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
Mr. Horst Dieter Heinrich Wilhelm Jansen
- 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 158-60, Kensington Church Street, London, W8 4DB
IIF 258-60, Kensington Church Street, London, W8 4DB, England
IIF 3Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 451, Welschenweg, Oerlinghausen, 33813, Germany
IIF 5
- 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 6
- 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 7 IIF 8Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 9Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 10Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 11 IIF 12 IIF 13
- German born in July 1946
Jansen, Horst Dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 14
- 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 15 IIF 16Vicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 1758-60, Kensington Church Street, London, W8 4DB, England
IIF 18Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 19Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 20
- 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 21 IIF 22 IIF 239 B C./ De Las Minonas, Arta, Islas Balears 07579, Spain
IIF 249, B, C./minones, Arta, Mallorca, 07579, Spain
IIF 25 IIF 26C./ Minones 9b, Arta, Mallorca, 07579, Spain
IIF 27C./de Las Minones 9b, Arta, Mallorca, 07579, Spain
IIF 282, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2SB, Great Britain
IIF 292, Lords Terrace, Eaton Bray, Beds, LU6 2SB, Great Britain
IIF 30 IIF 312, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB, England
IIF 322, Lords Terrace, Eaton Bray, Bucks, LU6 2SB
IIF 332, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 34 IIF 35 IIF 36 (more)(less)2, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 412, Lords Terrace, Eaton Bray, LU6 2SB, Great Britain
IIF 42C./de Las Minones 9, B, Arta, Islas Balears, Spain
IIF 43 IIF 4458-60 Kensington Church St., Vicarage House S. 44, London, W8 4DB
IIF 4558-60, Kensington Church Street, London, W8 4DB
IIF 46 IIF 47 IIF 48 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 51 IIF 52 IIF 53 (more)(less)58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 70 IIF 71 IIF 72 (more)(less)Vicarage House, 58-60 Kensington Church St, London, W8 4DB, England
IIF 74Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 75 IIF 76Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 77 IIF 78 IIF 79 (more)(less)Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 81Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
IIF 82Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 83 IIF 84 IIF 85 (more)(less)Vicarage House Suite 44, 60 Kensington Church Street, London, W8 4DB
IIF 92Vicarage House (s 44), 58-60 Kensington Church Street, London, W8 4DB
IIF 93
- 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 94
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 95
- German born in July 1946
Jansen, Horst-dieter
Resident in Germany
Registered addresses and corresponding companiesDetmolder Str. 82, Bielefeld, 33604, Germany
IIF 96
- 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 97 IIF 98 IIF 992, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB
IIF 1002, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England
IIF 1012, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England
IIF 102 IIF 103 IIF 104 (more)(less)2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 106 IIF 1072, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 108 IIF 109 IIF 1102, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD
IIF 11158-60, Kensington Church Street, London, W8 4DB
IIF 112Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 113
- 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 1149, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain
IIF 1159, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain
IIF 1169b, C./ Minones, Arta, Mallorca, 07579, Spain
IIF 1172, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 11858-60, Kensington Church Street, London, W8 4DB
IIF 119 IIF 120 IIF 121 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 124 IIF 125 IIF 126 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 128 IIF 129Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 130Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 131
- German born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
- 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 138
- 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 139
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 140 IIF 141 IIF 142 (more)(less)
- German Registered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in Spain
Registered addresses and corresponding companies - German born in July 1946
Horst-dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 150
- 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 151
- German Registered addresses and corresponding companies
Jansen, Horst Dieter
- 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 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 101 - Director → ME - 2
A-Z TELECOM LTD.
06079699Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 39 - Director → ME - 3
AA BUILDING CONSTRUCTION + SERVICES LTD.
0846563458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 122 - 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 109 - Director → ME2012-04-01 ~ 2013-10-01IIF 151 - Director → ME
- 50TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomDissolved Corporate (6 parents, 61 offsprings)Officer2008-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 126 - Director → ME2011-07-05 ~ 2014-03-21IIF 67 - Director → ME - 7
AI UNTERNEHMENSBERATUNG LTD.
0846566158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2016-11-07IIF 119 - Director → ME - 8
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-03-11IIF 49 - Director → ME - 9
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 124 - 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 26 - Director → ME
- 11
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29IIF 61 - 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 54 - 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 86 - Director → ME - 15
BAUDIENST-LEISTUNGEN LTD
0628631358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 16 - 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 30 - 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 120 - 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 85 - Director → ME - 19
BS SHOP24 GROUP LTD.
0797405458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ 2013-04-24IIF 69 - Director → ME2014-09-01 ~ 2018-02-28IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 94 - 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 117 - Director → ME2010-10-01 ~ 2011-08-30IIF 29 - 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 97 - 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 104 - 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 33 - Director → ME - 24
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 127 - Director → ME - 25
CONSULTING & SOLUTIONS LIMITED
05779948Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 71 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 9 - 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 79 - Director → ME - 28
CUT4ALL LIMITED
06890098Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 76 - Director → ME - 29
DAB IMMOBILIEN LTD
0712054658-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-04-26IIF 102 - 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 31 - Director → ME - 31
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11IIF 143 - Director → ME - 32
DEUTSCHE BAU SERVICE LTD.
06079706Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 84 - Director → ME - 33
DEUTSCHE BAUVERMITTLUNG LTD.
