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

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

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Jansen, Horst-dieter Dieter, Mr.

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 15
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 16
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 36
  • 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 37
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 38
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 39
  • 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 40

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 41

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 42
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 43
  • 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 44
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 119
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 120
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 121
  • 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 122
  • 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 123
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 126
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • 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 131 IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137
child relation
Offspring entities and appointments 97
  • 1
    3D HAUSBAU LIMITED
    08663576
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 7 - Director → ME
  • 2
    A-Z TELECOM LTD.
    06079699
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 3
    AA BUILDING CONSTRUCTION + SERVICES LTD.
    08465634
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ACXESS LTD.
    - now 05599346
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-03-31
    IIF 12 - Director → ME
    2012-04-01 ~ 2013-10-01
    IIF 122 - Director → ME
  • 5
    ADAMANTI LIMITED
    - now 06317565
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2008-02-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
    1A CONSULTANTS EUROPE LTD
    - 2015-06-23 07694613
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-03-21
    IIF 94 - Director → ME
    2011-07-05 ~ 2015-06-19
    IIF 29 - Director → ME
  • 7
    AI UNTERNEHMENSBERATUNG LTD.
    08465661
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2016-11-07
    IIF 23 - Director → ME
  • 8
    ALIANCE COMPANY SERVICE LTD.
    06655811
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 77 - Director → ME
  • 9
    ANDERS PRIME ENGINEERING LTD.
    10983480
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 10
    ARCADE PRODUCTS LTD.
    - now 05285347
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-08-01
    IIF 56 - Director → ME
  • 11
    ASIAN EUROPEAN TRADING COMPANY LTD
    07689835
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 88 - Director → ME
  • 12
    BATEIG DEUTSCHLAND LTD.
    07246429 07235516
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ 2010-05-08
    IIF 8 - Director → ME
  • 13
    BATTERY ENERGY INTERNATIONAL LTD. - now
    TRENT CONSULTANTS LTD
    - 2012-12-21 07120533
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2012-10-04
    IIF 81 - Director → ME
  • 14
    BAU GROUP AG & LTD - now
    BAU SERVICE UND VERMITTLUNG LTD.
    - 2018-06-13 06079696
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2018-06-11
    IIF 108 - Director → ME
  • 15
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 16
    BCS SYSTEMS SOFTWARE LIMITED
    04326551
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2017-11-30
    IIF 60 - Director → ME
  • 17
    BD GRUNDVERWALTUNG LTD. - now
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
    - 2017-02-07 08465638
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2017-01-30
    IIF 24 - Director → ME
  • 18
    BEST VITALITY INTERNATIONAL LIMITED
    04848456
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-10-12 ~ 2019-09-02
    IIF 107 - Director → ME
  • 19
    BS SHOP24 GROUP LTD.
    07974054
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2018-02-28
    IIF 74 - Director → ME
    2012-03-02 ~ 2013-04-24
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 119 - Ownership of shares – 75% or more → OE
  • 20
    BW UNTERNEHMENSBERATUNG LIMITED
    05074924
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-08-30
    IIF 59 - Director → ME
    2012-11-08 ~ 2012-11-15
    IIF 21 - Director → ME
  • 21
    CARPE DIEM EUROPE LIMITED
    06762453
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-12-01
    IIF 4 - Director → ME
  • 22
    CELLMOTOR UK LTD. - now
    ZERO2-NEW ENERGY TECHNOLOGIES LTD
    - 2011-10-28 07102637
    58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    IIF 9 - Director → ME
  • 23
    CHC HOTEL CONSULTING & MANAGEMENT LIMITED
    05243065
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 63 - Director → ME
  • 24
    CONSULTING & FINANZ-SERVICES LTD
    09994550
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 30 - Director → ME
  • 25
    CONSULTING & SOLUTIONS LIMITED
    05779948
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 26
    CONTRAX GROUP OF COMPANIES UK LTD - now
    THE INVESTMENT & MANAGEMENT CO LIMITED
    - 2022-01-27 05780397
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 133 - Ownership of shares – 75% or more → OE
  • 27
    DATE LOGISTICS SERVICE LIMITED
