 05955679
    IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
    - 2011-01-04 05955679
    INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
    - 2008-11-25 05955679
    PRO ID SERVICES LTD
    - 2008-11-24 05955679
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ 2015-01-31
    IIF 117 - Director → ME
    2014-10-29 ~ 2014-11-01
    IIF 118 - Director → ME
    2007-10-01 ~ 2011-01-04
    IIF 78 - Secretary → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 166 - Has significant influence or control → OE
  • 37
    EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
    GRUPO BAHIA LTD.
    - 2013-07-25 06038603
    LIFE BALANCE CENTRE LTD.
    - 2008-04-01 06038603 07316299
    Active Corporate (4 parents)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 75 - Secretary → ME
  • 38
    F K S P LTD.
    - now 06039607
    4K CONSULTING LTD
    - 2008-05-12 06039607
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 14 - Secretary → ME
  • 39
    FASHION POOL LTD
    05914306
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2011-11-21
    IIF 47 - Secretary → ME
  • 40
    FINE DINE CATERING LTD
    - now 05799013
    DBE CONSULTING LTD.
    - 2009-06-26 05799013
    CONCERT AGENCY LTD
    - 2006-11-23 05799013
    Dissolved Corporate (8 parents)
    Officer
    2006-04-27 ~ 2010-04-27
    IIF 22 - Secretary → ME
  • 41
    FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
    05849283
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2011-11-21
    IIF 10 - Secretary → ME
  • 42
    FIRST GREENS LTD.
    - now 05396881 04416245
    BAU FINA INTERNATIONAL LTD.
    - 2006-02-17 05396881
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-07-01
    IIF 9 - Secretary → ME
  • 43
    FISHER & RIDER LTD.
    - now 05509744
    ALTERTUMSSCHENKE LTD.
    - 2006-03-17 05509744
    VIVAVITAL LTD.
    - 2005-10-04 05509744 05915633... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2010-05-06
    IIF 3 - Secretary → ME
  • 44
    FS FIRSTSERVICE LIMITED
    06557309
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-11-30
    IIF 100 - Secretary → ME
  • 45
    GLADIUS OPERATION & CONSULTING LTD.
    - now 04596455 06426170... (more)
    AXOM INTERNATIONAL LTD.
    - 2016-07-07 04596455
    PRINCE OF DIAMONDS LTD
    - 2004-10-04 04596455
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ 2016-07-28
    IIF 31 - Secretary → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 46
    GLOB.TC LIMITED
    - now 06630988
    CONSULTING FIRST LTD.
    - 2010-07-01 06630988 05925686... (more)
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-06-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 47
    GPV ENGINEERING LTD.
    - now 05795746
    ARCHITECTURAL TRADITION LTD
    - 2014-02-18 05795746
    BRIGHTFIELD CONSULTING LTD.
    - 2009-12-11 05795746
    SCHULZ CONSULTING LTD.
    - 2007-04-02 05795746
    BRIGHTFIELD CAPITAL LTD
    - 2006-08-01 05795746 06016454... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-10-19 ~ 2019-02-26
    IIF 159 - Director → ME
    2006-04-26 ~ 2010-05-06
    IIF 21 - Secretary → ME
  • 48
    GPV PROPERTY DEVELOPMENT LTD.
    - now 05078617
    GPV PLANNING AND DESIGN LTD.
    - 2016-03-07 05078617
    GBP PLANNING AND DESIGN LTD.
    - 2015-10-22 05078617
    TIGER HEAD LTD. - 2015-10-21
    BCW PARTNERS LTD
    - 2013-06-21 05078617 05135537... (more)
    IRIS INTELLIGENCE INTERNATIONAL LTD
    - 2007-02-19 05078617
    DETEK INTERNATIONAL INVESTIGATIONS LTD.
    - 2006-01-13 05078617
    Dissolved Corporate (8 parents)
    Officer
    2015-10-22 ~ 2016-03-09
    IIF 113 - Director → ME
    2009-03-16 ~ 2009-04-09
    IIF 134 - Director → ME
    2004-03-19 ~ 2010-05-06
    IIF 16 - Secretary → ME
  • 49
    GRAND ALPHA SUPERIOR LTD.
    05894591
    Dissolved Corporate (12 parents)
    Officer
    2016-07-01 ~ 2017-02-01
    IIF 114 - Director → ME
    2008-04-29 ~ 2008-08-13
    IIF 147 - Director → ME
    2010-01-13 ~ 2010-10-18
    IIF 126 - Director → ME
    2006-08-02 ~ 2016-06-30
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-12-14
    IIF 168 - Has significant influence or control as a member of a firm → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control → OE
    2019-03-04 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 50
    HELENORS REST LTD. - now
    R C MOTORSPORT LTD.
