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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

Wilk, Fabian

child relation
Offspring entities and appointments 165
  • 1
    A&M TIMELESS LTD
    13147706
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 121 - Director → ME
  • 2
    ADVERTYTICS LTD
    13565250
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-02-21
    IIF 46 - Director → ME
  • 3
    AFRICA WILD NATURE LTD
    13288495
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 104 - Director → ME
  • 4
    AGRIOX LTD
    12527589
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ 2023-11-09
    IIF 91 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    ASAIA LTD
    13199637
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 130 - Director → ME
  • 6
    ASRI ADVANCED STUDIES AND RESEARCH INITIATIVE LTD
    13012765
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2024-02-21
    IIF 36 - Director → ME
  • 7
    ASSIST FOR HUMANS LTD
    14317785
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 133 - Director → ME
  • 8
    ASTERANIC LTD
    13275515
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 117 - Director → ME
  • 9
    AUDIONOTE EUROPA LTD
    13095512
    4385, 13095512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 107 - Director → ME
  • 10
    BA ASSET ADVISORY LTD
    14033110
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 168 - Director → ME
  • 11
    BDAV HOLDING LTD
    13875344
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 18 - Director → ME
  • 12
    BERGER & PARTNER LTD
    13625755
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 39 - Director → ME
  • 13
    BGW INTERNATIONAL HOLDING LTD
    12045035
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ 2023-11-09
    IIF 97 - Director → ME
  • 14
    BIOVISION INTERNATIONAL LTD
    12994383 15027300
    4385, 12994383: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 116 - Director → ME
  • 15
    BKPD HOLDING LTD
    11676283
    4385, 11676283: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 16
    BLACKWATER CAPITAL INTERNATIONAL LTD
    13704662
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ 2024-02-21
    IIF 45 - Director → ME
  • 17
    BLR HOLDING LTD
    11996406
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ 2023-11-09
    IIF 98 - Director → ME
  • 18
    BLUE WORLD LTD
    12932809
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 109 - Director → ME
  • 19
    CAYUCOS LTD
    14084775
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 167 - Director → ME
  • 20
    CS INTERNATIONAL HOLDING LTD
    12092776
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 96 - Director → ME
  • 21
    CTE HOLDING LTD
    14059650
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 166 - Director → ME
  • 22
    DEROI INVOLVEMENT HOLDING LTD
    - now 12163754
    DEROI INVOLVEMENT LTD
    - 2019-10-21 12163754
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ 2023-11-08
    IIF 56 - Director → ME
  • 23
    DESCH 22 LTD
    14143726
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 24
    DEVCONS HOLDING LTD
    12346215
    4385, 12346215 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 11 - Director → ME
  • 25
    DIAMAS GROUP LTD
    12346298
    4385, 12346298: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 83 - Director → ME
  • 26
    DIGINWEST LTD
    13248244
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2024-02-21
    IIF 112 - Director → ME
  • 27
    DYNOWER LTD
    13890711
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 19 - Director → ME
  • 28
    EIFFLER INTERNATIONAL LTD
    14061706
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 164 - Director → ME
  • 29
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-24 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 30
    ELFMA LTD
    13086907
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ 2021-10-13
    IIF 125 - Director → ME
    2023-05-05 ~ now
    IIF 15 - Director → ME
  • 31
    ELL ATLANTIK LTD
    14003318
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 136 - Director → ME
  • 32
    ELYSION ASSETS LTD
    12114863
    4385, 12114863: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 33
    EMAIL FOX INTERNATIONAL LTD - now
    ABNJ HOLDING LTD
    - 2021-05-03 11651498
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ 2021-04-09
    IIF 57 - Director → ME
    Person with significant control
    2018-10-31 ~ 2021-04-09
    IIF 175 - Ownership of shares – 75% or more → OE
  • 34
    EMAIL FOX LTD
    13341319
