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
Mr. Heiko Schroeter
- German born in January 1971
Mr. Heiko Schroeter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schröter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 8
- German born in January 1971
Mr Heiko Schroter
Resident in Germany
Registered addresses and corresponding companies - German born in January 1971
Mr. Heiko Schroter
Resident in Malta
Registered addresses and corresponding companiesAddress hidden
IIF 11
- German born in January 1971
Mr Heiko Schroter
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 12
- German born in January 1971
Mr Heiko Schröter
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 13
- German born in January 1971
Mr Heiko Schroter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German consultant born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 23
- German born in January 1971
Schroeter, Heiko, Mr.
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in United Arab Emirates
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Germany
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 44Address hidden
IIF 45 IIF 46 IIF 47 (more)(less)Address hidden
IIF 51 IIF 52Address hidden
IIF 53Address hidden
IIF 54Address hidden
IIF 55Address hidden
IIF 56Address hidden
IIF 57Address hidden
IIF 58Address hidden
IIF 59 IIF 60 IIF 61 (more)(less)Address hidden
IIF 63 IIF 64 IIF 65 (more)(less)Address hidden
IIF 68Address hidden
IIF 69 IIF 70Address hidden
IIF 71 IIF 72 IIF 73Address hidden
IIF 74Address hidden
IIF 75
- German born in January 1971
Schroter, Heiko
Resident in Malta
Registered addresses and corresponding companies - German born in January 1971
SchrÖter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 81Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)
- German born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companiesAddress hidden
IIF 112
- German born in January 1971
Schroeter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 113
- born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 116Address hidden
IIF 117Address hidden
IIF 118Address hidden
IIF 119 IIF 120 IIF 121 (more)(less)Address hidden
IIF 130Address hidden
IIF 131 IIF 132 IIF 133 (more)(less)Address hidden
IIF 151Address hidden
IIF 152Address hidden
IIF 153Address hidden
IIF 154Address hidden
IIF 155Address hidden
IIF 156 IIF 157Address hidden
IIF 158Address hidden
IIF 159Address hidden
IIF 160Address hidden
IIF 161Address hidden
IIF 162 IIF 163Address hidden
IIF 164
- German Registered addresses and corresponding companies
Schroter, Heiko
- German born in January 1970
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 171
- born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 172
- born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 181
- German born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 182 IIF 183Address hidden
IIF 184Address hidden
IIF 185Address hidden
IIF 186Address hidden
IIF 187Address hidden
IIF 188 IIF 189 IIF 190 (more)(less)Address hidden
IIF 192 IIF 193 IIF 194 (more)(less)Address hidden
IIF 197Address hidden
IIF 198Address hidden
IIF 199Address hidden
IIF 200Address hidden
IIF 201Address hidden
IIF 202Address hidden
IIF 203Address hidden
IIF 204 IIF 205Address hidden
IIF 206 IIF 207 IIF 208 (more)(less)Address hidden
IIF 211 IIF 212 IIF 213 (more)(less)
Related profiles found in government register
Offspring entities and appointments
155
- 106707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD
- 2020-10-02 06707595BMF NETWORK LTD
- 2017-01-31 06707595STRAITONS WHITELAW INTERNATIONAL LTD
- 2015-11-18 06707595BEVERLEY MEDIA LTD
- 2015-07-17 06707595ALL 4 VIP LTD
- 2014-10-07 06707595Dissolved Corporate (13 parents)Officer2017-03-01 ~ 2017-06-30IIF 79 - Director → ME2019-03-25 ~ 2020-09-15IIF 203 - Director → ME2011-10-01 ~ 2013-08-31IIF 63 - Director → ME2009-11-01 ~ 2010-12-15IIF 187 - Director → ME2015-11-17 ~ 2015-12-31IIF 61 - Director → ME2015-07-17 ~ 2015-07-17IIF 68 - Director → MEPerson with significant control2019-03-25 ~ 2020-09-10IIF 28 - Has significant influence or control → OE2017-03-01 ~ 2017-05-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 210532624 LTD - now
888
- 2023-11-08 10532624Dissolved Corporate (4 parents, 4 offsprings)Officer2017-09-01 ~ 2023-11-01IIF 23 - Director → ME - 3
- 4
3Q MANAGEMENT LTD
07572461Dissolved Corporate (4 parents)Officer2011-04-17 ~ 2011-08-01IIF 163 - Director → ME - 5
ABLY SERVICES LTD.
