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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.

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parent relation
Individuals in focus

Mr. Horst-dieter Jansen

    Related profiles found in government register
  • 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 1
  • Jansen, Horst-dieter
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 2
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Jansen, Horst-dieter, Mr.
    German 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 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Horst Dieter, Jansen, Mr.
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Jansen, Horst Dieter
    German born in July 1946

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

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 37
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 38
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Jansen, Horst-dieter Dieter, Mr.
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 63
  • Horst-dieter, Jansen, Mr.
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 65 IIF 66
  • Horst Dieter, Jansen, Mr.
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Jansen, Horst Dieter
    German born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 73
  • Jansen, Horst-dieter
    German born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German born in July 1946

    Resident in Spain

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • Jansen, Horst Dieter Heinrich Wilhelm, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 154
child relation
Offspring entities and appointments 112
  • 1
    3D HAUSBAU LIMITED
    08663576
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 45 - Director → ME
  • 2
    A-Z TELECOM LTD.
    06079699
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 93 - Director → ME
  • 3
    AA BUILDING CONSTRUCTION + SERVICES LTD.
    08465634
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ACXESS LTD.
    - now 05599346
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-03-31
    IIF 53 - Director → ME
    2012-04-01 ~ 2013-10-01
    IIF 73 - Director → ME
  • 5
    ADAMANTI LIMITED
    - now 06317565
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2008-02-28 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
    1A CONSULTANTS EUROPE LTD
    - 2015-06-23 07694613
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2015-06-19
    IIF 15 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 121 - Director → ME
  • 7
    AI UNTERNEHMENSBERATUNG LTD.
    08465661
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2016-11-07
    IIF 8 - Director → ME
  • 8
    ALIANCE COMPANY SERVICE LTD.
    06655811
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 103 - Director → ME
  • 9
    ANDERS PRIME ENGINEERING LTD.
    10983480
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 10
    ARCADE PRODUCTS LTD.
    - now 05285347
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-08-01
    IIF 80 - Director → ME
  • 11
    ASIAN EUROPEAN TRADING COMPANY LTD
    07689835
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 115 - Director → ME
  • 12
    BATEIG DEUTSCHLAND LTD.
    07246429 07235516
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ 2010-05-08
    IIF 47 - Director → ME
  • 13
    BATTERY ENERGY INTERNATIONAL LTD. - now
    TRENT CONSULTANTS LTD
    - 2012-12-21 07120533
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2012-10-04
    IIF 108 - Director → ME
  • 14
    BAU GROUP AG & LTD - now
    BAU SERVICE UND VERMITTLUNG LTD.
    - 2018-06-13 06079696
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2018-06-11
    IIF 140 - Director → ME
  • 15
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 149 - Director → ME
  • 16
    BCS SYSTEMS SOFTWARE LIMITED
    04326551
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2017-11-30
    IIF 84 - Director → ME
  • 17
    BD GRUNDVERWALTUNG LTD. - now
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
    - 2017-02-07 08465638
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2017-01-30
    IIF 9 - Director → ME
  • 18
    BEST VITALITY INTERNATIONAL LIMITED
    04848456
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-10-12 ~ 2019-09-02
    IIF 139 - Director → ME
  • 19
    BS SHOP24 GROUP LTD.
    07974054
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2013-04-24
    IIF 123 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    BW UNTERNEHMENSBERATUNG LIMITED
    05074924
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2012-11-15
    IIF 6 - Director → ME
    2010-10-01 ~ 2011-08-30
