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

Jansen, Horst-dieter Heinrich Wilhelm, Mr.

    Related profiles found in government register
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 58-60 Kensington Church Street, London, W8 4DB

      IIF 1 IIF 2

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 3

    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 4

    • Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB

      IIF 5
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director/secretary born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Vicarage House 58-68 Kensington, Church Street, London, W8 4DB

      IIF 6
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German company director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 7
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Jansen, Horst-dieter Heinrich Wilhelm
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 72
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Vicarage House 58-68 Kensington, Church Street, London, W8 4DB

      IIF 73

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 74

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 75

    • Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB

      IIF 76
  • Jansen, Horst-dieter Dieter, Mr.
    German company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 77 IIF 78

    • Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 79
  • Jansen, Horst-dieter Dieter, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 80 IIF 81

    • 2, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB

      IIF 82

    • 2, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England

      IIF 83

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England

      IIF 84 IIF 85 IIF 86

    • 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 87 IIF 88 IIF 89

    • 2, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD

      IIF 90
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England

      IIF 91
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 92 IIF 93

    • Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 94

    • Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB

      IIF 95

    • Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

      IIF 96 IIF 97 IIF 98
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 99
  • Jansen, Horst Dieter
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 100
  • Jansen, Horst Dieter, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, B, C./ Minones, Arta, Mallorca, 07519, Spain

      IIF 101

    • 9, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain

      IIF 102

    • 9, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain

      IIF 103

    • 9b, C./ Minones, Arta, Mallorca, 07579, Spain

      IIF 104

    • 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 105

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 106 IIF 107 IIF 108

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 111 IIF 112 IIF 113

    • Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 114 IIF 115

    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 116

    • Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

      IIF 117
  • Jansen, Horst-dieter, Mr.
    German director born in January 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

      IIF 118
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 119
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 120
  • Jansen, Horst-dieter
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • Vicarage House 58-60, Kensington Church Street, London, W8 4DB

      IIF 121
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 122
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 123
  • Jansen, Horst Dieter
    German director born in July 1946

    Registered addresses and corresponding companies

    • 9, B, C./ De Las Minones, Arta, Mallorca, 07519, Spain

      IIF 124

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 125

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 126
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 127
  • Mr. Horst-dieter Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB

      IIF 128
  • Jansen, Horst Dieter
    German director born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom

      IIF 129
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 130
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 131
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Jansen, Horst-dieter

    Registered addresses and corresponding companies

    • 58-60, Kensington Church Street, London, W8 4DB, England

      IIF 136
  • Horst Dieter, Jansen
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lords Terrace, Eaton Bray, LU6 2SB

