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.
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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 1 IIF 2 IIF 39 B C./ De Las Minonas, Arta, Islas Balears 07579, Spain
IIF 49, B, C./minones, Arta, Mallorca, 07579, Spain
IIF 5 IIF 6C./ Minones 9b, Arta, Mallorca, 07579, Spain
IIF 7C./de Las Minones 9b, Arta, Mallorca, 07579, Spain
IIF 82, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2SB, Great Britain
IIF 92, Lords Terrace, Eaton Bray, Beds, LU6 2SB, Great Britain
IIF 10 IIF 112, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB, England
IIF 122, Lords Terrace, Eaton Bray, Bucks, LU6 2SB
IIF 132, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 14 IIF 15 IIF 16 (more)(less)2, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 212, Lords Terrace, Eaton Bray, LU6 2SB, Great Britain
IIF 22C./de Las Minones 9, B, Arta, Islas Balears, Spain
IIF 23 IIF 2458-60 Kensington Church St., Vicarage House S. 44, London, W8 4DB
IIF 2558-60, Kensington Church Street, London, W8 4DB
IIF 26 IIF 27 IIF 28 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 31 IIF 32 IIF 33 (more)(less)58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 50 IIF 51 IIF 52 (more)(less)Vicarage House, 58-60 Kensington Church St, London, W8 4DB, England
IIF 54Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 55 IIF 56Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 57 IIF 58 IIF 59 (more)(less)Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 61Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
IIF 62Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 63 IIF 64 IIF 65 (more)(less)Vicarage House Suite 44, 60 Kensington Church Street, London, W8 4DB
IIF 72Vicarage House (s 44), 58-60 Kensington Church Street, London, W8 4DB
IIF 73
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 74 IIF 75Vicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 7658-60, Kensington Church Street, London, W8 4DB, England
IIF 77Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 78Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 79
- German born in July 1946
Jansen, Horst Dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 80
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 81 IIF 82Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 83Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 84Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 85 IIF 86 IIF 87
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Spain
Registered addresses and corresponding companies9, B, C./ Minones, Arta, Mallorca, 07519, Spain
IIF 889, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain
IIF 899, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain
IIF 909b, C./ Minones, Arta, Mallorca, 07579, Spain
IIF 912, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 9258-60, Kensington Church Street, London, W8 4DB
IIF 93 IIF 94 IIF 95 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 98 IIF 99 IIF 100 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 102 IIF 103Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 104Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 105
- German born in January 1946
Jansen, Horst-dieter, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 106
- German born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 107 IIF 108 IIF 1092, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB
IIF 1102, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England
IIF 1112, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England
IIF 112 IIF 113 IIF 114 (more)(less)2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 116 IIF 1172, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 118 IIF 119 IIF 1202, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD
IIF 12158-60, Kensington Church Street, London, W8 4DB
IIF 122Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 123
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England
IIF 124
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companiesVicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 12558-60, Kensington Church Street, London, W8 4DB
IIF 12658-60, Kensington Church Street, London, W8 4DB, England
IIF 127Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 12851, Welschenweg, Oerlinghausen, 33813, Germany
IIF 129
- German born in July 1946
Jansen, Horst-dieter
Resident in Spain
Registered addresses and corresponding companiesVicarage House 58-60, Kensington Church Street, London, W8 4DB
IIF 130
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 131
- German Registered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
- German born in July 1946
Mr. Horst-dieter Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 134
- German born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
- German born in July 1946
Jansen, Horst-dieter
Resident in Germany
Registered addresses and corresponding companiesDetmolder Str. 82, Bielefeld, 33604, Germany
IIF 141
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in Spain
Registered addresses and corresponding companies - German born in June 1946
Jansen, Horst Dieter
Resident in Great Britain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom
IIF 144
- German Registered addresses and corresponding companies
Jansen, Horst Dieter
- German born in July 1946
Jansen, Horst-dieter
Resident in United Kingdom
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB, England
IIF 147
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 148 IIF 149 IIF 150 (more)(less)
- German born in July 1946
Horst-dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 154
Related profiles found in government register
Offspring entities and appointments
112
- 1
3D HAUSBAU LIMITED
0866357658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ 2015-03-13IIF 111 - Director → ME - 2
A-Z TELECOM LTD.
06079699Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 19 - Director → ME - 3
AA BUILDING CONSTRUCTION + SERVICES LTD.
