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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

Jansen, Horst Dieter, Mr.

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Jansen, Horst Dieter, Mr.
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 19
  • 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 20
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 21
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 22
  • 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 23

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 24

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 25
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 26
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 27
  • 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 28 IIF 29

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 42
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 43
  • 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 44
  • 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 45
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 48
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120 IIF 121

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

      IIF 122

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

      IIF 123
  • 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 124
  • 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 125 IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131
  • 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 132
  • 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 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • Mr. Horst-dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      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 67 - Director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 3
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 11 - 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 121 - Director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 13 - 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 98 - 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 106 - 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 73 - 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 122 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 12
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 102 - 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 8 - Director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 14 - 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 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - 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 69 - 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 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 126 - 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 112 - Director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 28 - 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 68 - 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 89 - 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 105 - 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 101 - Director → ME
    2008-03-11 ~ dissolved
    IIF 48 - 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 114 - 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 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - 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 120 - 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - 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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
Ceased 71
  • 1
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 34 - 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 45 - Director → ME
    2010-10-01 ~ 2012-03-31
    IIF 39 - 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 12 - Director → ME
    2011-07-05 ~ 2014-03-21
    IIF 94 - 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 6 - Director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 77 - 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 56 - Director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 88 - 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 35 - 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 81 - 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 108 - 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 60 - 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 7 - 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 107 - Director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2013-04-24
    IIF 96 - Director → ME
    2014-09-01 ~ 2018-02-28
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2011-08-30
    IIF 59 - Director → ME
    2012-11-08 ~ 2012-11-15
    IIF 4 - 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 31 - 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 36 - Director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 63 - Director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502 GBP2024-06-30
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 127 - 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 61 - Director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 118 - 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 26 - Director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 55 - Director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 72 - 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 115 - Director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 85 - 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 100 - 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 91 - Director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 40 - Director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 57 - 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 38 - 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 49 - 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 95 - Director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 82 - Director → ME
    2012-03-01 ~ 2012-04-19
    IIF 90 - 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 25 - Director → ME
    2003-09-22 ~ 2008-09-01
    IIF 42 - 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 66 - Director → ME
    2011-01-01 ~ 2013-01-09
    IIF 65 - Director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 80 - 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 10 - Director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 86 - Director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 117 - Director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 116 - Director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 53 - Director → ME
  • 43
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 52 - Director → ME
  • 44
    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 37 - Director → ME
  • 45
    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 33 - Director → ME
  • 46
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 71 - Director → ME
  • 47
    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 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 125 - Right to appoint or remove directors → OE
  • 48
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 87 - Director → ME
  • 49
    58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2012-05-03 ~ 2013-06-01
    IIF 78 - Director → ME
    2009-04-09 ~ 2009-04-09
    IIF 24 - Director → ME
    2009-04-09 ~ 2012-05-03
    IIF 75 - Director → ME
  • 50
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 5 - Director → ME
  • 51
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 15 - Director → ME
  • 52
    HERMES MANAGEMENT LTD - 2011-12-01
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 58 - Director → ME
  • 53
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 93 - Director → ME
  • 54
    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 46 - Director → ME
  • 55
    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 92 - Director → ME
  • 56
    58-60 Kensington Church Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 27 - Director → ME
  • 57
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 110 - Director → ME
  • 58
    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 22 - Director → ME
  • 59
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 32 - Director → ME
  • 60
    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 21 - Director → ME
    2000-01-19 ~ 2006-07-28
    IIF 43 - Secretary → ME
  • 61
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 50 - Director → ME
  • 62
    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 79 - Director → ME
  • 63
    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 30 - Director → ME
  • 64
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-09-28 ~ 2013-12-01
    IIF 51 - Director → ME
    2014-07-01 ~ 2014-08-28
    IIF 16 - Director → ME
  • 65
    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 3 - Director → ME
  • 66
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    2013-02-12 ~ 2013-04-01
    IIF 29 - Director → ME
    2015-12-15 ~ 2016-07-11
    IIF 18 - Director → ME
    2015-12-15 ~ 2018-07-15
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 67
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 1 - Director → ME
    2011-02-01 ~ 2017-07-23
    IIF 64 - Director → ME
    1997-08-27 ~ 1997-08-27
    IIF 23 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 2 - Director → ME
  • 68
    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 104 - Director → ME
  • 69
    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 47 - Director → ME
  • 70
    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 83 - Director → ME
  • 71
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-24 ~ 2011-07-01
    IIF 111 - Director → ME
    2010-02-01 ~ 2011-07-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.