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

Mr. Heiko Schroeter

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 13
  • 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 14 IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Schroter, Heiko
    German director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German lawyer 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 37
  • 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 38 IIF 39
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 47 IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80
  • 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 81
  • 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 82
  • 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 83

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

      IIF 84 IIF 85
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 86
  • Schroter, Heiko
    German director born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • 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 96
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 109 IIF 110
  • 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 111
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 112
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 113

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

      IIF 114
  • 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 115

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

      IIF 116

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

      IIF 117
  • 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 118
  • 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 139

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

      IIF 140 IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 147
  • 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 150

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

      IIF 151
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153 IIF 154
  • 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 155
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157
  • 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 158

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 159

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

      IIF 160
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 161
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 162
  • 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 163

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173
  • 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 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182

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

      IIF 183
  • 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 184

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

      IIF 185
child relation
Offspring entities and appointments
Active 18
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 37 - director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-01-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 30 - director → ME
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 146 - director → ME
  • 7
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 173 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-08 ~ now
    IIF 162 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 33 - director → ME
  • 12
    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
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 3 - Right to appoint or remove members → OE
  • 14
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 101 - director → ME
  • 15
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,969 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 172 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 46 - Has significant influence or control → OE
  • 17
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 36 - director → ME
  • 18
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 31 - director → ME
    2025-02-11 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 111
  • 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
    2019-03-25 ~ 2020-09-15
    IIF 180 - director → ME
    2015-11-17 ~ 2015-12-31
    IIF 81 - director → ME
    2015-07-17 ~ 2015-07-17
    IIF 56 - director → ME
    2011-10-01 ~ 2013-08-31
    IIF 67 - director → ME
    2009-11-01 ~ 2010-12-15
    IIF 177 - director → ME
    2017-03-01 ~ 2017-06-30
    IIF 84 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2019-03-25 ~ 2020-09-10
    IIF 41 - Has significant influence or control → OE
  • 2
    888 - 2023-11-08
    43-45 Cowork Notting Hill Gate, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 24 - 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 176 - director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 40 - 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 138 - director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 77 - director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 111 - director → ME
    2011-01-27 ~ 2011-02-15
    IIF 125 - director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 185 - director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 66 - director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 137 - director → ME
    2012-09-06 ~ 2012-09-12
    IIF 155 - director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 58 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 78 - director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 75 - director → ME
  • 13
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    -42,633 GBP2023-11-30
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 83 - director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 108 - director → ME
  • 15
    LONDON EXCLUSIVE LTD - 2019-09-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 23 - director → ME
  • 16
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 181 - director → ME
  • 17
    WATERFRONT CAPITAL LTD - 2019-07-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 25 - director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 17 - Ownership of shares – 75% or more → OE
    2017-10-24 ~ 2019-02-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 53 - director → ME
  • 19
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 117 - director → ME
  • 20
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 124 - director → ME
  • 21
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 79 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 65 - director → ME
  • 23
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 151 - director → ME
  • 24
    JENTY UK LLP - 2013-07-31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 156 - llp-designated-member → ME
  • 25
    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 99 - director → ME
    2009-10-20 ~ 2010-12-15
    IIF 163 - director → ME
  • 26
    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 112 - llp-designated-member → ME
  • 27
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 169 - director → ME
  • 28
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 118 - director → ME
  • 29
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 129 - director → ME
  • 30
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 115 - director → ME
  • 31
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 174 - director → ME
  • 33
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 80 - director → ME
  • 34
    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 57 - director → ME
  • 35
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 133 - director → ME
  • 36
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 139 - director → ME
    2009-03-30 ~ 2010-12-15
    IIF 140 - director → ME
  • 37
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 182 - director → ME
