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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
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaiser, Wolfgang

    Related profiles found in government register
  • Kaiser, Wolfgang
    German airline services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 1
  • Kaiser, Wolfgang
    German business consulting born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 2
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German manager born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German managing director born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 13 IIF 14

    • Jardin Louise, Sark, Guernsey, GY9 0SE, Channel Islands

      IIF 15
  • Kaiser, Wolfgang
    German online services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 16
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies

    • La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF

      IIF 17
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 18
  • Kaiser, Wolfgang
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 19
  • Kaiser, Wolfgang
    German other business activities born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh, Zayed Road, Kendah House, Dubai, P.o.344, United Arab Emirates

      IIF 20
  • Kaiser, Wolfgang, Mr.
    German born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40 Milligan Street, Limehouse, London, E14 8AU

      IIF 21
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 22 IIF 23 IIF 24

    • 120, High Road, London, N2 9ED, England

      IIF 25

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 26

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 27 IIF 28 IIF 29

    • 62 Claire Place, Tiller Road, London, E14 8NN, United Kingdom

      IIF 30 IIF 31
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40 Milligan Street, Limehouse, London, E14 8AU

      IIF 32

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 33 IIF 34 IIF 35
  • Kaiser, Wolfgang, Mr.
    German treuhanddirector born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 310, Burdett Road, Po 62480, London, E14 1JQ

      IIF 36
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 37
  • Kaiser, Wolfgang, Mr.
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 38
  • Kaiser, Wolfgang, Mr.
    German accountancy services born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 39
  • Kaiser, Wolfgang, Mr.
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 40
  • Kaiser, Wolfgang, Mr.
    German consultancy born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 41
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 213106, Jumeirah, Dubai, United Arab Emirates

      IIF 42

    • Kendah House, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 43

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 44 IIF 45

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, United Arab Emirates

      IIF 46 IIF 47

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 48 IIF 49

    • 120, High Road, London, N2 9ED, England

      IIF 50

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 51 IIF 52 IIF 53

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 56
  • Kaiser, Wolfgang, Mr.
    German guesthouse born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 213103, Jumeirah, Dubai, United Arab Emirates

      IIF 60

    • Kendah House, Sheikh Zayed Road, P.o. Box 34482, Dubai, P.o. 344, United Arabian Emirates

