logo
explain how to read the page

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

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

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

Kaiser, Wolfgang, Mr.

    Related profiles found in government register
  • Kaiser, Wolfgang, Mr.
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kaiser, Wolfgang
    German 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 29 IIF 30

    • 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
  • Wolfgang Kaiser
    German born in December 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 53
  • Kaiser, Wolfgang, Mr.
    German born in December 1954

    Resident in England

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

    Resident in Great Britain

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

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89
  • 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 June 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
child relation
Offspring entities and appointments 73
  • 1
    7DEVS.IT LIMITED - now
    CUBE7 TREUHAND LIMITED
    - 2013-12-13 08094396
    Gordon Dadds Llp, 6 Agar Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-06-06
    IIF 58 - Director → ME
  • 2
    AKK SECURITY LIMITED
    03654623
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ 2006-06-01
    IIF 80 - Director → ME
  • 3
    ALLCOTT & BAKER LIMITED
    06385579
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    AXIS MONDIAL LIMITED
    04246190 04246196
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more → 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 - 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 as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 5
    BEST SEAFOOD COMPANY LTD.
    - now 03424592
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    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 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    BESTFISH (WORLDWIDE) LTD - now
    KKV (SWISS) LIMITED
    - 2007-01-23 03639288
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-28 ~ 2006-06-01
    IIF 79 - Director → ME
  • 7
    BISTRO SWISS HOLDING LIMITED
    - now 06460926
    AA 2007 LIMITED
    - 2010-11-15 06460926 06460934
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BRAINTRONIC LIMITED
    03676026
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 9
    CHG CITY HOSTEL GROUP LIMITED
    - now 05137306
    EURO SWISS TRAVEL (GROUP) LTD
    - 2015-08-26 05137306
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CITY HOSTEL NUREMBERG LIMITED
    09750104 09747952
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 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
  • 11
    DATA CENTER SUPPORT LIMITED
    - now 04772928
    SEACOM LTD
    - 2011-05-27 04772928
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    DEUTSCHE FEINKOST AG & CO LIMITED
    10019334
    120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → 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 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DR CHURCHILL SECRETARIES LIMITED
    03891873
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    1999-12-10 ~ 2006-06-01
    IIF 74 - Director → ME
  • 14
    DR. CHURCHILL & PARTNER LIMITED
    03639300
    120 High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    DUBAI CONNECTION LTD
    - now 05099971
    TRITOURS TRAVEL LTD
    - 2007-02-19 05099971
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 16
    DUBAI INVESTMENT BROKER LTD - now
    NASSAU FINANCE CONSULT LIMITED
    - 2008-07-07 03381285
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-27 ~ 2006-06-01
    IIF 85 - Director → ME
  • 17
    DUBAI INVESTMENT CAPITAL LTD
    - now 03290508
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 27 - Director → ME
  • 18
    DUBAI SILICON OASIS LIMITED
    08926686
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    E.F.I. CONSULTING LTD
    04496917
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 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 - Ownership of shares – 75% or more → OE
    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 → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 20
    EARL OF MONTFORT LIMITED
    08060161
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    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
  • 21
    EARL OF MONTFORT STIFTUNG LIMITED
    08060237
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 66 - Director → ME
  • 22
    EURO INVESTCONSULT LIMITED
    03226431
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    EURO SWISS TRAVEL LTD
    05135078
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2007-07-23
    IIF 70 - Director → ME
  • 24
    EURO-ADVISER LIMITED
    03836295
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 25
    EUROPE BUSINESS SERVICES LIMITED
    03888662
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-06 ~ 2006-06-01
    IIF 76 - Director → ME
  • 26
    EUROPE ONLINE NET LIMITED
    03642455
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 2006-06-01
    IIF 77 - Director → ME
  • 27
    FORSYS INTERNATIONAL LIMITED
    03159365
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-01 ~ dissolved
    IIF 1 - Director → ME
    1999-07-01 ~ 2006-06-01
    IIF 73 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    GLOBAL GAS & OIL (GGO) LTD.
    07020175
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 29
    GOEAST TRADING LTD
    - now 04700235
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    IIF 59 - Director → ME
  • 30
    GSC GLOBAL SEAFOOD COMPANY LTD
    - now 03238701
    KKV (FRANCE) LIMITED
    - 2007-05-18 03238701
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    HM INVEST LIMITED
    09748050
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-24 ~ 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
  • 32
    HM INVESTMENT & IMMOBILIEN LIMITED
    07975664
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    HM INVESTMENT & MANAGEMENT LIMITED
    09756615
    62 Claire Place Tiller Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 34
    ISARIA HOME LIMITED
    08666709
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 35
    KAISERGROUP MIDDLE EAST LIMITED
    - now 06385551
    LLOYDS REAL ESTATE (UAE) LTD.
    - 2015-03-09 06385551 06385540... (more)