    04491736
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 61 - Director → ME
  • 28
    DEUTSCH STAR CONSULTING LTD.
    06923487
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 118 - Director → ME
  • 29
    DEUTSCHE BAU SERVICE LTD.
    06079706
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 30
    DEUTSCHE BAUVERMITTLUNG LTD.
    06491594
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 31
    DEUTSCHE IMPORT EXPORT LTD.
    07311574
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 32
    ENERGIZE COMPANY FORMATION SERVICE LTD.
    - now 03245274
    MEDIA VISION DEUTSCHLAND LIMITED
    - 2006-11-23 03245274
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1996-09-07 ~ 1999-01-20
    IIF 43 - Director → ME
    2006-01-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 33
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 55 - Director → ME
    2016-04-01 ~ dissolved
    IIF 102 - Director → ME
  • 34
    ENERGIZE CONSULTING LTD.
    06731714
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 35
    EUROPA SERVICE CORPORATION LTD.
    07311481
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 72 - Director → ME
  • 36
    EUROPARTNER DEUTSCHLAND LIMITED
    03921867
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ 2012-01-10
    IIF 115 - Director → ME
    2012-02-03 ~ dissolved
    IIF 37 - Director → ME
  • 37
    EUROPE CONSULTING BUREAU LTD
    07530504
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 85 - Director → ME
  • 38
    EUROPEAN CONSTRUCTION LIMITED
    05784587
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2018-03-26
    IIF 100 - Director → ME
  • 39
    EUROPEAN SERVICE AGENTUR LTD. - now
    1A SERVICE - AGENTUR LTD
    - 2015-02-24 07694444
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2015-02-17
    IIF 91 - Director → ME
  • 40
    EXPERT BAU SERVICE LIMITED
    05783920
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 13 - Director → ME
  • 41
    FEROX INTERNATIONAL LTD
    07415514
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 57 - Director → ME
  • 42
    FIRST CONSULTING BUSINESS LIMITED
    05599354
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 31 - Director → ME
    2010-10-01 ~ 2016-04-20
    IIF 11 - Director → ME
  • 43
    FIRSTGATE LIMITED
    03813308
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    1999-07-26 ~ dissolved
    IIF 49 - Director → ME
    1999-07-26 ~ 2010-09-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 44
    G.S. GENERATION INVESTMENT LTD - now
    SYSTEMS CONSULTING LTD
    - 2013-07-22 07748539
    58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2013-07-18
    IIF 95 - Director → ME
  • 45
    GALAZAUN LTD
    07701373
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 82 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 90 - Director → ME
  • 46
    GNC GOLD & NATURAL RESOURCES PLC - now
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED
    - 2009-10-27 04906624
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-22 ~ 2008-09-01
    IIF 42 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 120 - Secretary → ME
  • 47
    GULF POWER TRANSMISSION LIMITED
    05198153
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 48
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 49
    HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
    - now 05011150
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ 2013-01-09
    IIF 65 - Director → ME
    2013-01-09 ~ 2014-01-09
    IIF 66 - Director → ME
    2015-10-06 ~ dissolved
    IIF 112 - Director → ME
  • 50
    HBS FIRST EUROPE LTD
    07611946
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 80 - Director → ME
  • 51
    HCC REAL ESTATE LTD
    08283274
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ 2014-06-30
    IIF 27 - Director → ME
  • 52
    HERMES BUSINESS CONSULTANTS LTD
    07516843
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 86 - Director → ME
  • 53
    HERMES SERVICES EUROPE LTD.
    06923353
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 117 - Director → ME
  • 54
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 55
    HS CONSULT LTD. - now
    MERLIN EUROPE SERVICE LTD.
    - 2015-01-20 06923382
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 116 - Director → ME
  • 56
    INTERNATIONAL COMPANY FORMATIONS LTD
    - now 05838809
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 57
    INVEST & PARTNERS LIMITED
    05779944
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 58
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 53 - Director → ME
    2010-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 59
    KREATIVES TRAINING LTD.
    08400515
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 1 - Director → ME
  • 60
    KYANO EVENTS LTD.
    06327448
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 52 - Director → ME
  • 61
    LOGISTIC FRANCHISE SYSTEMS LTD.
    - now 06607906
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 62
    LOTTO-ONLINE LTD. - now
    EUROPE MANAGEMENT SERVICES LTD
    - 2010-10-06 07120505
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2010-06-10
    IIF 10 - Director → ME
  • 63
    M.C. STONE DIRECT LIMITED
    06915566
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 6 - Director → ME
  • 64
    MC. ANDERSON CONSULTING LTD.
    07311609
