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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
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Individuals in focus

Jansen, Horst-dieter Heinrich Wilhelm, Mr.

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

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, B, C./minones, Arta, Mallorca, 07579, Spain

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • 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 75 IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • Jansen, Horst-dieter Dieter, Mr.
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109 IIF 110

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

      IIF 111
  • 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 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122
  • 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 123
  • 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 124
  • 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 125

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • 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 129
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 130
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 131
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 133
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 134
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 135
  • 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 136

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 137

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 138
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 139
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 140
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 143
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 144
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 145
  • Jansen, Horst-dieter
    German born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Horst Dieter, Jansen, Mr.
    German born in July 1946

    Resident in England

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

    Resident in England

    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 153
child relation
Offspring entities and appointments 112
  • 1
    3D HAUSBAU LIMITED
    08663576
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 115 - 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 24 - 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 96 - 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 120 - Director → ME
    2012-04-01 ~ 2013-10-01
    IIF 143 - Director → ME
  • 5
    ADAMANTI LIMITED
    - now 06317565
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2008-02-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - 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 ~ 2015-06-19
    IIF 99 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 51 - 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 93 - 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 34 - 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 98 - 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 13 - 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 45 - 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 116 - 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 38 - 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 65 - Director → ME
  • 15
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 76 - 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 17 - 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 94 - 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 64 - Director → ME
  • 19
    BS SHOP24 GROUP LTD.
    07974054
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2013-04-24
    IIF 53 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 133 - 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 16 - Director → ME
    2012-11-08 ~ 2012-11-15
    IIF 91 - 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 112 - 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 117 - 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 20 - 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 100 - 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 55 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    CUT - COMPANIES LIMITED
    06891069
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-26
    IIF 6 - Director → ME
  • 28
    CUT4ALL LIMITED
    06890098
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-26
    IIF 4 - Director → ME
  • 29
    DAB IMMOBILIEN LTD
    07120546
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ 2010-04-26
    IIF 107 - Director → ME
  • 30
    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 18 - Director → ME
  • 31
    DEUTSCH STAR CONSULTING LTD.
    06923487
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 152 - Director → ME
  • 32
    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 63 - Director → ME
  • 33
    DEUTSCHE BAUVERMITTLUNG LTD.
    06491594
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 34
    DEUTSCHE IMPORT EXPORT LTD.
    07311574
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 35
    DEVA BUSINESS SYSTEMS LTD.
    06923412
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-11-12
    IIF 147 - Director → ME
  • 36
    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, 7 offsprings)
    Officer
    1996-09-07 ~ 1999-01-20
    IIF 139 - Director → ME
    2006-01-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 37
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 12 - Director → ME
    2016-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 38
    ENERGIZE CONSULTING LTD.
    06731714
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-23 ~ dissolved
    IIF 95 - Director → ME
  • 39
    EUROPA SERVICE CORPORATION LTD.
    07311481
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 29 - Director → ME
  • 40
    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 72 - Director → ME
    2012-02-03 ~ dissolved
    IIF 129 - Director → ME
  • 41
    EUROPE CONSULTING BUREAU LTD
    07530504
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 42 - Director → ME
  • 42
    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 57 - Director → ME
  • 43
    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 48 - Director → ME
  • 44
    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 121 - Director → ME
  • 45
    FEROX INTERNATIONAL LTD
    07415514
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 14 - Director → ME
  • 46
    FIRST CONSULTING BUSINESS LIMITED
    05599354
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2016-04-20
    IIF 119 - Director → ME
    2017-05-01 ~ dissolved
    IIF 101 - Director → ME
  • 47
    FIRSTGATE LIMITED
    03813308
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (5 parents, 159 offsprings)
    Officer
    1999-07-26 ~ dissolved
    IIF 79 - Director → ME
    1999-07-26 ~ 2010-09-01
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    FORUM EURO TRADING LTD.
    06923366
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-12-17
    IIF 148 - Director → ME
  • 49
    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 52 - Director → ME
  • 50
    GALAZAUN LTD
    07701373
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 39 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 47 - Director → ME
  • 51
    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 138 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 144 - Secretary → ME
