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
Individuals in focus
Dr Michael Heinrich
- German born in May 1961
Dr Michael Heinrich
Resident in England
Registered addresses and corresponding companiesReaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 1 IIF 2 IIF 3 (more)(less)74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
IIF 6
- German born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies12, East Street, Flat 104, Epsom, Surrey, KT17 1HX
IIF 7 IIF 8 IIF 912, East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 1012, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 1112 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 12 IIF 13 IIF 14 (more)(less)12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 38 IIF 3912, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 40 IIF 4112, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 42 IIF 43 IIF 44 (more)(less)12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 102 IIF 103 IIF 104 (more)(less)Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 123 IIF 124 IIF 125Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 126 IIF 127 IIF 128 (more)(less)Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 141 IIF 142 IIF 143 (more)(less)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 145Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 146Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 147 IIF 148 IIF 149
- German director and company secretary born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
IIF 150
- German born in May 1961
Heinrich, Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heinrich, Michael, Dr
Related profiles found in government register
Offspring entities and appointments
149
- 1
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
0266967974 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (13 parents)Officer2020-11-25 ~ 2024-06-19IIF 150 - Director → ME2020-11-25 ~ 2024-06-19IIF 174 - Secretary → MEPerson with significant control2020-11-25 ~ nowIIF 6 - Has significant influence or control → OE - 2
A&F GMBH UNTERNEHMENSBERATUNG-FINANZKONZEPTE LTD
0815673212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-05-01IIF 65 - Director → ME - 3
ABC GLOBAL INVESTMENTS LTD
0873833012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-10-25IIF 17 - Director → ME - 4
ADIVA BUSINESS CONSULTING LTD
07649615Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-26 ~ 2011-12-17IIF 110 - Director → ME - 5
ADIVA COMPUTER TECHNOLOGIES LTD
07608824Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-19 ~ 2012-03-26IIF 122 - Director → ME - 6
AIM INVESTMENT MANAGEMENT LTD
07822226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2011-12-17IIF 159 - Director → ME2012-01-02 ~ 2012-08-31IIF 144 - Director → ME - 7
AKI-BAU GMBH LTD
0840449512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-08-01IIF 26 - Director → ME - 8
- 9
ALLSTAR HOLDING LTD
07618061Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-09-20 ~ 2011-12-23IIF 171 - Director → ME - 10
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
0815164112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-07-25 ~ 2015-10-01IIF 73 - Director → ME2016-01-01 ~ dissolvedIIF 37 - Director → ME - 11
ALPHA PLAN BAU ZERNSDORF GMBH LTD
0819413812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ 2013-03-09IIF 94 - Director → ME - 12
AMBIENTE REAL ESTATE LTD
07651635Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 103 - Director → ME - 13
APFELBAUM ERLEBNIS GASTRONOMIE OBERHAUSEN GMBH LTD
0800361612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-02-09IIF 89 - Director → ME - 14
APOLLON INTERIM STAFFING SERVICES LTD
07763211Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-06-06IIF 169 - Director → ME - 1512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 81 - Director → ME
- 1612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 27 - Director → ME
- 1712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 30 - Director → ME
- 1812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 14 - Director → ME
- 1912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 74 - Director → ME
- 2012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 47 - Director → ME
- 2112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 42 - Director → ME
- 2212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 57 - Director → ME
- 2312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 48 - Director → ME
- 2412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 69 - Director → ME
- 2512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 33 - Director → ME
- 2612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 32 - Director → ME