08322863Dissolved Corporate (6 parents)Officer2013-05-16 ~ 2013-05-17IIF 57 - Director → ME - 6
ADDRESS SERVICE ENGLAND LTD
07507424Dissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-02-15IIF 123 - Director → ME2012-02-15 ~ 2012-02-15IIF 107 - Director → ME - 7
AGV SOLUTIONS LTD
07110913Dissolved Corporate (3 parents)Officer2009-12-22 ~ 2010-12-15IIF 190 - Director → ME - 8
AMANDUS TRAVEL LTD
07659305Dissolved Corporate (3 parents)Officer2011-06-06 ~ 2011-09-09IIF 199 - Director → ME - 9
- 10
- 11
APHRODITE VENTURES LTD
05749896Dissolved Corporate (6 parents)Officer2010-12-21 ~ 2010-12-21IIF 44 - Director → ME - 12
AUXILIA LTD
09922222Active Corporate (9 parents)Officer2015-12-18 ~ 2016-02-29IIF 60 - Director → ME2020-06-03 ~ 2026-04-01IIF 17 - Director → MEPerson with significant control2020-11-11 ~ 2020-12-24IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
BETTER ELECTRONICS DIGITAL LTD
06897329Dissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-05-25IIF 133 - Director → ME - 14
- 15
BUX.TO LTD
06329595Dissolved Corporate (5 parents)Officer2008-07-01 ~ 2008-07-01IIF 131 - Director → ME - 16
CARPORT BADEN LTD
07127690Dissolved Corporate (4 parents)Officer2010-08-06 ~ 2010-12-15IIF 125 - Director → ME - 17
COMPANY HOLDER
15027269Active Corporate (2 parents, 19 offsprings)Officer2023-07-25 ~ 2025-10-01IIF 213 - Director → MEPerson with significant control2023-07-25 ~ 2025-10-01IIF 35 - Right to appoint or remove directors → OE - 18
CONFIDENTIAL DERIVATIVES BANK LTD
05490569Active Corporate (11 parents, 3 offsprings)Officer2024-01-07 ~ nowIIF 207 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 32 - Has significant influence or control → OE - 19
CONSOLTING LTD
06938497Dissolved Corporate (3 parents)Officer2009-06-19 ~ 2010-12-15IIF 46 - Director → ME - 20
- 21
CPN SATELLITE SERVICES LTD
10494998Active Corporate (5 parents)Officer2017-07-01 ~ 2018-03-01IIF 78 - Director → MEPerson with significant control2017-07-01 ~ 2018-03-01IIF 13 - Ownership of shares – 75% or more → OE - 22
- 23
CREATIVE WOODFLOORS LTD
07164612Active Corporate (5 parents)Officer2010-12-01 ~ 2012-12-01IIF 111 - Director → ME - 24
- 25
DASCHKO MANAGEMENT LTD
12930805Dissolved Corporate (3 parents)Officer2020-10-05 ~ 2021-10-04IIF 204 - Director → ME - 26DEUTSCHE ANWALTSKANZLEI LLP - now
STRAITONS PARTNERS LLP
- 2009-01-06 OC319531Dissolved Corporate (5 parents, 2 offsprings)Officer2006-05-05 ~ 2008-05-13IIF 172 - LLP Designated Member → ME - 27
DR. SCHNELLER & PARTNER LTD
06654998Dissolved Corporate (6 parents)Officer2008-07-23 ~ 2008-10-23IIF 138 - Director → ME - 28DR. SEEDAM LTD - now
WATERFRONT CAPITAL LTD
- 2019-07-15 10799350Active Corporate (3 parents)Officer2017-06-02 ~ 2019-02-28IIF 19 - Director → MEPerson with significant control2017-10-24 ~ 2019-02-28IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2017-06-02 ~ 2017-06-02IIF 12 - Ownership of shares – 75% or more → OE - 29