      IIF 137
child relation
Offspring entities and appointments
Active 34
  • 1
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-01-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 109 - director → ME
  • 3
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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 → OE
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 111 - director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 113 - director → ME
  • 7
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-01-01 ~ dissolved
    IIF 54 - director → ME
  • 8
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ dissolved
    IIF 62 - director → ME
  • 9
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-01-01 ~ dissolved
    IIF 29 - director → ME
  • 10
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-07-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 11
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-01-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 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 → OE
  • 12
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 58 - director → ME
  • 13
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2008-10-23 ~ dissolved
    IIF 108 - director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 121 - director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 114 - director → ME
  • 16
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 25 - director → ME
  • 18
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-01-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 68 - director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 10 - director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 100 - director → ME
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 55 - director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 26 - director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 77 - director → ME
  • 25
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 24 - director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 45 - director → ME
  • 27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2010-10-01 ~ dissolved
    IIF 61 - director → ME
  • 28
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2011-01-01 ~ dissolved
    IIF 57 - director → ME
    2008-03-11 ~ dissolved
    IIF 119 - secretary → ME
  • 29
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2011-01-01 ~ dissolved
    IIF 70 - director → ME
  • 30
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-10-01 ~ dissolved
    IIF 1 - director → ME
  • 32
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2011-01-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 33
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2011-01-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control → OE
  • 34
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
Ceased 72
  • 1
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 83 - director → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    27 Belgrave Road, Weston Super Mare, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-10-01
    IIF 129 - director → ME
    2010-10-01 ~ 2012-03-31
    IIF 88 - director → ME
  • 3
    1A CONSULTANTS EUROPE LTD - 2015-06-23
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2015-06-19
    IIF 112 - director → ME
    2011-07-05 ~ 2014-03-21
    IIF 50 - director → ME
  • 4
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-03-28 ~ 2016-11-07
    IIF 106 - director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 33 - director → ME
  • 6
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-07-01 ~ 2011-08-01
    IIF 12 - director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 44 - director → ME
  • 8
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-05-07 ~ 2010-05-08
    IIF 84 - director → ME
  • 9
    TRENT CONSULTANTS LTD - 2012-12-21
    58-60 Kensington Church Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ 2012-10-04
    IIF 37 - director → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2018-06-11
    IIF 64 - director → ME
  • 11
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    2010-10-01 ~ 2017-11-30
    IIF 16 - director → ME
  • 12
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD - 2017-02-07
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2017-01-30
    IIF 107 - director → ME
  • 13
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-10-12 ~ 2019-09-02
    IIF 63 - director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2018-02-28
    IIF 30 - director → ME
    2012-03-02 ~ 2013-04-24
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 128 - Ownership of shares – 75% or more → OE
  • 15
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved corporate
    Officer
    2012-11-08 ~ 2012-11-15
    IIF 104 - director → ME
    2010-10-01 ~ 2011-08-30
    IIF 15 - director → ME
  • 16
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2009-12-01
    IIF 80 - director → ME
  • 17
    ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    IIF 85 - director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 19 - director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,752 GBP2023-04-30
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 20
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 17 - director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 133 - director → ME
  • 22
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1996-09-07 ~ 1999-01-20
    IIF 127 - director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 11 - director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 28 - director → ME
  • 25
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-01-10
    IIF 71 - director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 41 - director → ME
  • 27
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-10-01 ~ 2018-03-26
    IIF 56 - director → ME
  • 28
    1A SERVICE - AGENTUR LTD - 2015-02-24
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2015-02-17
    IIF 47 - director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 89 - director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 13 - director → ME
  • 31
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2016-04-20
    IIF 87 - director → ME
  • 32
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ 2010-09-01
    IIF 120 - secretary → ME
  • 33
    SYSTEMS CONSULTING LTD - 2013-07-22
    58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-07-18
    IIF 51 - director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-04-19
    IIF 46 - director → ME
    2011-07-12 ~ 2012-02-27
    IIF 38 - director → ME
  • 35
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED - 2009-10-27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2003-09-22 ~ 2008-09-01
    IIF 126 - director → ME
    2003-09-22 ~ 2008-09-01
    IIF 130 - secretary → ME
  • 36
    FDI GMBH LIMITED - 2005-07-05
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2014-01-09
    IIF 22 - director → ME
    2011-01-01 ~ 2013-01-09
    IIF 21 - director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 36 - director → ME
  • 38
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-03-01 ~ 2014-06-30
    IIF 110 - director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 42 - director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 132 - director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 137 - director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 9 - director → ME
  • 43
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2011-06-09
    IIF 136 - secretary → ME
  • 44
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 8 - director → ME
  • 45
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-06-10
    IIF 86 - director → ME
  • 46
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 82 - director → ME
  • 47
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 27 - director → ME
  • 48
    DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-07-13 ~ 2019-02-01
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 92 - Right to appoint or remove directors → OE
  • 49
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 43 - director → ME
  • 50
    58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 125 - director → ME
    2012-05-03 ~ 2013-06-01
    IIF 34 - director → ME
    2009-04-09 ~ 2012-05-03
    IIF 31 - director → ME
  • 51
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 105 - director → ME
  • 52
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 115 - director → ME
  • 53
    HERMES MANAGEMENT LTD - 2011-12-01
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 14 - director → ME
  • 54
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 49 - director → ME
  • 55
    AI BUILDING CONSTRUCTION LTD - 2013-11-08
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-06-03 ~ 2013-01-31
    IIF 134 - director → ME
  • 56
    1A EUROPE TRADING LTD - 2014-07-30
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-07-30
    IIF 48 - director → ME
  • 57
    58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 99 - director → ME
  • 58
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 66 - director → ME
  • 59
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-03-07 ~ 2000-03-08
    IIF 123 - director → ME
  • 60
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 81 - director → ME
  • 61
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 122 - director → ME
    2000-01-19 ~ 2006-07-28
    IIF 131 - secretary → ME
  • 62
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 72 - director → ME
  • 63
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-27 ~ 2018-02-15
    IIF 35 - director → ME
  • 64
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2014-01-13 ~ 2015-04-30
    IIF 79 - director → ME
  • 65
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-07-01 ~ 2014-08-28
    IIF 116 - director → ME
    2012-09-28 ~ 2013-12-01
    IIF 7 - director → ME
  • 66
    AA BUILDING CONTRACTOR LTD. - 2014-11-19
    58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-11-19
    IIF 103 - director → ME
  • 67
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    2015-12-15 ~ 2018-07-15
    IIF 117 - director → ME
    2015-12-15 ~ 2016-07-11
    IIF 118 - director → ME
    2013-02-12 ~ 2013-04-01
    IIF 78 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    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 → OE
    IIF 96 - Has significant influence or control → OE
  • 68
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 101 - director → ME
    IIF 102 - director → ME
    1997-08-27 ~ 1997-08-27
    IIF 124 - director → ME
    2011-02-01 ~ 2017-07-23
    IIF 20 - director → ME
  • 69
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 60 - director → ME
  • 70
    MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,653 GBP2018-06-30
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 135 - director → ME
  • 71
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2010-02-09 ~ 2017-10-23
    IIF 39 - director → ME
  • 72
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ 2011-07-01
    IIF 67 - director → ME
    2010-02-01 ~ 2011-07-01
    IIF 90 - director → ME

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