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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

Schroter, Heiko

    Related profiles found in government register
  • 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 1
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 29, City Mill Lane, Suite 8 Ellesmere House, Po646, Gibraltar, Gibraltar

      IIF 2

    • Ellemere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 3

    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 4 IIF 5 IIF 6

    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO646, Gibraltar

      IIF 12 IIF 13
  • 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 14 IIF 15
  • 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 16
  • 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 17

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

      IIF 18
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 19
  • 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 20 IIF 21
  • Schroter, Heiko
    German 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 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Schroter, Heiko
    German director born in January 1971

    Registered addresses and corresponding companies
  • 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 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • 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 67
  • 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 68

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

      IIF 69 IIF 70
  • 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 71

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 108

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

      IIF 109
  • 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 110 IIF 111
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114
  • 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 115
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 116

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

      IIF 117
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 118

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

      IIF 119
  • 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 120

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • Schroter, Heiko
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • 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 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

    • Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145
  • 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 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155
  • 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 156

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

      IIF 157
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 158
  • 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 159
  • 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 160 IIF 161
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165 IIF 166
  • 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 167
  • 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 168
  • 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 169 IIF 170
  • 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 171
  • 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 172

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

      IIF 173

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

      IIF 174
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-06-03 ~ now
    IIF 22 - Director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-01-07 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 180 - Has significant influence or control → OE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 181 - Right to appoint or remove members → OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 104 - Director → ME
  • 6
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 7
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 182 - Right to appoint or remove directors → OE
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-08 ~ now
    IIF 127 - Director → ME
  • 9
    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
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 186 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 176 - Right to appoint or remove members → OE
  • 11
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 12
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,012 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 13
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 188 - Has significant influence or control → OE
  • 14
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 134 - Director → ME
  • 15
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 129 - Director → ME
    2025-02-11 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
Ceased 116
  • 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
    2011-10-01 ~ 2013-08-31
    IIF 52 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 64 - Director → ME
    2015-07-17 ~ 2015-07-17
    IIF 34 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 152 - Director → ME
    2017-03-01 ~ 2017-06-30
    IIF 69 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 149 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 177 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 2
    888 - 2023-11-08
    43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 26 - 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 148 - 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 96 - Director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 62 - Director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 16 - Director → ME
    2011-01-27 ~ 2011-02-15
    IIF 83 - Director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 157 - Director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 51 - Director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 95 - Director → ME
    2012-09-06 ~ 2012-09-12
    IIF 115 - Director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 43 - Director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 63 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 12
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-10-01
    IIF 144 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 183 - Right to appoint or remove directors → OE
  • 13
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 60 - Director → ME
  • 14
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -45,141 GBP2024-11-30
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 68 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 171 - Ownership of shares – 75% or more → OE
  • 15
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 13 - Director → ME
  • 16
    LONDON EXCLUSIVE LTD - 2019-09-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 25 - Director → ME
  • 17
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 153 - Director → ME
  • 18
    WATERFRONT CAPITAL LTD - 2019-07-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 27 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 167 - Ownership of shares – 75% or more → OE
    2017-10-24 ~ 2019-02-28
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 19
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 31 - Director → ME
  • 20
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 75 - Director → ME
  • 21
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 82 - Director → ME
  • 22
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 17 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 23
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 50 - Director → ME
  • 24
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 109 - Director → ME
  • 25
    JENTY UK LLP - 2013-07-31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 118 - LLP Designated Member → ME
  • 26
    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 4 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 135 - Director → ME
  • 27
    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 19 - LLP Designated Member → ME
  • 28
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 141 - Director → ME
  • 29
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 76 - Director → ME
  • 30
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 87 - Director → ME
  • 31
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 73 - Director → ME
  • 32
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 146 - Director → ME
  • 34
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 18 - Director → ME
  • 35
    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 35 - Director → ME