  • 52
    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 26 - Director → ME
  • 53
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 54
    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 22 - Director → ME
    2013-01-09 ~ 2014-01-09
    IIF 23 - Director → ME
    2015-10-06 ~ dissolved
    IIF 69 - Director → ME
  • 55
    HBS FIRST EUROPE LTD
    07611946
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 37 - Director → ME
  • 56
    HCC REAL ESTATE LTD
    08283274
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ 2014-06-30
    IIF 97 - Director → ME
  • 57
    HERMES BUSINESS CONSULTANTS LTD
    07516843
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 43 - Director → ME
  • 58
    HERMES SERVICES EUROPE LTD.
    06923353
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 151 - Director → ME
  • 59
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 60
    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 149 - Director → ME
  • 61
    INTERACT EUROPE LTD.
    06923470
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-06-30
    IIF 153 - Director → ME
  • 62
    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 130 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 63
    INTERNATIONAL ENERGY SERVICES UK LTD.
    06701089
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2011-12-16
    IIF 108 - Director → ME
    2011-01-01 ~ 2011-10-01
    IIF 1 - Director → ME
  • 64
    INVEST & PARTNERS LIMITED
    05779944
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 65
    IT ENTERTAINMENT & MARKETING SERVICES LTD.
    10158457
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 87 - Director → ME
  • 66
    IT MARKETING & SERVICES LTD.
    10158447
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 3 - Director → ME
  • 67
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 27 - Director → ME
    2011-01-01 ~ 2011-01-01
    IIF 10 - Director → ME
  • 68
    KREATIVES TRAINING LTD.
    08400515
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 109 - Director → ME
  • 69
    KYANO EVENTS LTD.
    06327448
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 9 - Director → ME
  • 70
    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 25 - Director → ME
  • 71
    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 118 - Director → ME
  • 72
    M.C. STONE DIRECT LIMITED
    06915566
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 114 - Director → ME
  • 73
    MC. ANDERSON CONSULTING LTD.
    07311609
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 28 - Director → ME
  • 74
    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 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 80 - Right to appoint or remove directors → OE
  • 75
    MERLIN CONSULTING GERMANY LTD.
    06923301
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ 2009-08-10
    IIF 150 - Director → ME
  • 76
    MERLIN HANDEL LTD
    07150874
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 44 - Director → ME
  • 77
    MERLIN UNTERNEHMENSBERATER LTD
    07151253
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 78
    MODEAGENTUR SCHULTE IM BUSCH LTD.
    06841554
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2010-03-10
    IIF 106 - Director → ME
  • 79
    NIEDERRHEIN CUT LIMITED
    06891122
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-26
    IIF 5 - Director → ME
  • 80
    NOCTA LTD.
    06875182
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2012-05-03
    IIF 32 - Director → ME
    2012-05-03 ~ 2013-06-01
    IIF 35 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 137 - Director → ME
  • 81
    NRW-CUT LIMITED
    06891092
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-01-01
    IIF 7 - Director → ME
  • 82
    PERFORM CONSULTING LIMITED
    04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 83
    PESEUS HOLDING LIMITED
    08002345
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 92 - Director → ME
  • 84
    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 102 - Director → ME
  • 85
    PREMIER OVERSEAS SERVICES LTD
    06530452
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2011-01-01 ~ dissolved
    IIF 58 - Director → ME
    2008-03-11 ~ dissolved
    IIF 131 - Secretary → ME
  • 86
    PROFI CUT LTD
    07470174
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-05-26
    IIF 146 - Director → ME
  • 87
    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 15 - Director → ME
  • 88
    RACE & RENT LIMITED
    04149378
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 89
    RAMEXA SERVICES LTD
    07748537
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 50 - Director → ME
  • 90
    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 141 - Director → ME
  • 91
    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 49 - Director → ME
  • 92
    RINALDI RACING LTD
    07126884
    58-60 Kensington Church Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 140 - Director → ME
  • 93
    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 67 - Director → ME
  • 94
    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 135 - Director → ME
  • 95
    SAVE EUROPE UNI LIMITED
    06928184
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 113 - Director → ME
  • 96
    SAVE HOLDINGS LIMITED
    03909644
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (8 parents, 96 offsprings)
    Officer
    2000-01-19 ~ dissolved
    IIF 78 - Director → ME
    2000-01-19 ~ 2001-05-01
    IIF 134 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 97
    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 73 - Director → ME
  • 98
    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 36 - Director → ME
  • 99
    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 111 - Director → ME
  • 100
    TECMOBILES MANAGEMENT LIMITED
    05997634
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2014-08-28
    IIF 103 - Director → ME
    2012-09-28 ~ 2013-12-01
    IIF 8 - Director → ME
  • 101
    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 90 - Director → ME
  • 102
    TOP BUSINESS CONSULTING LTD.
    06081026
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2011-03-30
    IIF 2 - Director → ME
  • 103
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-12 ~ 2013-04-01
    IIF 110 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 104 - Director → ME
    2015-12-15 ~ 2016-07-11
    IIF 105 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 104
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 89 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 136 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 21 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 88 - Director → ME
  • 105
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 106
    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 61 - Director → ME
  • 107
    UNTERNEHMENSGRUPPE BEST LTD
    05919646
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 108
    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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
  • 109
    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 142 - Director → ME
  • 110
    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 40 - Director → ME
  • 111
    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 122 - Director → ME
    2010-11-24 ~ 2011-07-01
    IIF 68 - Director → ME
  • 112
    WILD INNOVATIONS LIMITED
    04139345
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.