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

Kaiser, Wolfgang, Mr.

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
  • 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 30
  • 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 41 IIF 42

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

      IIF 43
  • 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 44
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

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

    Resident in Uae

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German business consultant 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
    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 84
  • 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 85
  • 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 86
  • 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 87
  • 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 88
  • 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
  • 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 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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 2
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → 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 14 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or 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 13 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 5
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 47 - 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 69 - director → ME
  • 7
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - 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 6 - director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or 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 1 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - 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 46 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 22 - 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 59 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 12
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 72 - director → ME
  • 13
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → 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 - Has significant influence or 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 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - 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 63 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 16
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 8 - director → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control 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 2 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 19
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control over the trustees of a trust → OE
  • 20
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 86 - 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 54 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 22
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Has significant influence or 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 71 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - 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 10 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 25
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - 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 57 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → 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 - Has significant influence or control over the trustees of a trust → OE
  • 27
    62 Claire Place Tiller Road, London
    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 101 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or 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 52 - director → ME
  • 29
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 35 - 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 49 - 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 31
    LLOYDS REAL ESTATE (SPAIN) LTD - 2007-11-09
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 32
    LLOYDS REAL ESTATE (SPAIN) LTD. - 2016-08-15
    120 High Road, East Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → 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 45 - secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    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 → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control as a member of a firm → 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 4 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - 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 68 - 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 84 - director → ME
  • 37
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 38
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 40 - director → ME
  • 39
    62 Claire Place Tiller Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control as a member of a firm → 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 3 - director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → 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 26 - 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 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → 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 as a member of a firm → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - 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 53 - director → ME
  • 45
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    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
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 46
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or 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 66 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 48
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 49
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    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
  • 50
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    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
  • 51
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    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
  • 52
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or 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 7 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → 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 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 55
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → 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 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    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
  • 57
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 88 - 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 15 - director → ME
  • 2
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2006-06-01
    IIF 38 - 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 30 - director → ME
  • 4
    62 Claire Place Tiller Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1999-12-10 ~ 2006-06-01
    IIF 37 - 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 43 - director → ME
  • 6
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2007-07-23
    IIF 36 - director → ME
  • 7
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2006-06-01
    IIF 42 - director → ME
  • 8
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2006-06-01
    IIF 44 - director → ME
  • 9
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2006-06-01
    IIF 32 - 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 11 - 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 56 - 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 34 - 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 41 - 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 16 - director → ME
  • 15
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-01
    IIF 33 - director → ME
  • 16
    62 Claire Place Tiller Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2008-10-14
    IIF 48 - director → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2006-11-07
    IIF 29 - director → ME
  • 18
    62 Claire Place Tiller Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-10 ~ 2006-06-01
    IIF 31 - 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 39 - 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 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.