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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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 2
  • Jansen, Horst Dieter
    German consultant born in July 1946

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

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

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address Calle Minyones 9, Arta Mallorca, 07579, Spain

      IIF 5

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 6
  • Jansen, Horst Dieter
    German hba business consultant born in July 1946

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 7
  • Jansen, Horst Dieter, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Jansen, Horst-dieter
    German consultant born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Detmolder Str. 82, Bielefeld, 33604, Germany

      IIF 25
  • Jansen, Horst-dieter, Mr.
    German director born in January 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 26
  • Jansen, Horst Dieter
    German director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 51, Welschenweg, Oerlinghausen, 33813, Germany

      IIF 27
  • Jansen, Horst Dieter
    German

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 28
  • Jansen, Horst Dieter
    German company director

    Registered addresses and corresponding companies

    • icon of address Grester Str 126, Leopoldshoehe, 33818, Germany

      IIF 29
  • Jansen, Horst Dieter
    German director born in June 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr. Horst-dieter Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 31
  • Jansen, Horst-dieter

    Registered addresses and corresponding companies

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

      IIF 32
  • Jansen, Horst-dieter Dieter, Mr.
    German

    Registered addresses and corresponding companies

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

      IIF 33
  • Jansen, Horst-dieter Dieter, Mr.
    German director/secretary

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 34
  • Jansen, Horst-dieter Heinrich Wilhelm
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 35
  • Jansen, Horst-dieter Dieter, Mr.
    German company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England

      IIF 36 IIF 37

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

      IIF 38
  • Jansen, Horst-dieter Dieter, Mr.
    German director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB

      IIF 39 IIF 40

    • icon of address 2, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB

      IIF 41

    • icon of address 2, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England

      IIF 42

    • icon of address 2, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England

      IIF 43 IIF 44 IIF 45

    • icon of address 2, Lords Terrace, Eaton Bray, LU6 2SB, England

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • Horst Dieter, Jansen, Mr.
    German director born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 52
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director born in July 1946

    Resident in Spain

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lords Terrace, Eaton Bray, LU6 2SB

      IIF 117
  • 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 director born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    German director/secretary born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr. Horst Dieter Heinrich Wilhelm Jansen
    German born in July 1946

