The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Schroter, Heiko
- German born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2Address hidden
IIF 3Address hidden
IIF 4 IIF 5 IIF 6 (more)(less)Address hidden
IIF 15Address hidden
IIF 16 IIF 17 IIF 18 (more)(less)Address hidden
IIF 36Address hidden
IIF 37Address hidden
IIF 38Address hidden
IIF 39Address hidden
IIF 40Address hidden
IIF 41 IIF 42Address hidden
IIF 43Address hidden
IIF 44Address hidden
IIF 45Address hidden
IIF 46Address hidden
IIF 47 IIF 48Address hidden
IIF 49
- German born in January 1971
Schroeter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 50
- German born in January 1970
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 51
- born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 54Address hidden
IIF 55 IIF 56 IIF 57 (more)(less)Address hidden
IIF 61 IIF 62Address hidden
IIF 63Address hidden
IIF 64Address hidden
IIF 65Address hidden
IIF 66Address hidden
IIF 67Address hidden
IIF 68Address hidden
IIF 69 IIF 70 IIF 71 (more)(less)Address hidden
IIF 73 IIF 74 IIF 75 (more)(less)Address hidden
IIF 78Address hidden
IIF 79 IIF 80Address hidden
IIF 81 IIF 82 IIF 83Address hidden
IIF 84Address hidden
IIF 85
- German born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German consultant born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 92
- German born in January 1971
Schroter, Heiko
Resident in Germany
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 95 IIF 96Address hidden
IIF 97Address hidden
IIF 98Address hidden
IIF 99Address hidden
IIF 100Address hidden
IIF 101 IIF 102 IIF 103 (more)(less)Address hidden
IIF 105 IIF 106 IIF 107 (more)(less)Address hidden
IIF 110Address hidden
IIF 111Address hidden
IIF 112Address hidden
IIF 113Address hidden
IIF 114Address hidden
IIF 115Address hidden
IIF 116Address hidden
IIF 117 IIF 118Address hidden
IIF 119 IIF 120 IIF 121 (more)(less)Address hidden
IIF 124 IIF 125 IIF 126 (more)(less)
- German born in January 1971
SchrÖter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Malta
Registered addresses and corresponding companies - German born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 154Address hidden
IIF 155 IIF 156 IIF 157 (more)(less)
- born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in January 1971
Schroeter, Heiko, Mr.
Resident in England
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companiesAddress hidden
IIF 178
- born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Schroter, Heiko
- born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 191
- Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 192
- German born in January 1971
Mr Heiko Schroter
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 193
- German born in January 1971
Mr Heiko Schroter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schröter
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 199
- German born in January 1971
Mr Heiko Schroter
Resident in Germany
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in United Arab Emirates
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schröter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 216
- German born in January 1971
Mr. Heiko Schroeter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr. Heiko Schroter
Resident in Malta
Registered addresses and corresponding companiesAddress hidden
IIF 219
Related profiles found in government register
Offspring entities and appointments
155
- 106707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD
- 2020-10-02 06707595BMF NETWORK LTD
- 2017-01-31 06707595STRAITONS WHITELAW INTERNATIONAL LTD
- 2015-11-18 06707595BEVERLEY MEDIA LTD
- 2015-07-17 06707595ALL 4 VIP LTD
- 2014-10-07 06707595Dissolved Corporate (13 parents)Officer2017-03-01 ~ 2017-06-30IIF 134 - Director → ME2019-03-25 ~ 2020-09-15IIF 116 - Director → ME2011-10-01 ~ 2013-08-31IIF 73 - Director → ME2009-11-01 ~ 2010-12-15IIF 100 - Director → ME2015-11-17 ~ 2015-12-31IIF 71 - Director → ME2015-07-17 ~ 2015-07-17IIF 78 - Director → MEPerson with significant control2019-03-25 ~ 2020-09-10IIF 204 - Has significant influence or control → OE2017-03-01 ~ 2017-05-01IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 210532624 LTD - now
888
- 2023-11-08 10532624Dissolved Corporate (4 parents, 4 offsprings)Officer2017-09-01 ~ 2023-11-01IIF 92 - Director → ME - 3
- 4
3Q MANAGEMENT LTD
07572461Dissolved Corporate (4 parents)Officer2011-04-17 ~ 2011-08-01IIF 48 - Director → ME - 5
ABLY SERVICES LTD.
