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
Individuals in focus
Eichmann, Georg, Mr.
Eichmann, Georg, Mr.
British businessman born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 1
62, Tiller Road, Claire Place, London, E14 8NN, United Kingdom
Eichmann, Georg, Mr.
British consultant born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 120, High Road, East Finchley, London, N2 9ED, England
IIF 4 120, High Road, London, N2 9ED, England
IIF 5 IIF 6 40 Milligan Street, Limehouse, London, E14 8AU
IIF 7 40, Milligan Street, London, E14 8AU, Great Britain
IIF 8 62 Claire Place, Tiller Road, London, E14 8NN
IIF 9 IIF 10 IIF 11 (more) 62 Claire Place, Tiller Road, London, E14 8NN, EnglandIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
IIF 126 IIF 127 IIF 128 (more) 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom
IIF 133 IIF 134 IIF 135 (more) 62, Tiller Road, Claire Place, London, E14 8NN, United Kingdom
Eichmann, Georg, Mr.
British manager born in July 1947Resident in England
Registered addresses and corresponding companiesEichmann, Georg
British manager born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 145 62 Claire Place, Tiller Road, London, E14 8NN
Eichmann, Georg, Mr.
British consultant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr. Georg Eichmann
British born in July 1947Resident in England
Registered addresses and corresponding companiesEichmann, Georg
British consultant born in July 1967Resident in Great Britain
Registered addresses and corresponding companiesMr. Georg Eichmann
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 174 120, High Road, East Finchley, London, N2 9ED, England
Mr. Georg Eichmann
British born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 175 62, Tiller Road, Claire Place, London, E14 8NN, United Kingdom
Eichmann, Georges
French managing director born in July 1947Resident in Great Britain
Registered addresses and corresponding companiesMr Georg Eichmann
German born in July 1947Resident in United States
Registered addresses and corresponding companies
IIF 178 1220 N Market Street Suite 606, Wilmington, Delaware, United States
Related profiles found in government register
Offspring entities and appointments
Active
149
- 1 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer
2012-06-15 ~ dissolvedIIF 107 - Director → ME - 2 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 12 - Director → ME
- 3 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 19 - Director → ME
- 4 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 53 - Director → ME
- 5 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-03-05 ~ dissolvedIIF 57 - Director → ME
- 6 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2011-08-22 ~ dissolvedIIF 60 - Director → ME
- 7 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 74 - Director → ME
- 8 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 116 - Director → ME
- 9CLAPTON & SHELTON LTD - 2005-06-28 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 33 - Director → ME
- 10 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2012-07-06 ~ dissolvedIIF 9 - Director → ME
- 11BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED - 1998-10-16 62 Claire Place, Tiller Road, LondonDissolved Corporate (2 parents)Officer 1998-10-16 ~ dissolvedIIF 176 - Director → ME
- 12
BESTFISH (WORLDWIDE) LTD
- nowKKV (SWISS) LIMITED - 2007-01-23 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 35 - Director → ME - 13 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ dissolvedIIF 49 - Director → ME
- 14 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Officer 2012-09-17 ~ dissolvedIIF 17 - Director → ME
- 15 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-06 ~ dissolvedIIF 66 - Director → ME
- 16 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 73 - Director → ME
- 17SEETRANS TRADING & SHIPPING INTERNATIONAL LTD - 2008-04-07CAESAR CONSULTING SERVICES LTD. - 2006-12-01 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-03 ~ dissolvedIIF 72 - Director → ME
- 18
CAR CENTER LONDON LTD
- nowPATCON LIMITED - 2008-03-13 120 High Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 153 - Has significant influence or control over the trustees of a trust → OEIIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 19 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 128 - Director → ME
- 20 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 127 - Director → ME
- 21 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 130 - Director → ME
- 22 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 18 - Director → ME
- 23 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 77 - Director → ME
- 24CUBE SEVEN LIMITED - 2012-06-27 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 8 - Director → ME
- 25 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 159 - Has significant influence or control over the trustees of a trust → OEIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 26
DENTA PLUS LIMITED
- nowCHELSEA BUSINESS SOLUTIONS LIMITED - 2011-07-12 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 13 - Director → ME - 27
DENTASALES LIMITED
- nowWINYA POWERTOOLS LTD - 2010-12-16KMR IMPORT & EXPORT LTD - 2009-09-16 120 High Road, East Finchley, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)57 GBP2015-12-31Officer 2017-01-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE - 28BAUFEN LIMITED - 2015-12-22 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-02-11 ~ dissolvedIIF 162 - Has significant influence or control over the trustees of a trust → OEIIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 29 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 26 - Director → ME
- 30 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents, 98 offsprings)Officer 2014-03-10 ~ dissolvedIIF 40 - Director → ME
- 31 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-10-20 ~ dissolvedIIF 30 - Director → ME
- 32NASSAU FINANCE CONSULT LIMITED - 2008-07-07 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 105 - Director → ME
- 33 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2012-06-15 ~ dissolvedIIF 78 - Director → ME
- 34 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 7 - Director → ME
- 35WESTBROOK & YORK LTD - 2005-07-18 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 90 - Director → ME
- 36 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 31 - Director → ME
- 37INTEGRATED LONDON BUSINESS STRATEGIES LIMITED - 2001-08-15 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 109 - Director → ME
- 38TRANSILVER LTD - 2015-07-24ATHOS SYNTEC LTD - 2009-05-12 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-07 ~ dissolvedIIF 104 - Director → ME
- 39 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 146 - Director → ME
- 40 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 79 - Director → ME
- 41
EUROCOR (UAE) LTD
