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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
Inapplicable
parent relation
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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      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 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 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 born in July 1946

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

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 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 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 46 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 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 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

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

      IIF 52

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

      IIF 53
  • 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 54
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German 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 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

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141
  • 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 142 IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147 IIF 148
  • 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 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 154
child relation
Offspring entities and appointments 112
  • 1
    3D HAUSBAU LIMITED
    08663576
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 33 - 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 73 - 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 9 - 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 41 - 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 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 6
    ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
    1A CONSULTANTS EUROPE LTD
    - 2015-06-23 07694613
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2015-06-19
    IIF 13 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 101 - 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 6 - 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 83 - 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 11 - 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 60 - 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 95 - 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 35 - 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 88 - 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 64 - 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 7 - 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 103 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 80 - 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
    2012-11-08 ~ 2012-11-15
    IIF 4 - Director → ME
    2010-10-01 ~ 2011-08-30
    IIF 63 - 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 29 - 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 36 - 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 67 - 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 105 - 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 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 144 - 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 113 - 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 110 - 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 34 - 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 65 - 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 131 - 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 79 - Director → ME
  • 34
    DEUTSCHE IMPORT EXPORT LTD.
    07311574
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 35
    DEVA BUSINESS SYSTEMS LTD.
    06923412
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-11-12
    IIF 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 24 - Director → ME
    2006-01-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - 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 58 - Director → ME
    2016-04-01 ~ dissolved
    IIF 109 - 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 8 - 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 78 - 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 92 - 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 107 - 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 98 - 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 42 - 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 61 - 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 40 - 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 138 - Director → ME
    1999-07-26 ~ 2010-09-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - 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 130 - 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 102 - 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 89 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 97 - 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 25 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 47 - 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 75 - Director → ME
  • 53
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 54
    HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
    - now 05011150
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2014-01-09
    IIF 71 - Director → ME
    2015-10-06 ~ dissolved
    IIF 124 - Director → ME
    2011-01-01 ~ 2013-01-09
    IIF 70 - 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 87 - 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 10 - 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 93 - 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 129 - Director → ME
  • 59
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 60
    HS CONSULT LTD. - now
    MERLIN EUROPE SERVICE LTD.
    - 2015-01-20 06923382
    4385, 06923382 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 132 - 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 ~ 2026-06-02
    IIF 20 - Director → ME
    2026-06-02 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 63
    INTERNATIONAL ENERGY SERVICES UK LTD.
    06701089
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2011-12-16
    IIF 44 - Director → ME
    2011-01-01 ~ 2011-10-01
    IIF 59 - 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 106 - 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 12 - 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 86 - Director → ME
  • 67
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 56 - Director → ME
    2010-10-01 ~ dissolved
    IIF 76 - 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 38 - 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 55 - 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 74 - 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 37 - 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 32 - 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 77 - 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 91 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 142 - 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 133 - 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 94 - Director → ME
  • 77
    MERLIN UNTERNEHMENSBERATER LTD
    07151253
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 96 - 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 31 - 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 111 - Director → ME
  • 80
    NOCTA LTD.
    06875182
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2012-05-03
    IIF 81 - Director → ME
    2012-05-03 ~ 2013-06-01
    IIF 84 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 23 - 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 114 - 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 5 - 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 108 - Director → ME
    2008-03-11 ~ dissolved
    IIF 53 - 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 54 - 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 62 - 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 100 - 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 99 - 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 27 - 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 30 - Director → ME
  • 96
    SAVE HOLDINGS LIMITED
    03909644
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (8 parents, 96 offsprings)
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 26 - Director → ME
    2000-01-19 ~ dissolved
    IIF 141 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - 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 69 - 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 85 - 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 45 - 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 112 - 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 3 - 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 72 - Director → ME
  • 103
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ 2016-07-11
    IIF 19 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 18 - Director → ME
    2013-02-12 ~ 2013-04-01
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 2 - Director → ME
    IIF 1 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 22 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 68 - 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 147 - 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 148 - Has significant influence or control → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    VON ROLL & PARTNER LTD - now
    MC KEEN UNTERNEHMENSBERATUNG LTD
    - 2012-12-31 06923378
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 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 90 - 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 43 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE

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