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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

Mr. Horst Dieter Heinrich Wilhelm Jansen

    Related profiles found in government register
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Mr. Horst-dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 13
  • Jansen, Horst-dieter Heinrich Wilhelm
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 14
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German company director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 15
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 80
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director/secretary born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 86
  • Jansen, Horst Dieter, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

    • icon of address 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
  • Jansen, Horst-dieter
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 104
  • Jansen, Horst-dieter, Mr.
    German director born in January 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 105
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 108 IIF 109

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

      IIF 110
  • Jansen, Horst-dieter Dieter, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 111 IIF 112

    • icon of address 2, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB

      IIF 113

    • icon of address 2, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England

      IIF 114

    • icon of address 2, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England

      IIF 115 IIF 116 IIF 117

    • icon of address 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 118 IIF 119 IIF 120

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

      IIF 121
  • Horst Dieter, Jansen
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bray, LU6 2SB

      IIF 122
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 123
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 124
  • Jansen, Horst Dieter
    German director born in July 1946

    Registered addresses and corresponding companies

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

      IIF 125

    • icon of address Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 126

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 127
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 128
  • Jansen, Horst Dieter
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 129
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 130
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 131
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 132
  • Jansen, Horst Dieter
    German director born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 133
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 136
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 137
  • Jansen, Horst-dieter