    - 2011-06-16 04578588
    TITANUS SERVICES LTD
    - 2006-09-22 04578588
    IUSTITIA LTD.
    - 2005-04-28 04578588
    TELDAPLAN GMBH LTD.
    - 2004-06-30 04578588
    GOTHA INTER.NET LTD.
    - 2003-09-09 04578588
    Dissolved Corporate (7 parents)
    Officer
    2002-10-31 ~ 2010-11-01
    IIF 80 - Secretary → ME
  • 51
    HOUSEGROUND LIMITED
    06570194
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-11-30
    IIF 29 - Secretary → ME
  • 52
    HRH THE DUKE OF SAXONY LTD.
    - now 04578570
    BUSYEYES LTD.
    - 2003-12-16 04578570 05730215... (more)
    ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
    - 2003-07-21 04578570
    Dissolved Corporate (5 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 160 - Director → ME
    2002-10-31 ~ 2011-11-17
    IIF 41 - Secretary → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 53
    INTER@NET LTD.
    04219791
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ 2016-10-01
    IIF 121 - Director → ME
    2001-05-18 ~ 2011-11-17
    IIF 95 - Secretary → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 54
    INTRA MEDIA HOLDING LTD.
    - now 05509728
    BRIGHTFIELD ASSOCIATES LTD.
    - 2005-10-18 05509728 05624634... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 124 - Director → ME
    2005-07-15 ~ 2010-05-06
    IIF 101 - Secretary → ME
  • 55
    JAEGER ENGINEERING LTD.
    - now 05795739
    KOMFORT AIR LTD.
    - 2011-03-14 05795739
    BRIGHTFIELD PARADISE LTD
    - 2007-09-18 05795739
    W.E.M.A. FACILITY CARE LTD.
    - 2007-04-05 05795739
    VIVAVITAL LTD
    - 2006-06-16 05795739 05915633... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 74 - Secretary → ME
  • 56
    JOM2 LTD.
    - now 06426170
    GLADIUS OPERATION & CONSULTING LTD
    - 2016-07-05 06426170 04578532... (more)
    INTERIM MANAGEMENT ASSOCIATES LTD
    - 2014-12-04 06426170
    LUNA MERCHANDISING LTD. - 2010-07-02
    DENTAL WINGS LTD. - 2009-03-05
    Dissolved Corporate (8 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Has significant influence or control → OE
  • 57
    KAISER WILHELM LTD
    - now 04626142
    EASY OFFICE LTD.
    - 2005-09-21 04626142
    BAR.BROS. IN CONSULTING LTD.
    - 2005-01-25 04626142
    LONDON BRIGHTFIELD LTD.
    - 2003-12-05 04626142
    Dissolved Corporate (4 parents)
    Officer
    2002-12-31 ~ 2011-11-17
    IIF 88 - Secretary → ME
  • 58
    KALIMBA CONSULTING LTD.
    - now 04440502
    PETROCHEMICALS LTD.
    - 2008-01-29 04440502
    BRIGHTFIELD BIOTECH RESEARCH LTD.
    - 2005-02-16 04440502
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ 2002-07-14
    IIF 135 - Director → ME
    2004-05-01 ~ 2008-06-24
    IIF 54 - Secretary → ME
  • 59
    KAROTRADERS LTD.
    - now 04626474
    CLEANAQUA LTD
    - 2005-10-31 04626474
    E MARKETING SERVICE LTD.
    - 2003-09-15 04626474
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2011-10-07
    IIF 116 - Director → ME
    2003-11-01 ~ 2003-12-01
    IIF 151 - Director → ME
    2002-12-31 ~ 2003-11-01
    IIF 19 - Secretary → ME
    2005-11-01 ~ 2008-02-29
    IIF 66 - Secretary → ME
  • 60
    KWS IMMOBILIEN LTD
    05760824
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2011-12-08
    IIF 36 - Secretary → ME
  • 61
    LIGHT-ART & PHOTOGRAPHY LTD.