08322863Dissolved Corporate (6 parents)Officer2013-05-16 ~ 2013-05-17IIF 67 - Director → ME - 6
ADDRESS SERVICE ENGLAND LTD
07507424Dissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-02-15IIF 8 - Director → ME2012-02-15 ~ 2012-02-15IIF 147 - Director → ME - 7
AGV SOLUTIONS LTD
07110913Dissolved Corporate (3 parents)Officer2009-12-22 ~ 2010-12-15IIF 103 - Director → ME - 8
AMANDUS TRAVEL LTD
07659305Dissolved Corporate (3 parents)Officer2011-06-06 ~ 2011-09-09IIF 112 - Director → ME - 9
- 10
- 11
APHRODITE VENTURES LTD
05749896Dissolved Corporate (6 parents)Officer2010-12-21 ~ 2010-12-21IIF 54 - Director → ME - 12
AUXILIA LTD
09922222Active Corporate (9 parents)Officer2015-12-18 ~ 2016-02-29IIF 70 - Director → ME2020-06-03 ~ 2026-04-01IIF 86 - Director → MEPerson with significant control2020-11-11 ~ 2020-12-24IIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE - 13
BETTER ELECTRONICS DIGITAL LTD
06897329Dissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-05-25IIF 18 - Director → ME - 14
- 15
BUX.TO LTD
06329595Dissolved Corporate (5 parents)Officer2008-07-01 ~ 2008-07-01IIF 16 - Director → ME - 16
CARPORT BADEN LTD
07127690Dissolved Corporate (4 parents)Officer2010-08-06 ~ 2010-12-15IIF 10 - Director → ME - 17
COMPANY HOLDER
15027269Active Corporate (2 parents, 19 offsprings)Officer2023-07-25 ~ 2025-10-01IIF 126 - Director → MEPerson with significant control2023-07-25 ~ 2025-10-01IIF 211 - Right to appoint or remove directors → OE - 18
CONFIDENTIAL DERIVATIVES BANK LTD
05490569Active Corporate (11 parents, 3 offsprings)Officer2024-01-07 ~ nowIIF 120 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 208 - Has significant influence or control → OE - 19
CONSOLTING LTD
06938497Dissolved Corporate (3 parents)Officer2009-06-19 ~ 2010-12-15IIF 56 - Director → ME - 20
- 21
CPN SATELLITE SERVICES LTD
10494998Active Corporate (5 parents)Officer2017-07-01 ~ 2018-03-01IIF 133 - Director → MEPerson with significant control2017-07-01 ~ 2018-03-01IIF 199 - Ownership of shares – 75% or more → OE - 22
- 23
CREATIVE WOODFLOORS LTD
07164612Active Corporate (5 parents)Officer2010-12-01 ~ 2012-12-01IIF 151 - Director → ME - 24
- 25
DASCHKO MANAGEMENT LTD
12930805Dissolved Corporate (3 parents)Officer2020-10-05 ~ 2021-10-04IIF 117 - Director → ME - 26DEUTSCHE ANWALTSKANZLEI LLP - now
STRAITONS PARTNERS LLP
- 2009-01-06 OC319531Dissolved Corporate (5 parents, 2 offsprings)Officer2006-05-05 ~ 2008-05-13IIF 191 - LLP Designated Member → ME - 27
DR. SCHNELLER & PARTNER LTD
06654998Dissolved Corporate (6 parents)Officer2008-07-23 ~ 2008-10-23IIF 23 - Director → ME - 28DR. SEEDAM LTD - now
WATERFRONT CAPITAL LTD
- 2019-07-15 10799350Active Corporate (3 parents)Officer2017-06-02 ~ 2019-02-28IIF 88 - Director → MEPerson with significant control2017-10-24 ~ 2019-02-28IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE2017-06-02 ~ 2017-06-02IIF 193 - Ownership of shares – 75% or more → OE - 29