- nowLAWRENCE & BONNEY LTD - 2008-10-31 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 48 - Director → ME - 42 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 113 - Director → ME
- 43 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)634 GBP2015-12-31Officer 2013-03-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 168 - Has significant influence or control over the trustees of a trust → OEIIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 44 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 80 - Director → ME
- 45 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-03-18 ~ dissolvedIIF 160 - Has significant influence or control over the trustees of a trust → OEIIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 46 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 93 - Director → ME
- 47 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 76 - Director → ME
- 48DENTA PLAN LIMITED - 2015-07-07CITY OFFICE SOLUTIONS LIMITED - 2011-07-12 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 101 - Director → ME
- 49 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 173 - Director → ME
- 50 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 65 - Director → ME
- 51 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 41 - Director → ME
- 52 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 102 - Director → ME
- 53 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 87 - Director → ME
- 54 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 88 - Director → ME
- 55 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 47 - Director → ME
- 56PURPLESTONE LTD - 2003-01-13 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 85 - Director → ME
- 57 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 58 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 164 - Has significant influence or control over the trustees of a trust → OEIIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 59 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 75 - Director → ME
- 60 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 125 - Director → ME
- 61
GOEAST TRADING LTD
- nowWATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19 120 High Road, East Finchley, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)230 GBP2015-12-31Officer 2014-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-18 ~ dissolvedIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 62 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 69 - Director → ME
- 63LOUISE AND CANDY SISTER MANAGEMENT LTD - 2005-10-07 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 56 - Director → ME
- 64 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 16 - Director → ME
- 65 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 169 - Has significant influence or control over the trustees of a trust → OEIIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 66 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 67 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 84 - Director → ME
- 68 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 44 - Director → ME
- 69 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 37 - Director → ME
- 70
INVESTOR LOUNGE LTD.
- nowGESA - UNTERNEHMENSGRUPPE MANAGEMENT LTD - 2006-09-20 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 71 - Director → ME - 71 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 28 - Director → ME
- 72 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 171 - Has significant influence or control over the trustees of a trust → OEIIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more as a member of a firm → OEIIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 171 - Ownership of shares – 75% or more → OE
- 73 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 158 - Has significant influence or control over the trustees of a trust → OEIIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 74 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 91 - Director → ME
- 75 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 70 - Director → ME
- 76 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 166 - Has significant influence or control over the trustees of a trust → OEIIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 77CFA MANAGEMENT CONSULTING LTD - 2015-05-09CALDWELL AND DEWEY LIMITED - 2005-09-06 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 167 - Has significant influence or control over the trustees of a trust → OEIIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 167 - Ownership of shares – 75% or more → OE
- 78IFT FINANCIAL TRADING LIMITED - 2015-05-07 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 165 - Has significant influence or control over the trustees of a trust → OEIIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 79 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 172 - Director → ME
- 80 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 20 - Director → ME
- 81 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedIIF 143 - Director → ME
- 82 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 63 - Director → ME
- 83 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-03 ~ dissolvedIIF 62 - Director → ME
- 84 120 High Road, East Finchley, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)859 GBP2015-12-31Officer 2017-05-05 ~ dissolvedIIF 3 - Director → ME
- 85LLOYDS BROKER LIMITED - 2001-12-31 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-06 ~ dissolvedIIF 29 - Director → ME
- 86
LONDON SECRETARY LTD
- nowALLENDALE AND PARTNER LTD - 2005-01-19 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents, 168 offsprings)Officer 2016-05-27 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 156 - Has significant influence or control over the trustees of a trust → OEIIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 87 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 148 - Director → ME
- 88 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ dissolvedIIF 54 - Director → ME
- 89 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 34 - Director → ME
- 90
MC EURO LIMITED
- nowPT POWERTEAM LIMITED - 2013-07-01 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-10-20 ~ dissolvedIIF 111 - Director → ME - 91 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedIIF 141 - Director → ME
- 92 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-06 ~ dissolvedIIF 10 - Director → ME
- 93 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 132 - Director → ME
- 94 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-06 ~ dissolvedIIF 92 - Director → ME
- 95 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2013-11-25 ~ dissolvedIIF 108 - Director → ME
- 96 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-03-05 ~ dissolvedIIF 42 - Director → ME
- 97 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ dissolvedIIF 50 - Director → ME