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 35
    EMRE INTERNATIONAL LTD
    13199207
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 120 - Director → ME
  • 36
    ENERGEIA GERMANIDIS LTD
    14218561
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 22 - Director → ME
  • 37
    FAMRIE GB LTD
    13404531
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 148 - Director → ME
  • 38
    FEREVA LTD
    13404124
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 115 - Director → ME
  • 39
    FETTE GRETA LTD
    12446835
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 40
    FHN CARE LTD
    13796499
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ 2024-02-21
    IIF 35 - Director → ME
  • 41
    FORTUNATE BEINGS LTD
    13531185
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-26 ~ 2024-02-21
    IIF 143 - Director → ME
  • 42
    FUTURE CLIMATE LTD
    12937724
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 122 - Director → ME
  • 43
    FUTURE FAMILY JF LTD
    12939639
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 102 - Director → ME
  • 44
    GAMECHANGER HOLDING LTD
    13561021
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-11 ~ 2024-02-21
    IIF 154 - Director → ME
  • 45
    GIVE ME THE ICE LTD
    12436853
    4385, 12436853: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 79 - Director → ME
  • 46
    GIVE ME THE NATURE LTD
    12436847
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 81 - Director → ME
  • 47
    GIVE ME THE OCEAN LTD
    12436859
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ 2023-11-09
    IIF 70 - Director → ME
  • 48
    GJALLARHORN LTD
    13595048
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-31 ~ 2024-02-21
    IIF 32 - Director → ME
  • 49
    GLOBAL SYNERGESTIC SOLUTIONS LTD
    - now 13130820
    DENNIS SCHMIDT HOLDING LTD
    - 2023-06-14 13130820
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2024-02-21
    IIF 111 - Director → ME
  • 50
    GMF PRIVATE STIFTUNG
    - now 13955053
    GMF PRIVATE STIFTUNG LTD
    - 2022-04-14 13955053
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ 2025-03-31
    IIF 23 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 51
    GOODLIFE WORLD LTD
    12047809
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 99 - Director → ME
  • 52
    GREEN GROUP PROTECT LTD
    13071286
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 114 - Director → ME
  • 53
    GSGS HOLDING LTD
    12530456
    4385, 12530456: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ 2023-11-09
    IIF 73 - Director → ME
  • 54
    GTRM LTD
    12165108
    4385, 12165108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 82 - Director → ME
  • 55
    HANNO GREKOV ENERGY LTD
    13090675
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 128 - Director → ME
  • 56
    HAPPY & HEALTHY ENVIRONMENT LTD
    13885319
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 162 - Director → ME
  • 57
    HBV HOLDING LTD
    11278357
    665 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 58
    HEALTH BUDDYS LTD
    12773208
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 141 - Director → ME
  • 59
    HEALTHY & WELLTHY MOTION SPORTS LTD
    13072872
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ 2024-02-21
    IIF 53 - Director → ME
  • 60
    HETZENEGGER GROUP LTD
    13072991
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 106 - Director → ME
  • 61
    HOERMANN AND FRIENDS LTD
    13783039
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-02-21
    IIF 41 - Director → ME
  • 62
    IFG HOLDING LTD
    11060981
    4385, 11060981: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 63
    INTERNATIONAL COMMERCE HOLDINGS LTD
    12632389
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 69 - Director → ME
  • 64
    INVESTRA LTD
    13227196
    4385, 13227196: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ 2024-01-21
    IIF 29 - Director → ME
  • 65
    IPN HOLDING LTD
    11079693
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2017-11-23 ~ 2024-02-21
    IIF 5 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 190 - Ownership of shares – 75% or more → OE
  • 66
    IPPGR HOLDING LTD
    11615614
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2023-06-16
    IIF 94 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-02-25
    IIF 183 - Ownership of shares – 75% or more → OE
  • 67
    ISHA LAKSMI LTD
    13071461
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 126 - Director → ME
  • 68
    JNHG HOLDING LTD
    11532345