    IIF 83 - Director → ME
  • 21
    CARPE DIEM EUROPE LIMITED
    06762453
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-12-01
    IIF 41 - Director → ME
  • 22
    CELLMOTOR UK LTD. - now
    ZERO2-NEW ENERGY TECHNOLOGIES LTD
    - 2011-10-28 07102637
    58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    IIF 48 - Director → ME
  • 23
    CHC HOTEL CONSULTING & MANAGEMENT LIMITED
    05243065
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 87 - Director → ME
  • 24
    CONSULTING & FINANZ-SERVICES LTD
    09994550
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 25
    CONSULTING & SOLUTIONS LIMITED
    05779948
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 125 - Director → ME
  • 26
    CONTRAX GROUP OF COMPANIES UK LTD - now
    THE INVESTMENT & MANAGEMENT CO LIMITED
    - 2022-01-27 05780397
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    CUT - COMPANIES LIMITED
    06891069
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-26
    IIF 133 - Director → ME
  • 28
    CUT4ALL LIMITED
    06890098
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-26
    IIF 130 - Director → ME
  • 29
    DAB IMMOBILIEN LTD
    07120546
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2010-04-26
    IIF 46 - Director → ME
  • 30
    DATE LOGISTICS SERVICE LIMITED
    04491736
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 85 - Director → ME
  • 31
    DEUTSCH STAR CONSULTING LTD.
    06923487
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 70 - Director → ME
  • 32
    DEUTSCHE BAU SERVICE LTD.
    06079706
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 138 - Director → ME
  • 33
    DEUTSCHE BAUVERMITTLUNG LTD.
    06491594
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 34
    DEUTSCHE IMPORT EXPORT LTD.
    07311574
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    DEVA BUSINESS SYSTEMS LTD.
    06923412
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-11-12
    IIF 67 - Director → ME
  • 36
    ENERGIZE COMPANY FORMATION SERVICE LTD.
    - now 03245274
    MEDIA VISION DEUTSCHLAND LIMITED
    - 2006-11-23 03245274
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    1996-09-07 ~ 1999-01-20
    IIF 33 - Director → ME
    2006-01-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 37
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 78 - Director → ME
    2016-04-01 ~ dissolved
    IIF 129 - Director → ME
  • 38
    ENERGIZE CONSULTING LTD.
    06731714
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 39
    EUROPA SERVICE CORPORATION LTD.
    07311481
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 98 - Director → ME
  • 40
    EUROPARTNER DEUTSCHLAND LIMITED
    03921867
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ 2012-01-10
    IIF 147 - Director → ME
    2012-02-03 ~ dissolved
    IIF 2 - Director → ME
  • 41
    EUROPE CONSULTING BUREAU LTD
    07530504
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 112 - Director → ME
  • 42
    EUROPEAN CONSTRUCTION LIMITED
    05784587
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2018-03-26
    IIF 127 - Director → ME
  • 43
    EUROPEAN SERVICE AGENTUR LTD. - now
    1A SERVICE - AGENTUR LTD
    - 2015-02-24 07694444
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2015-02-17
    IIF 118 - Director → ME
  • 44
    EXPERT BAU SERVICE LIMITED
    05783920
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 54 - Director → ME
  • 45
    FEROX INTERNATIONAL LTD
    07415514
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 81 - Director → ME
  • 46
    FIRST CONSULTING BUSINESS LIMITED
    05599354
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2016-04-20
    IIF 52 - Director → ME
    2017-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 47
    FIRSTGATE LIMITED
    03813308
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (5 parents, 159 offsprings)
    Officer
    1999-07-26 ~ dissolved
    IIF 150 - Director → ME
    1999-07-26 ~ 2010-09-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 48
    FORUM EURO TRADING LTD.
    06923366
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-12-17
    IIF 69 - Director → ME
  • 49
    G.S. GENERATION INVESTMENT LTD - now
    SYSTEMS CONSULTING LTD
    - 2013-07-22 07748539
    58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2013-07-18
    IIF 122 - Director → ME
  • 50
    GALAZAUN LTD
    07701373
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 109 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 117 - Director → ME
  • 51
    GNC GOLD & NATURAL RESOURCES PLC - now
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED
    - 2009-10-27 04906624