ELS - EUROPEAN LOGISTIC SYSTEMS LTD
06754606Dissolved Corporate (3 parents)Officer2009-11-22 ~ 2009-11-22IIF 95 - Director → ME - 30
EU PARTNERS LTD
08205837Dissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-11-29IIF 69 - Director → ME - 31
EUROPA-WERBUNG LTD
07171484Dissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-02-18IIF 47 - Director → ME - 32
EUROPEAN ASSET SOLUTIONS LTD
07124788Dissolved Corporate (3 parents)Officer2010-01-13 ~ 2010-12-15IIF 7 - Director → ME - 33
- 34
- 35EXITO MANAGEMENT LTD - nowActive Corporate (4 parents, 2 offsprings)Officer2019-02-13 ~ 2019-03-11IIF 152 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE
- 36
FAST FOOD (HOLDINGS) PLC
08139900Dissolved Corporate (3 parents)Officer2012-07-12 ~ 2013-02-15IIF 65 - Director → ME - 37
FIRST-JENTY LIMITED
05320976Dissolved Corporate (7 parents, 83 offsprings)Officer2011-06-30 ~ 2011-12-31IIF 37 - Director → ME - 38
FRANZ VOGEL LLP
OC354105Dissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 181 - LLP Designated Member → ME - 39
- 40GAL GLOBAL ASSOCIATES & CO LTD - now
SCHROTER CORPORATE MANAGEMENT LTD
- 2013-07-05 07050961Dissolved Corporate (2 parents, 2 offsprings)Officer2011-04-25 ~ 2012-12-31IIF 138 - Director → ME2009-10-20 ~ 2010-12-15IIF 96 - Director → ME - 41GAL GLOBAL ASSOCIATES LLP - nowDissolved Corporate (3 parents)Officer2010-08-20 ~ 2011-08-21IIF 178 - LLP Designated Member → ME
- 42
GLOBAL GERMANY INVEST LTD
06376254Dissolved Corporate (4 parents)Officer2011-05-01 ~ 2013-06-25IIF 111 - Director → ME - 43
GLOBAL INVESTMENT MANAGEMENT LTD
07402163Dissolved Corporate (3 parents)Officer2011-04-07 ~ 2011-06-15IIF 2 - Director → ME - 44
- 45
- 46
GLOBALBANK LIMITED
04600600Active Corporate (17 parents, 1 offspring)Officer2026-06-22 ~ nowIIF 127 - Director → MEPerson with significant control2023-12-18 ~ 2024-12-18IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 47
GMS GLOBAL GROUP LTD
13018298Dissolved Corporate (3 parents)Officer2020-11-13 ~ 2021-10-04IIF 97 - Director → ME - 48
GOSVENOR REAL ESTATE LTD
11673409Dissolved Corporate (5 parents)Officer2018-11-12 ~ 2019-06-17IIF 153 - Director → ME - 49
GRUENDERKAMPAGNE LTD
07107509Dissolved Corporate (1 parent)Officer2009-12-17 ~ dissolvedIIF 102 - Director → ME - 50
H & H TRADING AND CONSULTING LTD
06783703Dissolved Corporate (7 parents, 1 offspring)Officer2014-11-26 ~ 2015-12-31IIF 80 - Director → ME - 51
HAAS & PARTNER LTD
06744733Dissolved Corporate (3 parents)Officer2008-11-10 ~ 2008-11-10IIF 21 - Director → ME - 52
HEIKO SCHROTER
16094310Dissolved Corporate (3 parents, 1 offspring)Officer2024-11-21 ~ 2025-10-02IIF 124 - Director → ME - 53
HIGHER SELF BUSINESS MASTERY LTD
16340945Active Corporate (1 parent)Officer2025-03-25 ~ nowIIF 89 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 54
HOME INVESTMENT GERMANY LTD.