    4385, 11532345: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2023-11-09
    IIF 92 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 69
    JPTM HOLDING LTD
    13418873
    4385, 13418873: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 129 - Director → ME
  • 70
    JUNIOR SAVE LTD
    - now 12065511
    DESKA HOLDING LTD
    - 2023-04-24 12065511
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 54 - Director → ME
  • 71
    KAFRO LTD
    13027859
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2020-11-18 ~ 2024-02-21
    IIF 103 - Director → ME
  • 72
    KAMI ART AND HOME LTD
    13965576
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 135 - Director → ME
  • 73
    KBGH HOLDING LTD
    11549279
    4385, 11549279: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ 2023-11-09
    IIF 63 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 74
    KBS FINANCIALS LTD
    13085281
    4385, 13085281: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 75
    KERDOS HOLDING LTD
    13000347
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-05 ~ dissolved
    IIF 123 - Director → ME
  • 76
    KNST HOLDING LTD
    11653850
    4385, 11653850: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ 2023-11-09
    IIF 67 - Director → ME
  • 77
    LAKSHMI STRATEGY LTD
    13793507
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-10 ~ 2024-02-21
    IIF 25 - Director → ME
  • 78
    LEELA LANE LTD
    13403754
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 132 - Director → ME
  • 79
    LEUCHTTURM LTD
    13768524
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 155 - Director → ME
  • 80
    LOVE IS THE ANSWER LTD
    - now 12123577
    RG STIFTUNG LTD
    - 2021-04-09 12123577
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-26 ~ 2021-07-02
    IIF 76 - Director → ME
  • 81
    LPMN LTD
    12348948
    4385, 12348948: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 80 - Director → ME
  • 82
    MACA PRIVATE STIFTUNG LTD
    14332561
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 137 - Director → ME
  • 83
    MANSMANN STIFTUNG LTD
    13778716
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 149 - Director → ME
  • 84
    MARLIN GLOBAL INVEST LTD
    13512213
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2024-02-21
    IIF 145 - Director → ME
  • 85
    MCM PRIVATE STIFTUNG LTD
    14335914
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 138 - Director → ME
  • 86
    MEDI SOFT WORK LTD
    12704885
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 139 - Director → ME
  • 87
    MEMABUI LTD
    13372329
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ 2024-02-21
    IIF 105 - Director → ME
  • 88
    MERTENS INTERNATIONAL LTD
    13403188
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-17 ~ 2024-02-21
    IIF 47 - Director → ME
  • 89
    MGTA HOLDING LTD
    11788860
    4385, 11788860: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2023-11-09
    IIF 61 - Director → ME
  • 90
    MHS S&C HOLDING LTD
    12122451
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 55 - Director → ME
  • 91
    MIDASTONE LTD
    12345730
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ 2021-10-13
    IIF 85 - Director → ME
    2023-05-05 ~ now
    IIF 13 - Director → ME
  • 92
    MMGP HOLDING LTD
    11907090
    4385, 11907090: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ 2023-11-09
    IIF 140 - Director → ME
  • 93
    MMIT HOLDING LTD
    12967620
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ 2024-02-20
    IIF 42 - Director → ME
  • 94
    MMN HOLDING LTD
    11722697
    4385, 11722697: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ 2023-11-09
    IIF 65 - Director → ME
  • 95
    MORIIVEL LTD
    12774336
    122-126 Kilburn High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-28 ~ 2024-02-21
    IIF 71 - Director → ME
  • 96
    NFT ART INTERNATIONAL LTD
    13735033
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-10 ~ 2024-02-21
    IIF 147 - Director → ME
  • 97
    NICOLAS NEIS STIFTUNG LTD
    13778211
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 153 - Director → ME
  • 98
    NOLI HOLDING LTD
    12937750
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 110 - Director → ME
  • 99
    NOVUM ELEGANT LLP
    OC402593
    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 over the trustees of a trust → OE
    IIF 185 - Has significant influence or control → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
  • 100
    ONE FIRST CAPITAL LTD
    13030677
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-11-19 ~ 2024-02-21
