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

Jansen, Horst-dieter

    Related profiles found in government register
  • Jansen, Horst-dieter

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 1
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 2
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 3
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 4
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 5
  • Jansen, Horst Dieter
    German director born in July 1946

    Registered addresses and corresponding companies

    • 9, B, C./ De Las Minones, Arta, Mallorca, 07519, Spain

      IIF 6

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 7

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 8
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 9
  • Jansen, Horst-dieter
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • Vicarage House 58-60, Kensington Church Street, London, W8 4DB

      IIF 10
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 11
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 12
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 13
  • Jansen, Horst Dieter
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 14
  • Jansen, Horst-dieter, Mr.
    German director born in January 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

      IIF 15
  • Jansen, Horst Dieter, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, B, C./ Minones, Arta, Mallorca, 07519, Spain

      IIF 16

    • 9, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain

      IIF 17

    • 9, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain

      IIF 18

    • 9b, C./ Minones, Arta, Mallorca, 07579, Spain

      IIF 19

    • 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 20

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 21 IIF 22 IIF 23

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 26 IIF 27 IIF 28

    • Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 29 IIF 30

    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 31

    • Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

      IIF 32
  • Jansen, Horst Dieter
    German director born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom

      IIF 33
  • Jansen, Horst-dieter Dieter, Mr.
    German company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 34 IIF 35

    • Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 36
  • Jansen, Horst-dieter Dieter, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 37 IIF 38

    • 2, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB

      IIF 39

    • 2, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England

      IIF 40

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England

      IIF 41 IIF 42 IIF 43

    • 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 44 IIF 45 IIF 46

    • 2, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD

      IIF 47
  • Mr. Horst-dieter Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 48
  • Horst Dieter, Jansen
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, LU6 2SB

      IIF 49
  • Jansen, Horst-dieter Heinrich Wilhelm
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 50
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 51 IIF 52
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German company director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 55
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 58-60 Kensington Church Street, London, W8 4DB

      IIF 120 IIF 121

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 122

    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 123

    • Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB

      IIF 124
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director/secretary born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Vicarage House 58-68 Kensington, Church Street, London, W8 4DB

      IIF 125
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 126 IIF 127

    • Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 128

    • Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB

      IIF 129

    • Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

      IIF 130 IIF 131 IIF 132
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England

      IIF 133
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Vicarage House 58-68 Kensington, Church Street, London, W8 4DB

