The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
Ceased 7
  • 1
    Waak, Jacqueline, Mrs.
    Director born in October 1984
    Individual
    Officer
    2011-08-30 ~ 2012-11-08
    OF - Director → CIF 0
    Waak, Jacqueline, Mrs.
    Company Director born in October 1984
    Individual
    2012-11-15 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Waak, Beate, Mrs.
    Director born in October 1962
    Individual
    Officer
    2004-03-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Peschel, Manfred
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Stueckle, Benno Werner, Mr.
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2011-08-30
    OF - Director → CIF 0
    Jansen, Horst Dieter, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2012-11-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2004-09-01 ~ 2011-08-30
    PE - Director → CIF 0
  • 7
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2004-03-16 ~ 2012-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BW UNTERNEHMENSBERATUNG LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
99999 - Dormant Company

Related profiles found in government register
  • BW UNTERNEHMENSBERATUNG LIMITED
    Info
    Registered number 05074924
    58-60 Kensington Church Street, No Longer At This Address, London W8 4DB
    Private Limited Company incorporated on 2004-03-16 and dissolved on 2015-07-21 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • BW UNTERNEHMENSBERATUNG LTD
    S
    Registered number missing
    58-60 Kensington Church Street, London, W8 4DB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2006-01-01 ~ 2007-02-05
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.