  • 38
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 179 - director → ME
  • 39
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 72 - director → ME
  • 40
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 158 - llp-member → ME
  • 41
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 147 - director → ME
    2009-09-16 ~ 2010-12-15
    IIF 61 - director → ME
  • 42
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 170 - director → ME
  • 43
    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 153 - secretary → ME
  • 44
    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 39 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    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 141 - director → ME
  • 46
    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 54 - director → ME
    2011-06-10 ~ 2011-08-10
    IIF 63 - director → ME
  • 47
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    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 175 - director → ME
  • 49
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 160 - llp-designated-member → ME
  • 50
    LAW PARTNERS GERMANY LLP - 2013-06-24
    68 Lombard Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 114 - llp-designated-member → ME
  • 51
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 103 - director → ME
    2004-10-19 ~ 2007-12-14
    IIF 87 - director → ME
  • 52
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 120 - director → ME
  • 53
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 144 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 54
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 26 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 8 - Right to appoint or remove directors → OE
  • 55
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 143 - director → ME
  • 56
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 96 - director → ME
  • 57
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 95 - director → ME
  • 58
    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 94 - director → ME
  • 59
    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 123 - director → ME
  • 60
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 150 - director → ME
  • 61
    ***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 145 - director → ME
  • 62
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 68 - director → ME
    2009-04-23 ~ 2009-12-31
    IIF 152 - secretary → ME
  • 63
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 73 - director → ME
  • 64
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 136 - director → ME
  • 65
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 142 - director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 122 - director → ME
  • 67
    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 109 - director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 70 - director → ME
  • 69
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 52 - director → ME
  • 70
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (23 offsprings)
    Officer
    2011-09-01 ~ 2013-05-11
    IIF 97 - director → ME
    2008-02-17 ~ 2010-12-15
    IIF 165 - director → ME
    2007-02-13 ~ 2007-12-14
    IIF 91 - director → ME
  • 71
    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 (4 offsprings)
    Officer
    2008-06-19 ~ 2010-12-15
    IIF 59 - director → ME
    2006-05-09 ~ 2008-06-17
    IIF 130 - director → ME
  • 72
    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 100 - director → ME
  • 73
    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 113 - llp-designated-member → ME
    2010-06-04 ~ 2010-06-04
    IIF 159 - llp-designated-member → ME
  • 74
    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 166 - director → ME
  • 75
    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 167 - director → ME
  • 76
    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 131 - director → ME
  • 77
    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 168 - director → ME
    2008-07-28 ~ 2008-08-01
    IIF 149 - director → ME
  • 78
    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 178 - director → ME
    2008-04-07 ~ 2008-04-30
    IIF 132 - director → ME
  • 79
    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 106 - director → ME
  • 80
    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 127 - director → ME
  • 81
    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 164 - director → ME
    2007-02-01 ~ 2007-12-14
    IIF 89 - director → ME
    2002-09-30 ~ 2003-08-28
    IIF 88 - director → ME
  • 82
    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 76 - director → ME
  • 83
    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 92 - director → ME
    2006-04-20 ~ 2006-08-08
    IIF 154 - secretary → ME
  • 84
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 55 - director → ME
  • 85
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 119 - director → ME
  • 86
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 82 - director → ME
  • 87
    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 134 - director → ME
    2007-05-30 ~ 2007-12-14
    IIF 90 - director → ME
  • 88
    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
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    2008-08-11 ~ 2010-12-15
    IIF 60 - director → ME
    2006-06-30 ~ 2007-12-14
    IIF 86 - director → ME
    2017-05-01 ~ 2017-05-30
    IIF 85 - director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 89
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-12-31
    IIF 49 - llp-designated-member → ME
  • 90
    TAX & LEGAL LLP - 2019-01-09
    52 Grosvenor Gardens, London, England
    Dissolved corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 6 - Right to appoint or remove members → OE
  • 91
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 74 - director → ME
  • 92
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 107 - director → ME
    2008-07-23 ~ 2009-05-01
    IIF 148 - director → ME
  • 93
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 184 - director → ME
  • 94
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 110 - director → ME
  • 95
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 93 - director → ME
  • 96
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 71 - director → ME
  • 97
    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 69 - director → ME
  • 98
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 135 - director → ME
  • 99
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 62 - director → ME
  • 100
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 116 - director → ME
  • 101
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 47 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 102
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-10-01 ~ 2021-10-15
    IIF 171 - director → ME
    2012-10-16 ~ 2014-02-01
    IIF 126 - director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 104 - director → ME
  • 104
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 183 - director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 105
    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 157 - llp-member → ME
  • 106
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 48 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 107
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 105 - director → ME
    2010-08-15 ~ 2010-12-15
    IIF 128 - director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 64 - director → ME
  • 109
    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 102 - director → ME
  • 110
    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 98 - director → ME
  • 111
    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 121 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.