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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wuttke, Volker

    Related profiles found in government register
  • Wuttke, Volker
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 1
  • Wuttke, Volker
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 2 IIF 3

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 4
  • Wuttke, Hans
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 5
  • Wuttke, Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German company director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German consultant born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 2945 6 Slington House, Rankine Road, Basingstoke, RG24 8PH, Uk

      IIF 53 IIF 54 IIF 55
  • Wuttke, Manfred
    German director born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908, 261 Bolton Road, Davenport House, Bury, BL8 2NZ, United Kingdom

      IIF 56

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 57 IIF 58

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 59 IIF 60

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 61

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62

    • 40, Siegfriedstrasse, Worms, 67547, Germany

      IIF 63

    • Postfach, 2205, Postfach, Worms, 67512, Germany

      IIF 64

    • Postfach, 2205, Worms, 67512, Germany

      IIF 65 IIF 66 IIF 67
  • Wuttke, Manfred
    German director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, Bolton Road, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 69
  • Mr Hans Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 70
  • Wuttke, Manfred
    born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 71
  • Wuttke, Hans Volker Manfred
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 72 IIF 73
  • Mr Volker Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, England

      IIF 74 IIF 75

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 76 IIF 77
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies
  • Wuttke, Manfred
    German company director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 121
  • Wuttke, Volker

    Registered addresses and corresponding companies

    • 101435, Postfach, Darmstadt, 64214, Germany

      IIF 122
  • Mr Manfred Wuttke
    German born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123
  • Wuttke, Manfred

