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

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

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

Nielsen, Klaus Garde

    Related profiles found in government register
  • Nielsen, Klaus Garde
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 24, Jelshoejvej, Hoejbjerg, Denmark

      IIF 1

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 5

    • 4, Moellevej, Fovslet, Vamdrup, 6580, Denmark

      IIF 6
  • Nielsen, Klaus Garde
    Danish company director born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 7 IIF 8

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 9
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 1, Nordlige Bjergevej, 8270 Hoejbjerg, Denmark

      IIF 10

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 11

    • 4, Moellevej, 6580, Vamdrup, Denmark

      IIF 12
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 302, Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 13 IIF 14

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 15

    • 11224682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 207 Regent Street, London, W1B 3HH, England

      IIF 17 IIF 18

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 19
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Registered addresses and corresponding companies

    • Grumstolsvej 14, 8270, Denmark

      IIF 20
  • Nielsen, Klaus Garde
    Danish born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, United Kingdom

      IIF 21 IIF 22

    • Thremhall House, Suite 50, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE

      IIF 23

    • 140, Broad Road, Braintree, Essex, CM7 9RX, United Kingdom

      IIF 24 IIF 25

    • Endeavour House, Coopers End Road, Stansted, Essex, CM24 1SJ

      IIF 26

    • Endeavour House, Suite 50, 3rd Flor, Coopers End Road, Stansted, CM24 1SJ, England

      IIF 27 IIF 28

    • Endeavour House, Suite 50, 3rd Flor, Coopers End Road, Stansted, CM24 1SJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Endeavour House, Suite 50, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

    • Endeavour House Suite 50, Coopers End Road, Stansted, Essex, CM24 1SJ

      IIF 39
  • Nielsen, Klaus Garde
    Danish business consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nielsen, Klaus Garde
    Danish director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE

      IIF 65

    • Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England

      IIF 66

    • 140, Broad Road, Braintree, Essex, CM7 9RX, United Kingdom

      IIF 67

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 68

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 69 IIF 70
  • Mr Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 71
  • Mr. Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 72
  • Nielsen, Klaus Garde, Director
    Danish director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England

      IIF 73 IIF 74 IIF 75

    • Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England

      IIF 76 IIF 77

    • Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 1, Nordlige Bjergevej, 8270 Hoejbjerg, Denmark

      IIF 81

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 82

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 83 IIF 84

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 85

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 86
  • Klaus Nielsen
    Danish born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 87
  • Nielsen, Klaus Garde, Business Consultant
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 14, Grumstolsvej, Hoejbjerg, 8270, Denmark

      IIF 88

    • Grumstolsvej 14, Hoejbjerg, 8270, Denmark

      IIF 89

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90 IIF 91

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 92
  • Mr Klaus Garde Nielsen
    Danish born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 302, Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, England

      IIF 93

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, CM7 3AN, United Kingdom

      IIF 94

    • 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN, United Kingdom

      IIF 95

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 96
  • Business Consultant Klaus Garde Nielsen
    Danish born in June 1964