06275714Dissolved Corporate (5 parents)Officer2009-03-30 ~ 2010-12-15IIF 28 - Director → ME2011-03-30 ~ 2011-12-31IIF 13 - Director → ME - 55
HUNKE-GROUP LTD
12941288Dissolved Corporate (2 parents)Officer2020-10-09 ~ 2021-10-04IIF 118 - Director → ME - 56
INNOVATIVE GAS AND OIL PRODUCTION PLC
11968249Dissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 49 - Director → ME - 57
INNOVATIVE PROPERTY SERVICES LIMITED
06845531Dissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-01-06IIF 114 - Director → ME - 58
INTERBOOK VENTURES LTD
05673900Dissolved Corporate (6 parents)Officer2010-05-12 ~ 2010-12-15IIF 81 - Director → ME - 59
INTERTAX INTERNATIONAL LLP
OC426085Dissolved Corporate (2 parents)Officer2019-02-18 ~ 2019-11-30IIF 179 - LLP Member → ME - 60
J D ROTHMANN BANK LTD
07020947Dissolved Corporate (10 parents, 1 offspring)Officer2009-09-16 ~ 2010-12-15IIF 58 - Director → ME2011-05-01 ~ 2012-12-31IIF 40 - Director → ME - 61
JE-FA SERVICE LTD
07743926Dissolved Corporate (1 parent)Officer2011-08-17 ~ 2012-02-10IIF 113 - Director → ME - 62
JUPITER EUROPE LTD
06919032Dissolved Corporate (4 parents)Officer2010-05-30 ~ 2010-12-15IIF 85 - Director → ME - 63KAUTZ LTD - now
AUTOGLAS BERLIN LTD
- 2008-04-16 05598778Dissolved Corporate (3 parents)Officer2005-10-20 ~ 2006-10-20IIF 188 - Secretary → ME - 64Dissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 174 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 65Dissolved Corporate (4 parents)Officer2019-06-26 ~ 2019-07-04IIF 175 - Director → MEPerson with significant control2019-06-26 ~ 2019-07-04IIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OE
- 66
KERAMIK & STEIN LTD
06981808Dissolved Corporate (4 parents)Officer2009-09-15 ~ 2009-12-30IIF 30 - Director → ME - 67KSP KERR SCHMIDT & PARTNERS LTD - now
EUROVERTRIEB LTD
- 2016-10-31 07664911Dissolved Corporate (4 parents, 19 offsprings)Officer2012-11-01 ~ 2016-02-29IIF 72 - Director → ME2011-06-10 ~ 2011-08-10IIF 62 - Director → ME - 68
LAWCON LTD
07479859Dissolved Corporate (6 parents, 5 offsprings)Officer2021-01-01 ~ 2021-01-02IIF 98 - Director → ME - 69LOVELL HILL & CO LLP - nowLiquidation Corporate (6 parents, 1 offspring)Officer2008-08-27 ~ 2009-10-01IIF 182 - LLP Designated Member → ME
- 70LOVELL HILL LLP - now
LAW PARTNERS GERMANY LLP
- 2013-06-24 OC384266Dissolved Corporate (2 parents)Officer2013-04-11 ~ 2013-04-11IIF 170 - LLP Designated Member → ME - 71
MALLORCA LTD
14527660Active Corporate (4 parents)Officer2022-12-07 ~ 2025-10-01IIF 131 - Director → MEPerson with significant control2022-12-07 ~ 2025-10-01IIF 212 - Right to appoint or remove directors → OE - 72
MANAGEMENT SYSTEM LTD
06999979Dissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-09-01IIF 26 - Director → ME - 73Dissolved Corporate (5 parents)Officer2010-10-16 ~ 2010-10-16IIF 59 - Director → ME
- 74
- 75
MAXPROFIT-4U LIMITED
06610989Dissolved Corporate (6 parents)Officer2011-08-10 ~ 2012-05-22IIF 3 - Director → ME - 76MY PRIVATE HOLDING LTD - nowActive Corporate (4 parents)Officer2019-02-13 ~ 2019-03-11IIF 44 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 77