0846563458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 96 - Director → ME - 4AXCESS LTD. - 2006-07-12BEST CONSULTING LIMITED - 2006-06-2727 Belgrave Road, Weston Super Mare, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-03-31IIF 119 - Director → ME2012-04-01 ~ 2013-10-01IIF 144 - Director → ME
- 50TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomDissolved Corporate (6 parents, 61 offsprings)Officer2008-02-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 6ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
1A CONSULTANTS EUROPE LTD
- 2015-06-23 0769461358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ 2015-06-19IIF 100 - Director → ME2011-07-05 ~ 2014-03-21IIF 47 - Director → ME - 7
AI UNTERNEHMENSBERATUNG LTD.
0846566158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2016-11-07IIF 93 - Director → ME - 8
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-03-11IIF 29 - Director → ME - 9
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 98 - Director → ME - 10CORONA SOLUTIONS LTD - 2007-11-21ARCADE PRODUCTS LIMITED - 2006-11-24Vicarage House S 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-08-01IIF 6 - Director → ME
- 11
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29IIF 41 - Director → ME - 12
- 13BATTERY ENERGY INTERNATIONAL LTD. - now
TRENT CONSULTANTS LTD
- 2012-12-21 0712053358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2012-10-04IIF 34 - Director → ME - 14BAU GROUP AG & LTD - now
BAU SERVICE UND VERMITTLUNG LTD.
- 2018-06-13 06079696Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2018-06-11IIF 66 - Director → ME - 15
BAUDIENST-LEISTUNGEN LTD
0628631358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 75 - Director → ME - 16
BCS SYSTEMS SOFTWARE LIMITED
04326551Vicarage House (s 44) 58-60, Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-11-30IIF 10 - Director → ME - 17BD GRUNDVERWALTUNG LTD. - now
AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
- 2017-02-07 0846563858-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2013-03-28 ~ 2017-01-30IIF 94 - Director → ME - 18
BEST VITALITY INTERNATIONAL LIMITED
04848456Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (12 parents)Officer2015-10-12 ~ 2019-09-02IIF 65 - Director → ME - 19
BS SHOP24 GROUP LTD.
0797405458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ 2013-04-24IIF 49 - Director → ME2014-09-01 ~ 2018-02-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 134 - Ownership of shares – 75% or more → OE - 20
BW UNTERNEHMENSBERATUNG LIMITED
0507492458-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ 2012-11-15IIF 91 - Director → ME2010-10-01 ~ 2011-08-30IIF 9 - Director → ME - 21
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01IIF 107 - Director → ME - 22CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23IIF 114 - Director → ME - 23
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-02-01 ~ 2013-03-14IIF 13 - Director → ME - 24
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 101 - Director → ME - 25
CONSULTING & SOLUTIONS LIMITED
05779948Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 51 - Director → ME - 26CONTRAX GROUP OF COMPANIES UK LTD - now
THE INVESTMENT & MANAGEMENT CO LIMITED
- 2022-01-27 05780397Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2019-06-30IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 83 - Ownership of shares – 75% or more → OE - 27
CUT - COMPANIES LIMITED
06891069Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 59 - Director → ME - 28
CUT4ALL LIMITED
06890098Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 56 - Director → ME - 29
DAB IMMOBILIEN LTD
0712054658-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-04-26IIF 112 - Director → ME - 30
DATE LOGISTICS SERVICE LIMITED
04491736Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2010-10-01 ~ 2016-09-27IIF 11 - Director → ME - 31
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11IIF 151 - Director → ME - 32
DEUTSCHE BAU SERVICE LTD.
06079706Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 64 - Director → ME - 33
DEUTSCHE BAUVERMITTLUNG LTD.
0649159458-60 Kensington Church St., Vicarage House S. 44, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 25 - Director → ME - 34
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 35
DEVA BUSINESS SYSTEMS LTD.
0692341258-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-11-12IIF 148 - Director → ME - 36
MEDIA VISION DEUTSCHLAND LIMITED
- 2006-11-23 03245274Vicarage House Suite 44, 58-60 Kensington Church St, LondonDissolved Corporate (8 parents, 7 offsprings)Officer1996-09-07 ~ 1999-01-20IIF 137 - Director → ME2006-01-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 37
ENERGIZE CONSULTING EUROPE SERVICES LIMITED
03777788Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2006-11-01 ~ 2011-03-01IIF 4 - Director → ME2016-04-01 ~ dissolvedIIF 55 - Director → ME - 38
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-23 ~ dissolvedIIF 95 - Director → ME - 39
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31IIF 24 - Director → ME - 40
EUROPARTNER DEUTSCHLAND LIMITED
03921867Vicarage House (s 44), 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-01-10IIF 73 - Director → ME2012-02-03 ~ dissolvedIIF 130 - Director → ME - 41
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19IIF 38 - Director → ME - 42
EUROPEAN CONSTRUCTION LIMITED
05784587Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2018-03-26IIF 53 - Director → ME - 43EUROPEAN SERVICE AGENTUR LTD. - now
1A SERVICE - AGENTUR LTD
- 2015-02-24 0769444458-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ 2015-02-17IIF 44 - Director → ME - 44
EXPERT BAU SERVICE LIMITED
05783920Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-01-19IIF 120 - Director → ME - 45
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20IIF 7 - Director → ME - 46
FIRST CONSULTING BUSINESS LIMITED
05599354Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2016-04-20IIF 118 - Director → ME2017-05-01 ~ dissolvedIIF 102 - Director → ME - 47
FIRSTGATE LIMITED
03813308Vicarage House 58-68 Kensington, Church Street, LondonDissolved Corporate (5 parents, 159 offsprings)Officer1999-07-26 ~ dissolvedIIF 76 - Director → ME1999-07-26 ~ 2010-09-01IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 48
FORUM EURO TRADING LTD.