    Resident in Denmark

    Registered addresses and corresponding companies

    • 14, Grumstolsvej, Hoejbjerg, 8270, Denmark

      IIF 97

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98 IIF 99

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 100
  • Klaus Nielsen
    Danish born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11224682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101
  • Mr Klaus Garde Nielsen
    Danish born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    06232591 LTD - now
    KLAUS GARDE LIMITED
    - 2010-08-25 06232591
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2010-05-12
    IIF 35 - Director → ME
  • 2
    06497969 LTD - now
    KGN CONSULT LTD
    - 2010-08-25 06497969 14976793... (more)
    Endeavour House, Suite 50, 3rd Floor, Coopers End Road, Stansted
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2008-02-08 ~ 2010-05-11
    IIF 24 - Director → ME
  • 3
    07369484 LTD
    - now 07369484
    KGN CONSULT UK LTD
    - 2011-05-31 07369484 08969996
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 4
    07886037 LTD
    - now 07886037
    KGN CONSULT LTD
    - 2014-11-24 07886037 14976793... (more)
    JCN CONSULT LTD
    - 2012-03-14 07886037
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-12-19 ~ dissolved
    IIF 49 - Director → ME
  • 5
    10295015 LIMITED
    - now 10295015
    KGN CONSULT LIMITED
    - 2019-07-20 10295015 14976793... (more)
    302 Lakes Innovation Centre Lakes Road, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2019-09-10
    IIF 68 - Director → ME
    Person with significant control
    2016-07-25 ~ 2019-06-10
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    A LA BUM LTD
    08094312
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 7
    A STYLE LONDON LIMITED
    10563190
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    AKK TRADING LTD
    07368793
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 9
    ALBANUS LTD
    08061121
    11-13 Hockerill Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2013-05-14
    IIF 59 - Director → ME
  • 10
    ALLAN ERIKSEN LIMITED
    06706439
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-01-17
    IIF 36 - Director → ME
  • 11
    ANNO 1971 LTD
    09314432 10507550
    Thremhall House Suite 50, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2015-01-09
    IIF 77 - Director → ME
  • 12
    AS CLASSIC CARS LIMITED
    10580538
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
  • 13
    BORDA TRADING LTD
    08566526
    Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 76 - Director → ME
  • 14
    BST HOLDING LIMITED
    07914508
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 53 - Director → ME
  • 15
    CARECOMPANY LTD
    07994845
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 50 - Director → ME
  • 16
    CC THREMHALL LTD
    08054040
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ dissolved
    IIF 46 - Director → ME
  • 17
    CDS INVEST LTD
    06833993
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 18
    CICOOR HOLD LTD
    07197720
    Suite 50 Thremhall House, Thremhall Park Start Hill, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2011-05-30
    IIF 29 - Director → ME
  • 19
    COLLEGE ADMINISTRATION - LONDON LIMITED
    03291427
    2a St George Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-05-25
    IIF 20 - Director → ME
  • 20
    COVENT GARDEN LONDON LTD
    15367169
    4385, 15367169 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 21
    CS CONCEPTS LTD
    - now 16117769
    SHELTON STREET INVESTMENTS LTD
    - 2025-08-18 16117769
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-17 ~ now
    IIF 1 - Director → ME
  • 22
    DANANGLO LTD
    - now 10937174
    KGN CONSULT LIMITED
    - 2021-08-13 10937174 07886037... (more)
    KGN PROPERTIES LIMITED
    - 2019-07-24 10937174
    302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-30 ~ 2021-09-23
    IIF 10 - Director → ME
    Person with significant control
    2017-08-30 ~ 2021-09-23
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 23
    DANBIT LIMITED
    08541546
    Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 80 - Director → ME
  • 24
    DANECO LTD
    08891365
    Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 78 - Director → ME
  • 25
    EASY TRANSPORT SOLUTIONS LTD
    10367470
    302 Lake Innovation Centre Lakes Road, Braintree, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 26
    EDELMANN HOLDING LIMITED
    07992036
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 27
    ESG GB LIMITED
    05304453
    Thremhall House Suite 50, Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 67 - Director → ME
  • 28
    ESSEX INVEST & CONSULT LTD
    06769989
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2009-04-16
    IIF 63 - Director → ME
  • 29
    ESSEX INVEST & FINANCE LTD
    06334140
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ 2010-05-12
    IIF 37 - Director → ME
  • 30
    FAMILYDNA LTD
    15310133
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 31
    FLEXYPLAY LIMITED
    11224682
    4385, 11224682 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    GODSTAXA LTD
    - now 05458953
    NORDIC SOFTWARE GROUP LTD
    - 2010-08-25 05458953
    NSG HOLDING LIMITED - 2009-01-20
    Thremhall House, Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2011-02-10
    IIF 23 - Director → ME
  • 33
    GOLDSTAR LONDON LTD
    14311556
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ 2023-06-15
    IIF 8 - Director → ME
    Person with significant control
    2022-08-22 ~ 2023-06-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 34
    GOLDSTAR TRADING LIMITED
    10805157
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2020-06-01
    IIF 19 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-06-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 35
    HEAT RESCUE LTD
    17036617
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    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 → OE
  • 36
    HOLLENSBERG LTD
    13834468
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ 2022-03-03
    IIF 7 - Director → ME
    Person with significant control
    2022-01-07 ~ 2022-03-03
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    IMGI LTD
    07491583
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 57 - Director → ME
  • 38
    INCUB LIMITED
    07172450
    Taxassist Accountants, 11-13 Hockerill Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-06-20
    IIF 65 - Director → ME
    2010-09-05 ~ 2010-10-04
    IIF 54 - Director → ME
  • 39
    INTERNATIONAL FOOD SUPPLIERS LTD
    07323187