NIKOLA TESLA MEMORIUM LTD
14728210Active Corporate (3 parents)Officer2023-03-14 ~ 2023-06-05IIF 91 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-05IIF 197 - Right to appoint or remove directors → OE - 78
NIQ SOLUTIONS LTD
12003080Dissolved Corporate (3 parents)Officer2019-05-17 ~ 2019-12-31IIF 43 - Director → ME - 79
NOEMA RATIO LIMITED
07597130Dissolved Corporate (1 parent)Officer2011-04-08 ~ 2013-04-09IIF 142 - Director → ME - 80
NOLDE COMPANY LIMITED
06690916Dissolved Corporate (4 parents)Officer2009-02-11 ~ 2009-10-02IIF 31 - Director → ME - 81
NOVA HEALTH & BEAUTY LIMITED
06923450Dissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-06-03IIF 35 - Director → ME - 82
NW LTD
06335214Dissolved Corporate (6 parents)Officer2008-02-02 ~ 2008-04-30IIF 167 - Director → ME - 83OC459226 LLP - nowActive Corporate (3 parents, 1 offspring)Officer2025-12-23 ~ 2026-04-01IIF 184 - LLP Designated Member → MEPerson with significant control2025-12-23 ~ 2026-04-01IIF 209 - Right to appoint or remove members → OE
- 84
OEEO NETWORKS LIMITED
04297247Dissolved Corporate (14 parents)Officer2003-02-01 ~ 2006-06-02IIF 163 - Director → ME - 85
ONEANDONE PAYMANAGEMENT LIMITED
06811115Dissolved Corporate (4 parents)Officer2009-02-05 ~ 2010-02-05IIF 34 - Director → ME - 86ONTIKA AUTOMOTIVE LTD - now
UNITED INTERNET HOLDINGS LTD
- 2013-12-02 07108760Dissolved Corporate (3 parents)Officer2009-12-18 ~ 2010-12-15IIF 6 - Director → ME - 87
PRECIONS METAL TRADE LTD
07579292Dissolved Corporate (7 parents)Officer2011-08-03 ~ 2012-08-01IIF 36 - Director → ME - 88
PREUSSISCHE BETEILIGUNGS LTD
07231588Active Corporate (6 parents)Officer2021-05-08 ~ 2026-04-01IIF 123 - Director → ME - 89
PRIME CAPITAL LTD
15617870Active Corporate (3 parents)Officer2024-11-21 ~ 2025-11-17IIF 128 - Director → ME - 90
- 91
PROFESSIONAL STANDARDS LTD
06885829Dissolved Corporate (3 parents)Officer2011-04-01 ~ 2013-08-31IIF 74 - Director → ME2009-04-23 ~ 2009-12-31IIF 186 - Secretary → ME - 92
RECHTSANWALT RALF SCHUMACHER
06527877Dissolved Corporate (3 parents)Officer2008-03-07 ~ 2008-04-30IIF 187 - Secretary → ME - 93
RITZ INTERNATIONAL TRADING LIMITED
07423545Dissolved Corporate (3 parents)Officer2010-10-29 ~ 2011-12-01IIF 83 - Director → ME - 94
ROTHMAN BANK LIMITED
05821378Dissolved Corporate (3 parents)Officer2011-05-01 ~ 2012-12-31IIF 39 - Director → ME - 95
SALES CONSULTING PARTNERS LIMITED
07172402Dissolved Corporate (2 parents)Officer2010-03-01 ~ 2010-05-03IIF 38 - Director → ME - 96
SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
07133703Dissolved Corporate (5 parents)Officer2010-08-15 ~ 2010-12-15IIF 5 - Director → ME - 97
- 98NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04Dissolved Corporate (4 parents)Officer2009-03-23 ~ 2012-03-23IIF 148 - Director → ME
- 99
SERVICE EUROPE LTD
08205921Dissolved Corporate (3 parents)Officer2013-11-15 ~ 2013-11-15IIF 77 - Director → ME - 100
SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
07073921Dissolved Corporate (3 parents)Officer2009-11-12 ~ 2011-11-12IIF 60 - Director → ME - 101
SEWENS LIMITED