0649159458-60 Kensington Church St., Vicarage House S. 44, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 45 - Director → ME - 34
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 140 - 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 134 - Director → ME2006-01-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 24 - Director → ME2016-04-01 ~ dissolvedIIF 75 - Director → ME - 38
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-23 ~ dissolvedIIF 121 - Director → ME - 39
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31IIF 44 - 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 93 - Director → ME2012-02-03 ~ dissolvedIIF 138 - Director → ME - 41
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19IIF 58 - 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 73 - 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 64 - 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 110 - Director → ME - 45
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20IIF 27 - 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 108 - Director → ME2017-05-01 ~ dissolvedIIF 128 - Director → ME - 47
FIRSTGATE LIMITED
03813308Vicarage House 58-68 Kensington, Church Street, LondonDissolved Corporate (5 parents, 159 offsprings)Officer1999-07-26 ~ dissolvedIIF 17 - Director → ME1999-07-26 ~ 2010-09-01IIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 142 - 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 68 - Director → ME - 50
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27IIF 55 - Director → ME2012-03-01 ~ 2012-04-19IIF 63 - 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 135 - Director → ME2003-09-22 ~ 2008-09-01IIF 153 - Secretary → ME - 52
GULF POWER TRANSMISSION LIMITED
05198153Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 41 - Director → ME - 53
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - 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 37 - Director → ME2015-10-06 ~ dissolvedIIF 90 - Director → ME2011-01-01 ~ 2013-01-09IIF 36 - Director → ME
- 55
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31IIF 53 - Director → ME - 56
HCC REAL ESTATE LTD
0828327458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-03-01 ~ 2014-06-30IIF 123 - Director → ME - 57
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10IIF 59 - Director → ME - 58
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15IIF 141 - Director → ME - 59
HERMES TRADING EUROPE LTD.
0642789958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 23 - 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 144 - Director → ME - 61
INTERACT EUROPE LTD.
0692347058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-06-30IIF 150 - 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 95 - Director → ME2026-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 112 - Director → ME2011-01-01 ~ 2011-10-01IIF 25 - Director → ME - 64
INVEST & PARTNERS LIMITED
05779944Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 72 - Director → ME - 65
IT ENTERTAINMENT & MARKETING SERVICES LTD.
1015845758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 125 - Director → ME - 66
IT MARKETING & SERVICES LTD.
1015844758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 52 - Director → ME - 67
KEANO EVENTS LTD.
0632744758-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2011-01-01IIF 22 - Director → ME2010-10-01 ~ dissolvedIIF 42 - Director → ME - 68
KREATIVES TRAINING LTD.
08400515Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 106 - Director → ME - 69
KYANO EVENTS LTD.
0632744858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-08-01IIF 21 - Director → ME - 70INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 40 - 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 105 - Director → ME - 72
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23IIF 100 - Director → ME - 73
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12IIF 43 - 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 57 - Director → MEPerson with significant control2016-07-01 ~ 2021-01-10IIF 7 - 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 145 - Director → ME - 76
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12IIF 60 - Director → ME - 77
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 62 - Director → ME - 78
MODEAGENTUR SCHULTE IM BUSCH LTD.
0684155458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-03-10 ~ 2010-03-10IIF 99 - Director → ME - 79
NIEDERRHEIN CUT LIMITED
06891122Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 77 - Director → ME - 80
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-04-09 ~ 2012-05-03IIF 47 - Director → ME2012-05-03 ~ 2013-06-01IIF 50 - Director → ME2009-04-09 ~ 2009-04-09IIF 133 - Director → ME - 81
NRW-CUT LIMITED
06891092Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-01-01IIF 80 - Director → ME - 82
PERFORM CONSULTING LIMITED
04823889Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 83 - Director → ME - 83
PESEUS HOLDING LIMITED
0800234558-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2017-04-21IIF 118 - 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 129 - Director → ME - 85
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 87 offsprings)Officer2011-01-01 ~ dissolvedIIF 74 - Director → ME2008-03-11 ~ dissolvedIIF 147 - Secretary → ME - 86
PROFI CUT LTD
0747017458-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-15 ~ 2011-05-26IIF 154 - 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 28 - Director → ME - 88
RACE & RENT LIMITED
04149378Vicarage House Suite 44, 60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 92 - Director → ME - 89
RAMEXA SERVICES LTD
0774853758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-05-22IIF 66 - 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 148 - Director → ME - 91
- 92
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18IIF 96 - Director → ME - 93
ROYCEDENE LIMITED
04738227Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-07-10IIF 88 - 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 137 - Director → ME - 95
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2010-05-20IIF 98 - 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 136 - Director → ME2000-01-19 ~ dissolvedIIF 20 - Director → ME2000-01-19 ~ 2006-07-28IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 35 - 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 113 - Director → ME
- 100
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-08-28IIF 130 - Director → ME2012-09-28 ~ 2013-12-01IIF 78 - 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 38 - 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 139 - Director → ME2015-12-15 ~ 2018-07-15IIF 131 - Director → ME2013-02-12 ~ 2013-04-01IIF 107 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 115 - Director → MEIIF 114 - Director → ME1997-08-27 ~ 1997-08-27IIF 132 - Director → ME2011-02-01 ~ 2017-07-23IIF 34 - Director → ME - 105
UNIVERSAL BAU SERVICE LTD
0630355358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 15 - Director → ME - 106
- 107
UNTERNEHMENSGRUPPE BEST LTD
05919646Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 108Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - 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 149 - 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 56 - 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 111 - Director → ME2010-11-24 ~ 2011-07-01IIF 89 - Director → ME - 112
WILD INNOVATIONS LIMITED
04139345Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
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