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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

Wolfgang Kaiser

    Related profiles found in government register
  • Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 5
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 6 IIF 7

    • 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 23
  • Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 24

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 25 IIF 26 IIF 27
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies

    • La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF

      IIF 28
  • Mr. Wolfgang Kaiser
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 29
  • Wolfgang Kaiser
    German born in May 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 30
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 35 IIF 36 IIF 37

    • 120, High Road, London, N2 9ED, England

      IIF 38

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 39

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 40 IIF 41 IIF 42

    • 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom

      IIF 43 IIF 44
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40 Milligan Street, Limehouse, London, E14 8AU

      IIF 45

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 46 IIF 47 IIF 48
  • Kaiser, Wolfgang, Mr.
    German treuhanddirector born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 310, Burdett Road, Po 62480, London, E14 1JQ

      IIF 49
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 63
  • Kaiser, Wolfgang
    German airline services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 64
  • Kaiser, Wolfgang
    German business consulting born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 65
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German manager born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German managing director born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 76 IIF 77

    • Jardin Louise, Sark, Guernsey, GY9 0SE, Channel Islands

      IIF 78
  • Kaiser, Wolfgang
    German online services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 79
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 80
  • Kaiser, Wolfgang
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 81
  • Kaiser, Wolfgang
    German other business activities born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 82
  • Kaiser, Wolfgang, Mr.
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 83
  • Kaiser, Wolfgang, Mr.
    German accountancy services born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 84
  • Kaiser, Wolfgang, Mr.
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 85
  • Kaiser, Wolfgang, Mr.
    German consultancy born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 86
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 213106, Jumeirah, Dubai, United Arab Emirates

      IIF 87

    • Kendah House, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 88

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 89 IIF 90

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 91 IIF 92

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 93 IIF 94

    • 120, High Road, London, N2 9ED, England

      IIF 95

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 96 IIF 97 IIF 98

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 101
  • Kaiser, Wolfgang, Mr.
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 213103, Jumeirah, Dubai, United Arab Emirates

