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

Schroter, Heiko

    Related profiles found in government register
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
    • 45, The Vineyard, Richmond, Greater London, TW10 6AS, United Kingdom

      IIF 2
    • Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 3
  • Schroter, Heiko
    German cpa born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong

      IIF 4
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 25
    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 26 IIF 27
    • Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, United Kingdom

      IIF 28
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 30
    • 45, The Vineyard, Greater London, Richmond, TW10 6AS, United Kingdom

      IIF 31
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 32
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 33
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 34 IIF 35
  • Schroter, Heiko
    German trader born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 36
    • West 1, West Dock Street, Hull, North Humberside, HU3 4HH, United Kingdom

      IIF 37
  • Schroter, Heiko
    German director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 38
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 39
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 40
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 41
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 42 IIF 43
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 44
    • Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 45
    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 46
  • Schroter, Heiko
    German director born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 47
    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 48 IIF 49 IIF 50
    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 51 IIF 52
    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong

      IIF 53
    • Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong

      IIF 54
    • 7, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom

      IIF 55
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 60
    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 61 IIF 62
    • 61, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong

      IIF 63
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 64
    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, Hong Kong

      IIF 65
    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 66
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 67
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 68
  • Schroter, Heiko
    German trader born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom

      IIF 69
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 70
    • 61, Amhurst Road, London, E8 1LL, England

      IIF 71
    • 23 New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 72
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 73
  • Schroter, Heiko
    German director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 84
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 85
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 86
    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 87
    • 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 88 IIF 89 IIF 90
    • Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong

      IIF 92
    • Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-levels, Hong Kong, Hong Kong

      IIF 93
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 94
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 95 IIF 96
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 97 IIF 98
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

      IIF 99
    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 100
    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 101
    • 3-e, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 102
    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 103
    • Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL

      IIF 104
    • Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 105
    • Unit 2686, Po Box 6945, London, W1A 6US, United Kingdom

      IIF 106 IIF 107
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 108
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 109
    • Feng Fong Building, Flat 1e, 73e Caine Road, Hong Kong, Hong Kong

      IIF 110
  • SchrÖter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 111
    • 22/f., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong

      IIF 112 IIF 113
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 114
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 127 IIF 128
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 129
    • Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 130
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar

      IIF 131
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies
    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 132
  • Schroter, Heiko
    German director born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 10, York Place, Edinburgh, EH1 3EP

      IIF 142
    • 12-16, Clerkenwell Road, C/o Law Partners, London, EC1M 5PQ, United Kingdom

      IIF 143
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Amhurst Road, London, E8 1LL, England

      IIF 144
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 145
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 146
    • Unity, House, Suite 888 Westwood Park, Wigan, WN3 4HE, England

      IIF 147
  • Schroeter, Heiko, Mr.
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 148 IIF 149
  • Schroter, Heiko
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 150
    • 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 151
    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 152
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 153
  • Schroter, Heiko
    born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 154
    • 10, York Place, Edinburgh, EH1 3EP

      IIF 155
    • 3-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 156
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 157
    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 158 IIF 159
  • Schroter, Heiko

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 160
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 161
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 162
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 163
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 164
    • Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 165
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 166
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 167 IIF 168 IIF 169
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong

