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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jansen, Horst-dieter Dieter, Mr.
- German born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 1 IIF 2 IIF 32, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB
IIF 42, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England
IIF 52, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England
IIF 6 IIF 7 IIF 8 (more)(less)2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 10 IIF 112, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 12 IIF 13 IIF 142, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD
IIF 1558-60, Kensington Church Street, London, W8 4DB
IIF 16Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 17
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 18
- German Registered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Spain
Registered addresses and corresponding companies9, B, C./ Minones, Arta, Mallorca, 07519, Spain
IIF 219, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain
IIF 229, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain
IIF 239b, C./ Minones, Arta, Mallorca, 07579, Spain
IIF 242, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 2558-60, Kensington Church Street, London, W8 4DB
IIF 26 IIF 27 IIF 28 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 31 IIF 32 IIF 33 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 35 IIF 36Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 37Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 38
- German born in January 1946
Jansen, Horst-dieter, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 39
- German born in July 1946
Jansen, Horst-dieter
Resident in Germany
Registered addresses and corresponding companiesDetmolder Str. 82, Bielefeld, 33604, Germany
IIF 40
- German born in July 1946
Jansen, Horst-dieter
Resident in Spain
Registered addresses and corresponding companiesVicarage House 58-60, Kensington Church Street, London, W8 4DB
IIF 41
- German born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 48 IIF 49Vicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 5058-60, Kensington Church Street, London, W8 4DB, England
IIF 51Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 52Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 53
- German born in July 1946
Jansen, Horst Dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 54
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 55 IIF 56 IIF 579 B C./ De Las Minonas, Arta, Islas Balears 07579, Spain
IIF 589, B, C./minones, Arta, Mallorca, 07579, Spain
IIF 59 IIF 60C./ Minones 9b, Arta, Mallorca, 07579, Spain
IIF 61C./de Las Minones 9b, Arta, Mallorca, 07579, Spain
IIF 622, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2SB, Great Britain
IIF 632, Lords Terrace, Eaton Bray, Beds, LU6 2SB, Great Britain
IIF 64 IIF 652, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB, England
IIF 662, Lords Terrace, Eaton Bray, Bucks, LU6 2SB
IIF 672, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 68 IIF 69 IIF 70 (more)(less)2, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 752, Lords Terrace, Eaton Bray, LU6 2SB, Great Britain
IIF 76C./de Las Minones 9, B, Arta, Islas Balears, Spain
IIF 77 IIF 7858-60 Kensington Church St., Vicarage House S. 44, London, W8 4DB
IIF 7958-60, Kensington Church Street, London, W8 4DB
IIF 80 IIF 81 IIF 82 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 85 IIF 86 IIF 87 (more)(less)58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 104 IIF 105 IIF 106 (more)(less)Vicarage House, 58-60 Kensington Church St, London, W8 4DB, England
IIF 108Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 109 IIF 110Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 111 IIF 112 IIF 113 (more)(less)Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 115Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
IIF 116Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 117 IIF 118 IIF 119 (more)(less)Vicarage House Suite 44, 60 Kensington Church Street, London, W8 4DB
IIF 126Vicarage House (s 44), 58-60 Kensington Church Street, London, W8 4DB
IIF 127
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 128 IIF 129 IIF 130 (more)(less)
- German born in July 1946
Horst-dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 134
- German born in July 1946
Jansen, Horst-dieter
Resident in United Kingdom
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB, England
IIF 135
- German born in July 1946
Mr. Horst-dieter Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 136
- German Registered addresses and corresponding companies
Jansen, Horst Dieter
- German born in June 1946
Jansen, Horst Dieter
Resident in Great Britain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom
IIF 139
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England
IIF 140
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in Spain
Registered addresses and corresponding companies - German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companiesVicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 14358-60, Kensington Church Street, London, W8 4DB
IIF 14458-60, Kensington Church Street, London, W8 4DB, England
IIF 145Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 14651, Welschenweg, Oerlinghausen, 33813, Germany
IIF 147
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 148 IIF 149Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 150Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 151Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 152 IIF 153 IIF 154
Related profiles found in government register
Offspring entities and appointments
112
- 1
3D HAUSBAU LIMITED
0866357658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ 2015-03-13IIF 5 - Director → ME - 2
A-Z TELECOM LTD.
06079699Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 73 - Director → ME - 3
AA BUILDING CONSTRUCTION + SERVICES LTD.
