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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schroter, Heiko

child relation
Offspring entities and appointments 155
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2020-10-02 06707595
    BMF NETWORK LTD
    - 2017-01-31 06707595
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2015-11-18 06707595
    BEVERLEY MEDIA LTD
    - 2015-07-17 06707595
    ALL 4 VIP LTD
    - 2014-10-07 06707595
    Dissolved Corporate (13 parents)
    Officer
    2017-03-01 ~ 2017-06-30
    IIF 91 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 173 - Director → ME
    2011-10-01 ~ 2013-08-31
    IIF 77 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 157 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 75 - Director → ME
    2015-07-17 ~ 2015-07-17
    IIF 82 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 208 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 2
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 39 - Director → ME
  • 3
    11762068 LTD - now
    TAX & LEGAL LTD
    - 2023-12-18 11762068 OC420480
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2021-10-03
    IIF 156 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 206 - Has significant influence or control → OE
  • 4
    3Q MANAGEMENT LTD
    07572461
    Dissolved Corporate (4 parents)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 149 - Director → ME
  • 5
    ABLY SERVICES LTD.
    08322863
    Dissolved Corporate (6 parents)
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 71 - Director → ME
  • 6
    ADDRESS SERVICE ENGLAND LTD
    07507424
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-02-15
    IIF 109 - Director → ME
    2012-02-15 ~ 2012-02-15
    IIF 53 - Director → ME
  • 7
    AGV SOLUTIONS LTD
    07110913
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-12-15
    IIF 160 - Director → ME
  • 8
    AMANDUS TRAVEL LTD
    07659305
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 169 - Director → ME
  • 9
    AMBASSADOR EUROPE (UK) LTD
    08574839 07983873
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 70 - Director → ME
  • 10
    AMBASSADOR EUROPE LTD
    07983873 08574839
    Dissolved Corporate (5 parents)
    Officer
    2012-09-06 ~ 2012-09-12
    IIF 95 - Director → ME
    2013-04-29 ~ 2013-07-04
    IIF 143 - Director → ME
  • 11
    APHRODITE VENTURES LTD
    05749896
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 58 - Director → ME
  • 12
    AUXILIA LTD
    09922222
    Active Corporate (9 parents)
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 74 - Director → ME
    2020-06-03 ~ 2026-04-01
    IIF 31 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 13
    BETTER ELECTRONICS DIGITAL LTD
    06897329
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2009-05-25
    IIF 119 - Director → ME
  • 14
    BUSINESS TO BUSINESS AT1 LIMITED
    - now 06655134
    HAUS- & GRUNDVERWALTUNG LTD
    - 2008-10-17 06655134
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ 2008-10-21
    IIF 123 - Director → ME
  • 15
    BUX.TO LTD
    06329595
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 117 - Director → ME
  • 16
    CARPORT BADEN LTD
    07127690
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ 2010-12-15
    IIF 111 - Director → ME
  • 17
    COMPANY HOLDER
    15027269
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2023-07-25 ~ 2025-10-01
    IIF 183 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 215 - Right to appoint or remove directors → OE
  • 18
    CONFIDENTIAL DERIVATIVES BANK LTD
    05490569
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 212 - Has significant influence or control → OE
  • 19
    CONSOLTING LTD
    06938497
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 60 - Director → ME
  • 20
    COPRINUS LTD.