- 2712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 25 - Director → ME
- 2812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 19 - Director → ME
- 2912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 16 - Director → ME
- 3012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 13 - Director → ME
- 3112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 22 - Director → ME
- 3212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 20 - Director → ME
- 3312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 21 - Director → ME
- 3412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 18 - Director → ME
- 3512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 45 - Director → ME
- 3612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 75 - Director → ME
- 3712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 43 - Director → ME2013-06-10 ~ 2013-07-01IIF 31 - Director → ME
- 3812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 54 - Director → ME
- 3912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 67 - Director → ME
- 4012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 72 - Director → ME
- 4112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 70 - Director → ME
- 4212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 68 - Director → ME
- 4312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 62 - Director → ME
- 4412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 71 - Director → ME
- 4512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 56 - Director → ME
- 4612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 85 - Director → ME
- 4712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 58 - Director → ME
- 4812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 61 - Director → ME
- 4912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 60 - Director → ME
- 5012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 46 - Director → ME
- 5112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 50 - Director → ME
- 5212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 49 - Director → ME
- 5312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 90 - Director → ME
- 5412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 63 - Director → ME
- 5512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 92 - Director → ME
- 5612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 91 - Director → ME
- 5712 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 97 - Director → ME
- 5812 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 100 - Director → ME
- 59
ATLANTIC BUSINESS PARTNERS LTD
07550719Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-09-01 ~ 2011-11-29IIF 172 - Director → ME - 60
ATLANTIC INT. PARTNERS LTD
07106586Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ 2011-12-17IIF 7 - Director → ME - 61
ATLANTIC INVEST LTD
0821667612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2013-01-01 ~ 2013-09-16IIF 34 - Director → ME - 62
- 63
ATLANTIC MARINE & AIRCRAFT SERVICES LTD
07725771Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ 2012-01-30IIF 153 - Director → ME - 64
- 65
- 66
AWS MANAGEMENT AND SERVICES LTD
07763182Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 168 - Director → ME - 67
AXBO GRUNDBESITZ LTD
07769713Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2012-01-30IIF 157 - Director → ME - 68
BAUKO DAEFFNER LTD
07655234Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-06-02 ~ 2011-12-17IIF 116 - Director → ME - 69
- 70
- 71Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-07 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 72
BIZPROF LTD
07857584Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 128 offsprings)Officer2011-11-23 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 73
BL INVESTMENT MANAGEMENT LTD
07815090Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 149 - Director → ME - 74
BORGHESIA REAL ESTATE & MANAGEMENT LTD
07705881Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ 2012-01-30IIF 117 - Director → ME - 75
- 76
BULO VERMOEGENSVERWALTUNGS GMBH LTD
0799313812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-16 ~ 2013-02-09IIF 38 - Director → ME - 77
CADBAS LTD
07646598Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 109 - Director → ME - 78
CALYPSO REAL ESTATE LTD
08000312Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2012-10-08 ~ dissolvedIIF 123 - Director → ME - 79
CATERINGBUSINESSSERVICE GMBH LTD
0801501812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ 2013-02-09IIF 80 - Director → ME - 80
CAUTUS SECURITY SERVICES LTD
07646604Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 107 - Director → ME - 81
CONFINEST LTD
07651395Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 112 - Director → ME - 82
DAWL 24 LTD.
