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

    Related profiles found in government register
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 1
  • Jansen, Horst Dieter
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 2
  • 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 3
  • Jansen, Horst Dieter
    German company director born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 4
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 5
  • 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 6

    • Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 7

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 8
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 28
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 31
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 32
  • 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 33 IIF 34

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

      IIF 35
  • 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 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Jansen, Horst-dieter

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • 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 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • Horst Dieter, Jansen
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in England

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • 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 61
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 126

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

      IIF 127

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

      IIF 128

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

      IIF 129
  • 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 130
  • 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 131 IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 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 77 - director → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 19 - director → ME
  • 3
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 21 - 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 50 - director → ME
  • 6
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 23 - 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 108 - 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 116 - 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 83 - 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 51 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 11
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-01-01 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 12
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 112 - 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 18 - director → ME
  • 14
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 3 - director → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 24 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - 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 79 - 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 86 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - 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 122 - director → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 64 - director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 2 - director → ME
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 109 - director → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 80 - director → ME
  • 24
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 33 - 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 78 - 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 99 - 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 115 - 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 111 - director → ME
    2008-03-11 ~ dissolved
    IIF 28 - 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 124 - 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 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - 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 49 - 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 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - 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 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control → OE
  • 34
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
Ceased 72
  • 1
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ 2015-03-13
    IIF 39 - 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 10 - director → ME
    2010-10-01 ~ 2012-03-31
    IIF 44 - 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 22 - director → ME
    2011-07-05 ~ 2014-03-21
    IIF 104 - 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 16 - director → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-03-11
    IIF 87 - 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 66 - director → ME
  • 7
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-07-01 ~ 2012-06-29
    IIF 98 - 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 40 - 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 91 - 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 118 - 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 70 - 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 17 - 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 117 - director → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2018-02-28
    IIF 84 - director → ME
    2012-03-02 ~ 2013-04-24
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved corporate
    Officer
    2012-11-08 ~ 2012-11-15
    IIF 14 - director → ME
    2010-10-01 ~ 2011-08-30
    IIF 69 - 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 36 - 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 41 - director → ME
  • 18
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 73 - director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,752 GBP2023-04-30
    Officer
    2010-10-01 ~ 2019-06-30
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 133 - 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 71 - director → ME
  • 21
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-11
    IIF 58 - 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 9 - director → ME
  • 23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2011-03-01
    IIF 65 - director → ME
  • 24
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2014-10-31
    IIF 82 - 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 125 - director → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-19
    IIF 95 - 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 110 - 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 101 - director → ME
  • 29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-01-19
    IIF 45 - director → ME
  • 30
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2010-10-21 ~ 2011-10-20
    IIF 67 - 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 43 - 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 29 - 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 105 - director → ME
  • 34
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-04-19
    IIF 100 - director → ME
    2011-07-12 ~ 2012-02-27
    IIF 92 - 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 8 - director → ME
    2003-09-22 ~ 2008-09-01
    IIF 31 - 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 76 - director → ME
    2011-01-01 ~ 2013-01-09
    IIF 75 - director → ME
  • 37
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2014-10-31
    IIF 90 - 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 20 - director → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-04-10
    IIF 96 - director → ME
  • 40
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-02-15
    IIF 57 - director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    2009-06-03 ~ 2011-07-19
    IIF 55 - director → ME
  • 42
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 63 - director → ME
  • 43
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2011-06-09
    IIF 47 - secretary → ME
  • 44
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-08-01
    IIF 62 - director → ME
  • 45
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-06-10
    IIF 42 - director → ME
  • 46
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-30 ~ 2012-10-23
    IIF 38 - director → ME
  • 47
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2010-07-12
    IIF 81 - director → ME
  • 48
    DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-07-13 ~ 2019-02-01
    IIF 94 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-01-10
    IIF 131 - Right to appoint or remove directors → OE
  • 49
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ 2012-03-12
    IIF 97 - director → ME
  • 50
    58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 7 - director → ME
    2012-05-03 ~ 2013-06-01
    IIF 88 - director → ME
    2009-04-09 ~ 2012-05-03
    IIF 85 - director → ME
  • 51
    58-60 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ 2017-04-21
    IIF 15 - director → ME
  • 52
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2017-11-09
    IIF 25 - director → ME
  • 53
    HERMES MANAGEMENT LTD - 2011-12-01
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-02-04 ~ 2011-11-09
    IIF 68 - director → ME
  • 54
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2013-05-22
    IIF 103 - director → ME
  • 55
    AI BUILDING CONSTRUCTION LTD - 2013-11-08
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-06-03 ~ 2013-01-31
    IIF 59 - director → ME
  • 56
    1A EUROPE TRADING LTD - 2014-07-30
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2014-07-30
    IIF 102 - director → ME
  • 57
    58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-15 ~ 2010-01-18
    IIF 1 - director → ME
  • 58
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-07-10
    IIF 120 - director → ME
  • 59
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-03-07 ~ 2000-03-08
    IIF 5 - director → ME
  • 60
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-05-20
    IIF 37 - director → ME
  • 61
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2000-01-19 ~ 2001-05-01
    IIF 4 - director → ME
    2000-01-19 ~ 2006-07-28
    IIF 32 - secretary → ME
  • 62
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    IIF 56 - director → ME
  • 63
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-27 ~ 2018-02-15
    IIF 89 - director → ME
  • 64
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2014-01-13 ~ 2015-04-30
    IIF 35 - director → ME
  • 65
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-07-01 ~ 2014-08-28
    IIF 26 - director → ME
    2012-09-28 ~ 2013-12-01
    IIF 61 - director → ME
  • 66
    AA BUILDING CONTRACTOR LTD. - 2014-11-19
    58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-11-19
    IIF 13 - director → ME
  • 67
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    2015-12-15 ~ 2018-07-15
    IIF 27 - director → ME
    2015-12-15 ~ 2016-07-11
    IIF 30 - director → ME
    2013-02-12 ~ 2013-04-01
    IIF 34 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-15
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
  • 68
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 11 - director → ME
    IIF 12 - director → ME
    1997-08-27 ~ 1997-08-27
    IIF 6 - director → ME
    2011-02-01 ~ 2017-07-23
    IIF 74 - director → ME
  • 69
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 114 - director → ME
  • 70
    MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,653 GBP2018-06-30
    Officer
    2009-06-03 ~ 2012-12-28
    IIF 60 - director → ME
  • 71
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2010-02-09 ~ 2017-10-23
    IIF 93 - director → ME
  • 72
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ 2011-07-01
    IIF 121 - director → ME
    2010-02-01 ~ 2011-07-01
    IIF 46 - director → ME

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