ELS - EUROPEAN LOGISTIC SYSTEMS LTD
06754606Dissolved Corporate (3 parents)Officer2009-11-22 ~ 2009-11-22IIF 182 - Director → ME - 30
EU PARTNERS LTD
08205837Dissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-11-29IIF 59 - Director → ME - 31
EUROPA-WERBUNG LTD
07171484Dissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-02-18IIF 162 - Director → ME - 32
EUROPEAN ASSET SOLUTIONS LTD
07124788Dissolved Corporate (3 parents)Officer2010-01-13 ~ 2010-12-15IIF 122 - Director → ME - 33
- 34
- 35EXITO MANAGEMENT LTD - nowActive Corporate (4 parents, 2 offsprings)Officer2019-02-13 ~ 2019-03-11IIF 76 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 36
FAST FOOD (HOLDINGS) PLC
08139900Dissolved Corporate (3 parents)Officer2012-07-12 ~ 2013-02-15IIF 55 - Director → ME - 37
FIRST-JENTY LIMITED
05320976Dissolved Corporate (7 parents, 83 offsprings)Officer2011-06-30 ~ 2011-12-31IIF 152 - Director → ME - 38
FRANZ VOGEL LLP
OC354105Dissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 177 - LLP Designated Member → ME - 39
- 40GAL GLOBAL ASSOCIATES & CO LTD - now
SCHROTER CORPORATE MANAGEMENT LTD
- 2013-07-05 07050961Dissolved Corporate (2 parents, 2 offsprings)Officer2011-04-25 ~ 2012-12-31IIF 98 - Director → ME2009-10-20 ~ 2010-12-15IIF 183 - Director → ME - 41GAL GLOBAL ASSOCIATES LLP - nowDissolved Corporate (3 parents)Officer2010-08-20 ~ 2011-08-21IIF 112 - LLP Designated Member → ME
- 42
GLOBAL GERMANY INVEST LTD
06376254Dissolved Corporate (4 parents)Officer2011-05-01 ~ 2013-06-25IIF 198 - Director → ME - 43
GLOBAL INVESTMENT MANAGEMENT LTD
07402163Dissolved Corporate (3 parents)Officer2011-04-07 ~ 2011-06-15IIF 117 - Director → ME - 44
- 45
- 46
GLOBALBANK LIMITED
04600600Active Corporate (17 parents, 1 offspring)Officer2026-06-22 ~ nowIIF 214 - Director → MEPerson with significant control2023-12-18 ~ 2024-12-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 47
GMS GLOBAL GROUP LTD
13018298Dissolved Corporate (3 parents)Officer2020-11-13 ~ 2021-10-04IIF 184 - Director → ME - 48
GOSVENOR REAL ESTATE LTD
11673409Dissolved Corporate (5 parents)Officer2018-11-12 ~ 2019-06-17IIF 77 - Director → ME - 49
GRUENDERKAMPAGNE LTD
07107509Dissolved Corporate (1 parent)Officer2009-12-17 ~ dissolvedIIF 189 - Director → ME - 50
H & H TRADING AND CONSULTING LTD
06783703Dissolved Corporate (7 parents, 1 offspring)Officer2014-11-26 ~ 2015-12-31IIF 70 - Director → ME - 51
HAAS & PARTNER LTD
06744733Dissolved Corporate (3 parents)Officer2008-11-10 ~ 2008-11-10IIF 136 - Director → ME - 52
HEIKO SCHROTER
16094310Dissolved Corporate (3 parents, 1 offspring)Officer2024-11-21 ~ 2025-10-02IIF 211 - Director → ME - 53
HIGHER SELF BUSINESS MASTERY LTD
16340945Active Corporate (1 parent)Officer2025-03-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-25 ~ 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 - 54
HOME INVESTMENT GERMANY LTD.
