logo
explain how to read the page

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

Jansen, Horst-dieter Heinrich Wilhelm, Mr.

    Related profiles found in government register
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German company director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 66
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 67
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director/secretary born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • Jansen, Horst Dieter, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96
  • Jansen, Horst-dieter, Mr.
    German director born in January 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 97
  • Jansen, Horst-dieter Dieter, Mr.
    German company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99

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

      IIF 100
  • Jansen, Horst-dieter Dieter, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111
  • Mr. Horst-dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 112
  • 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 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Jansen, Horst-dieter
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 118
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 119
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 120
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

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

      IIF 121
  • 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 122
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 123
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 124
  • Jansen, Horst Dieter
    German director born in July 1946

    Registered addresses and corresponding companies

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

      IIF 125

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 126

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 127
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 128
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 129
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Jansen, Horst Dieter
    German director born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 132
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 133
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 134
  • 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 135
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 88 - Director → ME
  • 3
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 90 - Director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 92 - Director → ME
  • 7
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 8
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ dissolved
    IIF 56 - Director → ME
  • 9
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-07-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 11
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-01-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 52 - Director → ME
  • 13
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2008-10-23 ~ dissolved
    IIF 87 - Director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 118 - Director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 93 - Director → ME
  • 16
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 17
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 62 - Director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 98 - Director → ME
  • 25
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 28
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-01-01 ~ dissolved
    IIF 51 - Director → ME
    2008-03-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 29
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2011-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 30
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 31
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 32
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 33
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2011-01-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
Ceased 71
  • 1
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 104 - Director → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-10-01
    IIF 132 - Director → ME
    2010-10-01 ~ 2012-03-31
    IIF 109 - Director → ME
  • 3
    1A CONSULTANTS EUROPE LTD - 2015-06-23
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2015-06-19
    IIF 91 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 44 - Director → ME
  • 4
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-03-28 ~ 2016-11-07
    IIF 85 - Director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 27 - Director → ME
  • 6
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-07-01 ~ 2011-08-01
    IIF 6 - Director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 38 - Director → ME
  • 8
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-05-07 ~ 2010-05-08
    IIF 105 - Director → ME
  • 9
    TRENT CONSULTANTS LTD - 2012-12-21
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ 2012-10-04
    IIF 31 - Director → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2018-06-11
    IIF 58 - Director → ME
  • 11
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    2010-10-01 ~ 2017-11-30
    IIF 10 - Director → ME
  • 12
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD - 2017-02-07
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2017-01-30
    IIF 86 - Director → ME
  • 13
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-10-12 ~ 2019-09-02
    IIF 57 - Director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2013-04-24
    IIF 46 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 122 - Ownership of shares – 75% or more → OE
  • 15
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2011-08-30
    IIF 9 - Director → ME
    2012-11-08 ~ 2012-11-15
    IIF 83 - Director → ME
  • 16
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ 2009-12-01
    IIF 101 - Director → ME
  • 17
    ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    IIF 106 - Director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 13 - Director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502 GBP2024-06-30
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 11 - Director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 137 - Director → ME
  • 22
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1996-09-07 ~ 1999-01-20
    IIF 128 - Director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 5 - Director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 22 - Director → ME
  • 25
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-01-10
    IIF 65 - Director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 35 - Director → ME
  • 27
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-10-01 ~ 2018-03-26
    IIF 50 - Director → ME
  • 28
    1A SERVICE - AGENTUR LTD - 2015-02-24
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2015-02-17
    IIF 41 - Director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 110 - Director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 7 - Director → ME
  • 31
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2016-04-20
    IIF 108 - Director → ME
  • 32
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ 2010-09-01
    IIF 121 - Secretary → ME
  • 33
    SYSTEMS CONSULTING LTD - 2013-07-22
    58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-07-18
    IIF 45 - Director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 32 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 40 - Director → ME
  • 35
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED - 2009-10-27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2003-09-22 ~ 2008-09-01
    IIF 127 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 133 - Secretary → ME
  • 36
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ 2014-01-09
    IIF 16 - Director → ME
    2011-01-01 ~ 2013-01-09
    IIF 15 - Director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 30 - Director → ME
  • 38
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-03-01 ~ 2014-06-30
    IIF 89 - Director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 36 - Director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 136 - Director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 135 - Director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 3 - Director → ME
  • 43
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 2 - Director → ME
  • 44
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-06-10
    IIF 107 - Director → ME
  • 45
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 103 - Director → ME
  • 46
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 21 - Director → ME
  • 47
    DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-07-13 ~ 2019-02-01
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 73 - Right to appoint or remove directors → OE
  • 48
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 37 - Director → ME
  • 49
    58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2012-05-03 ~ 2013-06-01
    IIF 28 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 126 - Director → ME
    2009-04-09 ~ 2012-05-03
    IIF 25 - Director → ME
  • 50
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 84 - Director → ME
  • 51
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 94 - Director → ME
  • 52
    HERMES MANAGEMENT LTD - 2011-12-01
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 8 - Director → ME
  • 53
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 43 - Director → ME
  • 54
    AI BUILDING CONSTRUCTION LTD - 2013-11-08
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-06-03 ~ 2013-01-31
    IIF 130 - Director → ME
  • 55
    1A EUROPE TRADING LTD - 2014-07-30
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-07-30
    IIF 42 - Director → ME
  • 56
    58-60 Kensington Church Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 129 - Director → ME
  • 57
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 60 - Director → ME
  • 58
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-03-07 ~ 2000-03-08
    IIF 124 - Director → ME
  • 59
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 102 - Director → ME
  • 60
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 123 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 134 - Secretary → ME
  • 61
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 66 - Director → ME
  • 62
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-27 ~ 2018-02-15
    IIF 29 - Director → ME
  • 63
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2014-01-13 ~ 2015-04-30
    IIF 100 - Director → ME
  • 64
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-09-28 ~ 2013-12-01
    IIF 1 - Director → ME
    2014-07-01 ~ 2014-08-28
    IIF 95 - Director → ME
  • 65
    AA BUILDING CONTRACTOR LTD. - 2014-11-19
    58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-11-19
    IIF 82 - Director → ME
  • 66
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    2013-02-12 ~ 2013-04-01
    IIF 99 - Director → ME
    2015-12-15 ~ 2016-07-11
    IIF 97 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 96 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 67
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 80 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 14 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 125 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 81 - Director → ME
  • 68
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 54 - Director → ME
  • 69
    MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,653 GBP2018-06-30
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 131 - Director → ME
  • 70
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2010-02-09 ~ 2017-10-23
    IIF 33 - Director → ME
  • 71
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-24 ~ 2011-07-01
    IIF 61 - Director → ME
    2010-02-01 ~ 2011-07-01
    IIF 111 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.