0839198112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 64 - Director → ME - 83
DIEDEMANN & HOPPE PROPERTY MANAGEMENT LTD
07763226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2011-12-17IIF 152 - Director → ME - 84
DORNREICHENBACHER QUARZPORPHYRWERK LTD
07857415Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 170 - Director → ME - 85
DST INVESTMENT MANAGEMENT LTD
07723813Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-01 ~ 2012-03-27IIF 121 - Director → ME - 86
EARLY BIRD MEDIATAINMENT LTD
07763174Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 155 - Director → ME - 87
ERFOLG INVESTMENTS LTD
09549623Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (9 parents)Officer2015-11-01 ~ 2022-10-31IIF 132 - Director → ME - 88
EUROEXPRESS 24 LTD
08390468Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedIIF 88 - Director → ME - 89
EXA GMBH LTD
0794299012 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 95 - Director → ME - 90
EXACTUS AG LTD
0820005612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-03-09IIF 84 - Director → ME - 91
EXODUS IMMOBILIEN GMBH LTD
0812939312 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-03-09IIF 96 - Director → ME - 92
FIRETRAINER INTERNATIONAL LTD
09259157Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 12 - Director → ME - 93
FUSITEC ELECTRONICS GMBH LTD
0819825412 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-03-09IIF 82 - Director → ME - 94
- 95Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 96
GLOBALART SERVICES GMBH LTD
0797149412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-10-12IIF 53 - Director → ME - 97
GSM GESELLSCHAFT FUER PROFESSIONELLES SACHWERT MANAGEMENT AG LTD
0815672912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-03-09IIF 78 - Director → ME - 98
GTP-BAU GMBH LTD
0794298912 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 41 - Director → ME - 99HB GENERALÜBERNEHMER KAPITAL LTD - nowHB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17
REAL ESTATE AND HEALTH CARE LTD
- 2021-11-22 0991296912 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-01-01 ~ 2021-04-14IIF 139 - Director → ME - 100
HCM PROPERTY MANAGEMENT LTD
07723583Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-01 ~ 2012-03-12IIF 115 - Director → ME - 101
HEINEKINGENERGY GMBH LTD
0797148312 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-06-06IIF 52 - Director → ME - 102
HOLZBAU SCHIPPER GMBH LTD
0813572812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2013-03-09IIF 51 - Director → ME - 103
HUNTER EUROPE LTD
07106885Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-17 ~ 2011-12-17IIF 8 - Director → ME - 104
IA - VERWALTUNGSGESELLSCHAFT MBH LTD
0806798412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 59 - Director → ME - 105
IBS INNOVATIVE BUILDING SYSTEMS LTD
07731552Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 158 - Director → ME - 106
ILAN FUSSBODEN LTD
07857862Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 156 - Director → ME - 107
INFO4LIFE LTD
0882513512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2014-12-27 ~ 2015-12-31IIF 11 - Director → ME2013-12-23 ~ 2014-09-01IIF 36 - Director → ME - 108
INTERTIME SOLUTION PARTNERS LTD
- 2019-11-14 07971590Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 133 - Director → MEPerson with significant control2019-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 109
- 110
ISIS INVESTMENT PARTNERS LTD
0798090012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-10-01 ~ 2012-10-31IIF 55 - Director → ME - 111
- 112
KLAUS WUELPERN BAUTRAEGER GMBH & CO. KG LTD
0824139712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 24 - Director → ME - 113
KLAUS WUELPERN BAUUNTERNEHMUNG GMBH LTD
0824139012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 29 - Director → ME - 114
LA SUPERBA VERMOEGENSVERWALTUNG GMBH LTD
0806800612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 79 - Director → ME - 115
M & S BAUGESELLSCHAFT MBH LTD
0814096712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ 2013-03-09IIF 93 - Director → ME - 116MARKUS HUBER KFZ INSTANDSETZUNG LIMITED - now
PHOENIX WORLD LTD
- 2018-04-18 0991299212 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-04-29 ~ 2018-04-17IIF 28 - Director → ME2015-12-11 ~ 2016-06-14IIF 15 - Director → ME - 117
MBUTT SERVICE- UND HANDELSGESELLSCHAFT MBH LTD
0817315712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2013-03-09IIF 76 - Director → ME - 118
MIDCAP VENTURE PARTNERS LTD
