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

Wilk, Fabian

child relation
Offspring entities and appointments
Active 86
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-20 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 99 - director → ME
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ dissolved
    IIF 102 - director → ME
  • 4
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 80 - director → ME
  • 5
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 66 - director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-07 ~ dissolved
    IIF 166 - director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 109 - director → ME
  • 8
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 77 - director → ME
  • 9
    4385, 11676283: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-14 ~ now
    IIF 11 - director → ME
  • 10
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 68 - director → ME
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-04 ~ dissolved
    IIF 163 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 51 - director → ME
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 169 - director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 108 - director → ME
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 110 - director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 165 - director → ME
  • 17
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-24 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 18
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 106 - director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 112 - director → ME
  • 20
    4385, 12114863: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-22 ~ now
    IIF 12 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 22
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 83 - director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 115 - director → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 86 - director → ME
  • 26
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-09 ~ dissolved
    IIF 60 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 35 - director → ME
  • 28
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 57 - director → ME
  • 30
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-08 ~ dissolved
    IIF 75 - director → ME
  • 31
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 36 - director → ME
  • 32
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 94 - director → ME
  • 33
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 162 - director → ME
  • 34
    665 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 35
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 65 - director → ME
  • 36
    4385, 11060981: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 172 - Has significant influence or control → OE
  • 37
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 19 - director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 90 - director → ME
  • 39
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 40
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 97 - director → ME
  • 41
    DESKA HOLDING LTD - 2023-04-24
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 52 - director → ME
  • 42
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 111 - director → ME
  • 43
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 44
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 73 - director → ME
  • 45
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 87 - director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 155 - director → ME
  • 47
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 34 - director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 116 - director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 141 - director → ME
  • 50
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ dissolved
    IIF 119 - director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 120 - director → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-25 ~ now
    IIF 53 - director → ME
  • 53
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 104 - director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 147 - director → ME
  • 55
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 69 - director → ME
  • 56
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 185 - Has significant influence or control → OE
    IIF 185 - Has significant influence or control over the trustees of a trust → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
  • 57
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 146 - director → ME
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 42 - director → ME
  • 59
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 26 - director → ME
  • 60
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    69,444 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 123 - director → ME
  • 61
    GREEN PHENIX LTD - 2019-09-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 58 - director → ME
  • 62
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 63
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 44 - director → ME
  • 64
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 93 - director → ME
  • 65
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 171 - Right to appoint or remove directors → OE
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 164 - director → ME
  • 67
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 113 - director → ME
  • 68
    4385, 12120590 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ now
    IIF 17 - director → ME
  • 69
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 168 - director → ME
  • 70
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 167 - director → ME
  • 71
    Suite A, Bank House, St. Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 25 - director → ME
  • 72
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 73
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 105 - director → ME
  • 74
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 126 - director → ME
  • 75
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 76
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 118 - director → ME
  • 77
    4385, 12565729: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ now
    IIF 27 - director → ME
  • 78
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 41 - director → ME
  • 79
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 88 - director → ME
  • 80
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,225 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 161 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 81
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 158 - director → ME
    2013-02-06 ~ dissolved
    IIF 170 - secretary → ME
  • 82
    Suite 29 58 Acacia Road, London, England
    Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 160 - llp-member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to surplus assets - 75% or more → OE
    IIF 173 - Right to appoint or remove members → OE
  • 83
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 85
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 67 - director → ME
  • 86
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 43 - director → ME
Ceased 90
  • 1
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 85 - director → ME
  • 2
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-21
    IIF 151 - director → ME
  • 3
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 62 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-20 ~ 2023-11-09
    IIF 46 - director → ME
  • 5
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-12 ~ 2024-02-21
    IIF 78 - director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 140 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ 2023-11-09
    IIF 55 - director → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ 2024-02-21