    120 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    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
  • 36
    KKV CONSULTING LIMITED
    03189140
    62 Claire Place Tiller Road, London
    Active Corporate (5 parents)
    Officer
    1997-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    KPI (UK) LTD
    04882070
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 38
    KPI JAGUAR TREUHAND LTD
    04913336
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 39
    LLOYDS FACTORING LIMITED
    - now 03710030
    LLOYDS LONDON FACTORING LIMITED
    - 2001-03-01 03710030
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LLOYDS GROUP REAL ESTATE LTD
    - now 04367546
    LLOYDS REAL ESTATE (SPAIN) LTD
    - 2007-11-09 04367546 06435737
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 95 - Has significant influence or control over the trustees of a trust → 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 - Ownership of shares – 75% or more → OE
  • 41
    LLOYDS REAL ESTATE (SWISS) LIMITED
    - now 06435737
    LLOYDS REAL ESTATE (SPAIN) LTD.
    - 2016-08-15 06435737 04367546
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LLOYDS REAL ESTATE LIMITED
    04263861 06385540... (more)
    120 High Road, East Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ 2017-05-05
    IIF 15 - Director → ME
    2009-02-27 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    LLOYDS YACHTBROKER LIMITED
    - now 04076388
    LLOYDS BROKER LIMITED
    - 2001-12-31 04076388
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-23 ~ 2006-06-01
    IIF 78 - Director → ME
  • 44
    LONDON BUSINESS SECRETARY LIMITED
    06460933
    120 High Road, London, England
    Dissolved Corporate (4 parents, 149 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LONDON BUSINESS SERVICES LIMITED
    03888505
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-03 ~ 2004-11-17
    IIF 72 - Director → ME
  • 46
    LONDON DYNAMIC LIMITED
    03919229
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 5 - Director → ME
  • 47
    MALDIVES CAPITAL HOLDING LTD
    - now 03639276
    TIFFANY AUCTION HOUSE LIMITED
    - 2007-02-28 03639276
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 31 - Director → ME
    1998-09-28 ~ 2006-06-01
    IIF 86 - Director → ME
  • 48
    MONDIAL AXIS LIMITED
    04246196 04246190
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Has significant influence or control → OE
  • 49
    OCEAN DREAM YACHTBROKER LIMITED
    04080447
    62 Claire Place Tiller Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ 2006-06-01
    IIF 75 - Director → ME
  • 50
    OCEAN DREAM YACHTCHARTER LIMITED
    04080457
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-10-14
    IIF 6 - Director → ME
    2008-10-14 ~ dissolved
    IIF 83 - Director → ME
  • 51
    OPTIMA BUSINESS CENTERS (UK) LIMITED
    04249166
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    PACIFIC AIRLINES INTERNATIONAL LIMITED
    03645185
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ 2006-11-07
    IIF 81 - Director → ME
  • 53
    PC BM EUROPE LTD
    - now 05004927
    ASSFOR EUROPE LTD - 2004-10-06
    120 High Road, East Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 54
    PC POOL CONSULTING LTD
    04738409
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 55
    PLM PRO LOGIC MANAGEMENT LTD
    - now 03862585
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 56
    POWER TIME LIMITED
    04263867
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 57
    PROFUNDA FINANCIAL LIMITED
    03287434
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 58
    RESIDENZ MADINAT "BERLIN" LIMITED
    06871089
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 59
    RESIDENZ MADINAT "HAMBURG" LIMITED
    06871098
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    RESIDENZ MADINAT "MUENCHEN" LIMITED
    06871063
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    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 shares – 75% or more → OE
  • 61
    RESIDENZ MADINAT GROUP LTD
    06972743
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    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 shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more 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 as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 62
    SCHAEFER CONSULTING LIMITED
    03278273
    62 Claire Place Tiller Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-10 ~ 2006-06-01
    IIF 71 - Director → ME
  • 63
    SHEPHARD & BLOOMSBURY LTD
    04467788
    Suite 675 2 Old Brompton Road, London, Kensington, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ 2008-10-28
    IIF 60 - Director → ME
  • 64
    SWISS ASSET MANAGEMENT LTD
    04308056
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    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
  • 65
    SWISS FONDS LIMITED
    09046899
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    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
  • 66
    SWISS HYPO LIMITED
    09046135
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 67
    SWISS LEASE LIMITED
    09046048
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 68
    TCS TRAVEL CLUB SWISS LIMITED - now
    SWISS TRAVEL LTD
    - 2010-06-29 05099130
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ 2007-07-23
    IIF 82 - Director → ME
  • 69
    THE GERMAN BLACK CAR COMPANY LIMITED
    08838485
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 102 - Ownership of shares – 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
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 70
    THE GOLDEN RECORDS (EUROPE) LIMITED
    04025266
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of shares – 75% or more → 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 71
    TOWER INVESTMENTS LIMITED
    03241676
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    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
  • 72
    UNITED SERVICE AGENCY LIMITED
    03264895
    62 Claire Place Tiller Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-05-27 ~ 2017-01-18
    IIF 61 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 73
    WHARF PROPERTY SERVICES LIMITED
    03634398
    62 Claire Place Tiller Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.