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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.

Jump to: Offsprings
Parent entities and officers
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Individuals in focus

Jansen, Horst Dieter, Mr.

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1
  • Jansen, Horst Dieter, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Jansen, Horst-dieter, Mr.
    German director born in January 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 19
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 20
  • Jansen, Horst-dieter
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 21
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 22
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 23
  • Jansen, Horst Dieter
    German director born in July 1946

    Registered addresses and corresponding companies

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

      IIF 24

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 25

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 26
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 27
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • Jansen, Horst-dieter Dieter, Mr.
    German company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34
  • Jansen, Horst-dieter Dieter, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 46
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 47
  • 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 48
  • Jansen, Horst Dieter
    German director born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 49
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 52
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

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

      IIF 53
  • Jansen, Horst-dieter Heinrich Wilhelm
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, B, C./minones, Arta, Mallorca, 07579, Spain

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German company director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Spain

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 134
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 135
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director/secretary born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146 IIF 147
  • 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 148
  • 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 149

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

      IIF 150

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

      IIF 151

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

      IIF 152
  • Mr. Horst-dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 153
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 38 - 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 79 - 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 10 - 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 43 - Director → ME
    2012-04-01 ~ 2013-10-01
    IIF 49 - 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 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → 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 13 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 106 - 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 7 - 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 89 - 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 12 - 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 68 - 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 100 - 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 39 - 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 93 - 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 120 - Director → ME
  • 15
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 137 - 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 72 - 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 8 - 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 119 - 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 108 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 48 - 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
    2010-10-01 ~ 2011-08-30
    IIF 71 - Director → ME
    2012-11-08 ~ 2012-11-15
    IIF 5 - 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 35 - 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 40 - 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 75 - 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 14 - 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 110 - 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 143 - 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 61 - 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 59 - 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 30 - 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 73 - 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 133 - 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 118 - 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 85 - Director → ME
  • 34
    DEUTSCHE IMPORT EXPORT LTD.
    07311574
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 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 128 - 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 27 - Director → ME
    2006-01-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - 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 67 - Director → ME
    2016-04-01 ~ dissolved
    IIF 114 - 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 9 - 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 84 - 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 127 - Director → ME
    2012-02-03 ~ dissolved
    IIF 21 - 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 97 - 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 112 - 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 103 - 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 44 - 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 69 - 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 42 - Director → ME
    2017-05-01 ~ dissolved
    IIF 15 - 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 140 - Director → ME
    1999-07-26 ~ 2010-09-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - 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 129 - 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 107 - 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 94 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 102 - 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 26 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 46 - 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 81 - Director → ME
  • 53
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 142 - 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
    2011-01-01 ~ 2013-01-09
    IIF 77 - Director → ME
    2013-01-09 ~ 2014-01-09
    IIF 78 - Director → ME
    2015-10-06 ~ dissolved
    IIF 124 - 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 92 - 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 11 - 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 98 - 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 132 - Director → ME
  • 59
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 60
    HS CONSULT LTD. - now
    MERLIN EUROPE SERVICE LTD.
    - 2015-01-20 06923382
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 130 - 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 134 - 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 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 153 - Ownership of shares – 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 31 - Director → ME
    2011-01-01 ~ 2011-10-01
    IIF 56 - 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 111 - 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 1 - 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 58 - Director → ME
  • 67
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 82 - Director → ME
    2011-01-01 ~ 2011-01-01
    IIF 65 - 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 32 - 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 64 - 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 80 - 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 41 - 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 37 - 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 83 - 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 96 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 141 - 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 131 - 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 99 - Director → ME
  • 77
    MERLIN UNTERNEHMENSBERATER LTD
    07151253
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 101 - 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 29 - 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 60 - Director → ME
  • 80
    NOCTA LTD.
    06875182
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2012-05-03
    IIF 87 - Director → ME
    2012-05-03 ~ 2013-06-01
    IIF 90 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 25 - 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 62 - 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 117 - 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 6 - 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 16 - 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 113 - Director → ME
    2008-03-11 ~ dissolved
    IIF 52 - 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 55 - 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 70 - 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 126 - 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 105 - 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 50 - 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 104 - 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 28 - 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 122 - 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 23 - 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 36 - 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 ~ dissolved
    IIF 139 - Director → ME
    2000-01-19 ~ 2001-05-01
    IIF 22 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - 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 54 - 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 91 - 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 34 - 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 17 - Director → ME
    2012-09-28 ~ 2013-12-01
    IIF 63 - 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 4 - 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 57 - Director → ME
  • 103
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-12 ~ 2013-04-01
    IIF 33 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 18 - Director → ME
    2015-12-15 ~ 2016-07-11
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - 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 3 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 24 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 76 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 2 - Director → ME
  • 105
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 136 - 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 116 - 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 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - 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 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Has significant influence or control → 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 51 - 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 95 - 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 45 - Director → ME
    2010-11-24 ~ 2011-07-01
    IIF 123 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.