    06875190 08548020
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-04-09
    IIF 151 - Director → ME
  • 21
    CPN SATELLITE SERVICES LTD
    10494998
    Active Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 90 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 200 - Ownership of shares – 75% or more → OE
  • 22
    CPX DISTRIBUTION LTD
    - now 06654709
    EUROPEAN ADVISORY LTD
    - 2009-02-09 06654709
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-02-09
    IIF 9 - Director → ME
  • 23
    CREATIVE WOODFLOORS LTD
    07164612
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 57 - Director → ME
  • 24
    DAO-THA THERAPIES LIMITED - now
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    Active Corporate (6 parents)
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 32 - Director → ME
  • 25
    DASCHKO MANAGEMENT LTD
    12930805
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 174 - Director → ME
  • 26
    DEUTSCHE ANWALTSKANZLEI LLP - now
    STRAITONS PARTNERS LLP
    - 2009-01-06 OC319531
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2008-05-13
    IIF 2 - LLP Designated Member → ME
  • 27
    DR. SCHNELLER & PARTNER LTD
    06654998
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2008-10-23
    IIF 124 - Director → ME
  • 28
    DR. SEEDAM LTD - now
    WATERFRONT CAPITAL LTD
    - 2019-07-15 10799350
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 33 - Director → ME
    Person with significant control
    2017-10-24 ~ 2019-02-28
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    2017-06-02 ~ 2017-06-02
    IIF 198 - Ownership of shares – 75% or more → OE
  • 29
    ELS - EUROPEAN LOGISTIC SYSTEMS LTD
    06754606
    Dissolved Corporate (3 parents)
    Officer
    2009-11-22 ~ 2009-11-22
    IIF 152 - Director → ME
  • 30
    EU PARTNERS LTD
    08205837
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 73 - Director → ME
  • 31
    EUROPA-WERBUNG LTD
    07171484
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 148 - Director → ME
  • 32
    EUROPEAN ASSET SOLUTIONS LTD
    07124788
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 108 - Director → ME
  • 33
    EUROTRUSTEE (GERMANY) LTD
    - now 05863270
    SCHROTER & CO. LIMITED
    - 2009-05-07 05863270
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2009-11-17
    IIF 130 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 19 - Director → ME
  • 34
    EUROTRUSTEE AGENCIES PLC - now
    STRAITONS CORPORATE FINANCE PLC
    - 2009-05-08 05635514
    SCHROTER PLC
    - 2006-04-29 05635514 07050961... (more)
    HSCO HOLDINGS PLC
    - 2006-03-20 05635514
    WINMAX INVESTMENTS PLC
    - 2006-01-13 05635514
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-12-14
    IIF 17 - Director → ME
  • 35
    EXITO MANAGEMENT LTD - now
    SOLVENTIO LTD
    - 2019-03-12 11511579 06203035
    KEA248 PHG LTD.
    - 2019-02-15 11511579 11511566... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 29 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 36
    FAST FOOD (HOLDINGS) PLC
    08139900
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 69 - Director → ME
  • 37
    FIRST-JENTY LIMITED
    05320976
    Dissolved Corporate (7 parents, 83 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 138 - Director → ME
  • 38
    FRANZ VOGEL LLP
    OC354105
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 39
    FRESHWATERS CORPORATE SERVICES LLP
    - now OC383633
    JENTY UK LLP
    - 2013-07-31 OC383633
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 40 - LLP Designated Member → ME
  • 40
    GAL GLOBAL ASSOCIATES & CO LTD - now
    SCHROTER CORPORATE MANAGEMENT LTD
    - 2013-07-05 07050961
    SCHROTERS LTD
    - 2010-08-10 07050961 05635514... (more)
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 44 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 153 - Director → ME
  • 41
    GAL GLOBAL ASSOCIATES LLP - now
    SCHROTER LLP
    - 2013-07-05 OC357279 05635514... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 26 - LLP Designated Member → ME
  • 42
    GLOBAL GERMANY INVEST LTD
    06376254
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 168 - Director → ME
  • 43
    GLOBAL INVESTMENT MANAGEMENT LTD
    07402163
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 103 - Director → ME
  • 44
    GLOBAL PRODUCTS & SERVICES LTD
    05634556 09953466
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 115 - Director → ME
  • 45
    GLOBAL PRODUCTS & SERVICES LTD
    09953466 05634556
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 142 - Director → ME
  • 46
    GLOBALBANK LIMITED
    04600600
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    GMS GLOBAL GROUP LTD
    13018298
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 154 - Director → ME
  • 48
    GOSVENOR REAL ESTATE LTD
    11673409
    Dissolved Corporate (5 parents)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 30 - Director → ME
  • 49
    GRUENDERKAMPAGNE LTD
    07107509
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 159 - Director → ME
  • 50
    H & H TRADING AND CONSULTING LTD
    06783703
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 84 - Director → ME
  • 51
    HAAS & PARTNER LTD
    06744733
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 122 - Director → ME
  • 52
    HEIKO SCHROTER
    16094310
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 181 - Director → ME
  • 53
    HIGHER SELF BUSINESS MASTERY LTD
    16340945
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 54
    HOME INVESTMENT GERMANY LTD.