05365545Dissolved Corporate (5 parents)Officer2005-02-15 ~ 2006-12-31IIF 168 - Director → ME - 102SHELFCO (88889) LTD - now
COMPANY ADMINISTRATION LIMITED
- 2014-04-30 06102224Dissolved Corporate (4 parents, 81 offsprings)Officer2007-02-13 ~ 2007-12-14IIF 160 - Director → ME2011-09-01 ~ 2013-05-11IIF 136 - Director → ME2008-02-17 ~ 2010-12-15IIF 105 - Director → ME - 103SHELFCO (88890) LTD - nowCORPORATION HOUSE LTD - 2014-04-30
STRAITONS MANAGEMENT LIMITED
- 2008-09-02 05810753Dissolved Corporate (6 parents, 33 offsprings)Officer2008-06-19 ~ 2010-12-15IIF 55 - Director → ME2006-05-09 ~ 2008-06-17IIF 15 - Director → ME - 104SHELFCO (88891) LTD - now
ECONSULTING ENTERPRISES LTD
- 2014-04-30 07584629Dissolved Corporate (3 parents)Officer2011-03-30 ~ 2012-06-06IIF 139 - Director → ME - 105SHELFCO (88892) LLP - nowGORDONS & COMPANY LLP - 2014-04-30STRAITONS & CO LLP - 2014-01-13Dissolved Corporate (11 parents)Officer2011-01-01 ~ 2011-10-01IIF 169 - LLP Designated Member → ME2010-06-04 ~ 2010-06-04IIF 180 - LLP Designated Member → ME
- 106SHELFCO (88894) LTD - now
MAXX UK LTD
- 2014-04-30 06601684Dissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-12-15IIF 106 - Director → ME - 107SHELFCO (88896) LTD - now
INSOLVENCY OFFICE LIMITED
- 2014-04-30 07088239Dissolved Corporate (2 parents)Officer2009-11-26 ~ 2010-12-15IIF 107 - Director → ME - 108
- 109
- 110SHELFCO (88900) LTD - now
RECHTSANWALT JACOB DANIEL ROTHMANN
- 2014-04-30 06557504Dissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ 2010-12-15IIF 104 - Director → ME2008-04-07 ~ 2008-04-30IIF 19 - Director → ME - 111SHELFCO (88902) LTD - now
SMH PROPERTIES (YORKSHIRE) LTD
- 2014-04-30 07501398Dissolved Corporate (3 parents)Officer2011-05-21 ~ 2012-03-01IIF 146 - Director → ME - 112SHELFCO (88903) LTD - now
SPOTLIGHT ENTERTAINMENT LTD
- 2014-04-30 07346215Dissolved Corporate (2 parents)Officer2010-08-16 ~ 2010-12-15IIF 11 - Director → ME - 113SHELFCO (88904) LTD - nowCHL FORMATIONS LTD - 2014-04-30Dissolved Corporate (7 parents)Officer2002-09-30 ~ 2003-08-28IIF 157 - Director → ME2008-10-17 ~ 2010-12-15IIF 101 - Director → ME2007-02-01 ~ 2007-12-14IIF 158 - Director → ME
- 114
- 115SHELFCO (88906) LTD - nowMSW & CO LTD - 2014-04-30MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
STRAITONS (BARRISTERS & SOLICITORS) LIMITED
- 2011-04-26 05787971Dissolved Corporate (6 parents)Officer2006-04-20 ~ 2007-12-14IIF 161 - Director → ME2006-04-20 ~ 2006-08-08IIF 190 - Secretary → ME - 116
SHOPPING 24 LTD
08872509Dissolved Corporate (3 parents)Officer2014-02-03 ~ 2014-02-03IIF 75 - Director → ME - 117
SPEEDFITNESS LTD
06714435Dissolved Corporate (3 parents)Officer2009-11-01 ~ 2010-01-31IIF 110 - Director → ME - 118
SPRIXIS LTD
07588019Dissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-01-23IIF 1 - Director → ME - 119STARTUP ONE LTD - nowActive Corporate (3 parents, 2 offsprings)Officer2021-12-29 ~ 2026-06-08IIF 115 - Director → MEPerson with significant control2024-12-28 ~ 2026-06-08IIF 210 - Right to appoint or remove directors → OE2021-12-29 ~ 2024-12-27IIF 213 - Ownership of shares – 75% or more → OE
- 120