08559338Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (4 parents)Officer2013-06-06 ~ 2014-05-06IIF 35 - Director → ME - 119
MONEY AT ONCE LTD
07975763Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 126 - Director → ME - 120
GLOBAL PRIVATE ONE LTD
- 2017-09-21 07976907LUTZ BEYER LTD
- 2015-07-30 07976907ATLANTIC REAL ESTATE LTD
- 2014-09-30 07976907Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2014-09-28 ~ 2015-03-31IIF 40 - Director → ME2015-07-01 ~ 2015-10-01IIF 137 - Director → ME2016-03-01 ~ 2016-12-31IIF 140 - Director → ME2012-03-06 ~ 2014-09-29IIF 39 - Director → ME2018-02-01 ~ 2018-10-01IIF 138 - Director → ME - 121
OELMUEHLEN CONSTRUCTION LTD
07646569Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 102 - Director → ME - 122
OLDE MILL LTD
08900056Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (4 parents)Officer2014-02-25 ~ 2018-11-30IIF 173 - Secretary → ME - 123
OPM FINANCIAL AND CONTROLLING LTD
07731545Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 154 - Director → ME - 124
OPM INVESTMENT MANAGEMENT LTD
07723738Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2012-03-12IIF 108 - Director → ME2012-03-13 ~ 2012-08-20IIF 145 - Director → ME - 125
- 126
ORES-ORGANISED RECYCLING AND ENVIRONMENT SERVICES LTD
07731563Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 151 - Director → ME - 127
OSIRIS INVESTMENTS LTD
07924817Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-01 ~ dissolvedIIF 147 - Director → ME - 128
PETROLENERGIE GMBH LTD
0805011012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ 2013-02-09IIF 44 - Director → ME - 129
RAMON INT. LTD
07646558Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 120 - Director → ME - 130
REGIO MANAGEMENT LTD
07646567Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 105 - Director → ME - 131
RSK KURIEREXPRESS SAAR-PFALZ GMBH LTD
0797163512 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-02-09IIF 86 - Director → ME - 132S&L CONSILIUM LTD. - now
SELECTA REAL ESTATE LTD
- 2023-05-05 08000212SELECTA INDUSTRIAL SERVICES LTD.
- 2023-04-18 08000212SELECTA REAL ESTATE LTD
- 2022-02-04 08000212Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (5 parents)Officer2012-07-01 ~ 2022-02-03IIF 124 - Director → ME2023-04-17 ~ 2023-05-04IIF 125 - Director → ME - 133
- 134
SCHAIRER AND SCHICK LTD
07646587Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 111 - Director → ME - 135
SCHEINICHEN TRANSPORT GMBH LTD
0810912812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ 2013-02-09IIF 98 - Director → ME - 136
SCHLUESSELART (UK) LTD
08560800Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 87 - Director → ME - 137
SCHOKLA RENT LTD
07812912Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-17 ~ 2012-01-30IIF 161 - Director → ME - 138
BUSINESS TURNAROUND LTD
- 2016-11-16 08019719Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-01-01 ~ 2016-10-30IIF 136 - Director → ME2017-08-01 ~ 2018-01-24IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 139
SFO LOGISTIK LTD
07731526Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 166 - Director → ME - 140
SIMON HANDWERK LTD
07731504Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 167 - Director → ME - 141
SPEDITION S GROSS LTD
07646559Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 119 - Director → ME - 142
STARK LOGISTIC INT. LTD
07646568Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 118 - Director → ME - 143
SUNGAME UNTERHALTUNGSGERAETE LTD
- 2012-09-13 07857926Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ 2012-12-03IIF 142 - Director → ME2011-11-23 ~ 2012-03-13IIF 165 - Director → ME - 144
TSAB TERMO SOLAR ANLAGENBAU BIESDORF LTD
07763279Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 162 - Director → ME - 145VAUXILIUM LTD. - nowZAPAX LTD - 2023-04-19
AGROWORLD LTD
- 2021-08-23 0991296112 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2017-01-01 ~ 2021-08-19IIF 130 - Director → ME - 146
VERGES SPEDITION LTD
07651396Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 114 - Director → ME - 147
VKT HONG KONG TRADE (UK) LTD
0856073112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 99 - Director → ME - 148
WEBAKON LTD
07857905Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 163 - Director → ME - 149
WVK GESELLSCHAFT FUER WERBUNG, VERTRIEB UND KOMMUNIKATION LTD
07793108Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ 2012-01-30IIF 164 - Director → ME
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