06275714Dissolved Corporate (5 parents)Officer2009-03-30 ~ 2010-12-15IIF 143 - Director → ME2011-03-30 ~ 2011-12-31IIF 128 - Director → ME - 55
HUNKE-GROUP LTD
12941288Dissolved Corporate (2 parents)Officer2020-10-09 ~ 2021-10-04IIF 205 - Director → ME - 56
INNOVATIVE GAS AND OIL PRODUCTION PLC
11968249Dissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 164 - Director → ME - 57
INNOVATIVE PROPERTY SERVICES LIMITED
06845531Dissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-01-06IIF 201 - Director → ME - 58
INTERBOOK VENTURES LTD
05673900Dissolved Corporate (6 parents)Officer2010-05-12 ~ 2010-12-15IIF 71 - Director → ME - 59
INTERTAX INTERNATIONAL LLP
OC426085Dissolved Corporate (2 parents)Officer2019-02-18 ~ 2019-11-30IIF 175 - LLP Member → ME - 60
J D ROTHMANN BANK LTD
07020947Dissolved Corporate (10 parents, 1 offspring)Officer2009-09-16 ~ 2010-12-15IIF 48 - Director → ME2011-05-01 ~ 2012-12-31IIF 155 - Director → ME - 61
JE-FA SERVICE LTD
07743926Dissolved Corporate (1 parent)Officer2011-08-17 ~ 2012-02-10IIF 200 - Director → ME - 62
JUPITER EUROPE LTD
06919032Dissolved Corporate (4 parents)Officer2010-05-30 ~ 2010-12-15IIF 75 - Director → ME - 63KAUTZ LTD - now
AUTOGLAS BERLIN LTD
- 2008-04-16 05598778Dissolved Corporate (3 parents)Officer2005-10-20 ~ 2006-10-20IIF 168 - Secretary → ME - 64Dissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 65Dissolved Corporate (4 parents)Officer2019-06-26 ~ 2019-07-04IIF 25 - Director → MEPerson with significant control2019-06-26 ~ 2019-07-04IIF 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
- 66
KERAMIK & STEIN LTD
06981808Dissolved Corporate (4 parents)Officer2009-09-15 ~ 2009-12-30IIF 145 - Director → ME - 67KSP KERR SCHMIDT & PARTNERS LTD - now
EUROVERTRIEB LTD
- 2016-10-31 07664911Dissolved Corporate (4 parents, 19 offsprings)Officer2012-11-01 ~ 2016-02-29IIF 62 - Director → ME2011-06-10 ~ 2011-08-10IIF 52 - Director → ME - 68
LAWCON LTD
07479859Dissolved Corporate (6 parents, 5 offsprings)Officer2021-01-01 ~ 2021-01-02IIF 185 - Director → ME - 69LOVELL HILL & CO LLP - nowLiquidation Corporate (6 parents, 1 offspring)Officer2008-08-27 ~ 2009-10-01IIF 178 - LLP Designated Member → ME
- 70LOVELL HILL LLP - now
LAW PARTNERS GERMANY LLP
- 2013-06-24 OC384266Dissolved Corporate (2 parents)Officer2013-04-11 ~ 2013-04-11IIF 115 - LLP Designated Member → ME - 71
MALLORCA LTD
14527660Active Corporate (4 parents)Officer2022-12-07 ~ 2025-10-01IIF 218 - Director → MEPerson with significant control2022-12-07 ~ 2025-10-01IIF 36 - Right to appoint or remove directors → OE - 72
MANAGEMENT SYSTEM LTD
06999979Dissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-09-01IIF 141 - Director → ME - 73Dissolved Corporate (5 parents)Officer2010-10-16 ~ 2010-10-16IIF 49 - Director → ME
- 74
- 75
MAXPROFIT-4U LIMITED
06610989Dissolved Corporate (6 parents)Officer2011-08-10 ~ 2012-05-22IIF 118 - Director → ME - 76MY PRIVATE HOLDING LTD - nowActive Corporate (4 parents)Officer2019-02-13 ~ 2019-03-11IIF 159 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 77