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 2
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    0TH LTD - 2007-08-08
    icon of address 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 121 - Director → ME
  • 6
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 8
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 107 - Director → ME
  • 9
    icon of address 58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 10
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 11
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    icon of address Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 103 - Director → ME
  • 13
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 15
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 18
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    FDI GMBH LIMITED - 2005-07-05
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 113 - Director → ME
  • 20
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 21
    ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 23
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 24
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 25
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 90 - Director → ME
  • 27
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 28
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2008-03-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    icon of address Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 115 - Director → ME
  • 30
    icon of address Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2000-01-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 32
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 33
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control → OE
  • 34
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
Ceased 72
  • 1
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ 2015-03-13
    IIF 42 - Director → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    icon of address 27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-01
    IIF 30 - Director → ME
    icon of calendar 2010-10-01 ~ 2012-03-31
    IIF 47 - Director → ME
  • 3
    1A CONSULTANTS EUROPE LTD - 2015-06-23
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2015-06-19
    IIF 19 - Director → ME
    icon of calendar 2011-07-05 ~ 2014-03-21
    IIF 95 - Director → ME
  • 4
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2016-11-07
    IIF 13 - Director → ME
  • 5
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-24 ~ 2013-03-11
    IIF 78 - Director → ME
  • 6
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    icon of address Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-01 ~ 2011-08-01
    IIF 57 - Director → ME
  • 7
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-01 ~ 2012-06-29
    IIF 89 - Director → ME
  • 8
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2010-05-08
    IIF 43 - Director → ME
  • 9
    TRENT CONSULTANTS LTD - 2012-12-21
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2012-10-04
    IIF 82 - Director → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-11
    IIF 109 - Director → ME
  • 11
    icon of address Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    icon of calendar 2010-10-01 ~ 2017-11-30
    IIF 61 - Director → ME
  • 12
    AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD - 2017-02-07
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2017-01-30
    IIF 14 - Director → ME
  • 13
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2019-09-02
    IIF 108 - Director → ME
  • 14
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ 2018-02-28
    IIF 75 - Director → ME
    icon of calendar 2012-03-02 ~ 2013-04-24
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-08 ~ 2012-11-15
    IIF 11 - Director → ME
    icon of calendar 2010-10-01 ~ 2011-08-30
    IIF 60 - Director → ME
  • 16
    icon of address Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-01
    IIF 39 - Director → ME
  • 17
    ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-06-23
    IIF 44 - Director → ME
  • 18
    icon of address Vicarage House 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-01 ~ 2013-03-14
    IIF 64 - Director → ME
  • 19
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    icon of address 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
    icon of calendar 2010-10-01 ~ 2019-06-30
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 128 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2016-09-27
    IIF 62 - Director → ME
  • 21
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-11
    IIF 119 - Director → ME
  • 22
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    icon of address Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1996-09-07 ~ 1999-01-20
    IIF 7 - Director → ME
  • 23
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-01
    IIF 56 - Director → ME
  • 24
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2014-10-31
    IIF 73 - Director → ME
  • 25
    icon of address Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-10
    IIF 116 - Director → ME
  • 26
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2013-04-19
    IIF 86 - Director → ME
  • 27
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2010-10-01 ~ 2018-03-26
    IIF 101 - Director → ME
  • 28
    1A SERVICE - AGENTUR LTD - 2015-02-24
    icon of address 58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2015-02-17
    IIF 92 - Director → ME
  • 29
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-19
    IIF 48 - Director → ME
  • 30
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-20
    IIF 58 - Director → ME
  • 31
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2016-04-20
    IIF 46 - Director → ME
  • 32
    icon of address Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-07-26 ~ 2010-09-01
    IIF 34 - Secretary → ME
  • 33
    SYSTEMS CONSULTING LTD - 2013-07-22
    icon of address 58-60 Kensington Church Street, No Longer At This Address - Return To Sender!, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2013-07-18
    IIF 96 - Director → ME
  • 34
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2012-04-19
    IIF 91 - Director → ME
    icon of calendar 2011-07-12 ~ 2012-02-27
    IIF 83 - Director → ME
  • 35
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED - 2009-10-27
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2003-09-22 ~ 2008-09-01
    IIF 6 - Director → ME
    icon of calendar 2003-09-22 ~ 2008-09-01
    IIF 28 - Secretary → ME
  • 36
    FDI GMBH LIMITED - 2005-07-05
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-09 ~ 2014-01-09
    IIF 67 - Director → ME
    icon of calendar 2011-01-01 ~ 2013-01-09
    IIF 66 - Director → ME
  • 37
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ 2014-10-31
    IIF 81 - Director → ME
  • 38
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2014-06-30
    IIF 17 - Director → ME
  • 39
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ 2013-04-10
    IIF 87 - Director → ME
  • 40
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-15
    IIF 118 - Director → ME
  • 41
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2011-07-19
    IIF 117 - Director → ME
  • 42
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 54 - Director → ME
  • 43
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2011-06-09
    IIF 32 - Secretary → ME
  • 44
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-01
    IIF 53 - Director → ME
  • 45
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-08 ~ 2010-06-10
    IIF 45 - Director → ME
  • 46
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2012-10-23
    IIF 41 - Director → ME
  • 47
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-12
    IIF 72 - Director → ME
  • 48
    DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2010-07-13 ~ 2019-02-01
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-10
    IIF 126 - Right to appoint or remove directors → OE
  • 49
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ 2012-03-12
    IIF 88 - Director → ME
  • 50
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-09 ~ 2009-04-09
    IIF 5 - Director → ME
    icon of calendar 2012-05-03 ~ 2013-06-01
    IIF 79 - Director → ME
    icon of calendar 2009-04-09 ~ 2012-05-03
    IIF 76 - Director → ME
  • 51
    icon of address 58-60 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-22 ~ 2017-04-21
    IIF 12 - Director → ME
  • 52
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2017-11-09
    IIF 22 - Director → ME
  • 53
    HERMES MANAGEMENT LTD - 2011-12-01
    icon of address 58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-04 ~ 2011-11-09
    IIF 59 - Director → ME
  • 54
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2013-05-22
    IIF 94 - Director → ME
  • 55
    AI BUILDING CONSTRUCTION LTD - 2013-11-08
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2013-01-31
    IIF 50 - Director → ME
  • 56
    1A EUROPE TRADING LTD - 2014-07-30
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-07-30
    IIF 93 - Director → ME
  • 57
    icon of address 58-60 Kensington Church Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-18
    IIF 25 - Director → ME
  • 58
    icon of address Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2012-07-10
    IIF 111 - Director → ME
  • 59
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    icon of address 58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1997-03-07 ~ 2000-03-08
    IIF 3 - Director → ME
  • 60
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2010-05-20
    IIF 40 - Director → ME
  • 61
    icon of address Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2000-01-19 ~ 2001-05-01
    IIF 2 - Director → ME
    icon of calendar 2000-01-19 ~ 2006-07-28
    IIF 29 - Secretary → ME
  • 62
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2011-07-01
    IIF 35 - Director → ME
  • 63
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    icon of address 18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2010-04-27 ~ 2018-02-15
    IIF 80 - Director → ME
  • 64
    ANRAKAI LIMITED - 2010-09-29
    icon of address Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-30
    IIF 38 - Director → ME
  • 65
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2014-08-28
    IIF 23 - Director → ME
    icon of calendar 2012-09-28 ~ 2013-12-01
    IIF 52 - Director → ME
  • 66
    AA BUILDING CONTRACTOR LTD. - 2014-11-19
    icon of address 58-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-19
    IIF 10 - Director → ME
  • 67
    icon of address Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    icon of calendar 2015-12-15 ~ 2018-07-15
    IIF 24 - Director → ME
    icon of calendar 2015-12-15 ~ 2016-07-11
    IIF 26 - Director → ME
    icon of calendar 2013-02-12 ~ 2013-04-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-15
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 68
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 8 - Director → ME
    IIF 9 - Director → ME
    icon of calendar 1997-08-27 ~ 1997-08-27
    IIF 4 - Director → ME
    icon of calendar 2011-02-01 ~ 2017-07-23
    IIF 65 - Director → ME
  • 69
    icon of address 58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2014-09-03
    IIF 105 - Director → ME
  • 70
    MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,653 GBP2018-06-30
    Officer
    icon of calendar 2009-06-03 ~ 2012-12-28
    IIF 51 - Director → ME
  • 71
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    icon of address 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2017-10-23
    IIF 84 - Director → ME
  • 72
    icon of address 58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-24 ~ 2011-07-01
    IIF 112 - Director → ME
    icon of calendar 2010-02-01 ~ 2011-07-01
    IIF 49 - Director → ME

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