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 31 - Director → ME
  • 40
    JCN HOLDING LTD
    07878719
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 41
    KGN CONSULT LTD
    14976793 07886037... (more)
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2023-07-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    KGN CONSULT UK LTD
    08969996 07369484
    Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 43
    KGN EUROPE LTD
    07052503
    Suite 50 Coopers End Road, London Stansted Airport, Stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2011-05-30
    IIF 27 - Director → ME
  • 44
    KGN MANAGEMENT LTD
    06183761
    Endeavour House Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2007-03-26 ~ 2010-05-12
    IIF 38 - Director → ME
  • 45
    KGN PROPERTY CONSULT LTD
    - now 12416310
    AFROELUND LIMITED
    - 2025-03-24 12416310
    4385, 12416310 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2025-03-22 ~ 2025-10-01
    IIF 4 - Director → ME
  • 46
    KGN SERVICES LTD
    13319004
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-07 ~ 2024-03-17
    IIF 85 - Has significant influence or control → OE
  • 47
    LA CROISETTE LIMITED
    08350422
    Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 61 - Director → ME
  • 48
    LEGISM LTD
    07599216
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 49
    MATTHIASSEN LTD
    11682959
    302 Lakes Innovation Centre, Lakes Road, Braintree, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ 2019-07-04
    IIF 14 - Director → ME
    Person with significant control
    2018-11-19 ~ 2019-07-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 50
    MIDDI HOLDING LTD
    07960123
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 42 - Director → ME
  • 51
    MIDDI UK LTD
    07960865
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 52
    MVE CONSULT LTD
    07232472
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 53
    NEEDCONSULT LTD
    07786533
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-06
    Commencement of winding up on 2018-12-19
    Conclusion of winding up on 2021-09-13
    Due to be dissolved on 2021-12-20
    302 Lakes Innovation Centre, Lakes Road, Braintree, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-10-24
    IIF 58 - Director → ME
  • 54
    NORDIC CAPITAL UK LTD
    07013610
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ 2011-02-10
    IIF 34 - Director → ME
  • 55
    PC HOLDING UK LTD
    06759501
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-02-25
    IIF 39 - Director → ME
  • 56
    PNP BRAINTREE LTD
    10953238
    302 Lakes Innovation Centre Lakes Road, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 57
    POWER SERVICE XL LTD
    06857252 06419427
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 58
    PROFUI LIMITED
    06797294 08843526
    Endeavour House, Suite 50, Coopers End Road, Stanstead, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 59
    SCANAM LTD
    08154627
    Thremhall House Suite 50 Thremhall House Start Hil, Braintree, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 60
    SILVER STAR LONDON LTD
    14185508
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 61
    SILVER TRADING LTD
    07766747
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 62
    SOLAR-POWER-EUROPE LTD - now
    SUN POWER EUROPE LTD
    - 2009-10-23 06842489
    2nd Floor, 145-157 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-04-16
    IIF 62 - Director → ME
  • 63
    SOLVEXIS CONSULT UK LTD
    09814627
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-08 ~ 2015-10-16
    IIF 6 - Director → ME
  • 64
    STAAG LIMITED
    - now 06527166
    KGN UNIVERSAL LTD
    - 2012-02-13 06527166
    STAAG LIMITED
    - 2011-06-06 06527166
    Suite 50 Thremhall House, Themhall Park Start Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2012-10-23
    IIF 40 - Director → ME
    2008-11-23 ~ 2008-12-20
    IIF 64 - Director → ME
  • 65
    STRUM EUROPE LIMITED
    10804988
    International House, 12 Constance Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ 2023-06-15
    IIF 11 - Director → ME
    2017-06-06 ~ 2019-09-13
    IIF 69 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-06-15
    IIF 72 - Ownership of shares – 75% or more → OE
    2017-06-06 ~ 2019-09-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 66
    SUKIZUI LTD
    08756103
    Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 79 - Director → ME
  • 67
    TDL93 LIMITED
    09803034
    302 Lakes Innovation Centre Lakes Road, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-27 ~ dissolved
    IIF 15 - Director → ME
  • 68
    TELESALES CONCEPTS LTD
    04729483
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-10 ~ 2004-04-23
    IIF 89 - Director → ME
  • 69
    TEV THREMHALL LTD
    07818688
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 55 - Director → ME
  • 70
    THREMHALL BUILDERS LTD
    07928051
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 56 - Director → ME
  • 71
    THREMHALL ENERGY SYSTEMS LTD
    07946394
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 47 - Director → ME
  • 72
    THREMHALL FINANCE LTD
    07478264
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 52 - Director → ME
  • 73
    THREMHALL PROPERTY INVEST LTD
    09172188
    Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 75 - Director → ME
  • 74
    THREMHALL PROPERTY LTD
    09172190
    Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 74 - Director → ME
  • 75
    THREMHALL VENTURES LTD
    07533958
    Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 44 - Director → ME
  • 76
    TINGHOFF INVEST LTD
    15901076
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 2 - Director → ME
  • 77
    TREMHALL DRIVER SERVICES LTD
    08422796
    International House, 24 Holborn Viaduct, London, City Of London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ 2013-11-02
    IIF 66 - Director → ME
  • 78
    WRITING LTD
    - now 13318531
    FORFATTERSKOLE LTD
    - 2025-09-08 13318531
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ 2026-04-05
    IIF 5 - Director → ME
    Person with significant control
    2021-04-07 ~ 2026-04-05
    IIF 82 - Has significant influence or control → OE
  • 79
    XL POWER SERVICE LTD
    06419427 06857252
    Endeavour House, Suite 50 Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (3 parents)
    Officer
    2008-02-09 ~ 2009-09-25
    IIF 25 - Director → ME
  • 80
    YACHTSALES EU LTD
    07060516
    Endeavour House, Suite 50, Coopers End Road, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ dissolved
    IIF 28 - Director → ME

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