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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 Jansen

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • 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 30
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42 IIF 43

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

      IIF 44
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

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

      IIF 62
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

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

      IIF 63
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 66
  • 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 67
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 133 IIF 134

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

      IIF 135

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

      IIF 136
  • 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 137
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 83 - 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 11 - 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 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → 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 13 - 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 134 - 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 15 - 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 114 - 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 122 - 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 89 - 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 135 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 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 118 - 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 10 - 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 2 - 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 16 - 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 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - 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 85 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 22 - 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 128 - 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 70 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    IIF 56 - 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 115 - 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 86 - 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 42 - 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 84 - 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 105 - 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 121 - 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 117 - Director → ME
    icon of calendar 2008-03-11 ~ dissolved
    IIF 40 - 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 130 - 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 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - 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 133 - 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 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - 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 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
Ceased 71
  • 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 48 - 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 2010-10-01 ~ 2012-03-31
    IIF 53 - Director → ME
    icon of calendar 2012-04-01 ~ 2013-10-01
    IIF 66 - 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 14 - Director → ME
    icon of calendar 2011-07-05 ~ 2014-03-21
    IIF 110 - 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 8 - 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 93 - 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 72 - 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 104 - 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 49 - 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 97 - 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 124 - 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 76 - 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 9 - 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 123 - 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 90 - Director → ME
    icon of calendar 2012-03-02 ~ 2013-04-24
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 1 - 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 6 - Director → ME
    icon of calendar 2010-10-01 ~ 2011-08-30
    IIF 75 - 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 45 - 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 50 - 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 79 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 23 - 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 77 - 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 65 - 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 35 - 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 71 - 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 88 - 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 131 - 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 101 - 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 116 - 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 107 - 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 54 - 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 73 - 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 52 - 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 41 - 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 111 - 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 106 - Director → ME
    icon of calendar 2011-07-12 ~ 2012-02-27
    IIF 98 - 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 34 - Director → ME
    icon of calendar 2003-09-22 ~ 2008-09-01
    IIF 62 - 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 2011-01-01 ~ 2013-01-09
    IIF 81 - Director → ME
    icon of calendar 2013-01-09 ~ 2014-01-09
    IIF 82 - 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 96 - 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 12 - 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 102 - 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 64 - 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 37 - 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 69 - Director → ME
  • 43
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-01
    IIF 68 - Director → ME
  • 44
    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 51 - Director → ME
  • 45
    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 47 - Director → ME
  • 46
    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 87 - Director → ME
  • 47
    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 100 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-10
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    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 103 - Director → ME
  • 49
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-09 ~ 2012-05-03
    IIF 91 - Director → ME
    icon of calendar 2012-05-03 ~ 2013-06-01
    IIF 94 - Director → ME
    icon of calendar 2009-04-09 ~ 2009-04-09
    IIF 33 - Director → ME
  • 50
    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 7 - Director → ME
  • 51
    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 17 - Director → ME
  • 52
    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 74 - Director → ME
  • 53
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2013-05-22
    IIF 109 - Director → ME
  • 54
    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 28 - Director → ME
  • 55
    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 108 - Director → ME
  • 56
    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 36 - Director → ME
  • 57
    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 126 - Director → ME
  • 58
    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 31 - Director → ME
  • 59
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2010-05-20
    IIF 46 - Director → ME
  • 60
    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 30 - Director → ME
    icon of calendar 2000-01-19 ~ 2006-07-28
    IIF 63 - Secretary → ME
  • 61
    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 39 - Director → ME
  • 62
    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 95 - Director → ME
  • 63
    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 44 - Director → ME
  • 64
    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 18 - Director → ME
    icon of calendar 2012-09-28 ~ 2013-12-01
    IIF 67 - Director → ME
  • 65
    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 5 - Director → ME
  • 66
    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 19 - Director → ME
    icon of calendar 2015-12-15 ~ 2016-07-11
    IIF 20 - Director → ME
    icon of calendar 2013-02-12 ~ 2013-04-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-15
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2017-07-23
    IIF 80 - Director → ME
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 4 - Director → ME
    IIF 3 - Director → ME
    icon of calendar 1997-08-27 ~ 1997-08-27
    IIF 32 - Director → ME
  • 68
    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 120 - Director → ME
  • 69
    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 29 - Director → ME
  • 70
    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 99 - Director → ME
  • 71
    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 127 - Director → ME
    icon of calendar 2010-02-01 ~ 2011-07-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.