    - now 04578720
    VOS ENERGY-CONSULT LTD
    - 2004-08-05 04578720
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2011-11-17
    IIF 38 - Secretary → ME
  • 62
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-17 ~ 2014-03-07
    IIF 148 - Director → ME
    2018-04-26 ~ dissolved
    IIF 180 - Director → ME
    2008-12-28 ~ 2011-05-26
    IIF 105 - Secretary → ME
    2006-04-29 ~ 2008-12-12
    IIF 12 - Secretary → ME
  • 63
    LONDON OLYMPIA LTD.
    05510192
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 120 - Director → ME
    2022-11-14 ~ dissolved
    IIF 110 - Secretary → ME
    2005-07-15 ~ 2009-03-04
    IIF 32 - Secretary → ME
  • 64
    LONDON'S OLYMP LTD.
    05510195
    Dissolved Corporate (7 parents)
    Officer
    2009-03-09 ~ 2009-04-24
    IIF 141 - Director → ME
    2012-03-02 ~ 2013-01-14
    IIF 139 - Director → ME
    2017-03-03 ~ dissolved
    IIF 187 - Director → ME
    2012-03-01 ~ 2012-03-09
    IIF 128 - Director → ME
    IIF 131 - Director → ME
    2005-07-15 ~ 2007-08-01
    IIF 15 - Secretary → ME
    2012-03-01 ~ 2013-01-14
    IIF 109 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 174 - Has significant influence or control → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
  • 65
    LUXURISTE LTD - now
    LUXORISTE LTD - 2012-07-10
    CREATIVE FINANCE SERVICE LTD.
    - 2012-06-18 06407573
    ARTIK HOTEL LTD
    - 2008-01-07 06407573
    Dissolved Corporate (7 parents)
    Officer
    2007-10-24 ~ 2008-06-24
    IIF 46 - Secretary → ME
  • 66
    MANAGEMENT & FINANCE CONSULTING LTD
    04700068
    Active Corporate (6 parents)
    Officer
    2005-12-27 ~ now
    IIF 104 - Secretary → ME
  • 67
    MATCHMAKING FIRST LTD
    - now 06038601
    OME CONSULTING LTD.
    - 2007-03-30 06038601
    Active Corporate (3 parents)
    Officer
    2007-01-02 ~ 2017-01-01
    IIF 2 - Secretary → ME
    2017-01-01 ~ now
    IIF 108 - Secretary → ME
  • 68
    MEDIATRONIC LTD
    - now 05923471
    WORK AND SOLUTION LTD
    - 2010-01-25 05923471
    INTER AFRICA INVESTMENT LTD
    - 2008-12-03 05923471
    GLORIER SEEDS LTD
    - 2007-03-07 05923471
    Dissolved Corporate (7 parents)
    Officer
    2006-09-04 ~ 2010-05-07
    IIF 28 - Secretary → ME
  • 69
    MEDICAL POOL SERVICES LTD
    06627671
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 70
    MONEY & MORE CONSULTING LIMITED
    06683800
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2011-11-17
    IIF 155 - Secretary → ME
  • 71
    MOUSTIQUE DESIGN LTD.
    05893380
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2014-07-29
    IIF 57 - Secretary → ME
  • 72
    NAUTILUS HOLDING LTD
    - now 04454371
    CAPITAL FIRST ASSOCIATES LTD.
    - 2008-06-23 04454371 06639010
    KOPAR LTD
    - 2006-08-23 04454371 04578532
    Dissolved Corporate (7 parents)
    Officer
    2005-06-01 ~ 2010-05-06
    IIF 37 - Secretary → ME
  • 73
    NICK ELECTRIC LTD
    - now 05294700
    DELTA MARKETING LTD.
    - 2008-01-29 05294700
    IXBONE LTD.
    - 2007-02-15 05294700
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2013-01-01
    IIF 68 - Secretary → ME
  • 74
    OPEN ONLINE SERVICES LTD
    05866988
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ 2008-07-05
    IIF 73 - Secretary → ME
  • 75
    OPTIMA1 LTD.
    - now 04579050
    PLANEN + BAUEN + FINANZIEREN GMBH LTD
    - 2004-11-08 04579050
    KOE-OFFICE LTD
    - 2004-05-05 04579050
    Dissolved Corporate (5 parents)
    Officer
    2002-10-31 ~ 2010-05-06
    IIF 30 - Secretary → ME
  • 76
    ORGANISATION 4 TECHNIQUE LTD
    - now 05795752
    HAUS & INDUSTRIE LTD
    - 2006-07-31 05795752
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ 2011-11-17
    IIF 67 - Secretary → ME
  • 77
    PD AMADORES LTD - now
    VTC-VERTRIEBS-CONSULT LTD.