      IIF 134

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 135

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 136

    • Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB

      IIF 137
child relation
Offspring entities and appointments
Active 34
  • 1
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-01-01 ~ dissolved
    IIF 71 - director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 24 - director → ME
  • 3
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-28 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 26 - director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 121 - director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 28 - director → ME
  • 7
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-01-01 ~ dissolved
    IIF 102 - director → ME
  • 8
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ dissolved
    IIF 110 - director → ME
  • 9
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-01-01 ~ dissolved
    IIF 77 - director → ME
  • 10
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-07-12 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 11
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-01-01 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 106 - director → ME
  • 13
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2008-10-23 ~ dissolved
    IIF 23 - director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 10 - director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 29 - director → ME
  • 16
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 17
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - director → ME
  • 18
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 116 - director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 58 - director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 14 - director → ME
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 34 - director → ME
  • 25
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 72 - director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 93 - director → ME
  • 27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2010-10-01 ~ dissolved
    IIF 109 - director → ME
  • 28
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-01-01 ~ dissolved
    IIF 105 - director → ME
    2008-03-11 ~ dissolved
    IIF 12 - secretary → ME
  • 29
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2011-01-01 ~ dissolved
    IIF 118 - director → ME
  • 30
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 31
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-10-01 ~ dissolved
    IIF 120 - director → ME
  • 32
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 33
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2011-01-01 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control → OE
  • 34
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
Ceased 72
  • 1
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 40 - director → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    27 Belgrave Road, Weston Super Mare, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-10-01
    IIF 33 - director → ME
    2010-10-01 ~ 2012-03-31
    IIF 45 - director → ME
  • 3
    1A CONSULTANTS EUROPE LTD - 2015-06-23
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2015-06-19
    IIF 27 - director → ME
    2011-07-05 ~ 2014-03-21
    IIF 98 - director → ME
  • 4
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-03-28 ~ 2016-11-07
    IIF 21 - director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 81 - director → ME
  • 6
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-07-01 ~ 2011-08-01
    IIF 60 - director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 92 - director → ME
  • 8
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-05-07 ~ 2010-05-08
    IIF 41 - director → ME
  • 9
    TRENT CONSULTANTS LTD - 2012-12-21
    58-60 Kensington Church Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ 2012-10-04
    IIF 85 - director → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2018-06-11
    IIF 112 - director → ME
  • 11
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    2010-10-01 ~ 2017-11-30
    IIF 64 - director → ME
  • 12
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD - 2017-02-07
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2017-01-30
    IIF 22 - director → ME
  • 13
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-10-12 ~ 2019-09-02
    IIF 111 - director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2018-02-28
    IIF 78 - director → ME
    2012-03-02 ~ 2013-04-24
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved corporate
    Officer
    2012-11-08 ~ 2012-11-15
    IIF 19 - director → ME
    2010-10-01 ~ 2011-08-30
    IIF 63 - director → ME
  • 16
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2009-12-01
    IIF 37 - director → ME
  • 17
    ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    IIF 42 - director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 67 - director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,752 GBP2023-04-30
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 128 - Ownership of shares – 75% or more → OE
  • 20
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 65 - director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 54 - director → ME
  • 22
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1996-09-07 ~ 1999-01-20
    IIF 9 - director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 59 - director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 76 - director → ME
  • 25
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-01-10
    IIF 119 - director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 89 - director → ME
  • 27
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-10-01 ~ 2018-03-26
    IIF 104 - director → ME
  • 28
    1A SERVICE - AGENTUR LTD - 2015-02-24
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2015-02-17
    IIF 95 - director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 46 - director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 61 - director → ME
  • 31
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2016-04-20
    IIF 44 - director → ME
  • 32
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ 2010-09-01
    IIF 13 - secretary → ME
  • 33
    SYSTEMS CONSULTING LTD - 2013-07-22
    58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-07-18
    IIF 99 - director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-04-19
    IIF 94 - director → ME
    2011-07-12 ~ 2012-02-27
    IIF 86 - director → ME
  • 35
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED - 2009-10-27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2003-09-22 ~ 2008-09-01
    IIF 8 - director → ME
    2003-09-22 ~ 2008-09-01
    IIF 2 - secretary → ME
  • 36
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2014-01-09
    IIF 70 - director → ME
    2011-01-01 ~ 2013-01-09
    IIF 69 - director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 84 - director → ME
  • 38
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-03-01 ~ 2014-06-30
    IIF 25 - director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 90 - director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 53 - director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 49 - director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 57 - director → ME
  • 43
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2011-06-09
    IIF 1 - secretary → ME
  • 44
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 56 - director → ME
  • 45
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-06-10
    IIF 43 - director → ME
  • 46
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 39 - director → ME
  • 47
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 75 - director → ME
  • 48
    DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-07-13 ~ 2019-02-01
    IIF 88 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 126 - Right to appoint or remove directors → OE
  • 49
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 91 - director → ME
  • 50
    58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 7 - director → ME
    2012-05-03 ~ 2013-06-01
    IIF 82 - director → ME
    2009-04-09 ~ 2012-05-03
    IIF 79 - director → ME
  • 51
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 20 - director → ME
  • 52
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 30 - director → ME
  • 53
    HERMES MANAGEMENT LTD - 2011-12-01
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 62 - director → ME
  • 54
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 97 - director → ME
  • 55
    AI BUILDING CONSTRUCTION LTD - 2013-11-08
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-06-03 ~ 2013-01-31
    IIF 51 - director → ME
  • 56
    1A EUROPE TRADING LTD - 2014-07-30
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-07-30
    IIF 96 - director → ME
  • 57
    58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 11 - director → ME
  • 58
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 114 - director → ME
  • 59
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-03-07 ~ 2000-03-08
    IIF 5 - director → ME
  • 60
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 38 - director → ME
  • 61
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 4 - director → ME
    2000-01-19 ~ 2006-07-28
    IIF 3 - secretary → ME
  • 62
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 50 - director → ME
  • 63
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-27 ~ 2018-02-15
    IIF 83 - director → ME
  • 64
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2014-01-13 ~ 2015-04-30
    IIF 36 - director → ME
  • 65
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-07-01 ~ 2014-08-28
    IIF 31 - director → ME
    2012-09-28 ~ 2013-12-01
    IIF 55 - director → ME
  • 66
    AA BUILDING CONTRACTOR LTD. - 2014-11-19
    58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-11-19
    IIF 18 - director → ME
  • 67
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    2015-12-15 ~ 2018-07-15
    IIF 32 - director → ME
    2015-12-15 ~ 2016-07-11
    IIF 15 - director → ME
    2013-02-12 ~ 2013-04-01
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 68
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 16 - director → ME
    IIF 17 - director → ME
    1997-08-27 ~ 1997-08-27
    IIF 6 - director → ME
    2011-02-01 ~ 2017-07-23
    IIF 68 - director → ME
  • 69
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 108 - director → ME
  • 70
    MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,653 GBP2018-06-30
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 52 - director → ME
  • 71
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2010-02-09 ~ 2017-10-23
    IIF 87 - director → ME
  • 72
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ 2011-07-01
    IIF 115 - director → ME
    2010-02-01 ~ 2011-07-01
    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.