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 13543724 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127
  • Mr Hans Volker Manfred Wuttke
    German born in May 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 1908 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 128
child relation
Offspring entities and appointments
Active 44
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2020-04-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 3
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 4
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-05-10 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
  • 7
    FIRST OVERSEA SERVICE LTD - 2022-11-14
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2025-11-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-04-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 9
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2025-02-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2021-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 11
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    FREE LIFE FOUNDATION - 2021-03-09
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2022-03-22 ~ now
    IIF 8 - Director → ME
  • 13
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 47 - Director → ME
  • 14
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2026-02-04 ~ now
    IIF 16 - Director → ME
  • 15
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-22 ~ now
    IIF 18 - Director → ME
  • 17
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 18
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 19
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 73 - Director → ME
  • 21
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-10 ~ now
    IIF 17 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ now
    IIF 42 - Director → ME
  • 24
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 25
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2024-09-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 26
    VTC CONSULT LTD - 2021-06-10
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2026-02-04 ~ now
    IIF 35 - Director → ME
  • 27
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-25 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 28
    HELP YOURSELF AND HELP LTD - 2022-12-12
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 19 - Director → ME
  • 29
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2025-07-20 ~ now
    IIF 126 - Secretary → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 113 - Has significant influence or control → OE
  • 31
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2026-02-04 ~ now
    IIF 15 - Director → ME
  • 32
    BGA BODYGUARD SERVICE & MANAGEMENT LTD - 2016-06-24
    THE PATTERN SHED LTD - 2013-05-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-01
    Officer
    2023-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    REVEG LTD - 2019-10-17
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2026-02-04 ~ now
    IIF 39 - Director → ME
  • 34
    BODY GYM FITNESS COMPANY LTD - 2019-08-06
    1908 Davenport House Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2021-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 35
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 36
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 37
    INVESTOR CESKA LTD - 2013-06-14
    NEW LIFE CONSULTING LIMITED - 2013-02-19
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2025-12-10 ~ now
    IIF 20 - Director → ME
  • 38
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 13 - Director → ME
  • 40
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    1908 Davenport House Bolton Road, 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-07-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2025-11-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2022-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 44
    FULLER SECURITY SERVICES LTD - 2016-06-28
    GOLD- INVESTMENT- CONSULTING LTD - 2014-06-30
    TERRYRENT LTD - 2014-02-17
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-03-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-03-01
    IIF 66 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-03-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-11 ~ 2025-04-12
    IIF 61 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-04-12
    IIF 111 - Has significant influence or control → OE
  • 3
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2020-08-18 ~ 2021-01-01
    IIF 65 - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-01-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 4
    MARK CONSUL GMBH - 2020-04-02
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-01-01
    IIF 53 - Director → ME
  • 5
    PRORENO LTD - 2016-06-25
    LOGISTIC LINE LIMITED - 2013-09-02
    BONNER FLIESENTECHNIK LTD - 2011-06-16
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-11-07
    IIF 49 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-07
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2024-08-15 ~ 2024-08-15
    IIF 4 - Director → ME
    Person with significant control
    2024-08-15 ~ 2024-08-15
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-28 ~ 2017-12-01
    IIF 63 - Director → ME
  • 8
    O 71-75, Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-21 ~ 2023-10-01
    IIF 2 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-16 ~ 2022-02-17
    IIF 60 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-17
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 13543724 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2021-08-02 ~ 2021-08-15
    IIF 14 - Director → ME
    2024-11-01 ~ 2025-07-09
    IIF 41 - Director → ME
    2025-07-09 ~ 2025-08-01
    IIF 40 - Director → ME
    2025-07-05 ~ 2025-08-01
    IIF 127 - Secretary → ME
    2021-08-02 ~ 2022-09-01
    IIF 124 - Secretary → ME
    Person with significant control
    2024-12-10 ~ 2025-07-09
    IIF 112 - Ownership of shares – 75% or more → OE
    2025-07-09 ~ 2025-08-01
    IIF 87 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2021-08-15
    IIF 94 - Has significant influence or control → OE
  • 11
    EUROPEAN BUSINESS STIFTUNG - 2018-01-15
    MIKE FULLER - 2016-06-28
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-06-01
    IIF 55 - Director → ME
  • 12
    1908 261 Bolton Road, Davenport House, Bury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-08 ~ 2021-01-01
    IIF 56 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-01-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ 2025-04-16
    IIF 62 - Director → ME
  • 14
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2025-04-12
    IIF 67 - Director → ME
    2025-04-19 ~ 2025-04-19
    IIF 57 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-08-04
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-04-04 ~ 2025-04-12
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 15
    1908 Davenport House 261 Bolton Road, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2021-04-28 ~ 2021-04-28
    IIF 58 - Director → ME
    2021-04-28 ~ 2021-04-28
    IIF 125 - Secretary → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 92 - Has significant influence or control → OE
  • 16
    NSC NOVA SERVICE & CONSULTING GMBH INVALID ENDING - 2023-09-13
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2023-09-11 ~ 2024-02-20
    IIF 64 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-20
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    BLUE WATERWAYS LTD - 2017-03-20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2023-11-07 ~ 2025-11-19
    IIF 72 - Director → ME
    Person with significant control
    2023-11-05 ~ 2025-11-19
    IIF 128 - Ownership of shares – 75% or more → OE
  • 18
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-04 ~ 2024-03-01
    IIF 3 - Director → ME
    Person with significant control
    2024-02-04 ~ 2024-03-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    1908 Davenport House 261 Bolton Road, Bury, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 1 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 122 - Secretary → ME
    Person with significant control
    2024-10-22 ~ 2024-11-05
    IIF 77 - Has significant influence or control → OE
  • 20
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-03-01
    IIF 68 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-03-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 21
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2022-02-15 ~ 2022-02-17
    IIF 59 - Director → ME
  • 22
    COMPANY NETWORK EUROPE LTD - 2012-10-10
    ROSEMOUNT MARKETING LTD - 2012-09-21
    MOTION CONSULTING LTD - 2012-08-01
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2017-09-01 ~ 2020-11-01
    IIF 51 - Director → ME
    2017-09-01 ~ 2017-09-01
    IIF 121 - Director → ME
    2015-07-15 ~ 2016-08-01
    IIF 48 - Director → ME
    2022-03-01 ~ 2022-04-04
    IIF 50 - Director → ME
    2021-01-01 ~ 2021-01-01
    IIF 52 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 98 - Ownership of shares – 75% or more → OE
    2022-03-05 ~ 2022-04-05
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    WOLFGANG MEYER - 2024-11-18
    VIP INSIDER CLUB - 2019-08-13
    FALKO MUELLER - 2016-07-05
    1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-09-30
    Officer
    2015-09-10 ~ 2016-07-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.