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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaufmann, Ivan Nicolai, Mr.

    Related profiles found in government register
  • Kaufmann, Ivan Nicolai, Mr.
    Liechtenstein Citizen born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 17, Scheuchzerstrasse, Zurich, Switzerland

      IIF 1
  • Kaufmann, Ivan Nicolai, Mr.
    Liechtenstein Citizen director born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 2
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England

      IIF 3 IIF 4
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 10
  • Kaufmann, Ivan Nicolai, Mr.
    Liechtenstein Citizen manager born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Dalston House, Windsor Avenue, London, SW19 2RR, England

      IIF 11
  • Kaufmann, Ivan Nicolai, Mr.
    Liechtenstein Citizen managing director born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 12
  • Kaufmann, Ivan Nicolai, Mr.
    Liechtenstein Citizen none born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 49, Western Road, Borough Green, Sevenoaks, Kent, TN15 8AN

      IIF 13
  • Kaufmann, Ivan Nicolai
    Liechtenstein Citizen director born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England

      IIF 14
  • Kaufmann, Ivan Nicolai
    Liechtenstein Citizen none born in January 1977

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    ALLING IMPEX LIMITED
    05936870
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-20 ~ 2016-12-31
    IIF 2 - Director → ME
  • 2
    ASIA TRANS HOLDING LTD
    07111422
    3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ASTAREX LIMITED
    05403367
    4385, 05403367: Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2013-04-10 ~ 2014-06-06
    IIF 1 - Director → ME
  • 4
    COFFEE&MAN LTD
    08004955
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-23 ~ 2012-09-06
    IIF 10 - Director → ME
  • 5
    ESKA LOGISTICS LTD
    08478562
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2017-08-10
    IIF 4 - Director → ME
  • 6
    FAST METALS LIMITED
    06772154
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GEOWINN LTD
    08471266
    Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-02-05
    IIF 3 - Director → ME
  • 8
    LOCK & OLSEN LTD
    08399041
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-12 ~ 2014-08-29
    IIF 14 - Director → ME
  • 9
    NAIMAN TRADING LIMITED
    07083184
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-21 ~ 2018-06-11
    IIF 15 - Director → ME
  • 10
    NOPEC INVESTMENTS LIMITED
    07429245
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 11
    SARA TRADE LIMITED
    03644521
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-09-26 ~ 2017-08-10
    IIF 5 - Director → ME
  • 12
    SINVINO LIMITED
    07429240
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 13
    TOBARIV TRADING LTD
    08399732
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ 2018-06-11
    IIF 7 - Director → ME
  • 14
    WELBERG AUTOMATION LTD
    06859981
    Dalston House, Windsor Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2018-02-20
    IIF 11 - Director → ME
  • 15
    WILLIBERG VENTURES LTD
    06685404
    Suite 5 46 Manchester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ 2014-06-06
    IIF 8 - Director → ME

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