    06275714
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2010-12-15
    IIF 129 - Director → ME
    2011-03-30 ~ 2011-12-31
    IIF 114 - Director → ME
  • 55
    HUNKE-GROUP LTD
    12941288
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 175 - Director → ME
  • 56
    INNOVATIVE GAS AND OIL PRODUCTION PLC
    11968249
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 150 - Director → ME
  • 57
    INNOVATIVE PROPERTY SERVICES LIMITED
    06845531
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 171 - Director → ME
  • 58
    INTERBOOK VENTURES LTD
    05673900
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 85 - Director → ME
  • 59
    INTERTAX INTERNATIONAL LLP
    OC426085
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 96 - LLP Member → ME
  • 60
    J D ROTHMANN BANK LTD
    07020947
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2010-12-15
    IIF 62 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 141 - Director → ME
  • 61
    JE-FA SERVICE LTD
    07743926
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 170 - Director → ME
  • 62
    JUPITER EUROPE LTD
    06919032
    Dissolved Corporate (4 parents)
    Officer
    2010-05-30 ~ 2010-12-15
    IIF 89 - Director → ME
  • 63
    KAUTZ LTD - now
    AUTOGLAS BERLIN LTD
    - 2008-04-16 05598778
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-10-20
    IIF 6 - Secretary → ME
  • 64
    KEA247 KST LTD.
    11511655 11511670... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 65
    KEA247 PHG LTD.
    11511692 11359529... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ 2019-07-04
    IIF 94 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 66
    KERAMIK & STEIN LTD
    06981808
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2009-12-30
    IIF 131 - Director → ME
  • 67
    KSP KERR SCHMIDT & PARTNERS LTD - now
    EUROVERTRIEB LTD
    - 2016-10-31 07664911
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2012-11-01 ~ 2016-02-29
    IIF 76 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 66 - Director → ME
  • 68
    LAWCON LTD
    07479859
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2021-01-02
    IIF 155 - Director → ME
  • 69
    LOVELL HILL & CO LLP - now
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 OC402086... (more)
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 99 - LLP Designated Member → ME
  • 70
    LOVELL HILL LLP - now
    LAW PARTNERS GERMANY LLP
    - 2013-06-24 OC384266
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 28 - LLP Designated Member → ME
  • 71
    MALLORCA LTD
    14527660
    Active Corporate (4 parents)
    Officer
    2022-12-07 ~ 2025-10-01
    IIF 188 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 216 - Right to appoint or remove directors → OE
  • 72
    MANAGEMENT SYSTEM LTD
    06999979
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 127 - Director → ME
  • 73
    MANAGEMENT24 LIMITED
    06999965 SC525258... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-10-16 ~ 2010-10-16
    IIF 63 - Director → ME
  • 74
    MANDARIN & PACIFIC PLC
    05263743 08784822
    Dissolved Corporate (7 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 49 - Director → ME
    2004-10-19 ~ 2007-12-14
    IIF 10 - Director → ME
  • 75
    MAXPROFIT-4U LIMITED
    06610989
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 104 - Director → ME
  • 76
    MY PRIVATE HOLDING LTD - now
    LAW PARTNERS LTD
    - 2019-03-12 11511620 05810753... (more)
    KEA248 KST LTD.