0846563458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 29 - Director → ME - 4AXCESS LTD. - 2006-07-12BEST CONSULTING LIMITED - 2006-06-2727 Belgrave Road, Weston Super Mare, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-03-31IIF 13 - Director → ME2012-04-01 ~ 2013-10-01IIF 139 - Director → ME
- 50TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomDissolved Corporate (6 parents, 61 offsprings)Officer2008-02-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 6ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
1A CONSULTANTS EUROPE LTD
- 2015-06-23 0769461358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ 2015-06-19IIF 33 - Director → ME2011-07-05 ~ 2014-03-21IIF 101 - Director → ME - 7
AI UNTERNEHMENSBERATUNG LTD.
0846566158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2016-11-07IIF 26 - Director → ME - 8
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-03-11IIF 83 - Director → ME - 9
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 31 - Director → ME - 10CORONA SOLUTIONS LTD - 2007-11-21ARCADE PRODUCTS LIMITED - 2006-11-24Vicarage House S 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-08-01IIF 60 - Director → ME
- 11
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29IIF 95 - Director → ME - 12
- 13BATTERY ENERGY INTERNATIONAL LTD. - now
TRENT CONSULTANTS LTD
- 2012-12-21 0712053358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2012-10-04IIF 88 - Director → ME - 14BAU GROUP AG & LTD - now
BAU SERVICE UND VERMITTLUNG LTD.
- 2018-06-13 06079696Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2018-06-11IIF 120 - Director → ME - 15
BAUDIENST-LEISTUNGEN LTD
0628631358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 49 - Director → ME - 16
BCS SYSTEMS SOFTWARE LIMITED
04326551Vicarage House (s 44) 58-60, Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-11-30IIF 64 - Director → ME - 17BD GRUNDVERWALTUNG LTD. - now
AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
- 2017-02-07 0846563858-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2013-03-28 ~ 2017-01-30IIF 27 - Director → ME - 18
BEST VITALITY INTERNATIONAL LIMITED
04848456Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (12 parents)Officer2015-10-12 ~ 2019-09-02IIF 119 - Director → ME - 19
BS SHOP24 GROUP LTD.
0797405458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ 2013-04-24IIF 103 - Director → ME2014-09-01 ~ 2018-02-28IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 136 - Ownership of shares – 75% or more → OE - 20
BW UNTERNEHMENSBERATUNG LIMITED
0507492458-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ 2012-11-15IIF 24 - Director → ME2010-10-01 ~ 2011-08-30IIF 63 - Director → ME - 21
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01IIF 1 - Director → ME - 22CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23IIF 8 - Director → ME - 23
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-02-01 ~ 2013-03-14IIF 67 - Director → ME - 24
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 34 - Director → ME - 25
CONSULTING & SOLUTIONS LIMITED
05779948Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 105 - Director → ME - 26CONTRAX GROUP OF COMPANIES UK LTD - now
THE INVESTMENT & MANAGEMENT CO LIMITED
- 2022-01-27 05780397Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2019-06-30IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 150 - Ownership of shares – 75% or more → OE - 27
CUT - COMPANIES LIMITED
06891069Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 113 - Director → ME - 28
CUT4ALL LIMITED
06890098Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 110 - Director → ME - 29
DAB IMMOBILIEN LTD
0712054658-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-04-26IIF 6 - Director → ME - 30
DATE LOGISTICS SERVICE LIMITED
04491736Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2010-10-01 ~ 2016-09-27IIF 65 - Director → ME - 31
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11IIF 131 - Director → ME - 32
DEUTSCHE BAU SERVICE LTD.
06079706Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 118 - Director → ME - 33
DEUTSCHE BAUVERMITTLUNG LTD.
0649159458-60 Kensington Church St., Vicarage House S. 44, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 79 - Director → ME - 34
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 35
DEVA BUSINESS SYSTEMS LTD.
0692341258-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-11-12IIF 128 - Director → ME - 36
MEDIA VISION DEUTSCHLAND LIMITED
- 2006-11-23 03245274Vicarage House Suite 44, 58-60 Kensington Church St, LondonDissolved Corporate (8 parents, 7 offsprings)Officer1996-09-07 ~ 1999-01-20IIF 44 - Director → ME2006-01-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 37
ENERGIZE CONSULTING EUROPE SERVICES LIMITED
03777788Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2006-11-01 ~ 2011-03-01IIF 58 - Director → ME2016-04-01 ~ dissolvedIIF 109 - Director → ME - 38
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-23 ~ dissolvedIIF 28 - Director → ME - 39
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31IIF 78 - Director → ME - 40
EUROPARTNER DEUTSCHLAND LIMITED
03921867Vicarage House (s 44), 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-01-10IIF 127 - Director → ME2012-02-03 ~ dissolvedIIF 41 - Director → ME - 41
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19IIF 92 - Director → ME - 42
EUROPEAN CONSTRUCTION LIMITED
05784587Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2018-03-26IIF 107 - Director → ME - 43EUROPEAN SERVICE AGENTUR LTD. - now
1A SERVICE - AGENTUR LTD
- 2015-02-24 0769444458-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ 2015-02-17IIF 98 - Director → ME - 44
EXPERT BAU SERVICE LIMITED
05783920Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-01-19IIF 14 - Director → ME - 45
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20IIF 61 - Director → ME - 46
FIRST CONSULTING BUSINESS LIMITED
05599354Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2016-04-20IIF 12 - Director → ME2017-05-01 ~ dissolvedIIF 35 - Director → ME - 47
FIRSTGATE LIMITED
03813308Vicarage House 58-68 Kensington, Church Street, LondonDissolved Corporate (5 parents, 159 offsprings)Officer1999-07-26 ~ dissolvedIIF 50 - Director → ME1999-07-26 ~ 2010-09-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 48
FORUM EURO TRADING LTD.