  • 36
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 91 - Director → ME
  • 37
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 128 - Director → ME
  • 38
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 97 - Director → ME
    2009-03-30 ~ 2010-12-15
    IIF 98 - Director → ME
  • 39
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 154 - Director → ME
  • 40
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 151 - Director → ME
  • 41
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 57 - Director → ME
  • 42
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 120 - LLP Member → ME
  • 43
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2009-09-16 ~ 2010-12-15
    IIF 46 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 105 - Director → ME
  • 44
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 142 - Director → ME
  • 45
    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 113 - Secretary → ME
  • 46
    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 111 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 47
    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 99 - Director → ME
  • 48
    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 32 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 48 - Director → ME
  • 49
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 185 - Ownership of shares – 75% or more → OE
  • 50
    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 147 - Director → ME
  • 51
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Liquidation Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 122 - LLP Designated Member → ME
  • 52
    LAW PARTNERS GERMANY LLP - 2013-06-24
    68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 117 - LLP Designated Member → ME
  • 53
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-12-07 ~ 2025-10-01
    IIF 145 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 184 - Right to appoint or remove directors → OE
  • 54
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 8 - Director → ME
    2004-10-19 ~ 2007-12-14
    IIF 36 - Director → ME
  • 55
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 78 - Director → ME
  • 56
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 102 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 57
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 28 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 165 - Right to appoint or remove directors → OE
  • 58
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 101 - Director → ME
  • 59
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 1 - Director → ME
  • 60
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 66 - Director → ME
  • 61
    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 65 - Director → ME
  • 62
    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 81 - Director → ME
  • 63
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 108 - Director → ME
  • 64
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 130 - Director → ME
  • 65
    ***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 103 - Director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 53 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 112 - Secretary → ME
  • 67
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 58 - Director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 94 - Director → ME
  • 69
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 100 - Director → ME
  • 70
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 80 - Director → ME
  • 71
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 126 - Director → ME
  • 72
    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 14 - Director → ME
  • 73
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 55 - Director → ME
  • 74
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 30 - Director → ME
  • 75
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 40 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 137 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 2 - Director → ME
  • 76
    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 (3 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    IIF 88 - Director → ME
    2008-06-19 ~ 2010-12-15
    IIF 44 - Director → ME
  • 77
    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 5 - Director → ME
  • 78
    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 116 - LLP Designated Member → ME
    2010-06-04 ~ 2010-06-04
    IIF 121 - LLP Designated Member → ME
  • 79
    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 138 - Director → ME
  • 80
    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 139 - Director → ME
  • 81
    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 89 - Director → ME
  • 82
    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 140 - Director → ME
    2008-07-28 ~ 2008-08-01
    IIF 107 - Director → ME
  • 83
    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 150 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 90 - Director → ME
  • 84
    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 11 - Director → ME
  • 85
    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 85 - Director → ME
  • 86
    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 136 - Director → ME
    2002-09-30 ~ 2003-08-28
    IIF 37 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 38 - Director → ME
  • 87
    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 61 - Director → ME
  • 88
    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 41 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 114 - Secretary → ME
  • 89
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 33 - Director → ME
  • 90
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 77 - Director → ME
  • 91
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 67 - Director → ME
  • 92
    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 92 - Director → ME
    2007-05-30 ~ 2007-12-14
    IIF 39 - Director → ME
  • 93
    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
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-01 ~ 2017-05-30
    IIF 70 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 45 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 29 - Director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 94
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-12-31
    IIF 71 - LLP Designated Member → ME
  • 95
    TAX & LEGAL LLP - 2019-01-09
    52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 163 - Right to appoint or remove members → OE
  • 96
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 59 - Director → ME
  • 97
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-23 ~ 2009-05-01
    IIF 106 - Director → ME
    2012-05-31 ~ 2012-06-20
    IIF 12 - Director → ME
  • 98
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 156 - Director → ME
  • 99
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 15 - Director → ME
  • 100
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 42 - Director → ME
  • 101
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 56 - Director → ME
  • 102
    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 54 - Director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 93 - Director → ME
  • 104
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 47 - Director → ME
  • 105
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 74 - Director → ME
  • 106
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 20 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 107
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-16 ~ 2014-02-01
    IIF 84 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 143 - Director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 9 - Director → ME
  • 109
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 155 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 110
    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 119 - LLP Member → ME
  • 111
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 21 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 112
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 86 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 10 - Director → ME
  • 113
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 49 - Director → ME
  • 114
    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 7 - Director → ME
  • 115
    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 3 - Director → ME
  • 116
    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 79 - Director → ME

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