    - 2019-02-15 11511620 11511670... (more)
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 145 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 77
    NIKOLA TESLA MEMORIUM LTD
    14728210
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 36 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 194 - Right to appoint or remove directors → OE
  • 78
    NIQ SOLUTIONS LTD
    12003080
    Dissolved Corporate (3 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 144 - Director → ME
  • 79
    NOEMA RATIO LIMITED
    07597130
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 48 - Director → ME
  • 80
    NOLDE COMPANY LIMITED
    06690916
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ 2009-10-02
    IIF 132 - Director → ME
  • 81
    NOVA HEALTH & BEAUTY LIMITED
    06923450
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-06-03
    IIF 136 - Director → ME
  • 82
    NW LTD
    06335214
    Dissolved Corporate (6 parents)
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 22 - Director → ME
  • 83
    OC459226 LLP - now
    CORPORATION HOUSE LLP
    - 2026-05-11 OC459226 04549155... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-23 ~ 2026-04-01
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ 2026-04-01
    IIF 213 - Right to appoint or remove members → OE
  • 84
    OEEO NETWORKS LIMITED
    04297247
    Dissolved Corporate (14 parents)
    Officer
    2003-02-01 ~ 2006-06-02
    IIF 18 - Director → ME
  • 85
    ONEANDONE PAYMANAGEMENT LIMITED
    06811115
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2010-02-05
    IIF 135 - Director → ME
  • 86
    ONTIKA AUTOMOTIVE LTD - now
    UNITED INTERNET HOLDINGS LTD
    - 2013-12-02 07108760
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 107 - Director → ME
  • 87
    PRECIONS METAL TRADE LTD
    07579292
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 137 - Director → ME
  • 88
    PREUSSISCHE BETEILIGUNGS LTD
    07231588
    Active Corporate (6 parents)
    Officer
    2021-05-08 ~ 2026-04-01
    IIF 180 - Director → ME
  • 89
    PRIME CAPITAL LTD
    15617870
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 185 - Director → ME
  • 90
    PRIVATE CAPITAL HOLDINGS
    09931311 06902919
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2015-12-29 ~ 2015-12-31
    IIF 146 - Director → ME
  • 91
    PROFESSIONAL STANDARDS LTD
    06885829
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 78 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 4 - Secretary → ME
  • 92
    RECHTSANWALT RALF SCHUMACHER
    06527877
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2008-04-30
    IIF 5 - Secretary → ME
  • 93
    RITZ INTERNATIONAL TRADING LIMITED
    07423545
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 87 - Director → ME
  • 94
    ROTHMAN BANK LIMITED
    05821378
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 140 - Director → ME
  • 95
    SALES CONSULTING PARTNERS LIMITED
    07172402
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 139 - Director → ME
  • 96
    SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
    07133703
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 106 - Director → ME
  • 97
    SECOROS
    16878377
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 178 - Director → ME
  • 98
    SEPULTURE HOLDING LTD
    - now 06786073
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 54 - Director → ME
  • 99
    SERVICE EUROPE LTD
    08205921
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 81 - Director → ME
  • 100
    SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
    07073921
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 64 - Director → ME
  • 101
    SEWENS LIMITED
    05365545
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2006-12-31
    IIF 23 - Director → ME
  • 102
    SHELFCO (88889) LTD - now
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    Dissolved Corporate (4 parents, 81 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 15 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 42 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 162 - Director → ME
  • 103
    SHELFCO (88890) LTD - now
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD
    - 2013-11-18 05810753 11511620... (more)
    STRAITONS MANAGEMENT LIMITED
    - 2008-09-02 05810753
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2008-06-19 ~ 2010-12-15
    IIF 59 - Director → ME
    2006-05-09 ~ 2008-06-17
    IIF 116 - Director → ME
  • 104
    SHELFCO (88891) LTD - now
    ECONSULTING ENTERPRISES LTD
    - 2014-04-30 07584629
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 45 - Director → ME
  • 105
    SHELFCO (88892) LLP - now
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP
    - 2013-11-05 SO302289 OC387673... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-01-01 ~ 2011-10-01