0692336658-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-12-17IIF 150 - Director → ME - 49G.S. GENERATION INVESTMENT LTD - now
SYSTEMS CONSULTING LTD
- 2013-07-22 0774853958-60 Kensington Church Street, No Longer At This Address - Return To Sender!, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-07-18IIF 48 - Director → ME - 50
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27IIF 35 - Director → ME2012-03-01 ~ 2012-04-19IIF 43 - Director → ME - 51GNC GOLD & NATURAL RESOURCES PLC - nowGNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
PROPERTY INVEST (UK) LIMITED
- 2009-10-27 04906624Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (9 parents)Officer2003-09-22 ~ 2008-09-01IIF 138 - Director → ME2003-09-22 ~ 2008-09-01IIF 146 - Secretary → ME - 52
GULF POWER TRANSMISSION LIMITED
05198153Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 21 - Director → ME - 53
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 54FDI GMBH LIMITED - 2005-07-05Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2013-01-09 ~ 2014-01-09IIF 17 - Director → ME2015-10-06 ~ dissolvedIIF 70 - Director → ME2011-01-01 ~ 2013-01-09IIF 16 - Director → ME
- 55
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31IIF 33 - Director → ME - 56
HCC REAL ESTATE LTD
0828327458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-03-01 ~ 2014-06-30IIF 97 - Director → ME - 57
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10IIF 39 - Director → ME - 58
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15IIF 149 - Director → ME - 59
HERMES TRADING EUROPE LTD.
0642789958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 3 - Director → ME - 60HS CONSULT LTD. - now
MERLIN EUROPE SERVICE LTD.
- 2015-01-20 069233824385, 06923382 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2009-06-03 ~ 2011-07-19IIF 152 - Director → ME - 61
INTERACT EUROPE LTD.
0692347058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-06-30IIF 154 - Director → ME - 62ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (5 parents)Officer2008-08-01 ~ 2026-06-02IIF 131 - Director → ME2026-06-02 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 63
INTERNATIONAL ENERGY SERVICES UK LTD.
0670108958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-10-01 ~ 2011-12-16IIF 122 - Director → ME2011-01-01 ~ 2011-10-01IIF 5 - Director → ME - 64
INVEST & PARTNERS LIMITED
05779944Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 52 - Director → ME - 65
IT ENTERTAINMENT & MARKETING SERVICES LTD.
1015845758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 99 - Director → ME - 66
IT MARKETING & SERVICES LTD.
1015844758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 32 - Director → ME - 67
KEANO EVENTS LTD.
0632744758-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2011-01-01IIF 2 - Director → ME2010-10-01 ~ dissolvedIIF 22 - Director → ME - 68
KREATIVES TRAINING LTD.
08400515Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 116 - Director → ME - 69
KYANO EVENTS LTD.
0632744858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-08-01IIF 1 - Director → ME - 70INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 20 - Director → ME
- 71LOTTO-ONLINE LTD. - now
EUROPE MANAGEMENT SERVICES LTD
- 2010-10-06 0712050558-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-06-10IIF 115 - Director → ME - 72
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23IIF 110 - Director → ME - 73
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12IIF 23 - Director → ME - 74
DEUTSCHE CONSULTING EUROPE LTD.
- 2019-01-09 0731216158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ 2019-02-01IIF 37 - Director → MEPerson with significant control2016-07-01 ~ 2021-01-10IIF 81 - Right to appoint or remove directors → OE - 75
MERLIN CONSULTING GERMANY LTD.
0692330158-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-08-10IIF 153 - Director → ME - 76
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12IIF 40 - Director → ME - 77
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 42 - Director → ME - 78
MODEAGENTUR SCHULTE IM BUSCH LTD.