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-22 ~ 2008-09-01
    IIF 34 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 66 - Secretary → ME
  • 52
    GULF POWER TRANSMISSION LIMITED
    05198153
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 53
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
    - now 05011150
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2014-01-09
    IIF 91 - Director → ME
    2015-10-06 ~ dissolved
    IIF 144 - Director → ME
    2011-01-01 ~ 2013-01-09
    IIF 90 - Director → ME
  • 55
    HBS FIRST EUROPE LTD
    07611946
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 107 - Director → ME
  • 56
    HCC REAL ESTATE LTD
    08283274
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ 2014-06-30
    IIF 12 - Director → ME
  • 57
    HERMES BUSINESS CONSULTANTS LTD
    07516843
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 113 - Director → ME
  • 58
    HERMES SERVICES EUROPE LTD.
    06923353
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 68 - Director → ME
  • 59
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 60
    HS CONSULT LTD. - now
    MERLIN EUROPE SERVICE LTD.
    - 2015-01-20 06923382
    4385, 06923382 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 71 - Director → ME
  • 61
    INTERACT EUROPE LTD.
    06923470
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-06-30
    IIF 64 - Director → ME
  • 62
    INTERNATIONAL COMPANY FORMATIONS LTD
    - now 05838809
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2026-06-02
    IIF 38 - Director → ME
    2026-06-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 63
    INTERNATIONAL ENERGY SERVICES UK LTD.
    06701089
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2011-12-16
    IIF 56 - Director → ME
    2011-01-01 ~ 2011-10-01
    IIF 79 - Director → ME
  • 64
    INVEST & PARTNERS LIMITED
    05779944
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 65
    IT ENTERTAINMENT & MARKETING SERVICES LTD.
    10158457
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 66
    IT MARKETING & SERVICES LTD.
    10158447
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 106 - Director → ME
  • 67
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 76 - Director → ME
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 68
    KREATIVES TRAINING LTD.
    08400515
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 50 - Director → ME
  • 69
    KYANO EVENTS LTD.
    06327448
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 75 - Director → ME
  • 70
    LOGISTIC FRANCHISE SYSTEMS LTD.
    - now 06607906
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 71
    LOTTO-ONLINE LTD. - now
    EUROPE MANAGEMENT SERVICES LTD
    - 2010-10-06 07120505
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2010-06-10
    IIF 49 - Director → ME
  • 72
    M.C. STONE DIRECT LIMITED
    06915566
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 44 - Director → ME
  • 73
    MC. ANDERSON CONSULTING LTD.
    07311609
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 97 - Director → ME
  • 74
    MEDAFRICA LTD.
    - now 07312161
    DEUTSCHE CONSULTING EUROPE LTD.
    - 2019-01-09 07312161
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2019-02-01
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 22 - Right to appoint or remove directors → OE
  • 75
    MERLIN CONSULTING GERMANY LTD.
    06923301
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ 2009-08-10
    IIF 72 - Director → ME
  • 76
    MERLIN HANDEL LTD
    07150874
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 114 - Director → ME
  • 77
    MERLIN UNTERNEHMENSBERATER LTD
    07151253
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 116 - Director → ME
  • 78
    MODEAGENTUR SCHULTE IM BUSCH LTD.
    06841554
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2010-03-10
    IIF 43 - Director → ME
  • 79
    NIEDERRHEIN CUT LIMITED
    06891122
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-26
    IIF 131 - Director → ME
  • 80
    NOCTA LTD.
    06875182
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2012-05-03
    IIF 101 - Director → ME
    2012-05-03 ~ 2013-06-01
    IIF 104 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 32 - Director → ME
  • 81
    NRW-CUT LIMITED
    06891092
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-01-01
    IIF 134 - Director → ME
  • 82
    PERFORM CONSULTING LIMITED
    04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 83
    PESEUS HOLDING LIMITED
    08002345
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 7 - Director → ME
  • 84
    PREMIER BUSINESS INVESTMENTS LIMITED
