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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wolfgang Kaiser

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 120, High Road, East Finchley, London, N2 9ED, England

      IIF 1
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 2 IIF 3 IIF 4
  • Wolfgang Kaiser
    German born in May 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 5
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 120, High Road, London, N2 9ED, England

      IIF 6
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 7 IIF 8 IIF 9
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 23
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 24
  • Kaiser, Wolfgang
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 25
  • Kaiser, Wolfgang
    German other business activities born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 26
  • Kaiser, Wolfgang, Mr.
    German accountancy services born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 27
  • Kaiser, Wolfgang, Mr.
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 28
  • Kaiser, Wolfgang, Mr.
    German consultancy born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 29
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 213106, Jumeirah, Dubai, United Arab Emirates

      IIF 30
    • icon of address Kendah House, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 31
    • icon of address Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 32 IIF 33
    • icon of address Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 34 IIF 35
    • icon of address 120, High Road, East Finchley, London, N2 9ED, England

      IIF 36 IIF 37
    • icon of address 120, High Road, London, N2 9ED, England

      IIF 38
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 39 IIF 40 IIF 41
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 44
  • 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
    • icon of address 213103, Jumeirah, Dubai, United Arab Emirates

      IIF 48
    • icon of address Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 49 IIF 50
    • icon of address 120, High Road, East Finchley, London, England

      IIF 51
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 52
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 53
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 54
  • 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
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 59
  • Mr. 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 England

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 77
  • Kaiser, Wolfgang
    German airline services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 78
  • Kaiser, Wolfgang
    German business consulting born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 79
  • 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
    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 90 IIF 91
    • icon of address Jardin Louise, Sark, Guernsey, GY9 0SE, Channel Islands

      IIF 92
  • Kaiser, Wolfgang
    German online services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 93
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 120, High Road, East Finchley, London, N2 9ED, England

      IIF 94 IIF 95 IIF 96
    • icon of address 120, High Road, London, N2 9ED, England

      IIF 97
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 98
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 99 IIF 100 IIF 101
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom

      IIF 102 IIF 103
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 310, Burdett Road, Po 62480, London, E14 1JQ

      IIF 108
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies
    • icon of address La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF

      IIF 109
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies
    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 110
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firmOE
    IIF 56 - Has significant influence or control over the trustees of a trustOE
    IIF 56 - Has significant influence or controlOE
    IIF 56 - Right to appoint or remove directors as a member of a firmOE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
  • 3
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2015-12-31
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    IIF 61 - Has significant influence or control over the trustees of a trustOE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 4
    AA 2007 LIMITED - 2010-11-15
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trustOE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 6
    EURO SWISS TRAVEL (GROUP) LTD - 2015-08-26
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address 62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trustOE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 8
    SEACOM LTD - 2011-05-27
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-05-21 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trustOE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trustOE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,296 GBP2015-12-31
    Officer
    icon of calendar 1998-09-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 11
    TRITOURS TRAVEL LTD - 2007-02-19
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 12
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trustOE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 55 - Has significant influence or control as a member of a firmOE
    IIF 55 - Has significant influence or control over the trustees of a trustOE
    IIF 55 - Has significant influence or controlOE
    IIF 55 - Right to appoint or remove directors as a member of a firmOE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 101 - Director → ME
  • 17
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firmOE
    IIF 58 - Has significant influence or control over the trustees of a trustOE
    IIF 58 - Has significant influence or controlOE
    IIF 58 - Right to appoint or remove directors as a member of a firmOE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    901 GBP2015-12-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 19
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    IIF 26 - Director → ME
  • 21
    KKV (FRANCE) LIMITED - 2007-05-18
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2015-12-31
    Officer
    icon of calendar 1996-08-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trustOE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trustOE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 60 - Has significant influence or control over the trustees of a trustOE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 26
    LLOYDS REAL ESTATE (UAE) LTD. - 2015-03-09
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,055 GBP2015-12-31
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 62 Claire Place Tiller Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,441 GBP2016-12-31
    Officer
    icon of calendar 1997-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 30
    LLOYDS LONDON FACTORING LIMITED - 2001-03-01
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trustOE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 31
    LLOYDS REAL ESTATE (SPAIN) LTD - 2007-11-09
    SWISS AIR LINES LIMITED - 2007-05-22
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trustOE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 32
    LLOYDS REAL ESTATE (SPAIN) LTD. - 2016-08-15
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trustOE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -314 GBP2015-12-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trustOE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 36
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 24 - Director → ME
  • 37
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 89 - Director → ME
  • 39
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firmOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 40
    ASSFOR EUROPE LTD - 2004-10-06
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,842 GBP2015-12-31
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trustOE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trustOE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 42
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 45
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firmOE
    IIF 57 - Has significant influence or control over the trustees of a trustOE
    IIF 57 - Has significant influence or controlOE
    IIF 57 - Right to appoint or remove directors as a member of a firmOE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 50
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 51
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trustOE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trustOE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-03 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firmOE
    IIF 75 - Has significant influence or control over the trustees of a trustOE
    IIF 75 - Has significant influence or controlOE
    IIF 75 - Right to appoint or remove directors as a member of a firmOE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firmOE
    IIF 59 - Has significant influence or control over the trustees of a trustOE
    IIF 59 - Has significant influence or controlOE
    IIF 59 - Right to appoint or remove directors as a member of a firmOE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,508 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or moreOE
Ceased 20
  • 1
    CUBE7 TREUHAND LIMITED - 2013-12-13
    icon of address Gordon Dadds Llp, 6 Agar Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2013-06-06
    IIF 108 - Director → ME
  • 2
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2006-06-01
    IIF 87 - Director → ME
  • 3
    KKV (SWISS) LIMITED - 2007-01-23
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2006-06-01
    IIF 79 - Director → ME
  • 4
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2006-06-01
    IIF 86 - Director → ME
  • 5
    NASSAU FINANCE CONSULT LIMITED - 2008-07-07
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2006-06-01
    IIF 92 - Director → ME
  • 6
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2007-07-23
    IIF 85 - Director → ME
  • 7
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2006-06-01
    IIF 91 - Director → ME
  • 8
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2006-06-01
    IIF 93 - Director → ME
  • 9
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2006-06-01
    IIF 81 - Director → ME
  • 10
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    230 GBP2015-12-31
    Officer
    icon of calendar 2007-07-23 ~ 2008-10-14
    IIF 104 - Director → ME
  • 11
    icon of address 120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2017-05-05
    IIF 37 - Director → ME
  • 12
    LLOYDS BROKER LIMITED - 2001-12-31
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-23 ~ 2006-06-01
    IIF 83 - Director → ME
  • 13
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,593 GBP2015-12-31
    Officer
    icon of calendar 1999-12-03 ~ 2004-11-17
    IIF 90 - Director → ME
  • 14
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2006-06-01
    IIF 109 - Director → ME
  • 15
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-01
    IIF 82 - Director → ME
  • 16
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2008-10-14
    IIF 29 - Director → ME
  • 17
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2006-11-07
    IIF 78 - Director → ME
  • 18
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2006-06-01
    IIF 80 - Director → ME
  • 19
    SWISS TRAVEL LTD - 2010-06-29
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2007-07-23
    IIF 88 - Director → ME
  • 20
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Officer
    icon of calendar 2016-05-27 ~ 2017-01-18
    IIF 98 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.