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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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
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 67 - Director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 26 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 28 - 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 46 - Director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 30 - 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 98 - 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 106 - 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 73 - 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 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
  • 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - 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 102 - 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 25 - Director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 37 - Director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 31 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - 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 69 - 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 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - 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 112 - Director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 54 - 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 15 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 126 - 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 99 - Director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 1 - 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 68 - 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 89 - 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 105 - 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 101 - Director → ME
    2008-03-11 ~ dissolved
    IIF 16 - 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 114 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - 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 45 - 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - 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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
    IIF 137 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - 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 7 - 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 122 - Director → ME
    2010-10-01 ~ 2012-03-31
    IIF 12 - 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 29 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 94 - 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 23 - Director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 77 - 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 56 - Director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 88 - Director → ME
  • 8
    Other registered number: 07235516
    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 8 - 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 81 - 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 108 - 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 60 - 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 24 - 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 107 - Director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2013-04-24
    IIF 96 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 119 - 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 59 - Director → ME
    2012-11-08 ~ 2012-11-15
    IIF 21 - 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 4 - 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 9 - Director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 63 - Director → ME
  • 19
    Other registered number: 10833221
    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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 133 - 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 61 - Director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 118 - 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 43 - Director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 55 - Director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 72 - 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 115 - Director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 85 - 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 100 - 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 91 - Director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 13 - Director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 57 - 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 11 - 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 17 - 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 95 - Director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 82 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 90 - 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 42 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 120 - 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 66 - Director → ME
    2011-01-01 ~ 2013-01-09
    IIF 65 - Director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 80 - 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 27 - Director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 86 - Director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 117 - 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 116 - Director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 53 - Director → ME
  • 43
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 52 - 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 10 - 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 6 - Director → ME
  • 46
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 71 - 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 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 131 - 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 87 - Director → ME
  • 49
    58-60 Kensington Church Street, London
    Dissolved Corporate
    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
  • 50
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 22 - 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 32 - 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 58 - Director → ME
  • 53
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 93 - 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 124 - 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 92 - 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 36 - Director → ME
  • 57
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 110 - 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 39 - Director → ME
  • 59
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 5 - 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 38 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 121 - 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 50 - Director → ME
  • 62
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    Related registration: 07246429
    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 79 - 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 3 - 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 51 - Director → ME
    2014-07-01 ~ 2014-08-28
    IIF 33 - 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 20 - 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 2 - Director → ME
    2015-12-15 ~ 2016-07-11
    IIF 35 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 18 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 64 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 40 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 19 - 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 104 - 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 125 - 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 83 - 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 111 - Director → ME
    2010-02-01 ~ 2011-07-01
    IIF 14 - Director → ME

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