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

Mr. Wolfgang Kaiser

    Related profiles found in government register
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 1 IIF 2

    • 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 6
  • Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 23
  • Mr. Wolfgang Kaiser
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 24
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies

    • La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF

      IIF 25
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 43 IIF 44 IIF 45

    • 120, High Road, London, N2 9ED, England

      IIF 46

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 47

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 48 IIF 49 IIF 50

    • 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom

      IIF 51 IIF 52
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40 Milligan Street, Limehouse, London, E14 8AU

      IIF 53

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 54 IIF 55 IIF 56
  • Kaiser, Wolfgang, Mr.
    German treuhanddirector born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 310, Burdett Road, Po 62480, London, E14 1JQ

      IIF 57
  • Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 58

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 59 IIF 60 IIF 61
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 62
  • Wolfgang Kaiser
    German born in May 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 63
  • Kaiser, Wolfgang
    German airline services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 64
  • Kaiser, Wolfgang
    German business consulting born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 65
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German manager born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German managing director born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 76 IIF 77

    • Jardin Louise, Sark, Guernsey, GY9 0SE, Channel Islands

      IIF 78
  • Kaiser, Wolfgang
    German online services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 79
  • Kaiser, Wolfgang
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 80
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 81
  • Kaiser, Wolfgang
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 82
  • Kaiser, Wolfgang
    German other business activities born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 83
  • Kaiser, Wolfgang, Mr.
    German accountancy services born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 84
  • Kaiser, Wolfgang, Mr.
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 85
  • Kaiser, Wolfgang, Mr.
    German consultancy born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 86
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 213106, Jumeirah, Dubai, United Arab Emirates

      IIF 87

    • Kendah House, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 88

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 89 IIF 90

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 91 IIF 92

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 93 IIF 94

    • 120, High Road, London, N2 9ED, England

      IIF 95

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 96 IIF 97 IIF 98

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 101
  • Kaiser, Wolfgang, Mr.
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 213103, Jumeirah, Dubai, United Arab Emirates

      IIF 105

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 106 IIF 107

    • 120, High Road, East Finchley, London, England

      IIF 108

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 109

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 110
child relation
Offspring entities and appointments
Active 57
  • 1
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 2
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2015-12-31
    Officer
    2006-12-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    AA 2007 LIMITED - 2010-11-15
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 85 - director → ME
  • 6
    EURO SWISS TRAVEL (GROUP) LTD - 2015-08-26
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 107 - director → ME
  • 7
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 8
    SEACOM LTD - 2011-05-27
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 9
    120 High Road, East Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 10
    120 High Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,296 GBP2015-12-31
    Officer
    1998-09-28 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    TRITOURS TRAVEL LTD - 2007-02-19
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 12
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 110 - director → ME
  • 13
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 14
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 15
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 16
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 50 - director → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 18
    120 High Road, East Finchley, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    901 GBP2015-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 19
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 20
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 83 - director → ME
  • 21
    KKV (FRANCE) LIMITED - 2007-05-18
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2015-12-31
    Officer
    1996-08-16 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 22
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 23
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 24
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 25
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 26
    LLOYDS REAL ESTATE (UAE) LTD. - 2015-03-09
    120 High Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,055 GBP2015-12-31
    Officer
    2011-08-22 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 27
    62 Claire Place Tiller Road, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,441 GBP2016-12-31
    Officer
    1997-05-26 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 28
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 90 - director → ME
  • 29
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 70 - director → ME
  • 30
    LLOYDS LONDON FACTORING LIMITED - 2001-03-01
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 31
    LLOYDS REAL ESTATE (SPAIN) LTD - 2007-11-09
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 32
    LLOYDS REAL ESTATE (SPAIN) LTD. - 2016-08-15
    120 High Road, East Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 33
    120 High Road, East Finchley, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    2009-02-27 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 34
    120 High Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -314 GBP2015-12-31
    Officer
    2016-10-31 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 35
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 106 - director → ME
  • 36
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 81 - director → ME
  • 37
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 38
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 75 - director → ME
  • 39
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 40
    ASSFOR EUROPE LTD - 2004-10-06
    120 High Road, East Finchley, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,842 GBP2015-12-31
    Officer
    2016-05-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 41
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 42
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 44
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 91 - director → ME
  • 45
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 46
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 47
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 48
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 49
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 50
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 51
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 52
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 53
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 54
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 55
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 56
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 57
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    CUBE7 TREUHAND LIMITED - 2013-12-13
    Gordon Dadds Llp, 6 Agar Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ 2013-06-06
    IIF 57 - director → ME
  • 2
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2006-06-01
    IIF 73 - director → ME
  • 3
    KKV (SWISS) LIMITED - 2007-01-23
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 65 - director → ME
  • 4
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1999-12-10 ~ 2006-06-01
    IIF 72 - director → ME
  • 5
    NASSAU FINANCE CONSULT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-27 ~ 2006-06-01
    IIF 78 - director → ME
  • 6
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2007-07-23
    IIF 71 - director → ME
  • 7
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2006-06-01
    IIF 77 - director → ME
  • 8
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2006-06-01
    IIF 79 - director → ME
  • 9
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2006-06-01
    IIF 67 - director → ME
  • 10
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    230 GBP2015-12-31
    Officer
    2007-07-23 ~ 2008-10-14
    IIF 53 - director → ME
  • 11
    120 High Road, East Finchley, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    2017-02-07 ~ 2017-05-05
    IIF 94 - director → ME
  • 12
    LLOYDS BROKER LIMITED - 2001-12-31
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-23 ~ 2006-06-01
    IIF 69 - director → ME
  • 13
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,593 GBP2015-12-31
    Officer
    1999-12-03 ~ 2004-11-17
    IIF 76 - director → ME
  • 14
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 25 - director → ME
  • 15
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-01
    IIF 68 - director → ME
  • 16
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2008-10-14
    IIF 86 - director → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2006-11-07
    IIF 64 - director → ME
  • 18
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-10 ~ 2006-06-01
    IIF 66 - director → ME
  • 19
    SWISS TRAVEL LTD - 2010-06-29
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-08 ~ 2007-07-23
    IIF 74 - director → ME
  • 20
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Officer
    2016-05-27 ~ 2017-01-18
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.