- 98 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 175 - Has significant influence or control over the trustees of a trust → OEIIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 99 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 126 - Director → ME
- 100NORTH EUROPEAN CERAMIC TRADE LIMITED - 2015-06-11ANGLO FRENCH LIMITED - 2011-02-15 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 154 - Has significant influence or control over the trustees of a trust → OEIIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 101 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-10-19 ~ dissolvedIIF 32 - Director → ME
- 102 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2016-05-27 ~ dissolvedIIF 140 - Director → ME
- 103 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-06 ~ dissolvedIIF 82 - Director → ME
- 104 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedIIF 144 - Director → ME
- 105 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2012-07-06 ~ dissolvedIIF 98 - Director → ME
- 106 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 22 - Director → ME
- 107 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2011-11-14 ~ dissolvedIIF 147 - Director → ME
- 108NEVES SILVA SERVICES LIMITED - 1997-11-24 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedIIF 142 - Director → ME
- 109PL PRO LOGIC CONSULTING LIMITED - 2006-06-07 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2012-01-26 ~ dissolvedIIF 118 - Director → ME
- 110 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2012-07-06 ~ dissolvedIIF 95 - Director → ME
- 111 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 149 - Director → ME
- 112 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 14 - Director → ME
- 113 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-11-11 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 161 - Has significant influence or control over the trustees of a trust → OEIIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 114 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 83 - Director → ME
- 115 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 119 - Director → ME
- 116 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 163 - Has significant influence or control over the trustees of a trust → OEIIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 117SENIOR CONSULTING (UK) LTD - 2009-06-16 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-10-19 ~ dissolvedIIF 61 - Director → ME
- 118 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-01-26 ~ dissolvedIIF 114 - Director → ME
- 119 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 122 - Director → ME
- 120 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 81 - Director → ME
- 121
SEAFOOD (WORLDWIDE) LTD
- nowKKV (AUSTRIA) LIMITED - 2007-01-23 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 39 - Director → ME - 122 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 52 - Director → ME
- 123 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 106 - Director → ME
- 124 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 23 - Director → ME
- 125 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 124 - Director → ME
- 126 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 112 - Director → ME
- 127 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 1 - Director → ME
- 128 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 24 - Director → ME
- 129 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 129 - Director → ME
- 130 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 36 - Director → ME
- 131 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 120 - Director → ME
- 132SWISS TRAVEL LTD - 2010-06-29 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-07-12 ~ dissolvedIIF 150 - Director → ME
- 133 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2011-10-19 ~ dissolvedIIF 123 - Director → ME
- 134 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 58 - Director → ME
- 135 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)Officer 2012-06-14 ~ dissolvedIIF 15 - Director → ME
- 136
THERMOSELECT (UAE) LTD
- nowASHLEY & KENLOCK LTD - 2008-10-31 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 121 - Director → ME - 137 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 170 - Has significant influence or control over the trustees of a trust → OEIIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 138 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 97 - Director → ME
- 139 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 43 - Director → ME
- 140 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 21 - Director → ME
- 141 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ dissolvedIIF 94 - Director → ME
- 142
UNITED BRAINMARK LIMITED
- nowD.H.D. (UK) LIMITED - 2001-05-18 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 86 - Director → ME - 143 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 68 - Director → ME
- 144LONDON TRADE MANAGEMENT LIMITED - 1999-12-16 120 High Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)830 GBP2015-12-31Officer 2016-05-27 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2016-12-11 ~ dissolvedIIF 152 - Has significant influence or control over the trustees of a trust → OEIIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 152 - Ownership of shares – 75% or more → OE
- 145
VITERRA GLOBAL LTD
- nowSEETRANS TRADING & SHIPPING LTD - 2008-04-07URBAN VITERRA GLOBAL LTD - 2006-11-30 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-14 ~ dissolvedIIF 55 - Director → ME - 146 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 115 - Director → ME
- 147 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,674 GBP2015-12-31Officer 2016-05-27 ~ dissolvedIIF 139 - Director → ME
- 148 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2013-11-25 ~ dissolvedIIF 110 - Director → ME
- 149
WORLD PRESS LIMITED
- nowWORLD OF ENGLISH LTD - 2011-07-12 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 59 - Director → ME
Ceased
6
- 1 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Officer 2015-08-25 ~ 2015-08-28IIF 131 - Director → ME
- 2 120 High Road, East Finchley, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)901 GBP2015-12-31Officer 2013-11-25 ~ 2017-02-15IIF 96 - Director → ME
- 3 69 Great Hampton Street, BirminghamActive Corporate (3 parents)Person with significant control 2018-10-23 ~ 2019-05-29IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 4 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,869 GBP2016-12-31Officer 1998-10-01 ~ 1999-09-22IIF 177 - Director → ME
- 5 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,674 GBP2015-12-31Officer 2012-01-26 ~ 2012-05-28IIF 6 - Director → ME
- 6 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,508 GBP2015-12-31Officer 2011-11-11 ~ 2012-09-17IIF 5 - Director → ME
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