NIKOLA TESLA MEMORIUM LTD
14728210Active Corporate (3 parents)Officer2023-03-14 ~ 2023-06-05IIF 22 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-05IIF 6 - Right to appoint or remove directors → OE - 78
NIQ SOLUTIONS LTD
12003080Dissolved Corporate (3 parents)Officer2019-05-17 ~ 2019-12-31IIF 158 - Director → ME - 79
NOEMA RATIO LIMITED
07597130Dissolved Corporate (1 parent)Officer2011-04-08 ~ 2013-04-09IIF 102 - Director → ME - 80
NOLDE COMPANY LIMITED
06690916Dissolved Corporate (4 parents)Officer2009-02-11 ~ 2009-10-02IIF 146 - Director → ME - 81
NOVA HEALTH & BEAUTY LIMITED
06923450Dissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-06-03IIF 150 - Director → ME - 82
- 83OC459226 LLP - nowActive Corporate (3 parents, 1 offspring)Officer2025-12-23 ~ 2026-04-01IIF 180 - LLP Designated Member → MEPerson with significant control2025-12-23 ~ 2026-04-01IIF 33 - Right to appoint or remove members → OE
- 84
OEEO NETWORKS LIMITED
04297247Dissolved Corporate (14 parents)Officer2003-02-01 ~ 2006-06-02IIF 90 - Director → ME - 85
ONEANDONE PAYMANAGEMENT LIMITED
06811115Dissolved Corporate (4 parents)Officer2009-02-05 ~ 2010-02-05IIF 149 - Director → ME - 86ONTIKA AUTOMOTIVE LTD - now
UNITED INTERNET HOLDINGS LTD
- 2013-12-02 07108760Dissolved Corporate (3 parents)Officer2009-12-18 ~ 2010-12-15IIF 121 - Director → ME - 87
PRECIONS METAL TRADE LTD
07579292Dissolved Corporate (7 parents)Officer2011-08-03 ~ 2012-08-01IIF 151 - Director → ME - 88
PREUSSISCHE BETEILIGUNGS LTD
07231588Active Corporate (6 parents)Officer2021-05-08 ~ 2026-04-01IIF 210 - Director → ME - 89
PRIME CAPITAL LTD
15617870Active Corporate (3 parents)Officer2024-11-21 ~ 2025-11-17IIF 215 - Director → ME - 90
- 91
PROFESSIONAL STANDARDS LTD
06885829Dissolved Corporate (3 parents)Officer2011-04-01 ~ 2013-08-31IIF 64 - Director → ME2009-04-23 ~ 2009-12-31IIF 166 - Secretary → ME - 92
RECHTSANWALT RALF SCHUMACHER
06527877Dissolved Corporate (3 parents)Officer2008-03-07 ~ 2008-04-30IIF 167 - Secretary → ME - 93
RITZ INTERNATIONAL TRADING LIMITED
07423545Dissolved Corporate (3 parents)Officer2010-10-29 ~ 2011-12-01IIF 73 - Director → ME - 94
ROTHMAN BANK LIMITED
05821378Dissolved Corporate (3 parents)Officer2011-05-01 ~ 2012-12-31IIF 154 - Director → ME - 95
SALES CONSULTING PARTNERS LIMITED
07172402Dissolved Corporate (2 parents)Officer2010-03-01 ~ 2010-05-03IIF 153 - Director → ME - 96
SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
07133703Dissolved Corporate (5 parents)Officer2010-08-15 ~ 2010-12-15IIF 120 - Director → ME - 97
- 98NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04Dissolved Corporate (4 parents)Officer2009-03-23 ~ 2012-03-23IIF 108 - Director → ME
- 99
SERVICE EUROPE LTD
08205921Dissolved Corporate (3 parents)Officer2013-11-15 ~ 2013-11-15IIF 67 - Director → ME - 100
SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
07073921Dissolved Corporate (3 parents)Officer2009-11-12 ~ 2011-11-12IIF 50 - Director → ME - 101
SEWENS LIMITED