STIEFELPARADIES LIMITED
05762460Dissolved Corporate (5 parents)Officer2011-07-01 ~ 2011-07-01IIF 68 - Director → ME - 121STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
EUROTRUSTEE (UK) LTD
- 2011-05-24 05001645SCHROTER & CO. BANK LIMITED
- 2009-05-07 05001645MANDARIN PACIFIC BANK LIMITED - 2007-05-21Dissolved Corporate (9 parents)Officer2007-05-30 ~ 2007-12-14IIF 159 - Director → ME2008-12-15 ~ 2009-11-17IIF 25 - Director → ME - 122
LAW PARTNERS HOLDINGS (1925) LTD
- 2015-03-24 00210635SCHROTER & CO. HOLDINGS (1925) LIMITED
- 2008-12-05 00210635SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18Active Corporate (18 parents, 9 offsprings)Officer2018-08-17 ~ nowIIF 129 - Director → ME2017-05-01 ~ 2017-05-30IIF 135 - Director → ME2008-08-11 ~ 2010-12-15IIF 57 - Director → ME2006-06-30 ~ 2007-12-14IIF 165 - Director → MEPerson with significant control2018-08-17 ~ 2024-12-31IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 214 - Right to appoint or remove directors → OE - 123Active Corporate (7 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 183 - LLP Designated Member → ME2024-03-01 ~ 2024-12-31IIF 176 - LLP Designated Member → MEPerson with significant control2025-01-17 ~ nowIIF 203 - Right to appoint or remove members → OE
- 124
- 125
SUCCOBAR LTD
07246781Dissolved Corporate (4 parents)Officer2010-05-07 ~ 2010-12-15IIF 84 - Director → ME - 126
SWISS CAPITAL & ASSET MANAGEMENT LTD
06655027Dissolved Corporate (4 parents)Officer2008-07-23 ~ 2009-05-01IIF 27 - Director → ME2012-05-31 ~ 2012-06-20IIF 150 - Director → ME - 127
SWISS DEVELOPMENT LTD
06655131Dissolved Corporate (3 parents)Officer2008-07-24 ~ 2010-12-15IIF 109 - Director → ME - 128TERRA PLUS LTD - now
TERRA - KOSMETIK LIMITED
- 2009-06-12 06878948Dissolved Corporate (5 parents)Officer2009-04-16 ~ 2009-06-03IIF 20 - Director → ME - 129
THAI EURO TRADING LTD
07587728Dissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 140 - Director → ME - 130
TO-COM LTD
06795305Dissolved Corporate (2 parents)Officer2009-01-20 ~ 2012-05-15IIF 149 - Director → ME - 131
TRUE QUALITY LTD
14376427Active Corporate (1 parent)Officer2022-09-26 ~ nowIIF 90 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 198 - Ownership of shares – 75% or more → OE - 132
TRUST FINANCIAL GROUP LIMITED
05533323Active Corporate (11 parents)Officer2005-08-10 ~ 2006-11-12IIF 166 - Director → ME - 133
ULTARIX
15150307Active Corporate (3 parents)Officer2023-09-20 ~ 2026-02-23IIF 130 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 205 - Has significant influence or control → OE - 134
ULTIMATE LABS LIMITED
06223020Dissolved Corporate (4 parents, 1 offspring)Officer2009-03-17 ~ 2009-12-31IIF 185 - Secretary → ME - 135
UNIBILLING LTD
09018458Dissolved Corporate (7 parents)Officer2014-04-30 ~ 2016-02-29IIF 79 - Director → ME - 136
- 137MOPSUSWEB DEVELOPMENT LTD - 2011-01-26Dissolved Corporate (6 parents)Officer2011-02-10 ~ 2013-08-31IIF 76 - Director → ME
- 138
UNITED TRANSPORT LTD
06824145Dissolved Corporate (3 parents)Officer2009-02-19 ~ 2010-12-15IIF 32 - Director → ME - 139
VALPART ENTERPRISE LTD.