    - 2014-02-20 04440494
    Active Corporate (7 parents)
    Officer
    2002-05-15 ~ 2005-05-01
    IIF 132 - Director → ME
    2004-08-01 ~ 2014-01-01
    IIF 87 - Secretary → ME
  • 78
    PEC MANAGEMENT CONSULTING (UK) LTD
    - now 04210376
    JOMATY LTD.
    - 2017-08-18 04210376
    LONDON EYES LTD.
    - 2005-03-09 04210376 05394242... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-03 ~ 2002-01-10
    IIF 137 - Director → ME
    2012-12-01 ~ 2014-04-25
    IIF 119 - Director → ME
    2017-08-15 ~ 2020-11-16
    IIF 182 - Director → ME
    2002-01-10 ~ 2010-05-02
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-24 ~ 2020-11-19
    IIF 194 - Ownership of shares – 75% or more → OE
  • 79
    PRIME METAL TRADING & INVESTMENT LIMITED - now
    PRIME ART FINANCE LIMITED
    - 2010-02-05 05732844 05708336
    ALLIED ASSOCIATES ASSET FINANCE LTD.
    - 2007-07-24 05732844
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2007-07-24
    IIF 45 - Secretary → ME
  • 80
    PRIVATE ART PROMOTION LONDON LTD - now
    PROPERTY 2010 LTD.
    - 2013-12-18 05799572 04507713... (more)
    BETHA CONSULTING LTD.
    - 2009-07-13 05799572
    AIRWALL UK LTD.
    - 2007-07-24 05799572
    Dissolved Corporate (8 parents)
    Officer
    2006-04-28 ~ 2009-12-15
    IIF 99 - Secretary → ME
  • 81
    RAIDHO LTD.
    08912722
    Dissolved Corporate (3 parents)
    Officer
    2019-12-15 ~ dissolved
    IIF 183 - Director → ME
  • 82
    REAL ESTATE FIRST LTD.
    - now 05763843
    BINGO SCHNAEPPCHEN DISCOUNTER LTD.
    - 2010-03-25 05763843
    REAL ESTATE FIRST LTD.
    - 2007-08-30 05763843
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2011-11-17
    IIF 77 - Secretary → ME
  • 83
    RED-CROC LTD.
    04540204
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2003-07-31
    IIF 129 - Director → ME
    2003-10-06 ~ 2010-05-06
    IIF 49 - Secretary → ME
  • 84
    RF ADVICE LTD - now
    FIRST LEECHING LTD
    - 2012-10-18 05910412
    Active Corporate (10 parents)
    Officer
    2008-06-24 ~ 2008-07-18
    IIF 152 - Director → ME
    2008-09-03 ~ 2010-08-31
    IIF 50 - Secretary → ME
    2007-08-22 ~ 2008-06-24
    IIF 92 - Secretary → ME
  • 85
    RICONS LTD.
    05944763
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2009-01-22
    IIF 42 - Secretary → ME
  • 86
    RIST CONSULTING LTD
    04178718 05925686... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-03-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 171 - Has significant influence or control as a member of a firm → OE
    IIF 171 - Has significant influence or control → OE
  • 87
    RIST INTERNATIONAL LTD.
    10708362
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    SAILING IT LTD.
    06300330
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2010-05-07
    IIF 82 - Secretary → ME
  • 89
    SEBALIS CORPORATION LTD
    05923475
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2008-05-31
    IIF 65 - Secretary → ME
  • 90
    SHONX LTD.
    - now 05650631
    EASYCAR24 LIMITED - 2008-09-25
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-05-07
    IIF 98 - Secretary → ME
  • 91
    SOUND CONCEPT LTD
    05088489
    Dissolved Corporate (6 parents)
    Officer
    2004-10-23 ~ 2010-05-06
    IIF 34 - Secretary → ME
  • 92
    ST. BARBARA-UFER LIMITED
    06531535
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-05-07
    IIF 91 - Secretary → ME
  • 93
    STAGEVISIONS LTD
    - now 06455727
    STAGE VISION LTD.
    - 2008-08-11 06455727
    Dissolved Corporate (6 parents)
    Officer
    2008-01-03 ~ 2009-02-26
    IIF 18 - Secretary → ME
  • 94
    STATTBAD.UK LTD - now
    LONDON EYES TRADING LTD
    - 2015-11-30 06612000
    DESTINY J.G. TRADING LTD.