      IIF 172
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 173 IIF 174
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 175
    • Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 176
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 177 IIF 178
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 179 IIF 180 IIF 181
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 182
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 183 IIF 184
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 18
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 84 - director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 168 - Right to appoint or remove directorsOE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-01-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 147 - Has significant influence or controlOE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 77 - director → ME
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Right to appoint or remove directorsOE
  • 6
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 32 - director → ME
  • 7
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 183 - Ownership of shares – 75% or moreOE
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Right to appoint or remove directorsOE
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 179 - Right to appoint or remove directorsOE
  • 9
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 169 - Right to appoint or remove directorsOE
  • 10
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-08 ~ now
    IIF 85 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 80 - director → ME
  • 12
    STRAITONS WHITELAW LTD - 2018-04-11
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 163 - Right to appoint or remove directorsOE
  • 13
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 151 - llp-designated-member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 162 - Right to appoint or remove membersOE
  • 14
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 119 - director → ME
  • 15
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,969 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 171 - Ownership of shares – 75% or moreOE
  • 16
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 181 - Has significant influence or controlOE
  • 17
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 83 - director → ME
  • 18
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 78 - director → ME
    2025-02-11 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
Ceased 111
  • 1
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD - 2017-01-31
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Officer
    2019-03-25 ~ 2020-09-15
    IIF 105 - director → ME
    2015-11-17 ~ 2015-12-31
    IIF 68 - director → ME
    2015-07-17 ~ 2015-07-17
    IIF 45 - director → ME
    2011-10-01 ~ 2013-08-31
    IIF 56 - director → ME
    2009-11-01 ~ 2010-12-15
    IIF 102 - director → ME
    2017-03-01 ~ 2017-06-30
    IIF 112 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    2019-03-25 ~ 2020-09-10
    IIF 176 - Has significant influence or control OE
  • 2
    888 - 2023-11-08
    43-45 Cowork Notting Hill Gate, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 71 - director → ME
  • 3
    TAX & LEGAL LTD - 2023-12-18
    27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-11 ~ 2021-10-03
    IIF 101 - director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 175 - Has significant influence or control OE
  • 4
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved corporate (1 parent)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 24 - director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 66 - director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 131 - director → ME
    2011-01-27 ~ 2011-02-15
    IIF 11 - director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 110 - director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 55 - director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 23 - director → ME
    2012-09-06 ~ 2012-09-12
    IIF 38 - director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 47 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 67 - director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - 75% or more OE
  • 12
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 64 - director → ME
  • 13
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    -42,633 GBP2023-11-30
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 111 - director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 172 - Ownership of shares – 75% or more OE
  • 14
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 126 - director → ME
  • 15
    LONDON EXCLUSIVE LTD - 2019-09-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 70 - director → ME
  • 16
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 106 - director → ME
  • 17
    WATERFRONT CAPITAL LTD - 2019-07-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 72 - director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 161 - Ownership of shares – 75% or more OE
    2017-10-24 ~ 2019-02-28
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Right to appoint or remove directors OE
  • 18
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 42 - director → ME
  • 19
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 3 - director → ME
  • 20
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 10 - director → ME
  • 21
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 129 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
  • 22
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 54 - director → ME
  • 23
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 37 - director → ME
  • 24
    JENTY UK LLP - 2013-07-31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 39 - llp-designated-member → ME
  • 25
    SCHROTER CORPORATE MANAGEMENT LTD - 2013-07-05
    SCHROTERS LTD - 2010-08-10
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 117 - director → ME
    2009-10-20 ~ 2010-12-15
    IIF 86 - director → ME
  • 26
    SCHROTER LLP - 2013-07-05
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 153 - llp-designated-member → ME
  • 27
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 92 - director → ME
  • 28
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 4 - director → ME
  • 29
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 15 - director → ME
  • 30
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 1 - director → ME
  • 31
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 99 - director → ME
  • 33
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 130 - director → ME
  • 34
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 46 - director → ME
  • 35
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 19 - director → ME
  • 36
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 25 - director → ME
    2009-03-30 ~ 2010-12-15
    IIF 26 - director → ME
  • 37
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 107 - director → ME
  • 38
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 104 - director → ME
  • 39
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 61 - director → ME
  • 40
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 154 - llp-member → ME
  • 41
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 33 - director → ME
    2009-09-16 ~ 2010-12-15
    IIF 50 - director → ME
  • 42
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 93 - director → ME
  • 43
    KAUTZ LTD
    - now
    AUTOGLAS BERLIN LTD - 2008-04-16
    Chynoweth House Apt 1614, Trevissome Park, Truro, Cornwall
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    2005-10-20 ~ 2006-10-20
    IIF 158 - secretary → ME
  • 44
    Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-04
    IIF 149 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
  • 45
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ 2009-12-30
    IIF 27 - director → ME
  • 46
    EUROVERTRIEB LTD - 2016-10-31
    C/o Taxaffairs Accountants 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-11-01 ~ 2016-02-29
    IIF 43 - director → ME
    2011-06-10 ~ 2011-08-10
    IIF 52 - director → ME
  • 47
