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
Individuals in focus
Schmitt, Michael
Schmitt, Michael
Croatian born in January 1971Resident in Croatia
Registered addresses and corresponding companiesSchmitt, Michael
Croatian manager born in January 1971Resident in Croatia
Registered addresses and corresponding companiesSchmitt, Michael
German born in January 1971Resident in Malta
Registered addresses and corresponding companiesSchmitt, Michael
German company director born in January 1971Registered addresses and corresponding companiesSchmitt, Michael
German consultant born in January 1971Registered addresses and corresponding companiesMichael Schmitt
Croatian born in January 1971Resident in Croatia
Registered addresses and corresponding companiesMr Michael Schmitt
Croatian born in January 1971Resident in Croatia
Registered addresses and corresponding companiesMichael Schmitt
Croatian born in January 1971Resident in Malta
Registered addresses and corresponding companies
IIF 27
Flat 9, 363 Triq Manwel Dimech, 1058, Tas-sliema, Malta
Schmitt, Michael
Registered addresses and corresponding companiesMichael Schmitt
German born in January 1971Resident in Malta
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer
2016-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 3 - Director → ME 2024-07-09 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-07-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-06-20 ~ nowIIF 2 - Director → ME 2020-06-20 ~ nowIIF 29 - Secretary → MEPerson with significant control 2020-06-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ nowIIF 30 - Secretary → ME
- 7 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1
CASTLE ERECTORS LIMITED
- nowEURO-EAST TRANSPORT LIMITED - 2003-04-09 Ulmus Farm, Washingley, Peterborough, Cambs, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)824,023 GBP2024-03-31Officer 2001-07-09 ~ 2002-01-01IIF 17 - Director → ME - 2 Suite 2/3 48 West George Street, GlasgowActive Corporate (1 parent)Person with significant control 2024-11-20 ~ 2024-11-21IIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove persons → OE
- 3
DAOPAY LTD.
- nowROOTCHIP LTD - 2003-03-11NETSECUREPAY LTD. - 2008-03-06 Unit 554, 28 Old Brompton Road, South Kensington, LondonDissolved Corporate (2 parents)Officer 2002-01-23 ~ 2003-02-06IIF 16 - Director → ME - 4 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,003,983 EUR2023-12-31Officer 2001-09-28 ~ 2002-06-06IIF 15 - Director → ME
- 5
ENDED DESIGN LIMITED
- nowBEST OF DESIGN SHOP LTD - 2012-04-11 128 Cannon Workshops, Cannon Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2002-03-14 ~ 2002-06-01IIF 13 - Director → ME - 6 128 Cannon Workshops, Cannon Drive, LondonActive Corporate (1 parent)Equity (Company account)74,070 GBP2022-12-31Officer 2002-03-20 ~ 2002-06-01IIF 12 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ 2025-02-07IIF 9 - Director → MEPerson with significant control 2024-07-24 ~ 2025-02-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 6 Slington House, Rankine Road Section 3839, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2002-02-15 ~ 2003-10-15IIF 14 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.