0684155458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-03-10 ~ 2010-03-10IIF 109 - Director → ME - 79
NIEDERRHEIN CUT LIMITED
06891122Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 57 - Director → ME - 80
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-04-09 ~ 2012-05-03IIF 27 - Director → ME2012-05-03 ~ 2013-06-01IIF 30 - Director → ME2009-04-09 ~ 2009-04-09IIF 136 - Director → ME - 81
NRW-CUT LIMITED
06891092Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-01-01IIF 60 - Director → ME - 82
PERFORM CONSULTING LIMITED
04823889Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 63 - Director → ME - 83
PESEUS HOLDING LIMITED
0800234558-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2017-04-21IIF 92 - Director → ME - 84
PREMIER BUSINESS INVESTMENTS LIMITED
05599545Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-11-09IIF 103 - Director → ME - 85
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 87 offsprings)Officer2011-01-01 ~ dissolvedIIF 54 - Director → ME2008-03-11 ~ dissolvedIIF 133 - Secretary → ME - 86
PROFI CUT LTD
0747017458-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-15 ~ 2011-05-26IIF 147 - Director → ME - 87QI NANO LTD. - now
HERMES MANAGEMENT LTD
- 2011-12-01 0751701858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-04 ~ 2011-11-09IIF 8 - Director → ME - 88
RACE & RENT LIMITED
04149378Vicarage House Suite 44, 60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 72 - Director → ME - 89
RAMEXA SERVICES LTD
0774853758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-05-22IIF 46 - Director → ME - 90RAPHAEL CORPORATION LIMITED - now
AI BUILDING CONSTRUCTION LTD
- 2013-11-08 0692349658-60 Kensington Church Street, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ 2013-01-31IIF 142 - Director → ME - 91
- 92
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18IIF 141 - Director → ME - 93
ROYCEDENE LIMITED
04738227Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-07-10IIF 68 - Director → ME - 94SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
CERTIFIED CAR EXPERT LIMITED
- 2000-07-27 0332956458-60 Kensington Church St, Vicarage House (s44), LondonDissolved Corporate (7 parents)Officer1997-03-07 ~ 2000-03-08IIF 140 - Director → ME - 95
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2010-05-20IIF 108 - Director → ME - 96
SAVE HOLDINGS LIMITED
03909644Vicarage House Suite 44, 58 - 60 Kensington Church Street, LondonDissolved Corporate (8 parents, 96 offsprings)Officer2000-01-19 ~ 2001-05-01IIF 139 - Director → ME2000-01-19 ~ dissolvedIIF 79 - Director → ME2000-01-19 ~ 2006-07-28IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 97
SEEDI LIMITED
05500385Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (6 parents)Officer2011-02-01 ~ 2011-07-01IIF 15 - Director → ME - 98
- 99ANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ 2015-04-30IIF 123 - Director → ME
- 100
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-08-28IIF 104 - Director → ME2012-09-28 ~ 2013-12-01IIF 58 - Director → ME - 101
- 102
TOP BUSINESS CONSULTING LTD.
06081026Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2011-03-30IIF 18 - Director → ME - 103
TOP CONSTRUCTIONS LTD.
06079701Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2015-12-15 ~ 2016-07-11IIF 106 - Director → ME2015-12-15 ~ 2018-07-15IIF 105 - Director → ME2013-02-12 ~ 2013-04-01IIF 117 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-15IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control → OE - 104
TOP TOURS LIMITED
0342528558-60 Kensington Church Street, LondonDissolved Corporate (13 parents)Officer2011-02-01 ~ 2011-02-01IIF 89 - Director → MEIIF 88 - Director → ME1997-08-27 ~ 1997-08-27IIF 135 - Director → ME2011-02-01 ~ 2017-07-23IIF 14 - Director → ME - 105
UNIVERSAL BAU SERVICE LTD
0630355358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 74 - Director → ME - 106
- 107
UNTERNEHMENSGRUPPE BEST LTD
05919646Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 108Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 109VON ROLL & PARTNER LTD - now
MC KEEN UNTERNEHMENSBERATUNG LTD
- 2012-12-31 0692337858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ 2012-12-28IIF 143 - Director → ME - 110WEINBERG INTERNATIONAL LTD. - now
MERLIN CONSULTING DEUTSCHLAND LTD
- 2017-10-24 0715088258-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ 2017-10-23IIF 36 - Director → ME - 111
WERTHER HANDELSKONTOR MARKETING LTD
0600852358-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2010-02-01 ~ 2011-07-01IIF 121 - Director → ME2010-11-24 ~ 2011-07-01IIF 69 - Director → ME - 112
WILD INNOVATIONS LIMITED
04139345Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE
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