0692336658-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-12-17IIF 130 - Director → ME - 49G.S. GENERATION INVESTMENT LTD - now
SYSTEMS CONSULTING LTD
- 2013-07-22 0774853958-60 Kensington Church Street, No Longer At This Address - Return To Sender!, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-07-18IIF 102 - Director → ME - 50
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27IIF 89 - Director → ME2012-03-01 ~ 2012-04-19IIF 97 - Director → ME - 51GNC GOLD & NATURAL RESOURCES PLC - nowGNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
PROPERTY INVEST (UK) LIMITED
- 2009-10-27 04906624Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (9 parents)Officer2003-09-22 ~ 2008-09-01IIF 45 - Director → ME2003-09-22 ~ 2008-09-01IIF 138 - Secretary → ME - 52
GULF POWER TRANSMISSION LIMITED
05198153Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 75 - Director → ME - 53
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 54FDI GMBH LIMITED - 2005-07-05Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2013-01-09 ~ 2014-01-09IIF 71 - Director → ME2015-10-06 ~ dissolvedIIF 124 - Director → ME2011-01-01 ~ 2013-01-09IIF 70 - Director → ME
- 55
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31IIF 87 - Director → ME - 56
HCC REAL ESTATE LTD
0828327458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-03-01 ~ 2014-06-30IIF 30 - Director → ME - 57
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10IIF 93 - Director → ME - 58
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15IIF 129 - Director → ME - 59
HERMES TRADING EUROPE LTD.
0642789958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 57 - Director → ME - 60HS CONSULT LTD. - now
MERLIN EUROPE SERVICE LTD.
- 2015-01-20 069233824385, 06923382 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2009-06-03 ~ 2011-07-19IIF 132 - Director → ME - 61
INTERACT EUROPE LTD.
0692347058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-06-30IIF 134 - Director → ME - 62ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (5 parents)Officer2008-08-01 ~ 2026-06-02IIF 18 - Director → ME2026-06-02 ~ nowIIF 54 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 63
INTERNATIONAL ENERGY SERVICES UK LTD.
0670108958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-10-01 ~ 2011-12-16IIF 16 - Director → ME2011-01-01 ~ 2011-10-01IIF 59 - Director → ME - 64
INVEST & PARTNERS LIMITED
05779944Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 106 - Director → ME - 65
IT ENTERTAINMENT & MARKETING SERVICES LTD.
1015845758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 32 - Director → ME - 66
IT MARKETING & SERVICES LTD.
1015844758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 86 - Director → ME - 67
KEANO EVENTS LTD.
0632744758-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2011-01-01IIF 56 - Director → ME2010-10-01 ~ dissolvedIIF 76 - Director → ME - 68
KREATIVES TRAINING LTD.
08400515Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 10 - Director → ME - 69
KYANO EVENTS LTD.
0632744858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-08-01IIF 55 - Director → ME - 70INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 74 - Director → ME
- 71LOTTO-ONLINE LTD. - now
EUROPE MANAGEMENT SERVICES LTD
- 2010-10-06 0712050558-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-06-10IIF 9 - Director → ME - 72
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23IIF 4 - Director → ME - 73
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12IIF 77 - Director → ME - 74
DEUTSCHE CONSULTING EUROPE LTD.
- 2019-01-09 0731216158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ 2019-02-01IIF 91 - Director → MEPerson with significant control2016-07-01 ~ 2021-01-10IIF 148 - Right to appoint or remove directors → OE - 75
MERLIN CONSULTING GERMANY LTD.
0692330158-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-08-10IIF 133 - Director → ME - 76
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12IIF 94 - Director → ME - 77
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 96 - Director → ME - 78
MODEAGENTUR SCHULTE IM BUSCH LTD.
