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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

Schmitz, Holger

    Related profiles found in government register
  • Schmitz, Holger
    German

    Registered addresses and corresponding companies
    • Sherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, OX14 3TX, United Kingdom

      IIF 1
  • Schmitz, Holger
    German research assistant

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England

      IIF 2
  • Schmitz, Holger

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 3 IIF 4
    • Kirk Close, Kennington, Oxford, Oxfordshire, OX1 5PX, United Kingdom

      IIF 5
  • Schmitz, Holger
    German general manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS

      IIF 6
  • Schmitz, Holger
    German research assistant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England

      IIF 7
  • Schmitz, Holger, Dr
    German director and company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 8
  • Sheikh, Sadaf Naz
    Pakistani director born in January 1969

    Registered addresses and corresponding companies
    • Iii, Gulberg Iii, Lahore, Pakistan

      IIF 9
  • Sheikh, Sadaf Naz
    British creative born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, United Kingdom

      IIF 10
  • Sheikh, Sadaf Naz
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 11
  • Sheikh, Sadaf Naz
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England

      IIF 12
  • Sheikh, Sadaf Naz
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom

      IIF 13
  • Sheikh, Sadaf Naz
    British mrs born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 14
  • Sheikh, Sadaf Naz
    British teaching born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom

      IIF 15
  • Sheikh, Sadaf Naz
    British web developer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS

      IIF 16
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 17 IIF 18 IIF 19
    • House, Harcourt House, Cold Harbour, West Ilsley, Berkshire, RG20 7AS, England

      IIF 20
  • Mrs Sadaf Naz Sheikh
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom

      IIF 21
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS

      IIF 22
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 23 IIF 24 IIF 25
    • House, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, England

      IIF 28
    • House, Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, RG20 7AS, England

      IIF 29
    • House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England

      IIF 30
    • House, Harcourt House, Cold Harbour, West Ilsley, Berkshire, RG20 7AS, England

      IIF 31
  • Sheikh, Sadaf
    Pakistan director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, OX14 3TX, United Kingdom

      IIF 32
  • Dr Holger Schmitz
    German born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England

      IIF 33
  • Mr Holger Schmitz
    German born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England

      IIF 34
  • Mrs Sadaf Naz Sheikh
    Pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, United Kingdom

      IIF 35
    • House, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, England

      IIF 36
  • Wasay, Abdul
    Pakistani food preparation born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS

      IIF 37
  • Sheikh, Sadaf Naz
    British,pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Sadaf Naz
    Pakistani cogito learning ltd born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom

      IIF 45
  • Sheikh, Sadaf Naz
    Pakistani curry splash ltd born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirk Close, Kennington, Oxford, Oxfordshire, OX1 5PX, United Kingdom

      IIF 46
  • Sheikh, Sadaf Naz
    Pakistani director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England

      IIF 47
  • Sheikh, Sadaf Naz
    Pakistani food born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS

      IIF 48
  • Sheikh, Sadaf Naz
    Pakistani web developer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, RG20 7AS, England

      IIF 49
  • Mrs Sadaf Naz Sheikh
    British,pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sadaf Naz Sheikh
    Pakistani born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 26
  • 1
    AIZDIHAR ECOMMERCE LIMITED
    11373295
    Harcourt House Cold Harbour, West Ilsley, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firm OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 57 - Has significant influence or control as a member of a firm OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    BRACCIT LTD
    - now 06238814
    PAISLEY PARKS (EUROPE) LIMITED
    - 2010-01-05 06238814
    135 Sherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 32 - Director → ME
    2007-05-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    BULARIS VISION LTD
    12465048
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    CAFE LALILANO LTD
    16448170
    Corbiere Church Hill, Chilton, Didcot, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 5
    CASTLEMORE VENTURES LTD
    13459985
    Boston House Grove Business Park, Downsview Road, Wantage, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 6
    CHOCOLATE AFFAIR LIMITED
    09813089
    5 Kirk Close, Kennington, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 46 - Director → ME
    2015-10-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    CODERON TECH AI LTD
    16201659
    Corbiere Church Hill, Chilton, Didcot, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 8
    CODERON TECH LTD
    12000130
    Harcourt House Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 29 - Has significant influence or control over the trustees of a trust OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    COGITO LEARNING LTD
    - now 06510778
    VIVENTIC SOLUTIONS LIMITED
    - 2010-01-03 06510778
    Harcourt House Cold Harbour, West Ilsley, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ 2019-07-04
    IIF 47 - Director → ME
    2008-02-20 ~ dissolved
    IIF 7 - Director → ME
    2008-02-20 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 34 - Right to appoint or remove directors as a member of a firm OE
    IIF 34 - Has significant influence or control as a member of a firm OE
  • 10
    CURRY SPLASH LIMITED
    09873104
    Harcourt House Cold Harbour, West Ilsley, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 48 - Director → ME
    2015-11-16 ~ 2019-01-09
    IIF 6 - Director → ME
    2015-11-16 ~ 2017-07-22
    IIF 37 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-08-14
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    2017-03-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Has significant influence or control over the trustees of a trust OE
  • 11
    HAYBUNDLE LTD
    10883031
    Harcourt House Cold Harbour, West Ilsley, Newbury, West Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 12
    HEXLANE SYSTEMS LTD
    16979924
    Corbiere Church Hill, Chilton, Didcot, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 13
    HIGHLANDS RISE LIMITED
    14781783
    Corbiere Church Hill, Chilton, Didcot, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 14
    HIGHLANDS RISE LTD
    13543822
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 15
    HIGHLANDS RISE PROPERTY INVESTMENTS LTD
    15154815
    Corbiere Church Hill, Chilton, Didcot, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 16
    IKKI CHIRON LIMITED
    09813700
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 15 - Director → ME
    2016-01-08 ~ 2017-10-07
    IIF 3 - Secretary → ME
    2015-10-07 ~ 2017-10-05
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 17
    IKKI CHIRON LTD
    12489552
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 18
    IKKIN CHIRON LTD
    13632843
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 19
    MICROCOREM LTD
    15854694
    Corbiere Church Hill, Chilton, Didcot, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 20
    MICROCOREM LTD
    16979911
    Corbiere Church Hill, Chilton, Didcot, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 21
    MORELAND ACCOUNTANCY LIMITED
    11109768
    Boston House Grove Business Park Downsview Road Boston House, Grove Business Park , Downsview Road, Wantage, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    NELL AND FROG LTD
    10839772
    Harcourt House, Cold Harbour, West Ilsley Cold Harbour, West Ilsley, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 23
    NELLY AND FROG LTD
    12087160
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 24
    QUEL STUFF LTD
    12436644
    Harcourt House Cold Harbour, West Ilsley, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 25
    SUPER ENERGY LTD - now
    ENERGY EFFICIENCY EXPERTS LTD - 2015-05-22
    MAGNUM PLUS LIMITED
    - 2014-09-26 03225964
    Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1996-07-17 ~ 2001-09-25
    IIF 9 - Director → ME
  • 26
    WEST FIELD WALK LIMITED
    10813319
    Hartourt House Harcourt House, Cold Harbour, West Ilsley, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE

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