    IIF 27 - LLP Designated Member → ME
    2010-06-04 ~ 2010-06-04
    IIF 97 - LLP Designated Member → ME
  • 106
    SHELFCO (88894) LTD - now
    MAXX UK LTD
    - 2014-04-30 06601684
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 163 - Director → ME
  • 107
    SHELFCO (88896) LTD - now
    INSOLVENCY OFFICE LIMITED
    - 2014-04-30 07088239
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 164 - Director → ME
  • 108
    SHELFCO (88897) LTD - now
    PRIVATE CAPITAL HOLDINGS LIMITED
    - 2014-04-30 06902919 09931311
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 118 - Director → ME
  • 109
    SHELFCO (88899) LTD - now
    NATIONWIDE REGISTRATIONS LTD
    - 2014-04-30 06657756
    NATIONWIDE REGISTRATIONS OFFICE LTD
    - 2009-09-18 06657756
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2008-08-01
    IIF 134 - Director → ME
    2009-07-01 ~ 2010-12-15
    IIF 165 - Director → ME
  • 110
    SHELFCO (88900) LTD - now
    RECHTSANWALT JACOB DANIEL ROTHMANN
    - 2014-04-30 06557504
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 161 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 120 - Director → ME
  • 111
    SHELFCO (88902) LTD - now
    SMH PROPERTIES (YORKSHIRE) LTD
    - 2014-04-30 07501398
    Dissolved Corporate (3 parents)
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 52 - Director → ME
  • 112
    SHELFCO (88903) LTD - now
    SPOTLIGHT ENTERTAINMENT LTD
    - 2014-04-30 07346215
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 112 - Director → ME
  • 113
    SHELFCO (88904) LTD - now
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD
    - 2011-12-12 04549155 07881503... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2003-08-28
    IIF 12 - Director → ME
    2008-10-17 ~ 2010-12-15
    IIF 158 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 13 - Director → ME
  • 114
    SHELFCO (88905) LTD - now
    SOLVENTIO LTD.
    - 2014-04-30 06203035 11511579
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 67 - Director → ME
  • 115
    SHELFCO (88906) LTD - now
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED
    - 2011-04-26 05787971
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 16 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 8 - Secretary → ME
  • 116
    SHOPPING 24 LTD
    08872509
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 79 - Director → ME
  • 117
    SPEEDFITNESS LTD
    06714435
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ 2010-01-31
    IIF 167 - Director → ME
  • 118
    SPRIXIS LTD
    07588019
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 102 - Director → ME
  • 119
    STARTUP ONE LTD - now
    LAW PARTNERS LTD
    - 2026-06-10 13821235 05810753... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-29 ~ 2026-06-08
    IIF 172 - Director → ME
    Person with significant control
    2024-12-28 ~ 2026-06-08
    IIF 214 - Right to appoint or remove directors → OE
    2021-12-29 ~ 2024-12-27
    IIF 217 - Ownership of shares – 75% or more → OE
  • 120
    STIEFELPARADIES LIMITED
    05762460
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 72 - Director → ME
  • 121
    STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
    EUROTRUSTEE (UK) LTD
    - 2011-05-24 05001645
    SCHROTER & CO. BANK LIMITED
    - 2009-05-07 05001645
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ 2007-12-14
    IIF 14 - Director → ME
    2008-12-15 ~ 2009-11-17
    IIF 126 - Director → ME
  • 122
    STRAITONS WHITELAW HOLDINGS LTD
    - now 00210635
    STRAITONS WHITELAW LTD
    - 2018-04-11 00210635 OC387673... (more)
    LAW PARTNERS HOLDINGS (1925) LTD
    - 2015-03-24 00210635
    SCHROTER & CO. HOLDINGS (1925) LIMITED
    - 2008-12-05 00210635
    MORRIS AND COMPANY (2011) LIMITED
    - 2006-08-08 00210635 02070613... (more)
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-08-17 ~ now
    IIF 186 - Director → ME
    2017-05-01 ~ 2017-05-30
    IIF 92 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 61 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 20 - Director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    2025-01-01 ~ now
    IIF 218 - Right to appoint or remove directors → OE
  • 123
    STRAITONS WHITELAW LLP
    OC450459 OC387673... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 100 - LLP Designated Member → ME
    2024-03-01 ~ 2024-12-31
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 207 - Right to appoint or remove members → OE
  • 124
    STRAITONS WHITELAW TAX & LEGAL LLP
    - now OC420480
    TAX & LEGAL LLP
    - 2019-01-09 OC420480 11762068
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 192 - Right to appoint or remove members → OE
  • 125
    SUCCOBAR LTD
    07246781
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 88 - Director → ME
  • 126
    SWISS CAPITAL & ASSET MANAGEMENT LTD
