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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Heiko Schroter

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 11
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 12 IIF 13
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 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 Hong Kong

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 17
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 61, Amhurst Road, London, E8 1LL, England

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address 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

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23

    • icon of address 61, Amhurst Road, London, E8 1LL, England

      IIF 24

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

      IIF 25

    • icon of address 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

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

      IIF 37
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Schroeter, Heiko, Mr.
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 45 IIF 46
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 49

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

      IIF 50

    • icon of address 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

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

      IIF 52

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

    • icon of address 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

    • icon of address 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72 IIF 73

    • icon of address 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

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • icon of address 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

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 79

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 83

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 112
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 113

    • icon of address Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 114 IIF 115
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 116

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

      IIF 117
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • Schroter, Heiko
    German cpa born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong

      IIF 121
  • 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

    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 150
  • 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

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

      IIF 153

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

      IIF 154
  • Schroter, Heiko
    German director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 156

    • icon of address 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

    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 158

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 159

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

      IIF 160
  • Schroter, Heiko

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 163

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167

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

      IIF 169

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

      IIF 170

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

      IIF 171

    • icon of address 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

    • icon of address 14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182

    • icon of address 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

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

      IIF 184

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

      IIF 185
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    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
  • 6
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 149 - Director → ME
  • 7
    icon of address Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-12-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-08 ~ now
    IIF 162 - Director → ME
  • 11
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    icon of address 167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 14
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 101 - Director → ME
  • 15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,012 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 44 - Has significant influence or control → OE
  • 17
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 31 - Director → ME
    icon of calendar 2025-02-11 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Officer
    icon of calendar 2019-03-25 ~ 2020-09-15
    IIF 180 - Director → ME
    icon of calendar 2015-11-17 ~ 2015-12-31
    IIF 81 - Director → ME
    icon of calendar 2015-07-17 ~ 2015-07-17
    IIF 56 - Director → ME
    icon of calendar 2011-10-01 ~ 2013-08-31
    IIF 67 - Director → ME
    icon of calendar 2009-11-01 ~ 2010-12-15
    IIF 177 - Director → ME
    icon of calendar 2017-03-01 ~ 2017-06-30
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2019-03-25 ~ 2020-09-10
    IIF 39 - Has significant influence or control → OE
  • 2
    888 - 2023-11-08
    icon of address 43-45 Cowork Notting Hill Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2023-11-01
    IIF 24 - Director → ME
  • 3
    TAX & LEGAL LTD - 2023-12-18
    icon of address 27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-10-03
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2021-04-01
    IIF 38 - Has significant influence or control → OE
  • 4
    icon of address The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-17 ~ 2011-08-01
    IIF 141 - Director → ME
  • 5
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-17
    IIF 77 - Director → ME
  • 6
    icon of address Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-15 ~ 2012-02-15
    IIF 111 - Director → ME
    icon of calendar 2011-01-27 ~ 2011-02-15
    IIF 128 - Director → ME
  • 7
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-06 ~ 2011-09-09
    IIF 185 - Director → ME
  • 8
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 66 - Director → ME
  • 9
    icon of address 53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ 2013-07-04
    IIF 140 - Director → ME
    icon of calendar 2012-09-06 ~ 2012-09-12
    IIF 155 - Director → ME
  • 10
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    IIF 58 - Director → ME
  • 11
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2016-02-29