05365545Dissolved Corporate (5 parents)Officer2005-02-15 ~ 2006-12-31IIF 95 - Director → ME - 102SHELFCO (88889) LTD - now
COMPANY ADMINISTRATION LIMITED
- 2014-04-30 06102224Dissolved Corporate (4 parents, 81 offsprings)Officer2007-02-13 ~ 2007-12-14IIF 87 - Director → ME2011-09-01 ~ 2013-05-11IIF 96 - Director → ME2008-02-17 ~ 2010-12-15IIF 192 - Director → ME - 103SHELFCO (88890) LTD - nowCORPORATION HOUSE LTD - 2014-04-30
STRAITONS MANAGEMENT LIMITED
- 2008-09-02 05810753Dissolved Corporate (6 parents, 33 offsprings)Officer2008-06-19 ~ 2010-12-15IIF 45 - Director → ME2006-05-09 ~ 2008-06-17IIF 130 - Director → ME - 104SHELFCO (88891) LTD - now
ECONSULTING ENTERPRISES LTD
- 2014-04-30 07584629Dissolved Corporate (3 parents)Officer2011-03-30 ~ 2012-06-06IIF 99 - Director → ME - 105SHELFCO (88892) LLP - nowGORDONS & COMPANY LLP - 2014-04-30STRAITONS & CO LLP - 2014-01-13Dissolved Corporate (11 parents)Officer2011-01-01 ~ 2011-10-01IIF 114 - LLP Designated Member → ME2010-06-04 ~ 2010-06-04IIF 176 - LLP Designated Member → ME
- 106SHELFCO (88894) LTD - now
MAXX UK LTD
- 2014-04-30 06601684Dissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-12-15IIF 193 - Director → ME - 107SHELFCO (88896) LTD - now
INSOLVENCY OFFICE LIMITED
- 2014-04-30 07088239Dissolved Corporate (2 parents)Officer2009-11-26 ~ 2010-12-15IIF 194 - Director → ME - 108
- 109
- 110SHELFCO (88900) LTD - now
RECHTSANWALT JACOB DANIEL ROTHMANN
- 2014-04-30 06557504Dissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ 2010-12-15IIF 191 - Director → ME2008-04-07 ~ 2008-04-30IIF 134 - Director → ME - 111SHELFCO (88902) LTD - now
SMH PROPERTIES (YORKSHIRE) LTD
- 2014-04-30 07501398Dissolved Corporate (3 parents)Officer2011-05-21 ~ 2012-03-01IIF 106 - Director → ME - 112SHELFCO (88903) LTD - now
SPOTLIGHT ENTERTAINMENT LTD
- 2014-04-30 07346215Dissolved Corporate (2 parents)Officer2010-08-16 ~ 2010-12-15IIF 126 - Director → ME - 113SHELFCO (88904) LTD - nowCHL FORMATIONS LTD - 2014-04-30Dissolved Corporate (7 parents)Officer2002-09-30 ~ 2003-08-28IIF 84 - Director → ME2008-10-17 ~ 2010-12-15IIF 188 - Director → ME2007-02-01 ~ 2007-12-14IIF 85 - Director → ME
- 114
- 115SHELFCO (88906) LTD - nowMSW & CO LTD - 2014-04-30MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
STRAITONS (BARRISTERS & SOLICITORS) LIMITED
- 2011-04-26 05787971Dissolved Corporate (6 parents)Officer2006-04-20 ~ 2007-12-14IIF 88 - Director → ME2006-04-20 ~ 2006-08-08IIF 170 - Secretary → ME - 116
SHOPPING 24 LTD
08872509Dissolved Corporate (3 parents)Officer2014-02-03 ~ 2014-02-03IIF 65 - Director → ME - 117
SPEEDFITNESS LTD
06714435Dissolved Corporate (3 parents)Officer2009-11-01 ~ 2010-01-31IIF 197 - Director → ME - 118
SPRIXIS LTD
07588019Dissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-01-23IIF 116 - Director → ME - 119STARTUP ONE LTD - nowActive Corporate (3 parents, 2 offsprings)Officer2021-12-29 ~ 2026-06-08IIF 202 - Director → MEPerson with significant control2024-12-28 ~ 2026-06-08IIF 34 - Right to appoint or remove directors → OE2021-12-29 ~ 2024-12-27IIF 37 - Ownership of shares – 75% or more → OE