07606036Dissolved Corporate (4 parents)Officer2011-04-15 ~ 2011-08-27IIF 61 - Director → ME - 140VARINIUS PLC - now
STRAITONS GROUP PLC
- 2008-05-15 06055771Dissolved Corporate (5 parents)Officer2007-01-17 ~ 2007-12-14IIF 156 - Director → ME2007-01-17 ~ 2007-04-30IIF 189 - Secretary → ME - 141
VENETIA VENTURES LTD
09905869Dissolved Corporate (1 parent)Officer2015-12-08 ~ 2016-02-29IIF 46 - Director → ME - 142
VERWALTUNGSGESELLSCHAFT SANIB LTD
12915273Dissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-10-01IIF 93 - Director → MEPerson with significant control2020-09-30 ~ 2021-10-01IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 143
WASTED.IO LTD
08255507Dissolved Corporate (6 parents)Officer2012-10-16 ~ 2014-02-01IIF 9 - Director → ME2021-10-01 ~ 2021-10-15IIF 122 - Director → ME - 144
WEB SUCCESS LTD
07582927Dissolved Corporate (2 parents)Officer2011-03-29 ~ 2013-04-01IIF 144 - Director → ME - 145
WHAT'S NEW LTD
06237106Dissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-12-15IIF 82 - Director → ME - 146
- 147
WHITELAW LTD
SC354625Dissolved Corporate (1 parent)Officer2009-02-06 ~ dissolvedIIF 24 - Director → ME - 148
- 149Dissolved Corporate (2 parents)Officer2020-04-29 ~ 2020-12-08IIF 94 - Director → MEPerson with significant control2020-04-29 ~ 2020-12-08IIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 150
WINGXX LIMITED
07091526Dissolved Corporate (5 parents)Officer2010-08-15 ~ 2010-12-15IIF 12 - Director → ME2011-04-01 ~ 2013-04-01IIF 145 - Director → ME - 151
WINMAX CAPITAL PLC
07147957Dissolved Corporate (4 parents)Officer2010-02-05 ~ 2010-12-15IIF 64 - Director → ME - 152
WINMAX LTD
16243554Active Corporate (2 parents, 1 offspring)Officer2025-02-11 ~ 2026-05-04IIF 125 - Director → ME2025-02-11 ~ 2026-05-04IIF 192 - Secretary → MEPerson with significant control2025-02-11 ~ 2026-05-04IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Right to appoint or remove directors → OE - 153WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
MORGAN & GREENSPAN SINCE 1925 LTD
- 2014-07-09 07321106Dissolved Corporate (3 parents)Officer2010-07-21 ~ 2013-04-01IIF 141 - Director → ME - 154
- 155XERXES ASSET MANAGEMENT LTD - nowJD ROTHMANN LTD - 2013-08-09
PROFESSIONAL COSMETICS LTD
- 2013-06-18 07062581Dissolved Corporate (3 parents)Officer2009-10-31 ~ 2010-12-15IIF 4 - Director → ME
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