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 180 - Ownership of shares – 75% or more OE
  • 48
    43-45 Notting Hill Gate, Cowork, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2021-01-01 ~ 2021-01-02
    IIF 100 - director → ME
  • 49
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 156 - llp-designated-member → ME
  • 50
    LAW PARTNERS GERMANY LLP - 2013-06-24
    68 Lombard Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 143 - llp-designated-member → ME
  • 51
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 121 - director → ME
    2004-10-19 ~ 2007-12-14
    IIF 133 - director → ME
  • 52
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 6 - director → ME
  • 53
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 30 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
  • 54
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 73 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 167 - Right to appoint or remove directors OE
  • 55
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 29 - director → ME
  • 56
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 114 - director → ME
  • 57
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 141 - director → ME
  • 58
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-02-01 ~ 2006-06-02
    IIF 140 - director → ME
  • 59
    UNITED INTERNET HOLDINGS LTD - 2013-12-02
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 9 - director → ME
  • 60
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 36 - director → ME
  • 61
    ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (7 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-29 ~ 2015-12-31
    IIF 31 - director → ME
  • 62
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 57 - director → ME
    2009-04-23 ~ 2009-12-31
    IIF 157 - secretary → ME
  • 63
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 62 - director → ME
  • 64
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 22 - director → ME
  • 65
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 28 - director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 8 - director → ME
  • 67
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 127 - director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 59 - director → ME
  • 69
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 41 - director → ME
  • 70
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (23 offsprings)
    Officer
    2011-09-01 ~ 2013-05-11
    IIF 115 - director → ME
    2008-02-17 ~ 2010-12-15
    IIF 88 - director → ME
    2007-02-13 ~ 2007-12-14
    IIF 137 - director → ME
  • 71
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD - 2013-11-18
    STRAITONS MANAGEMENT LIMITED - 2008-09-02
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (4 offsprings)
    Officer
    2008-06-19 ~ 2010-12-15
    IIF 48 - director → ME
    2006-05-09 ~ 2008-06-17
    IIF 16 - director → ME
  • 72
    ECONSULTING ENTERPRISES LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 118 - director → ME
  • 73
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP - 2013-11-05
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2011-01-01 ~ 2011-10-01
    IIF 142 - llp-designated-member → ME
    2010-06-04 ~ 2010-06-04
    IIF 155 - llp-designated-member → ME
  • 74
    MAXX UK LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 89 - director → ME
  • 75
    INSOLVENCY OFFICE LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 90 - director → ME
  • 76
    PRIVATE CAPITAL HOLDINGS LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 17 - director → ME
  • 77
    NATIONWIDE REGISTRATIONS LTD - 2014-04-30
    NATIONWIDE REGISTRATIONS OFFICE LTD - 2009-09-18
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-07-01 ~ 2010-12-15
    IIF 91 - director → ME
    2008-07-28 ~ 2008-08-01
    IIF 35 - director → ME
  • 78
    RECHTSANWALT JACOB DANIEL ROTHMANN - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 103 - director → ME
    2008-04-07 ~ 2008-04-30
    IIF 18 - director → ME
  • 79
    SMH PROPERTIES (YORKSHIRE) LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 124 - director → ME
  • 80
    SPOTLIGHT ENTERTAINMENT LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 13 - director → ME
  • 81
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD - 2011-12-12
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2008-10-17 ~ 2010-12-15
    IIF 87 - director → ME
    2007-02-01 ~ 2007-12-14
    IIF 135 - director → ME
    2002-09-30 ~ 2003-08-28
    IIF 134 - director → ME
  • 82
    SOLVENTIO LTD. - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 65 - director → ME
  • 83
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED - 2011-04-26
    Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 138 - director → ME
    2006-04-20 ~ 2006-08-08
    IIF 159 - secretary → ME
  • 84
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 44 - director → ME
  • 85
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 5 - director → ME
  • 86
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 69 - director → ME
  • 87
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED - 2009-05-07
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2009-11-17
    IIF 20 - director → ME
    2007-05-30 ~ 2007-12-14
    IIF 136 - director → ME
  • 88
    STRAITONS WHITELAW LTD - 2018-04-11
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    2008-08-11 ~ 2010-12-15
    IIF 49 - director → ME
    2006-06-30 ~ 2007-12-14
    IIF 132 - director → ME
    2017-05-01 ~ 2017-05-30
    IIF 113 - director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 89
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-12-31
    IIF 150 - llp-designated-member → ME
  • 90
    TAX & LEGAL LLP - 2019-01-09
    52 Grosvenor Gardens, London, England
    Dissolved corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 152 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 165 - Right to appoint or remove members OE
  • 91
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 63 - director → ME
  • 92
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 125 - director → ME
    2008-07-23 ~ 2009-05-01
    IIF 34 - director → ME
  • 93
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 109 - director → ME
  • 94
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 128 - director → ME
  • 95
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 139 - director → ME
  • 96
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 60 - director → ME
  • 97
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2013-08-31
    IIF 58 - director → ME
  • 98
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 21 - director → ME
  • 99
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 51 - director → ME
  • 100
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 2 - director → ME
  • 101
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 97 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 102
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-10-01 ~ 2021-10-15
    IIF 94 - director → ME
    2012-10-16 ~ 2014-02-01
    IIF 12 - director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 122 - director → ME
  • 104
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 108 - director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 177 - Ownership of voting rights - 75% or more OE
  • 105
    WALDKRAFT LLP - 2019-10-21
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 40 - llp-member → ME
  • 106
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 98 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 107
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 123 - director → ME
    2010-08-15 ~ 2010-12-15
    IIF 14 - director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 53 - director → ME
  • 109
    MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 120 - director → ME
  • 110
    MORGAN & GREENSPAN LTD - 2014-07-09
    STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
    SERKAN SAMAN - 2011-05-13
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 116 - director → ME
  • 111
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD - 2013-06-18
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.