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
Individuals in focus
Mr Baron Samuel Menzel
- British born in October 1968
Mr Baron Samuel Menzel
Resident in England
Registered addresses and corresponding companiesUnir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 1Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)32, Willoughby Road, London, N8 0JG, United Kingdom
IIF 192, Guards Club Road, Maidenhead, SL6 8DN, England
IIF 20 IIF 21 IIF 22 (more)
- British born in October 1968
Mr Baron Menzel
Resident in England
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 24
- British born in October 1968
Mr Baron Samuel Menzel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companiesUnit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 32
- British consultant born in October 1968
Menzel, Baron Samuel
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Menzel, Baron
Resident in England
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, England
IIF 50
- British consultant born in October 1968
Menzel, Baron
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Baron Menzel
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, England
IIF 53
- British company director born in October 1968
Menzel, Baron Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1968
Menzel, Baron
Resident in United Kingdom
Registered addresses and corresponding companies66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Menzel, Baron Samuel
- Registered addresses and corresponding companies
Menzel, Baron
66, Charlotte Street, London, W1T 4QE, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1ZALA GROUP LTD - 2016-06-2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 52 - Director → ME
- 2
FINN365 LTD
- nowGUARDS CLUB PROPERTY LTD - 2021-02-18 13265483Maple House, High Street, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)740,901 GBP2024-02-17Officer2021-02-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2021-02-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 366 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 44385, 11563321 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2018-09-11 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6GUARDS CLUB ALERTS LTD - 2022-01-14Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7OCULUS EUROPE LTD - 2016-06-2120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 51 - Director → ME
- 832 Willoughby Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 27 - Director → ME2024-03-11 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-03-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 92 Guards Club Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 112 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)-317,653 GBP2024-10-31Officer2021-07-02 ~ nowIIF 30 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ZENITH RACING LTD
- nowGUARDS CLUB STUD LTD - 2023-07-182 Guards Club Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-10-31Officer2023-07-17 ~ nowIIF 29 - Director → ME
Ceased
19
- 1Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 43 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 33 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 42 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-05IIF 37 - Director → ME
- 5Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 14 offsprings)Officer2021-03-15 ~ 2021-12-31IIF 39 - Director → MEPerson with significant control2021-03-15 ~ 2021-12-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 6Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ 2022-01-05IIF 34 - Director → MEPerson with significant control2021-03-12 ~ 2022-01-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 45 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 49 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 41 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 10Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-03-15 ~ 2022-01-05IIF 36 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 44 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 40 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 47 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 35 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE
- 15Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 38 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 16Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ 2022-01-05IIF 48 - Director → MEPerson with significant control2021-03-15 ~ 2022-01-05IIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)469,204 GBP2022-10-31Officer2018-01-03 ~ 2018-02-13IIF 50 - Director → MEPerson with significant control2018-01-03 ~ 2018-02-13IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 1866 Charlotte Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ 2016-12-12IIF 56 - Director → ME2015-02-03 ~ 2016-12-12IIF 59 - Secretary → ME
- 1966 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2017-01-18 ~ 2018-04-24IIF 55 - Director → MEPerson with significant control2017-01-18 ~ 2018-04-24IIF 26 - Ownership of shares – 75% or more → OE
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