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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 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 1
  • 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 2
  • 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 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35
  • 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 36
  • Kaiser, Wolfgang
    German

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • Mr. Wolfgang Kaiser
    German born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 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
  • Mr. Wolfgang Kaiser
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 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 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
  • 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 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - 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 39 - 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 61 - 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 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-21 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 71 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ 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
  • 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 64 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 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
  • 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 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 29 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 67 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ 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
  • 20
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    IIF 21 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ 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 → OE
    IIF 108 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with 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 → 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    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
  • 28
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 44 - 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 7 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ 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 → 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 62 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 60 - 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 19 - 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 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
  • 38
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 12 - 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 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    IIF 110 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors 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
  • 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 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors 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 → 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 75 - 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 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
  • 44
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    IIF 45 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 46
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 47
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 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
  • 50
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 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
  • 51
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 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
  • 53
    icon of address 62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ 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
  • 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 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
  • 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 83 - 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 36 - 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 10 - 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 2 - 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 9 - 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 15 - 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 8 - 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 14 - 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 16 - 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 4 - 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 32 - 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 48 - 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 6 - 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 13 - 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 17 - 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 5 - 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 40 - 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 1 - 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 3 - 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 11 - 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 26 - Director → ME

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