0684155458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-03-10 ~ 2010-03-10IIF 3 - Director → ME - 79
NIEDERRHEIN CUT LIMITED
06891122Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 111 - Director → ME - 80
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-04-09 ~ 2012-05-03IIF 81 - Director → ME2012-05-03 ~ 2013-06-01IIF 84 - Director → ME2009-04-09 ~ 2009-04-09IIF 43 - Director → ME - 81
NRW-CUT LIMITED
06891092Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-01-01IIF 114 - Director → ME - 82
PERFORM CONSULTING LIMITED
04823889Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 117 - Director → ME - 83
PESEUS HOLDING LIMITED
0800234558-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2017-04-21IIF 25 - Director → ME - 84
PREMIER BUSINESS INVESTMENTS LIMITED
05599545Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-11-09IIF 36 - Director → ME - 85
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 87 offsprings)Officer2011-01-01 ~ dissolvedIIF 108 - Director → ME2008-03-11 ~ dissolvedIIF 20 - Secretary → ME - 86
PROFI CUT LTD
0747017458-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-15 ~ 2011-05-26IIF 135 - Director → ME - 87QI NANO LTD. - now
HERMES MANAGEMENT LTD
- 2011-12-01 0751701858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-04 ~ 2011-11-09IIF 62 - Director → ME - 88
RACE & RENT LIMITED
04149378Vicarage House Suite 44, 60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 126 - Director → ME - 89
RAMEXA SERVICES LTD
0774853758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-05-22IIF 100 - Director → ME - 90RAPHAEL CORPORATION LIMITED - now
AI BUILDING CONSTRUCTION LTD
- 2013-11-08 0692349658-60 Kensington Church Street, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ 2013-01-31IIF 141 - Director → ME - 91
- 92
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18IIF 40 - Director → ME - 93
ROYCEDENE LIMITED
04738227Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-07-10IIF 122 - Director → ME - 94SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
CERTIFIED CAR EXPERT LIMITED
- 2000-07-27 0332956458-60 Kensington Church St, Vicarage House (s44), LondonDissolved Corporate (7 parents)Officer1997-03-07 ~ 2000-03-08IIF 47 - Director → ME - 95
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2010-05-20IIF 2 - Director → ME - 96
SAVE HOLDINGS LIMITED
03909644Vicarage House Suite 44, 58 - 60 Kensington Church Street, LondonDissolved Corporate (8 parents, 96 offsprings)Officer2000-01-19 ~ 2001-05-01IIF 46 - Director → ME2000-01-19 ~ dissolvedIIF 53 - Director → ME2000-01-19 ~ 2006-07-28IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 97
SEEDI LIMITED
05500385Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (6 parents)Officer2011-02-01 ~ 2011-07-01IIF 69 - Director → ME - 98
- 99ANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ 2015-04-30IIF 17 - Director → ME
- 100
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-08-28IIF 37 - Director → ME2012-09-28 ~ 2013-12-01IIF 112 - Director → ME - 101
- 102
TOP BUSINESS CONSULTING LTD.
06081026Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2011-03-30IIF 72 - Director → ME - 103
TOP CONSTRUCTIONS LTD.
06079701Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2015-12-15 ~ 2016-07-11IIF 39 - Director → ME2015-12-15 ~ 2018-07-15IIF 38 - Director → ME2013-02-12 ~ 2013-04-01IIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-15IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Has significant influence or control → OE - 104
TOP TOURS LIMITED
0342528558-60 Kensington Church Street, LondonDissolved Corporate (13 parents)Officer2011-02-01 ~ 2011-02-01IIF 22 - Director → MEIIF 21 - Director → ME1997-08-27 ~ 1997-08-27IIF 42 - Director → ME2011-02-01 ~ 2017-07-23IIF 68 - Director → ME - 105
UNIVERSAL BAU SERVICE LTD
0630355358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 48 - Director → ME - 106
- 107
UNTERNEHMENSGRUPPE BEST LTD
05919646Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE - 108Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OEIIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 109VON ROLL & PARTNER LTD - now
MC KEEN UNTERNEHMENSBERATUNG LTD
- 2012-12-31 0692337858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ 2012-12-28IIF 142 - Director → ME - 110WEINBERG INTERNATIONAL LTD. - now
MERLIN CONSULTING DEUTSCHLAND LTD
- 2017-10-24 0715088258-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ 2017-10-23IIF 90 - Director → ME - 111
WERTHER HANDELSKONTOR MARKETING LTD
0600852358-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2010-02-01 ~ 2011-07-01IIF 15 - Director → ME2010-11-24 ~ 2011-07-01IIF 123 - Director → ME - 112
WILD INNOVATIONS LIMITED
04139345Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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