      IIF 105

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 106 IIF 107

    • 120, High Road, East Finchley, London, England

      IIF 108

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 109

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 110
child relation
Offspring entities and appointments 72
  • 1
    7DEVS.IT LIMITED - now
    CUBE7 TREUHAND LIMITED
    - 2013-12-13 08094396
    Gordon Dadds Llp, 6 Agar Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-06-06
    IIF 49 - Director → ME
  • 2
    AKK SECURITY LIMITED
    03654623
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ 2006-06-01
    IIF 73 - Director → ME
  • 3
    ALLCOTT & BAKER LIMITED
    06385579
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 4
    AXIS MONDIAL LIMITED
    04246190 04246196
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    BEST SEAFOOD COMPANY LTD.
    - now 03424592
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BESTFISH (WORLDWIDE) LTD - now
    KKV (SWISS) LIMITED
    - 2007-01-23 03639288
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 65 - Director → ME
  • 7
    BISTRO SWISS HOLDING LIMITED
    - now 06460926
    AA 2007 LIMITED
    - 2010-11-15 06460926 06460934
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BRAINTRONIC LIMITED
    03676026
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 85 - Director → ME
  • 9
    CHG CITY HOSTEL GROUP LIMITED
    - now 05137306
    EURO SWISS TRAVEL (GROUP) LTD
    - 2015-08-26 05137306
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 107 - Director → ME
  • 10
    CITY HOSTEL NUREMBERG LIMITED
    09750104 09747952
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    DATA CENTER SUPPORT LIMITED
    - now 04772928
    SEACOM LTD
    - 2011-05-27 04772928
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    DEUTSCHE FEINKOST AG & CO LIMITED
    10019334
    120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    DR CHURCHILL SECRETARIES LIMITED
    03891873
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    1999-12-10 ~ 2006-06-01
    IIF 72 - Director → ME
  • 14
    DR. CHURCHILL & PARTNER LIMITED
    03639300
    120 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    DUBAI CONNECTION LTD
    - now 05099971
    TRITOURS TRAVEL LTD
    - 2007-02-19 05099971
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    DUBAI INVESTMENT BROKER LTD - now
    NASSAU FINANCE CONSULT LIMITED
    - 2008-07-07 03381285
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-27 ~ 2006-06-01
    IIF 78 - Director → ME
  • 17
    DUBAI INVESTMENT CAPITAL LTD
    - now 03290508
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 110 - Director → ME
  • 18
    DUBAI SILICON OASIS LIMITED
    08926686
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    E.F.I. CONSULTING LTD
    04496917
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    EARL OF MONTFORT LIMITED
    08060161
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    EARL OF MONTFORT STIFTUNG LIMITED
    08060237
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 42 - Director → ME
  • 22
    EURO INVESTCONSULT LIMITED
    03226431
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    EURO SWISS TRAVEL LTD
    05135078
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2007-07-23
    IIF 71 - Director → ME
  • 24
    EURO-ADVISER LIMITED
    03836295
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 25
    EUROPE BUSINESS SERVICES LIMITED
    03888662
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-06 ~ 2006-06-01
    IIF 77 - Director → ME
  • 26
    EUROPE ONLINE NET LIMITED
    03642455
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 2006-06-01
    IIF 79 - Director → ME
  • 27
    FORSYS INTERNATIONAL LIMITED
    03159365
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2006-06-01
    IIF 67 - Director → ME
    2011-02-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 28
    GLOBAL GAS & OIL (GGO) LTD.
    07020175
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 82 - Director → ME
  • 29
    GOEAST TRADING LTD
    - now 04700235
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    IIF 45 - Director → ME
  • 30
    GSC GLOBAL SEAFOOD COMPANY LTD
    - now 03238701
    KKV (FRANCE) LIMITED
    - 2007-05-18 03238701
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 31
    HM INVEST LIMITED
    09748050
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    HM INVESTMENT & IMMOBILIEN LIMITED
    07975664
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    HM INVESTMENT & MANAGEMENT LIMITED
    09756615
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    ISARIA HOME LIMITED
    08666709
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 35
    KAISERGROUP MIDDLE EAST LIMITED
    - now 06385551
    LLOYDS REAL ESTATE (UAE) LTD.
    - 2015-03-09 06385551 06385540... (more)
    120 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 36
    KKV CONSULTING LIMITED
    03189140
    62 Claire Place Tiller Road, London
    Active Corporate (5 parents)
    Officer
    1997-05-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 37
    KPI (UK) LTD
    04882070
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 90 - Director → ME
  • 38
    KPI JAGUAR TREUHAND LTD
    04913336
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 39
    LLOYDS FACTORING LIMITED
    - now 03710030
    LLOYDS LONDON FACTORING LIMITED
    - 2001-03-01 03710030
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 40
    LLOYDS GROUP REAL ESTATE LTD
    - now 04367546
    LLOYDS REAL ESTATE (SPAIN) LTD
    - 2007-11-09 04367546 06435737
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    LLOYDS REAL ESTATE (SWISS) LIMITED
    - now 06435737
    LLOYDS REAL ESTATE (SPAIN) LTD.
    - 2016-08-15 06435737 04367546
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 42
    LLOYDS REAL ESTATE LIMITED
    04263861 06385540... (more)
    120 High Road, East Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ 2017-05-05
    IIF 94 - Director → ME
    2009-02-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LLOYDS YACHTBROKER LIMITED
    - now 04076388
    LLOYDS BROKER LIMITED
    - 2001-12-31 04076388
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-23 ~ 2006-06-01
    IIF 69 - Director → ME
  • 44
    LONDON BUSINESS SECRETARY LIMITED
    06460933
    120 High Road, London, England
    Dissolved Corporate (4 parents, 142 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LONDON BUSINESS SERVICES LIMITED
    03888505
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-03 ~ 2004-11-17
    IIF 76 - Director → ME
  • 46
    LONDON DYNAMIC LIMITED
    03919229
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 106 - Director → ME
  • 47
    MALDIVES CAPITAL HOLDING LTD
    - now 03639276
    TIFFANY AUCTION HOUSE LIMITED
    - 2007-02-28 03639276
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 28 - Director → ME
    2012-02-29 ~ dissolved
    IIF 80 - Director → ME
  • 48
    MONDIAL AXIS LIMITED
    04246196 04246190
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 49
    OCEAN DREAM YACHTBROKER LIMITED
    04080447
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ 2006-06-01
    IIF 68 - Director → ME
  • 50
    OCEAN DREAM YACHTCHARTER LIMITED
    04080457
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 75 - Director → ME
    2000-09-29 ~ 2008-10-14
    IIF 86 - Director → ME
  • 51
    OPTIMA BUSINESS CENTERS (UK) LIMITED
    04249166
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    PACIFIC AIRLINES INTERNATIONAL LIMITED
    03645185
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ 2006-11-07
    IIF 64 - Director → ME
  • 53
    PC BM EUROPE LTD
    - now 05004927
    ASSFOR EUROPE LTD - 2004-10-06
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    PC POOL CONSULTING LTD
    04738409
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 55
    PLM PRO LOGIC MANAGEMENT LTD
    - now 03862585
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 56
    POWER TIME LIMITED
    04263867
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 57
    PROFUNDA FINANCIAL LIMITED
    03287434
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 58
    RESIDENZ MADINAT "BERLIN" LIMITED
    06871089
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 59
    RESIDENZ MADINAT "HAMBURG" LIMITED
    06871098
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 60
    RESIDENZ MADINAT "MUENCHEN" LIMITED
    06871063
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 61
    RESIDENZ MADINAT GROUP LTD
    06972743
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    SCHAEFER CONSULTING LIMITED
    03278273
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-10 ~ 2006-06-01
    IIF 66 - Director → ME
  • 63
    SWISS ASSET MANAGEMENT LTD
    04308056
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 64
    SWISS FONDS LIMITED
    09046899
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 65
    SWISS HYPO LIMITED
    09046135
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 66
    SWISS LEASE LIMITED
    09046048
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 67
    TCS TRAVEL CLUB SWISS LIMITED - now
    SWISS TRAVEL LTD
    - 2010-06-29 05099130
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ 2007-07-23
    IIF 74 - Director → ME
  • 68
    THE GERMAN BLACK CAR COMPANY LIMITED
    08838485
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 69
    THE GOLDEN RECORDS (EUROPE) LIMITED
    04025266
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 70
    TOWER INVESTMENTS LIMITED
    03241676
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 71
    UNITED SERVICE AGENCY LIMITED
    03264895
    62 Claire Place Tiller Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-27 ~ 2017-01-18
    IIF 39 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 72
    WHARF PROPERTY SERVICES LIMITED
    03634398
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE

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