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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 7
  • 1
    Waak, Beate, Mrs.
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Waak, Jacqueline, Mrs.
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2012-11-08
    OF - Director → CIF 0
    Waak, Jacqueline, Mrs.
    Company Director born in October 1984
    Individual (2 offsprings)
    2012-11-15 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Peschel, Manfred
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2010-10-01 ~ 2011-08-30
    OF - Director → CIF 0
    Jansen, Horst Dieter, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2012-11-08 ~ 2012-11-15
    OF - Director → CIF 0
  • 5
    Stueckle, Benno Werner, Mr.
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2004-03-16 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 7
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2004-09-01 ~ 2011-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BW UNTERNEHMENSBERATUNG LIMITED

Period: 2004-03-16 ~ 2015-07-21
Company number: 05074924
Registered name
BW UNTERNEHMENSBERATUNG LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
70229 - Management Consultancy Activities Other Than Financial Management

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 1
  • 1
    A-Z VERWALTUNG LIMITED
    05441582
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2007-02-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.