    IIF 50 - Director → ME
  • 101
    ONYX ONLINE LTD
    13408609
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 152 - Director → ME
  • 102
    OPERATION SEA LION LTD
    12120746
    4385, 12120746: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ 2023-11-09
    IIF 9 - Director → ME
  • 103
    OTHG LTD
    12625771
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 87 - Director → ME
  • 104
    P-CONSULT LTD
    12229896
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (3 parents)
    Officer
    2019-09-26 ~ now
    IIF 8 - Director → ME
  • 105
    PARLIBERTY LTD
    12324451
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ now
    IIF 12 - Director → ME
    2019-11-20 ~ 2021-10-13
    IIF 74 - Director → ME
  • 106
    PERSONALIZED THERAPY RESEARCH LTD
    13564307
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-02-20
    IIF 43 - Director → ME
  • 107
    PHOENIX STIFTUNG LIMITED
    - now 12045491
    GREEN PHENIX LTD
    - 2019-09-27 12045491
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 100 - Director → ME
  • 108
    PLENAVERDE LTD
    13493100
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ 2024-02-21
    IIF 151 - Director → ME
  • 109
    PNK HOLDING LTD
    11702657
    4385, 11702657: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ 2023-11-09
    IIF 93 - Director → ME
  • 110
    PNNG LTD
    12345699
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ 2023-11-09
    IIF 159 - Director → ME
  • 111
    PPN HOLDING LTD
    11828407
    4385, 11828407: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2023-11-09
    IIF 60 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 112
    PQR HOLDING LIMITED
    11141542
    3rd Floor, 120 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-01-10 ~ 2019-01-24
    IIF 179 - Ownership of shares – 75% or more → OE
  • 113
    PRANEHA LTD
    13168561
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 127 - Director → ME
  • 114
    QAG HOLDING LTD
    13164951
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-28 ~ 2024-02-21
    IIF 49 - Director → ME
  • 115
    RIENSBERG100 LTD
    13407975
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2021-05-19 ~ 2024-02-21
    IIF 156 - Director → ME
  • 116
    RIMKAR LTD
    13426206
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-28 ~ 2024-02-21
    IIF 150 - Director → ME
  • 117
    RISA & MARIA LTD
    13766957
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-02-21
    IIF 27 - Director → ME
  • 118
    RISSMANN FINANCIAL GROUP UNITED KINGDOM LTD
    13620792
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-02-21
    IIF 33 - Director → ME
  • 119
    RPND HOLDING LTD
    11539690
    Suite A Bank House, 81 Judes Road, Egham
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ 2023-11-09
    IIF 64 - Director → ME
    2023-11-09 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
  • 120
    SCL1 LTD
    14053808
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 163 - Director → ME
  • 121
    SENSE4ENERGY LTD
    12485153
    201a Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ 2023-11-08
    IIF 84 - Director → ME
  • 122
    SERRES LTD
    14279054
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ 2025-05-13
    IIF 20 - Director → ME
  • 123
    SILVERFOXX REALESTATE HOLDING LTD
    13048883
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 131 - Director → ME
  • 124
    SINGAM HOLDING LTD
    12120590
    4385, 12120590 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 6 - Director → ME
  • 125
    SL-EHSPLY LTD
    14299062
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 165 - Director → ME
  • 126
    SOLAR REAL INVEST LTD
    13181350
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ 2024-02-21
    IIF 118 - Director → ME
  • 127
    SOUND OF RUSHING WATERS LTD
    13070759
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ 2024-02-21
    IIF 48 - Director → ME
  • 128
    SPACE COMPASS LTD
    13146880
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2024-02-21
    IIF 101 - Director → ME
  • 129
    SPU INVEST LTD
    13582524
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-24 ~ 2024-02-21
    IIF 51 - Director → ME
  • 130
    STEMASUCA LTD
    12494951
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ 2023-11-09
    IIF 72 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 131
    SVENJA STROHMEIER MENTORING LTD
    14227839
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 169 - Director → ME
  • 132
    TDSD HOLDING LTD
    11760165
    4385, 11760165: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2023-11-09