    - 2014-07-14 06612000
    Dissolved Corporate (5 parents)
    Officer
    2015-11-22 ~ 2015-11-25
    IIF 112 - Director → ME
    2009-04-28 ~ 2009-07-23
    IIF 142 - Director → ME
    2008-06-05 ~ 2014-01-02
    IIF 96 - Secretary → ME
  • 95
    TD-MONTAGEBAU LTD
    06226423
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2010-05-07
    IIF 26 - Secretary → ME
  • 96
    THE ALPINIST LTD
    SC604436
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2019-04-23
    IIF 176 - Director → ME
    Person with significant control
    2018-08-06 ~ 2019-04-23
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 97
    TIGERHEAD LTD.
    - now 05186222 04212300... (more)
    GPV REAL ESTATE LTD. - 2016-03-10
    GENESIS INDUSTRIES LTD
    - 2016-03-08 05186222
    Dissolved Corporate (9 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 184 - Director → ME
    2004-10-22 ~ 2011-11-17
    IIF 44 - Secretary → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
  • 98
    TIMBERMAX LTD
    04431755
    Dissolved Corporate (4 parents)
    Officer
    2002-05-03 ~ 2004-06-30
    IIF 70 - Secretary → ME
  • 99
    TIMELESS CONSULTING SERVICES LTD.
    - now 06567600
    LVG-GERLACH LTD.
    - 2010-03-22 06567600
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ 2011-11-21
    IIF 72 - Secretary → ME
  • 100
    TOPTEC INTERNATIONAL LTD.
    - now 04607999
    TOP TEC INTERNATIONAL LTD
    - 2004-12-01 04607999
    EASY OFFICE LONDON LTD
    - 2004-11-16 04607999
    MCT MARKETING - CIRCLE - TRAINING LTD.
    - 2003-05-27 04607999
    BRIGHTFIELD SERVICES LTD.
    - 2003-01-02 04607999
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ 2010-05-06
    IIF 103 - Secretary → ME
  • 101
    TOURISTIK-WERBEPARTNER LTD. - now
    LOGISTIC OFFICE LONDON LTD.
    - 2010-12-13 04963832
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2010-05-06
    IIF 20 - Secretary → ME
  • 102
    TREUART AG LTD
    - now 06023345
    TREUAT AG LTD. - 2007-01-18
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-01-28
    IIF 53 - Secretary → ME
  • 103
    UNICORN LONDON LTD
    04572537
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2002-10-24 ~ 2008-06-16
    IIF 146 - Director → ME
    2009-11-11 ~ 2009-11-19
    IIF 150 - Director → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 104
    VH HAUS LIMITED
    05823513
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-24
    IIF 69 - Secretary → ME
  • 105
    VINTAGETRADER LTD.
    - now 05925686
    CONSULTING FIRST LTD
    - 2008-06-23 05925686 06630988... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2011-11-21
    IIF 86 - Secretary → ME
    Person with significant control
    2024-05-03 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 106
    VIS RESULUTA LTD.
    - now 06039659
    WOL WORLD OF LIGHTING LTD
    - 2008-03-31 06039659
    ANI CONSULTING LTD.
    - 2007-04-05 06039659
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2011-11-21
    IIF 56 - Secretary → ME
  • 107
    Dissolved Corporate (8 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 185 - Director → ME
    2015-03-01 ~ 2016-09-01
    IIF 122 - Director → ME
    2006-10-17 ~ 2011-11-21
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 172 - Has significant influence or control → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 108
    WAIIF LTD
    05931365
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 144 - Director → ME
    2006-09-11 ~ 2009-10-02
    IIF 76 - Secretary → ME
  • 109
    WEISSWASSER REAL ESTATE LTD - now
    NEW ODESSA PLACES LTD. - 2022-01-07
    CHRONOS LONDON CONSULTING LTD.
    - 2014-02-03 05832138
    APCP LTD.
    - 2010-02-11 05832138
    S.B. TRANSPORTE LIMITED
    - 2007-07-27 05832138
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2010-05-29
    IIF 7 - Secretary → ME
  • 110
    ZERO LIMITS LTD.
    - now 04507713
    PROPERTY 2005 LTD.
    - 2008-07-07 04507713 16100681... (more)
    ECO-DUO LTD.
    - 2005-05-24 04507713
    DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
    - 2004-10-14 04507713
    BUSYEYE LTD.
    - 2004-05-05 04507713 04578570... (more)
    Active Corporate (16 parents)
    Officer
    2002-08-09 ~ 2003-08-01
    IIF 143 - Director → ME
    2003-08-01 ~ 2009-05-25
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.