    Registered addresses and corresponding companies

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

      IIF 138
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 3
    0TH LTD - 2007-08-08
    icon of address 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 5
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 82 - Director → ME
  • 6
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 99 - Director → ME
  • 7
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 8
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 9
    icon of address 58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 10
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    icon of address Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 13
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    IIF 94 - Director → ME
  • 14
    icon of address Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 104 - Director → ME
  • 15
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 100 - Director → ME
  • 16
    icon of address Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    FDI GMBH LIMITED - 2005-07-05
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 76 - Director → ME
  • 20
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 24
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 108 - Director → ME
  • 25
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 26
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 27
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 28
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2008-03-11 ~ dissolved
    IIF 131 - Secretary → ME
  • 29
    icon of address Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 30
    icon of address Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2000-01-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 33
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 72
  • 1
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ 2015-03-13
    IIF 114 - Director → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    icon of address 27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-01
    IIF 133 - Director → ME
    icon of calendar 2010-10-01 ~ 2012-03-31
    IIF 119 - Director → ME
  • 3
    1A CONSULTANTS EUROPE LTD - 2015-06-23
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2015-06-19
    IIF 98 - Director → ME
    icon of calendar 2011-07-05 ~ 2014-03-21
    IIF 58 - Director → ME
  • 4
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2016-11-07
    IIF 92 - Director → ME
  • 5
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-24 ~ 2013-03-11
    IIF 41 - Director → ME
  • 6
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    icon of address Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-01 ~ 2011-08-01
    IIF 20 - Director → ME
  • 7
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-01 ~ 2012-06-29
    IIF 52 - Director → ME
  • 8
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2010-05-08
    IIF 115 - Director → ME
  • 9
    TRENT CONSULTANTS LTD - 2012-12-21
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2012-10-04
    IIF 45 - Director → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-11
    IIF 72 - Director → ME
  • 11
    icon of address Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    icon of calendar 2010-10-01 ~ 2017-11-30
    IIF 24 - Director → ME
  • 12
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD - 2017-02-07
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2017-01-30
    IIF 93 - Director → ME
  • 13
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2019-09-02
    IIF 71 - Director → ME
  • 14
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ 2018-02-28
    IIF 38 - Director → ME
    icon of calendar 2012-03-02 ~ 2013-04-24
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-08 ~ 2012-11-15
    IIF 90 - Director → ME
    icon of calendar 2010-10-01 ~ 2011-08-30
    IIF 23 - Director → ME
  • 16
    icon of address Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-01
    IIF 111 - Director → ME
  • 17
    ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-06-23
    IIF 116 - Director → ME
  • 18
    icon of address Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-01 ~ 2013-03-14
    IIF 27 - Director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502 GBP2024-06-30
    Officer
    icon of calendar 2010-10-01 ~ 2019-06-30
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2016-09-27
    IIF 25 - Director → ME
  • 21
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-11
    IIF 135 - Director → ME
  • 22
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    icon of address Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1996-09-07 ~ 1999-01-20
    IIF 128 - Director → ME
  • 23
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-01
    IIF 19 - Director → ME
  • 24
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2014-10-31
    IIF 36 - Director → ME
  • 25
    icon of address Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-10
    IIF 79 - Director → ME
  • 26
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2013-04-19
    IIF 49 - Director → ME
  • 27
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2010-10-01 ~ 2018-03-26
    IIF 64 - Director → ME
  • 28
    1A SERVICE - AGENTUR LTD - 2015-02-24
    icon of address 58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2015-02-17
    IIF 55 - Director → ME
  • 29
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-19
    IIF 120 - Director → ME
  • 30
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-20
    IIF 21 - Director → ME
  • 31
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2016-04-20
    IIF 118 - Director → ME
  • 32
    icon of address Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-07-26 ~ 2010-09-01
    IIF 132 - Secretary → ME
  • 33
    SYSTEMS CONSULTING LTD - 2013-07-22
    icon of address 58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2013-07-18
    IIF 59 - Director → ME
  • 34
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2012-04-19
    IIF 54 - Director → ME
    icon of calendar 2011-07-12 ~ 2012-02-27
    IIF 46 - Director → ME
  • 35
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED - 2009-10-27
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2003-09-22 ~ 2008-09-01
    IIF 127 - Director → ME
    icon of calendar 2003-09-22 ~ 2008-09-01
    IIF 136 - Secretary → ME
  • 36
    FDI GMBH LIMITED - 2005-07-05
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-09 ~ 2014-01-09
    IIF 30 - Director → ME
    icon of calendar 2011-01-01 ~ 2013-01-09
    IIF 29 - Director → ME
  • 37
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ 2014-10-31
    IIF 44 - Director → ME
  • 38
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2014-06-30
    IIF 96 - Director → ME
  • 39
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ 2013-04-10
    IIF 50 - Director → ME
  • 40
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-15
    IIF 134 - Director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2011-07-19
    IIF 122 - Director → ME
  • 42
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 17 - Director → ME
  • 43
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2011-06-09
    IIF 138 - Secretary → ME
  • 44
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-01
    IIF 16 - Director → ME
  • 45
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-08 ~ 2010-06-10
    IIF 117 - Director → ME
  • 46
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2012-10-23
    IIF 113 - Director → ME
  • 47
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-12
    IIF 35 - Director → ME
  • 48
    DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2010-07-13 ~ 2019-02-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-10
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ 2012-03-12
    IIF 51 - Director → ME
  • 50
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-09 ~ 2009-04-09
    IIF 126 - Director → ME
    icon of calendar 2012-05-03 ~ 2013-06-01
    IIF 42 - Director → ME
    icon of calendar 2009-04-09 ~ 2012-05-03
    IIF 39 - Director → ME
  • 51
    icon of address 58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-22 ~ 2017-04-21
    IIF 91 - Director → ME
  • 52
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2017-11-09
    IIF 101 - Director → ME
  • 53
    HERMES MANAGEMENT LTD - 2011-12-01
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-04 ~ 2011-11-09
    IIF 22 - Director → ME
  • 54
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2013-05-22
    IIF 57 - Director → ME
  • 55
    AI BUILDING CONSTRUCTION LTD - 2013-11-08
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2013-01-31
    IIF 106 - Director → ME
  • 56
    1A EUROPE TRADING LTD - 2014-07-30
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-07-30
    IIF 56 - Director → ME
  • 57
    icon of address 58-60 Kensington Church Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-18
    IIF 130 - Director → ME
  • 58
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2012-07-10
    IIF 74 - Director → ME
  • 59
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    icon of address 58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1997-03-07 ~ 2000-03-08
    IIF 124 - Director → ME
  • 60
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2010-05-20
    IIF 112 - Director → ME
  • 61
    icon of address Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2000-01-19 ~ 2001-05-01
    IIF 123 - Director → ME
    icon of calendar 2000-01-19 ~ 2006-07-28
    IIF 137 - Secretary → ME
  • 62
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2011-07-01
    IIF 14 - Director → ME
  • 63
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    icon of address 18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2010-04-27 ~ 2018-02-15
    IIF 43 - Director → ME
  • 64
    ANRAKAI LIMITED - 2010-09-29
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-30
    IIF 110 - Director → ME
  • 65
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2014-08-28
    IIF 102 - Director → ME
    icon of calendar 2012-09-28 ~ 2013-12-01
    IIF 15 - Director → ME
  • 66
    AA BUILDING CONTRACTOR LTD. - 2014-11-19
    icon of address 58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-19
    IIF 89 - Director → ME
  • 67
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    icon of calendar 2015-12-15 ~ 2018-07-15
    IIF 103 - Director → ME
    icon of calendar 2015-12-15 ~ 2016-07-11
    IIF 105 - Director → ME
    icon of calendar 2013-02-12 ~ 2013-04-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-15
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 87 - Director → ME
    IIF 88 - Director → ME
    icon of calendar 1997-08-27 ~ 1997-08-27
    IIF 125 - Director → ME
    icon of calendar 2011-02-01 ~ 2017-07-23
    IIF 28 - Director → ME
  • 69
    icon of address 58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2014-09-03
    IIF 68 - Director → ME
  • 70
    MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,653 GBP2018-06-30
    Officer
    icon of calendar 2009-06-03 ~ 2012-12-28
    IIF 107 - Director → ME
  • 71
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2017-10-23
    IIF 47 - Director → ME
  • 72
    icon of address 58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-24 ~ 2011-07-01
    IIF 75 - Director → ME
    icon of calendar 2010-02-01 ~ 2011-07-01
    IIF 121 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.