    IIF 150 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-15 ~ 2023-11-09
    IIF 56 - director → ME
  • 10
    DEROI INVOLVEMENT LTD - 2019-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-19 ~ 2023-11-08
    IIF 54 - director → ME
  • 11
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    94,630 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 38 - director → ME
  • 12
    4385, 12346298: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 37 - director → ME
  • 13
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 72 - director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 89 - director → ME
  • 15
    ABNJ HOLDING LTD - 2021-05-03
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-04-09
    IIF 3 - director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 175 - Ownership of shares – 75% or more → OE
  • 16
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 134 - director → ME
  • 17
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 76 - director → ME
  • 18
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 138 - director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-26 ~ 2024-02-21
    IIF 125 - director → ME
  • 20
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-11 ~ 2024-02-21
    IIF 152 - director → ME
  • 21
    4385, 12436853: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 33 - director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 20 - director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 135 - director → ME
  • 24
    DENNIS SCHMIDT HOLDING LTD - 2023-06-14
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 70 - director → ME
  • 25
    GMF PRIVATE STIFTUNG LTD - 2022-04-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 117 - director → ME
  • 26
    4385, 12530456: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 23 - director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 122 - director → ME
  • 28
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 98 - director → ME
  • 29
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-06 ~ 2024-02-21
    IIF 143 - director → ME
  • 30
    4385, 13227196: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 132 - director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 16 - director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 190 - Ownership of shares – 75% or more → OE
  • 32
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    197,473 GBP2023-12-31
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 49 - director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 183 - Ownership of shares – 75% or more → OE
  • 33
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 47 - director → ME
  • 34
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 61 - director → ME
  • 35
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 9 - director → ME
  • 36
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 15 - director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 127 - director → ME
  • 38
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 101 - director → ME
  • 39
    RG STIFTUNG LTD - 2021-04-09
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 28 - director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 128 - director → ME
  • 41
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 63 - director → ME
  • 42
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 91 - director → ME
  • 43
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 7 - director → ME
  • 44
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 40 - director → ME
  • 45
    4385, 11907090: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 121 - director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 84 - director → ME
  • 47
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 13 - director → ME
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 21 - director → ME
  • 49
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ 2024-02-21
    IIF 131 - director → ME
  • 50
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-19 ~ 2024-02-21
    IIF 96 - director → ME
  • 51
    4385, 12120746: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 31 - director → ME
  • 52
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    69,444 GBP2023-12-31
    Officer
    2019-11-20 ~ 2021-10-13
    IIF 24 - director → ME
  • 53
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-13 ~ 2024-02-20
    IIF 148 - director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 145 - director → ME
  • 55
    4385, 11702657: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 48 - director → ME
  • 56
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    41,462 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 159 - director → ME
  • 57
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 6 - director → ME
  • 58
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 179 - Ownership of shares – 75% or more → OE
  • 59
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 95 - director → ME
  • 60
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 156 - director → ME
  • 61
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 144 - director → ME
  • 62
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ 2024-02-21
    IIF 129 - director → ME
  • 63
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ 2024-02-21
    IIF 136 - director → ME
  • 64
    Suite A Bank House, 81 Judes Road, Egham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-28 ~ 2023-11-09
    IIF 10 - director → ME
  • 65
    201a Victoria Street, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 39 - director → ME
  • 66
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 100 - director → ME
  • 67
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 81 - director → ME
  • 68
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-08 ~ 2024-02-21
    IIF 92 - director → ME
  • 69
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 59 - director → ME
  • 70
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-24 ~ 2024-02-21
    IIF 153 - director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 22 - director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 72
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 8 - director → ME
  • 73
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ 2024-02-21
    IIF 149 - director → ME
  • 74
    Suite A, Bank House, 81 Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 79 - director → ME
  • 75
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 71 - director → ME
  • 76
    Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-29 ~ 2023-06-05
    IIF 5 - director → ME
  • 77
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 30 - director → ME
  • 78
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 14 - director → ME
  • 79
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 50 - director → ME
  • 80
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ 2024-02-21
    IIF 82 - director → ME
  • 81
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-16 ~ 2024-02-21
    IIF 74 - director → ME
  • 82
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 154 - director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 137 - director → ME
  • 84
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 130 - director → ME
  • 85
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 64 - director → ME
  • 86
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 124 - director → ME
  • 87
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 139 - director → ME
  • 88
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 133 - director → ME
  • 89
    WVM INTERATIONAL LTD - 2020-02-15
    4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-26 ~ 2020-05-25
    IIF 29 - director → ME
  • 90
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 142 - director → ME

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