      IIF 61 IIF 62

    • 120, High Road, East Finchley, London, England

      IIF 63

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 64

    • 62 Claire Place, Tiller Road, London, E14 8NN, England

      IIF 65
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 66
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 84
  • Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Wolfgang Kaiser
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 110
  • Wolfgang Kaiser
    German born in May 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 111
child relation
Offspring entities and appointments 73
  • 1
    7DEVS.IT LIMITED - now
    CUBE7 TREUHAND LIMITED
    - 2013-12-13 08094396
    Gordon Dadds Llp, 6 Agar Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-06-06
    IIF 36 - Director → ME
  • 2
    AKK SECURITY LIMITED
    03654623
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ 2006-06-01
    IIF 10 - Director → ME
  • 3
    ALLCOTT & BAKER LIMITED
    06385579
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    AXIS MONDIAL LIMITED
    04246190 04246196
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BEST SEAFOOD COMPANY LTD.
    - now 03424592
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BESTFISH (WORLDWIDE) LTD - now
    KKV (SWISS) LIMITED
    - 2007-01-23 03639288
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 2 - Director → ME
  • 7
    BISTRO SWISS HOLDING LIMITED
    - now 06460926
    AA 2007 LIMITED
    - 2010-11-15 06460926 06460934
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    BRAINTRONIC LIMITED
    03676026
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CHG CITY HOSTEL GROUP LIMITED
    - now 05137306
    EURO SWISS TRAVEL (GROUP) LTD
    - 2015-08-26 05137306
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 62 - Director → ME
  • 10
    CITY HOSTEL NUREMBERG LIMITED
    09750104 09747952
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    DATA CENTER SUPPORT LIMITED
    - now 04772928
    SEACOM LTD
    - 2011-05-27 04772928
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    DEUTSCHE FEINKOST AG & CO LIMITED
    10019334
    120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    DR CHURCHILL SECRETARIES LIMITED
    03891873
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    1999-12-10 ~ 2006-06-01
    IIF 9 - Director → ME
  • 14
    DR. CHURCHILL & PARTNER LIMITED
    03639300
    120 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    DUBAI CONNECTION LTD
    - now 05099971
    TRITOURS TRAVEL LTD
    - 2007-02-19 05099971
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 16
    DUBAI INVESTMENT BROKER LTD - now
    NASSAU FINANCE CONSULT LIMITED
    - 2008-07-07 03381285
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-27 ~ 2006-06-01
    IIF 15 - Director → ME
  • 17
    DUBAI INVESTMENT CAPITAL LTD
    - now 03290508
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 65 - Director → ME
  • 18
    DUBAI SILICON OASIS LIMITED
    08926686
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    E.F.I. CONSULTING LTD
    04496917
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    EARL OF MONTFORT LIMITED
    08060161
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 21
    EARL OF MONTFORT STIFTUNG LIMITED
    08060237
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 29 - Director → ME
  • 22
    EURO INVESTCONSULT LIMITED
    03226431
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    EURO SWISS TRAVEL LTD
    05135078
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2007-07-23
    IIF 8 - Director → ME
  • 24
    EURO-ADVISER LIMITED
    03836295
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 25
    EUROPE BUSINESS SERVICES LIMITED
    03888662
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-06 ~ 2006-06-01
    IIF 14 - Director → ME
  • 26
    EUROPE ONLINE NET LIMITED
    03642455
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 2006-06-01
    IIF 16 - Director → ME
  • 27
    FORSYS INTERNATIONAL LIMITED
    03159365
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-01 ~ dissolved
    IIF 60 - Director → ME
    1999-07-01 ~ 2006-06-01
    IIF 4 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 28
    GLOBAL GAS & OIL (GGO) LTD.
    07020175
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 29
    GOEAST TRADING LTD
    - now 04700235
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    IIF 32 - Director → ME
  • 30
    GSC GLOBAL SEAFOOD COMPANY LTD
    - now 03238701
    KKV (FRANCE) LIMITED
    - 2007-05-18 03238701
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    HM INVEST LIMITED
    09748050
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    HM INVESTMENT & IMMOBILIEN LIMITED
    07975664
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 33
    HM INVESTMENT & MANAGEMENT LIMITED
    09756615
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    ISARIA HOME LIMITED
    08666709
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    KAISERGROUP MIDDLE EAST LIMITED
    - now 06385551
    LLOYDS REAL ESTATE (UAE) LTD.
    - 2015-03-09 06385551 06385540... (more)
    120 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    KKV CONSULTING LIMITED
    03189140
    62 Claire Place Tiller Road, London
    Active Corporate (5 parents)
    Officer
    1997-05-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 37
    KPI (UK) LTD
    04882070
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 45 - Director → ME
  • 38
    KPI JAGUAR TREUHAND LTD
    04913336
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 39
    LLOYDS FACTORING LIMITED
    - now 03710030
    LLOYDS LONDON FACTORING LIMITED
    - 2001-03-01 03710030
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    LLOYDS GROUP REAL ESTATE LTD
    - now 04367546
    LLOYDS REAL ESTATE (SPAIN) LTD
    - 2007-11-09 04367546 06435737
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 41
    LLOYDS REAL ESTATE (SWISS) LIMITED
    - now 06435737
    LLOYDS REAL ESTATE (SPAIN) LTD.
    - 2016-08-15 06435737 04367546
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 42
    LLOYDS REAL ESTATE LIMITED
    04263861 06385540... (more)
    120 High Road, East Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ 2017-05-05
    IIF 49 - Director → ME
    2009-02-27 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control → OE
  • 43
    LLOYDS YACHTBROKER LIMITED
    - now 04076388
    LLOYDS BROKER LIMITED
    - 2001-12-31 04076388
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-23 ~ 2006-06-01
    IIF 6 - Director → ME
  • 44
    LONDON BUSINESS SECRETARY LIMITED
    06460933
    120 High Road, London, England
    Dissolved Corporate (4 parents, 146 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 45
    LONDON BUSINESS SERVICES LIMITED
    03888505
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-03 ~ 2004-11-17
    IIF 13 - Director → ME
  • 46
    LONDON DYNAMIC LIMITED
    03919229
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 47
    MALDIVES CAPITAL HOLDING LTD
    - now 03639276
    TIFFANY AUCTION HOUSE LIMITED
    - 2007-02-28 03639276
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 18 - Director → ME
    1998-09-28 ~ 2006-06-01
    IIF 17 - Director → ME
  • 48
    MONDIAL AXIS LIMITED
    04246196 04246190
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 49
    OCEAN DREAM YACHTBROKER LIMITED
    04080447
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ 2006-06-01
    IIF 5 - Director → ME
  • 50
    OCEAN DREAM YACHTCHARTER LIMITED
    04080457
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-10-14
    IIF 41 - Director → ME
    2008-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 51
    OPTIMA BUSINESS CENTERS (UK) LIMITED
    04249166
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 52
    PACIFIC AIRLINES INTERNATIONAL LIMITED
    03645185
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ 2006-11-07
    IIF 1 - Director → ME
  • 53
    PC BM EUROPE LTD
    - now 05004927
    ASSFOR EUROPE LTD - 2004-10-06
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    PC POOL CONSULTING LTD
    04738409
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 55
    PLM PRO LOGIC MANAGEMENT LTD
    - now 03862585
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 56
    POWER TIME LIMITED
    04263867
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 57
    PROFUNDA FINANCIAL LIMITED
    03287434
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 58
    RESIDENZ MADINAT "BERLIN" LIMITED
    06871089
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    RESIDENZ MADINAT "HAMBURG" LIMITED
    06871098
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 60
    RESIDENZ MADINAT "MUENCHEN" LIMITED
    06871063
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 61
    RESIDENZ MADINAT GROUP LTD
    06972743
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    SCHAEFER CONSULTING LIMITED
    03278273
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-10 ~ 2006-06-01
    IIF 3 - Director → ME
  • 63
    SHEPHARD & BLOOMSBURY LTD
    04467788
    Suite 675 2 Old Brompton Road, London, Kensington, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ 2008-10-28
    IIF 21 - Director → ME
  • 64
    SWISS ASSET MANAGEMENT LTD
    04308056
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 65
    SWISS FONDS LIMITED
    09046899
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 66
    SWISS HYPO LIMITED
    09046135
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 67
    SWISS LEASE LIMITED
    09046048
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    TCS TRAVEL CLUB SWISS LIMITED - now
    SWISS TRAVEL LTD
    - 2010-06-29 05099130
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ 2007-07-23
    IIF 11 - Director → ME
  • 69
    THE GERMAN BLACK CAR COMPANY LIMITED
    08838485
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 70
    THE GOLDEN RECORDS (EUROPE) LIMITED
    04025266
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 71
    TOWER INVESTMENTS LIMITED
    03241676
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    UNITED SERVICE AGENCY LIMITED
    03264895
    62 Claire Place Tiller Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-27 ~ 2017-01-18
    IIF 26 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 73
    WHARF PROPERTY SERVICES LIMITED
    03634398
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE

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