    06655027
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-05-01
    IIF 128 - Director → ME
    2012-05-31 ~ 2012-06-20
    IIF 56 - Director → ME
  • 127
    SWISS DEVELOPMENT LTD
    06655131
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 166 - Director → ME
  • 128
    TERRA PLUS LTD - now
    TERRA - KOSMETIK LIMITED
    - 2009-06-12 06878948
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2009-06-03
    IIF 121 - Director → ME
  • 129
    THAI EURO TRADING LTD
    07587728
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 130
    TO-COM LTD
    06795305
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 55 - Director → ME
  • 131
    TRUE QUALITY LTD
    14376427
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 132
    TRUST FINANCIAL GROUP LIMITED
    05533323
    Active Corporate (11 parents)
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 21 - Director → ME
  • 133
    ULTARIX
    15150307
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2026-02-23
    IIF 187 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 209 - Has significant influence or control → OE
  • 134
    ULTIMATE LABS LIMITED
    06223020
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2009-12-31
    IIF 3 - Secretary → ME
  • 135
    UNIBILLING LTD
    09018458
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 83 - Director → ME
  • 136
    UNIPARO
    16151273
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ 2026-04-01
    IIF 189 - Director → ME
  • 137
    UNITED INTERNET TECHNOLOGIES LTD
    - now 07103864
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ 2013-08-31
    IIF 80 - Director → ME
  • 138
    UNITED TRANSPORT LTD
    06824145
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 133 - Director → ME
  • 139
    VALPART ENTERPRISE LTD.
    07606036
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 65 - Director → ME
  • 140
    VARINIUS PLC - now
    STRAITONS GROUP PLC
    - 2008-05-15 06055771
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2007-12-14
    IIF 11 - Director → ME
    2007-01-17 ~ 2007-04-30
    IIF 7 - Secretary → ME
  • 141
    VENETIA VENTURES LTD
    09905869
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 147 - Director → ME
  • 142
    VERWALTUNGSGESELLSCHAFT SANIB LTD
    12915273
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 37 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 143
    WASTED.IO LTD
    08255507
    Dissolved Corporate (6 parents)
    Officer
    2012-10-16 ~ 2014-02-01
    IIF 110 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 179 - Director → ME
  • 144
    WEB SUCCESS LTD
    07582927
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 50 - Director → ME
  • 145
    WHAT'S NEW LTD
    06237106
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-12-15
    IIF 86 - Director → ME
  • 146
    WHENUA TAPU LTD
    13705529 12146736
    Active Corporate (2 parents)
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 176 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 147
    WHITELAW LTD
    SC354625
    Dissolved Corporate (1 parent)
    Officer
    2009-02-06 ~ dissolved
    IIF 125 - Director → ME
  • 148
    WILDWUX LLP
    - now OC425117 12579263
    WALDKRAFT LLP
    - 2019-10-21 OC425117
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 41 - LLP Member → ME
  • 149
    WILDWUX SERVICES LTD
    12579263 OC425117
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 38 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 150
    WINGXX LIMITED
    07091526
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 113 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 51 - Director → ME
  • 151
    WINMAX CAPITAL PLC
    07147957
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 68 - Director → ME
  • 152
    WINMAX LTD
    16243554
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ 2026-05-04
    IIF 182 - Director → ME
    2025-02-11 ~ 2026-05-04
    IIF 1 - Secretary → ME
    Person with significant control
    2025-02-11 ~ 2026-05-04
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 153
    WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
    MORGAN & GREENSPAN SINCE 1925 LTD
    - 2014-07-09 07321106
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 47 - Director → ME
  • 154
    WIRTSCHAFTSKANZLEI HEINRICH LTD - now
    MORGAN & GREENSPAN LTD
    - 2014-07-09 07254097
    STRAITONS WHITELAW MANAGEMENT LTD
    - 2011-11-15 07254097
    SERKAN SAMAN
    - 2011-05-13 07254097
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 43 - Director → ME
  • 155
    XERXES ASSET MANAGEMENT LTD - now
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD
    - 2013-06-18 07062581
    Dissolved Corporate (3 parents)
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 105 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.