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 71 - Director → ME
  • 65
    MEDAFRICA LTD.
    - now 07312161
    DEUTSCHE CONSULTING EUROPE LTD.
    - 2019-01-09 07312161
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2019-02-01
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 131 - Right to appoint or remove directors → OE
  • 66
    MERLIN HANDEL LTD
    07150874
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 87 - Director → ME
  • 67
    MERLIN UNTERNEHMENSBERATER LTD
    07151253
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 89 - Director → ME
  • 68
    NOCTA LTD.
    06875182
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2013-06-01
    IIF 78 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 41 - Director → ME
    2009-04-09 ~ 2012-05-03
    IIF 75 - Director → ME
  • 69
    PERFORM CONSULTING LIMITED
    04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 70
    PESEUS HOLDING LIMITED
    08002345
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 22 - Director → ME
  • 71
    PREMIER BUSINESS INVESTMENTS LIMITED
    05599545
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 32 - Director → ME
  • 72
    PREMIER OVERSEAS SERVICES LTD
    06530452
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    2011-01-01 ~ dissolved
    IIF 101 - Director → ME
    2008-03-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 73
    QI NANO LTD. - now
    HERMES MANAGEMENT LTD
    - 2011-12-01 07517018
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 58 - Director → ME
  • 74
    RACE & RENT LIMITED
    04149378
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 114 - Director → ME
  • 75
    RAMEXA SERVICES LTD
    07748537
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 93 - Director → ME
  • 76
    RAPHAEL CORPORATION LIMITED - now
    AI BUILDING CONSTRUCTION LTD
    - 2013-11-08 06923496
    58-60 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2013-01-31
    IIF 124 - Director → ME
  • 77
    REDUTEC LTD.
    - now 07694420
    1A EUROPE TRADING LTD
    - 2014-07-30 07694420
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-07-30
    IIF 92 - Director → ME
  • 78
    RINALDI RACING LTD
    07126884
    58-60 Kensington Church Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 36 - Director → ME
  • 79
    ROYCEDENE LIMITED
    04738227
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 110 - Director → ME
  • 80
    SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
    CERTIFIED CAR EXPERT LIMITED
    - 2000-07-27 03329564
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-07 ~ 2000-03-08
    IIF 39 - Director → ME
  • 81
    SAVE EUROPE UNI LIMITED
    06928184
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 5 - Director → ME
  • 82
    SAVE HOLDINGS LIMITED
    03909644
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 38 - Director → ME
    2000-01-19 ~ dissolved
    IIF 48 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 83
    SEEDI LIMITED
    05500385
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 50 - Director → ME
  • 84
    SUPERIOR INVEST LTD - now
    BATIEG DEUTSCHLAND LTD
    - 2018-02-23 07235516 07246429
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ 2018-02-15
    IIF 79 - Director → ME
  • 85
    TANSTARR EUROPE LTD.
    - now 05163021
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2015-04-30
    IIF 3 - Director → ME
  • 86
    TECMOBILES MANAGEMENT LIMITED
    05997634
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ 2013-12-01
    IIF 51 - Director → ME
    2014-07-01 ~ 2014-08-28
    IIF 33 - Director → ME
  • 87
    TERHORST EUROCARS LTD.
    - now 08465665
    AA BUILDING CONTRACTOR LTD.
    - 2014-11-19 08465665
    58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-11-19
    IIF 20 - Director → ME
  • 88
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ 2018-07-15
    IIF 34 - Director → ME
    2015-12-15 ~ 2016-07-11
    IIF 35 - Director → ME
    2013-02-12 ~ 2013-04-01
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 89
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-27 ~ 1997-08-27
    IIF 40 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 18 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 64 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 19 - Director → ME
  • 90
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 91
    UNTERNEHMENSBERATUNG BEST LTD.
    05919943 05925043
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 104 - Director → ME
  • 92
    UNTERNEHMENSGRUPPE BEST LTD
    05919646
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 93
    UNTERNEHMENSVERWALTUNG BEST LTD
    05925043 05919943
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control → OE
  • 94
    VON ROLL & PARTNER LTD - now
    MC KEEN UNTERNEHMENSBERATUNG LTD
    - 2012-12-31 06923378
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 125 - Director → ME
  • 95
    WEINBERG INTERNATIONAL LTD. - now
    MERLIN CONSULTING DEUTSCHLAND LTD
    - 2017-10-24 07150882
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2017-10-23
    IIF 83 - Director → ME
  • 96
    WERTHER HANDELSKONTOR MARKETING LTD
    06008523
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 14 - Director → ME
    2010-11-24 ~ 2011-07-01
    IIF 111 - Director → ME
  • 97
    WILD INNOVATIONS LIMITED
    04139345
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.