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 companies - German company director born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German director born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 3012 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 31 IIF 32 IIF 33 (more)(less)12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 57 IIF 5812, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 59 IIF 6012, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 61 IIF 62 IIF 63 (more)(less)12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 121 IIF 122 IIF 123Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
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 134 IIF 135 IIF 136 (more)(less)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 138 IIF 139 IIF 140 (more)(less)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 142Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 143Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 144 IIF 145 IIF 146
- 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 147
- German kaufmann born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German born in May 1961
Heinrich, Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesReaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 151
- German director born in May 1961
Heinrich, Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesReaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 152 IIF 153 IIF 154 (more)(less)Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 172
- 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 147 - 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 84 - Director → ME - 3
ABC GLOBAL INVESTMENTS LTD
0873833012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-10-25IIF 36 - 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 19 - 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 28 - 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 160 - Director → ME2012-01-02 ~ 2012-08-31IIF 141 - Director → ME - 7
AKI-BAU GMBH LTD
0840449512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-08-01IIF 45 - 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 151 - Director → ME - 10
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
0815164112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 56 - Director → ME2012-07-25 ~ 2015-10-01IIF 92 - 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 113 - 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 14 - 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 108 - 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 170 - Director → ME - 1512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 100 - Director → ME
- 1612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 46 - Director → ME
- 1712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 49 - Director → ME
- 1812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 33 - Director → ME
- 1912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 93 - Director → ME
- 2012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 66 - Director → ME
- 2112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 61 - Director → ME
- 2212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 76 - Director → ME
- 2312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 67 - Director → ME
- 2412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 88 - Director → ME
- 2512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 52 - Director → ME
- 2612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 51 - Director → ME
- 2712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 44 - Director → ME
- 2812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 38 - Director → ME
- 2912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 35 - Director → ME
- 3012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 32 - Director → ME
- 3112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 41 - Director → ME
- 3212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 39 - Director → ME
- 3312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 40 - Director → ME
- 3412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 37 - Director → ME
- 3512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 64 - Director → ME
- 3612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 94 - Director → ME
- 3712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-10 ~ 2013-07-01IIF 50 - Director → ME2013-06-07 ~ 2013-06-10IIF 62 - Director → ME
- 3812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 73 - Director → ME
- 3912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 86 - Director → ME
- 4012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 91 - Director → ME
- 4112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 89 - Director → ME
- 4212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 87 - Director → ME
- 4312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 81 - Director → ME
- 4412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 90 - Director → ME
- 4512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 75 - Director → ME
- 4612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 104 - Director → ME
- 4712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 77 - Director → ME
- 4812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 80 - Director → ME
- 4912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 79 - Director → ME
- 5012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 65 - Director → ME
- 5112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 69 - Director → ME
- 5212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 68 - Director → ME
- 5312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 109 - Director → ME
- 5412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 82 - Director → ME
- 5512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 111 - Director → ME
- 5612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 110 - Director → ME
- 5712 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 116 - Director → ME
- 5812 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 119 - 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 148 - Director → ME - 61
ATLANTIC INVEST LTD
0821667612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-01-01 ~ 2013-09-16IIF 53 - 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 154 - 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 169 - 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 158 - 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 24 - Director → ME - 69
- 70
- 71Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 72
BIZPROF LTD
07857584Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 128 offsprings)Officer2011-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → 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 146 - 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 123 - 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 57 - Director → ME - 77
CADBAS LTD
07646598Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 18 - Director → ME - 78
CALYPSO REAL ESTATE LTD
08000312Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2012-10-08 ~ dissolvedIIF 124 - Director → ME - 79
CATERINGBUSINESSSERVICE GMBH LTD
0801501812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ 2013-02-09IIF 99 - 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 17 - Director → ME - 81
CONFINEST LTD
07651395Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 21 - Director → ME - 82
DAWL 24 LTD.
0839198112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 83 - 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 153 - 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 171 - 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 8 - 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 156 - 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 131 - Director → ME - 88
EUROEXPRESS 24 LTD
08390468Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedIIF 107 - Director → ME - 89
EXA GMBH LTD
0794299012 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 114 - Director → ME - 90
EXACTUS AG LTD
0820005612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-03-09IIF 103 - Director → ME - 91
EXODUS IMMOBILIEN GMBH LTD
0812939312 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-03-09IIF 115 - Director → ME - 92
FIRETRAINER INTERNATIONAL LTD
09259157Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 31 - Director → ME - 93
FUSITEC ELECTRONICS GMBH LTD
0819825412 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-03-09IIF 101 - 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 72 - 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 97 - Director → ME - 98
GTP-BAU GMBH LTD
0794298912 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 60 - 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 136 - 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 7 - Director → ME - 101
HEINEKINGENERGY GMBH LTD
0797148312 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-06-06IIF 71 - Director → ME - 102
HOLZBAU SCHIPPER GMBH LTD
0813572812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2013-03-09IIF 70 - Director → ME - 103
HUNTER EUROPE LTD
07106885Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-17 ~ 2011-12-17IIF 149 - Director → ME - 104
IA - VERWALTUNGSGESELLSCHAFT MBH LTD
0806798412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 78 - 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 159 - 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 157 - Director → ME - 107
INFO4LIFE LTD
0882513512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-12-23 ~ 2014-09-01IIF 55 - Director → ME2014-12-27 ~ 2015-12-31IIF 30 - 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 10 - Director → MEPerson with significant control2019-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → 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 74 - 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 43 - 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 48 - 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 98 - 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 112 - 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 47 - Director → ME2015-12-11 ~ 2016-06-14IIF 34 - 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 95 - 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 54 - 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 59 - Director → ME2015-07-01 ~ 2015-10-01IIF 134 - Director → ME2018-02-01 ~ 2018-10-01IIF 135 - Director → ME2016-03-01 ~ 2016-12-31IIF 137 - Director → ME2012-03-06 ~ 2014-09-29IIF 58 - 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 13 - 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 155 - 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 122 - Director → ME2012-03-13 ~ 2012-08-20IIF 142 - 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 152 - Director → ME - 127
OSIRIS INVESTMENTS LTD
07924817Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-01 ~ dissolvedIIF 144 - Director → ME - 128
PETROLENERGIE GMBH LTD
0805011012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ 2013-02-09IIF 63 - 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 27 - 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 16 - 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 105 - 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)Officer2023-04-17 ~ 2023-05-04IIF 29 - Director → ME2012-07-01 ~ 2022-02-03IIF 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 20 - Director → ME - 135
SCHEINICHEN TRANSPORT GMBH LTD
0810912812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ 2013-02-09IIF 117 - Director → ME - 136
SCHLUESSELART (UK) LTD
08560800Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 106 - 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 162 - 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 133 - 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 voting rights - 75% or more → OEIIF 1 - Ownership of shares – 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 167 - 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 168 - 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 26 - 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 25 - Director → ME - 143
SUNGAME UNTERHALTUNGSGERAETE LTD
- 2012-09-13 07857926Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 166 - Director → ME2012-09-13 ~ 2012-12-03IIF 139 - 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 163 - 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 129 - 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 23 - Director → ME - 147
VKT HONG KONG TRADE (UK) LTD
0856073112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 118 - Director → ME - 148
WEBAKON LTD
07857905Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 164 - 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 165 - Director → ME
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