    05599545
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 18 - Director → ME
  • 85
    PREMIER OVERSEAS SERVICES LTD
    06530452
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2011-01-01 ~ dissolved
    IIF 128 - Director → ME
    2008-03-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 86
    PROFI CUT LTD
    07470174
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-05-26
    IIF 74 - Director → ME
  • 87
    QI NANO LTD. - now
    HERMES MANAGEMENT LTD
    - 2011-12-01 07517018
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 82 - Director → ME
  • 88
    RACE & RENT LIMITED
    04149378
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 146 - Director → ME
  • 89
    RAMEXA SERVICES LTD
    07748537
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 120 - Director → ME
  • 90
    RAPHAEL CORPORATION LIMITED - now
    AI BUILDING CONSTRUCTION LTD
    - 2013-11-08 06923496
    58-60 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2013-01-31
    IIF 29 - Director → ME
  • 91
    REDUTEC LTD.
    - now 07694420
    1A EUROPE TRADING LTD
    - 2014-07-30 07694420
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-07-30
    IIF 119 - Director → ME
  • 92
    RINALDI RACING LTD
    07126884
    58-60 Kensington Church Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 37 - Director → ME
  • 93
    ROYCEDENE LIMITED
    04738227
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 142 - Director → ME
  • 94
    SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
    CERTIFIED CAR EXPERT LIMITED
    - 2000-07-27 03329564
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-07 ~ 2000-03-08
    IIF 36 - Director → ME
  • 95
    SAVE EUROPE UNI LIMITED
    06928184
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 42 - Director → ME
  • 96
    SAVE HOLDINGS LIMITED
    03909644
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (8 parents, 96 offsprings)
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 35 - Director → ME
    2000-01-19 ~ dissolved
    IIF 153 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 97
    SEEDI LIMITED
    05500385
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 89 - Director → ME
  • 98
    SUPERIOR INVEST LTD - now
    BATIEG DEUTSCHLAND LTD
    - 2018-02-23 07235516 07246429
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ 2018-02-15
    IIF 105 - Director → ME
  • 99
    TANSTARR EUROPE LTD.
    - now 05163021
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2015-04-30
    IIF 57 - Director → ME
  • 100
    TECMOBILES MANAGEMENT LIMITED
    05997634
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2014-08-28
    IIF 19 - Director → ME
    2012-09-28 ~ 2013-12-01
    IIF 132 - Director → ME
  • 101
    TERHORST EUROCARS LTD.
    - now 08465665
    AA BUILDING CONTRACTOR LTD.
    - 2014-11-19 08465665
    58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-11-19
    IIF 5 - Director → ME
  • 102
    TOP BUSINESS CONSULTING LTD.
    06081026
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2011-03-30
    IIF 92 - Director → ME
  • 103
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ 2016-07-11
    IIF 21 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 20 - Director → ME
    2013-02-12 ~ 2013-04-01
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control → OE
  • 104
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 4 - Director → ME
    IIF 3 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 31 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 88 - Director → ME
  • 105
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 148 - Director → ME
  • 106
    UNTERNEHMENSBERATUNG BEST LTD.
    05919943 05925043
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 136 - Director → ME
  • 107
    UNTERNEHMENSGRUPPE BEST LTD
    05919646
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 108
    UNTERNEHMENSVERWALTUNG BEST LTD
    05925043 05919943
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    VON ROLL & PARTNER LTD - now
    MC KEEN UNTERNEHMENSBERATUNG LTD
    - 2012-12-31 06923378
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 30 - Director → ME
  • 110
    WEINBERG INTERNATIONAL LTD. - now
    MERLIN CONSULTING DEUTSCHLAND LTD
    - 2017-10-24 07150882
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2017-10-23
    IIF 110 - Director → ME
  • 111
    WERTHER HANDELSKONTOR MARKETING LTD
    06008523
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 55 - Director → ME
    2010-11-24 ~ 2011-07-01
    IIF 143 - Director → ME
  • 112
    WILD INNOVATIONS LIMITED
    04139345
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.