- 120
STIEFELPARADIES LIMITED
05762460Dissolved Corporate (5 parents)Officer2011-07-01 ~ 2011-07-01IIF 58 - Director → ME - 121STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
EUROTRUSTEE (UK) LTD
- 2011-05-24 05001645SCHROTER & CO. BANK LIMITED
- 2009-05-07 05001645MANDARIN PACIFIC BANK LIMITED - 2007-05-21Dissolved Corporate (9 parents)Officer2007-05-30 ~ 2007-12-14IIF 86 - Director → ME2008-12-15 ~ 2009-11-17IIF 140 - Director → ME - 122
LAW PARTNERS HOLDINGS (1925) LTD
- 2015-03-24 00210635SCHROTER & CO. HOLDINGS (1925) LIMITED
- 2008-12-05 00210635SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18Active Corporate (18 parents, 9 offsprings)Officer2018-08-17 ~ nowIIF 216 - Director → ME2017-05-01 ~ 2017-05-30IIF 80 - Director → ME2008-08-11 ~ 2010-12-15IIF 47 - Director → ME2006-06-30 ~ 2007-12-14IIF 92 - Director → MEPerson with significant control2018-08-17 ~ 2024-12-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 38 - Right to appoint or remove directors → OE - 123Active Corporate (7 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 179 - LLP Designated Member → ME2024-03-01 ~ 2024-12-31IIF 42 - LLP Designated Member → MEPerson with significant control2025-01-17 ~ nowIIF 27 - Right to appoint or remove members → OE
- 124
- 125
SUCCOBAR LTD
07246781Dissolved Corporate (4 parents)Officer2010-05-07 ~ 2010-12-15IIF 74 - Director → ME - 126
SWISS CAPITAL & ASSET MANAGEMENT LTD
06655027Dissolved Corporate (4 parents)Officer2008-07-23 ~ 2009-05-01IIF 142 - Director → ME2012-05-31 ~ 2012-06-20IIF 110 - Director → ME - 127
SWISS DEVELOPMENT LTD
06655131Dissolved Corporate (3 parents)Officer2008-07-24 ~ 2010-12-15IIF 196 - Director → ME - 128TERRA PLUS LTD - now
TERRA - KOSMETIK LIMITED
- 2009-06-12 06878948Dissolved Corporate (5 parents)Officer2009-04-16 ~ 2009-06-03IIF 135 - Director → ME - 129
THAI EURO TRADING LTD
07587728Dissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 100 - Director → ME - 130
TO-COM LTD
06795305Dissolved Corporate (2 parents)Officer2009-01-20 ~ 2012-05-15IIF 109 - Director → ME - 131
TRUE QUALITY LTD
14376427Active Corporate (1 parent)Officer2022-09-26 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 132
TRUST FINANCIAL GROUP LIMITED
05533323Active Corporate (11 parents)Officer2005-08-10 ~ 2006-11-12IIF 93 - Director → ME - 133
ULTARIX
15150307Active Corporate (3 parents)Officer2023-09-20 ~ 2026-02-23IIF 217 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 29 - Has significant influence or control → OE - 134
ULTIMATE LABS LIMITED
06223020Dissolved Corporate (4 parents, 1 offspring)Officer2009-03-17 ~ 2009-12-31IIF 165 - Secretary → ME - 135
UNIBILLING LTD
09018458Dissolved Corporate (7 parents)Officer2014-04-30 ~ 2016-02-29IIF 69 - Director → ME - 136
- 137MOPSUSWEB DEVELOPMENT LTD - 2011-01-26Dissolved Corporate (6 parents)Officer2011-02-10 ~ 2013-08-31IIF 66 - Director → ME
- 138
UNITED TRANSPORT LTD
06824145Dissolved Corporate (3 parents)Officer2009-02-19 ~ 2010-12-15IIF 147 - Director → ME - 139
VALPART ENTERPRISE LTD.