    IIF 62 - Director → ME
  • 133
    TECHNOLOGY ENABLEMENT LTD
    13554516
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ 2024-02-21
    IIF 44 - Director → ME
  • 134
    TESED HOLDING LTD
    13047784
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-02-21
    IIF 38 - Director → ME
  • 135
    THE ROSE - SUSTAINABLE AND HOLISTIC MINING LTD
    13169054
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-11-24
    IIF 28 - Director → ME
  • 136
    THURNER LTD
    12495651
    Suite A, Bank House, St. Judes Road, Egham
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ now
    IIF 7 - Director → ME
  • 137
    TKP HOLDING LTD
    11702568
    Dept. 1329 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ 2023-06-05
    IIF 59 - Director → ME
  • 138
    TLPC LTD
    12733109
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-21
    IIF 78 - Director → ME
  • 139
    TNGH HOLDING LTD
    11669858
    4385, 11669858: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ 2023-11-09
    IIF 66 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 140
    TNPN LTD
    12128720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ 2023-11-09
    IIF 95 - Director → ME
  • 141
    TRADE FOR FUTURE LTD
    13907421
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 14 - Director → ME
  • 142
    TRADING-BOT HOLDING LTD
    13018961
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (4 parents)
    Officer
    2020-11-15 ~ 2024-02-21
    IIF 119 - Director → ME
  • 143
    TRAIN UNITED LTD
    12884816
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ 2024-02-21
    IIF 31 - Director → ME
  • 144
    TTWVISION LTD
    13800097
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2024-02-21
    IIF 52 - Director → ME
  • 145
    VE MA KAPITAL LTD
    13695212
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 144 - Director → ME
  • 146
    VELAH LTD
    13840691
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2022-01-11 ~ 2024-02-21
    IIF 34 - Director → ME
  • 147
    VENEERA LTD
    11819344
    4385, 11819344: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    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
  • 148
    VERITY CULTURE LTD
    13592276 14513688
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-30 ~ 2021-09-10
    IIF 146 - Director → ME
  • 149
    VITABLE LTD
    13981086
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-16 ~ now
    IIF 24 - Director → ME
  • 150
    VIVAALMA HOLDING LTD
    12565729
    4385, 12565729: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 75 - Director → ME
  • 151
    VIVAALMA LTD
    12582522
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 152
    VIVALAVIDA LTD
    12885891
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ 2024-02-21
    IIF 26 - Director → ME
  • 153
    VOLITION HOLDING LTD
    12977269
    4385, 12977269: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 124 - Director → ME
  • 154
    VVENHO LTD
    13847636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2024-02-21
    IIF 142 - Director → ME
  • 155
    W&V CO. LTD
    11786466
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    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
  • 156
    W-V HOLDING LIMITED
    08391711
    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
  • 157
    W-V LAW FIRM LLP
    OC418986
    Suite 29 58 Acacia Road, London, England
    Active Corporate (4 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
  • 158
    W-V SERVICE LLP
    OC382243
    Coddan Cpm Ltd, 124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 159
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 160
    WMSIR LTD
    13808157
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ 2024-02-21
    IIF 37 - Director → ME
  • 161
    WOLF & PARTNER LTD
    13625938
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 30 - Director → ME
  • 162
    WVM INTERNATIONAL LTD
    - now 12229895
    WVM INTERATIONAL LTD
    - 2020-02-15 12229895
    4385, 12229895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-09-26 ~ 2020-05-25
    IIF 77 - Director → ME
  • 163
    YOGA HERO INTERNATIONAL LTD
    12929846
    Suite A, Bank House, 81 Judes Road, Egham
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 108 - Director → ME
  • 164
    ZENTARIA LTD
    12345723
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 88 - Director → ME
  • 165
    ZWERGER & PARTNER LTD
    13625970
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2024-02-21
    IIF 40 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.