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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

Kaiser, Wolfgang

    Related profiles found in government register
  • Kaiser, Wolfgang
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 1
  • Kaiser, Wolfgang
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 3
  • Kaiser, Wolfgang
    German other business activities born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 4
  • Kaiser, Wolfgang, Mr.
    German accountancy services born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 5
  • Kaiser, Wolfgang, Mr.
    German business consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 6
  • Kaiser, Wolfgang, Mr.
    German consultancy born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 7
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 213106, Jumeirah, Dubai, United Arab Emirates

      IIF 8

    • icon of address Kendah House, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 16

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 17 IIF 18 IIF 19

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

      IIF 22
  • 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

    • icon of address 213103, Jumeirah, Dubai, United Arab Emirates

      IIF 26

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

      IIF 27 IIF 28

    • icon of address 120, High Road, East Finchley, London, England

      IIF 29

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 30

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

      IIF 31
  • 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
  • Kaiser, Wolfgang
    German airline services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 49
  • Kaiser, Wolfgang
    German business consulting born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 50
  • 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

    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 61 IIF 62

    • icon of address Jardin Louise, Sark, Guernsey, GY9 0SE, Channel Islands

      IIF 63
  • Kaiser, Wolfgang
    German online services born in December 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Jardin Louise, Sark, Guernsey, Channl Islands, GY9 0SE

      IIF 64
  • Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 65

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 66 IIF 67 IIF 68
  • Wolfgang Kaiser
    German born in May 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 69
  • Kaiser, Wolfgang
    German auction services born in December 1954

    Registered addresses and corresponding companies

    • icon of address La Connellerie, Sark, Guernsey, Channel Islands, GY9 0SF

      IIF 70
  • Kaiser, Wolfgang, Mr.
    German consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 74

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80
  • Kaiser, Wolfgang, Mr.
    German manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Milligan Street, Limehouse, London, E14 8AU

      IIF 81

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

      IIF 82 IIF 83 IIF 84
  • Kaiser, Wolfgang, Mr.
    German treuhanddirector born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 310, Burdett Road, Po 62480, London, E14 1JQ

      IIF 85
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 87
  • Mr Wolfgang Kaiser
    German born in December 1954

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

      IIF 88
  • 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 England

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

    Resident in Uae

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 Claire Place, Tiller Road, London, E14 8NN

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.