07606036Dissolved Corporate (4 parents)Officer2011-04-15 ~ 2011-08-27IIF 51 - Director → ME - 140VARINIUS PLC - now
STRAITONS GROUP PLC
- 2008-05-15 06055771Dissolved Corporate (5 parents)Officer2007-01-17 ~ 2007-12-14IIF 83 - Director → ME2007-01-17 ~ 2007-04-30IIF 169 - Secretary → ME - 141
VENETIA VENTURES LTD
09905869Dissolved Corporate (1 parent)Officer2015-12-08 ~ 2016-02-29IIF 161 - Director → ME - 142
VERWALTUNGSGESELLSCHAFT SANIB LTD
12915273Dissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-10-01IIF 40 - Director → MEPerson with significant control2020-09-30 ~ 2021-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 143
WASTED.IO LTD
08255507Dissolved Corporate (6 parents)Officer2012-10-16 ~ 2014-02-01IIF 124 - Director → ME2021-10-01 ~ 2021-10-15IIF 209 - Director → ME - 144
WEB SUCCESS LTD
07582927Dissolved Corporate (2 parents)Officer2011-03-29 ~ 2013-04-01IIF 104 - Director → ME - 145
WHAT'S NEW LTD
06237106Dissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-12-15IIF 72 - Director → ME - 146
- 147
WHITELAW LTD
SC354625Dissolved Corporate (1 parent)Officer2009-02-06 ~ dissolvedIIF 139 - Director → ME - 148
- 149Dissolved Corporate (2 parents)Officer2020-04-29 ~ 2020-12-08IIF 41 - Director → MEPerson with significant control2020-04-29 ~ 2020-12-08IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 150
WINGXX LIMITED
07091526Dissolved Corporate (5 parents)Officer2010-08-15 ~ 2010-12-15IIF 127 - Director → ME2011-04-01 ~ 2013-04-01IIF 105 - Director → ME - 151
WINMAX CAPITAL PLC
07147957Dissolved Corporate (4 parents)Officer2010-02-05 ~ 2010-12-15IIF 54 - Director → ME - 152
WINMAX LTD
16243554Active Corporate (2 parents, 1 offspring)Officer2025-02-11 ~ 2026-05-04IIF 212 - Director → ME2025-02-11 ~ 2026-05-04IIF 181 - Secretary → MEPerson with significant control2025-02-11 ~ 2026-05-04IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 153WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
MORGAN & GREENSPAN SINCE 1925 LTD
- 2014-07-09 07321106Dissolved Corporate (3 parents)Officer2010-07-21 ~ 2013-04-01IIF 101 - Director → ME - 154
- 155XERXES ASSET MANAGEMENT LTD - nowJD ROTHMANN LTD - 2013-08-09
PROFESSIONAL COSMETICS LTD
- 2013-06-18 07062581Dissolved Corporate (3 parents)Officer2009-10-31 ~ 2010-12-15IIF 119 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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