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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • 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

    • 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

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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

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

      IIF 79
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102
  • 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 103
  • 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 104
  • 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

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

      IIF 107 IIF 108

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

      IIF 109
  • 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 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120
  • 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 121
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

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

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 123
  • 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 124

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 125

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 126
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 127
  • Jansen, Horst Dieter
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 128
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 129
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132
  • 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

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 135
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 136
  • Jansen, Horst-dieter

    Registered addresses and corresponding companies

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

      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 30 - director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 94 - 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 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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 → OE
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 96 - 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 81 - director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 98 - 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 61 - 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 69 - 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 36 - 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 82 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ 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 → OE
  • 12
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 65 - 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 93 - director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 103 - director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 99 - 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 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - 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 32 - 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 39 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - 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 75 - director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - 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 128 - director → ME
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 33 - director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 107 - 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 31 - 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 52 - 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 68 - 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 64 - director → ME
    2008-03-11 ~ dissolved
    IIF 130 - 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 77 - 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 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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 80 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 113 - 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 132 - director → ME
    2010-10-01 ~ 2012-03-31
    IIF 118 - 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 97 - director → ME
    2011-07-05 ~ 2014-03-21
    IIF 57 - 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 91 - director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 40 - 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 19 - director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 51 - 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 114 - 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 44 - 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 71 - 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 23 - 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 92 - 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 70 - director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2018-02-28
    IIF 37 - director → ME
    2012-03-02 ~ 2013-04-24
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 79 - 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 89 - director → ME
    2010-10-01 ~ 2011-08-30
    IIF 22 - 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 110 - 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 115 - director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 26 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 3 - 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 24 - director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 134 - 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 127 - director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 18 - director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 35 - 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 78 - director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 48 - 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 63 - 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 54 - director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 119 - director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 20 - 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 117 - 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 131 - 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 58 - director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-04-19
    IIF 53 - director → ME
    2011-07-12 ~ 2012-02-27
    IIF 45 - 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 126 - director → ME
    2003-09-22 ~ 2008-09-01
    IIF 135 - 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 29 - director → ME
    2011-01-01 ~ 2013-01-09
    IIF 28 - director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 43 - 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 95 - director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 49 - director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 133 - 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 121 - director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 16 - director → ME
  • 43
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2011-06-09
    IIF 137 - secretary → ME
  • 44
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 15 - 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 116 - 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 112 - director → ME
  • 47
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 34 - 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 47 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 1 - 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 50 - director → ME
  • 50
    58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 125 - director → ME
    2012-05-03 ~ 2013-06-01
    IIF 41 - director → ME
    2009-04-09 ~ 2012-05-03
    IIF 38 - director → ME
  • 51
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 90 - 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 100 - 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 21 - director → ME
  • 54
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 56 - 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 105 - 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 55 - 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 129 - director → ME
  • 58
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 73 - 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 123 - director → ME
  • 60
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 111 - 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 122 - director → ME
    2000-01-19 ~ 2006-07-28
    IIF 136 - secretary → ME
  • 62
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 13 - 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 42 - 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 109 - 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 101 - director → ME
    2012-09-28 ~ 2013-12-01
    IIF 14 - 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 88 - 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 102 - director → ME
    2015-12-15 ~ 2016-07-11
    IIF 104 - director → ME
    2013-02-12 ~ 2013-04-01
    IIF 108 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    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 → OE
    IIF 5 - 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 86 - director → ME
    IIF 87 - director → ME
    1997-08-27 ~ 1997-08-27
    IIF 124 - director → ME
    2011-02-01 ~ 2017-07-23
    IIF 27 - 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 67 - 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 106 - 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 46 - 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 74 - director → ME
    2010-02-01 ~ 2011-07-01
    IIF 120 - director → ME

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