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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Wolfgang Kaiser

    Related profiles found in government register
  • 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 1
  • 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 Uae

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies
  • 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 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38
  • 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 39
  • 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 May 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 57
  • Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

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

      IIF 62
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65
  • 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 76 IIF 77

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 101
  • 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 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 57
  • 1
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Other registered number: 04246196
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2015-12-31
    Officer
    2006-12-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    AA 2007 LIMITED - 2010-11-15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 85 - Director → ME
  • 6
    EURO SWISS TRAVEL (GROUP) LTD - 2015-08-26
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 107 - Director → ME
  • 7
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 8
    SEACOM LTD - 2011-05-27
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 10
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,296 GBP2015-12-31
    Officer
    1998-09-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TRITOURS TRAVEL LTD - 2007-02-19
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 110 - Director → ME
  • 13
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 32 - Director → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    901 GBP2015-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 19
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 82 - Director → ME
  • 21
    KKV (FRANCE) LIMITED - 2007-05-18
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2015-12-31
    Officer
    1996-08-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 24
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 26
    LLOYDS REAL ESTATE (UAE) LTD. - 2015-03-09
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,055 GBP2015-12-31
    Officer
    2011-08-22 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    62 Claire Place Tiller Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,441 GBP2016-12-31
    Officer
    1997-05-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 90 - Director → ME
  • 29
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 30
    LLOYDS LONDON FACTORING LIMITED - 2001-03-01
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    LLOYDS REAL ESTATE (SPAIN) LTD - 2007-11-09
    Related registration: 06435737
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 32
    LLOYDS REAL ESTATE (SPAIN) LTD. - 2016-08-15
    Related registration: 04367546
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 33
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    2009-02-27 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -314 GBP2015-12-31
    Officer
    2016-10-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 35
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 106 - Director → ME
  • 36
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 80 - Director → ME
  • 37
    Other registered number: 04246190
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control → OE
  • 38
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 39
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    ASSFOR EUROPE LTD - 2004-10-06
    120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,842 GBP2015-12-31
    Officer
    2016-05-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 44
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 45
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 46
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 48
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 50
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 51
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 52
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 55
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 56
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,508 GBP2015-12-31
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    CUBE7 TREUHAND LIMITED - 2013-12-13
    Gordon Dadds Llp, 6 Agar Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ 2013-06-06
    IIF 39 - Director → ME
  • 2
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ 2006-06-01
    IIF 73 - Director → ME
  • 3
    KKV (SWISS) LIMITED - 2007-01-23
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 65 - Director → ME
  • 4
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-12-10 ~ 2006-06-01
    IIF 72 - Director → ME
  • 5
    NASSAU FINANCE CONSULT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ 2006-06-01
    IIF 78 - Director → ME
  • 6
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2007-07-23
    IIF 71 - Director → ME
  • 7
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ 2006-06-01
    IIF 77 - Director → ME
  • 8
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 2006-06-01
    IIF 79 - Director → ME
  • 9
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ 2006-06-01
    IIF 67 - Director → ME
  • 10
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    230 GBP2015-12-31
    Officer
    2007-07-23 ~ 2008-10-14
    IIF 35 - Director → ME
  • 11
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    2017-02-07 ~ 2017-05-05
    IIF 94 - Director → ME
  • 12
    LLOYDS BROKER LIMITED - 2001-12-31
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-23 ~ 2006-06-01
    IIF 69 - Director → ME
  • 13
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,593 GBP2015-12-31
    Officer
    1999-12-03 ~ 2004-11-17
    IIF 76 - Director → ME
  • 14
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 63 - Director → ME
  • 15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-01
    IIF 68 - Director → ME
  • 16
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2008-10-14
    IIF 86 - Director → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 2006-11-07
    IIF 64 - Director → ME
  • 18
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ 2006-06-01
    IIF 66 - Director → ME
  • 19
    SWISS TRAVEL LTD - 2010-06-29
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-08 ~ 2007-07-23
    IIF 74 - Director → ME
  • 20
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Officer
    2016-05-27 ~ 2017-01-18
    IIF 29 - Director → ME

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