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ 2020-12-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-19 ~ 2010-12-15
    IIF 75 - Director → ME
  • 13
    icon of address Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -42,633 GBP2023-11-30
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2018-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-01
    IIF 108 - Director → ME
  • 15
    LONDON EXCLUSIVE LTD - 2019-09-06
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2015-04-21 ~ 2016-02-29
    IIF 23 - Director → ME
  • 16
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-10-05 ~ 2021-10-04
    IIF 181 - Director → ME
  • 17
    WATERFRONT CAPITAL LTD - 2019-07-15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2019-02-28
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ 2017-06-02
    IIF 16 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-10-24 ~ 2019-02-28
    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
  • 18
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-29
    IIF 53 - Director → ME
  • 19
    icon of address Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2011-02-18
    IIF 120 - Director → ME
  • 20
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-15
    IIF 127 - Director → ME
  • 21
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    icon of address Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-15
    IIF 65 - Director → ME
  • 23
    icon of address 45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-12-31
    IIF 154 - Director → ME
  • 24
    JENTY UK LLP - 2013-07-31
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-25 ~ 2012-12-31
    IIF 99 - Director → ME
    icon of calendar 2009-10-20 ~ 2010-12-15
    IIF 163 - Director → ME
  • 26
    SCHROTER LLP - 2013-07-05
    icon of address Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-20 ~ 2011-08-21
    IIF 112 - LLP Designated Member → ME
  • 27
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2013-06-25
    IIF 169 - Director → ME
  • 28
    icon of address 145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ 2011-06-15
    IIF 121 - Director → ME
  • 29
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2012-02-29
    IIF 132 - Director → ME
  • 30
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2016-01-16
    IIF 118 - Director → ME
  • 31
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-12-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-04
    IIF 174 - Director → ME
  • 33
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ 2019-06-17
    IIF 80 - Director → ME
  • 34
    icon of address Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-11-26 ~ 2015-12-31
    IIF 57 - Director → ME
  • 35
    icon of address 7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-10
    IIF 136 - Director → ME
  • 36
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2011-12-31
    IIF 142 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-12-15
    IIF 143 - Director → ME
  • 37
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ 2021-10-04
    IIF 182 - Director → ME
  • 38
    icon of address C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-01-06
    IIF 179 - Director → ME
  • 39
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2010-12-15
    IIF 72 - Director → ME
  • 40
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ 2019-11-30
    IIF 158 - LLP Member → ME
  • 41
    icon of address Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    IIF 150 - Director → ME
    icon of calendar 2009-09-16 ~ 2010-12-15
    IIF 61 - Director → ME
  • 42
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-17 ~ 2012-02-10
    IIF 170 - Director → ME
  • 43
    KAUTZ LTD
    - now
    AUTOGLAS BERLIN LTD - 2008-04-16
    icon of address 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
    icon of calendar 2005-10-20 ~ 2006-10-20
    IIF 114 - Secretary → ME
  • 44
    icon of address Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ 2019-07-04
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-07-04
    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
  • 45
    icon of address Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2009-12-30
    IIF 144 - Director → ME
  • 46
    EUROVERTRIEB LTD - 2016-10-31
    icon of address 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
    icon of calendar 2012-11-01 ~ 2016-02-29
    IIF 54 - Director → ME
    icon of calendar 2011-06-10 ~ 2011-08-10
    IIF 63 - Director → ME
  • 47
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 2024-12-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-02
    IIF 175 - Director → ME
  • 49
    LAW PARTNERS LLP - 2013-11-18
    icon of address 30 Finsbury Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-08-27 ~ 2009-10-01
    IIF 160 - LLP Designated Member → ME
  • 50
    LAW PARTNERS GERMANY LLP - 2013-06-24
    icon of address 68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-11 ~ 2013-04-11
    IIF 117 - LLP Designated Member → ME
  • 51
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2013-04-14
    IIF 103 - Director → ME
    icon of calendar 2004-10-19 ~ 2007-12-14
    IIF 87 - Director → ME
  • 52
    icon of address Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-22
    IIF 123 - Director → ME
  • 53
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ 2023-06-05
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-06-05
    IIF 6 - Right to appoint or remove directors → OE
  • 55
    icon of address 4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2019-12-31
    IIF 146 - Director → ME
  • 56
    icon of address Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-08 ~ 2013-04-09
    IIF 96 - Director → ME
  • 57
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-02 ~ 2008-04-30
    IIF 95 - Director → ME
  • 58
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2003-02-01 ~ 2006-06-02
    IIF 94 - Director → ME
  • 59
    UNITED INTERNET HOLDINGS LTD - 2013-12-02
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-18 ~ 2010-12-15
    IIF 126 - Director → ME
  • 60
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-08-01
    IIF 153 - Director → ME
  • 61
    icon of address ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (7 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2015-12-31
    IIF 148 - Director → ME
  • 62
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2013-08-31
    IIF 68 - Director → ME
    icon of calendar 2009-04-23 ~ 2009-12-31
    IIF 113 - Secretary → ME
  • 63
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ 2011-12-01
    IIF 73 - Director → ME
  • 64
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    IIF 139 - Director → ME
  • 65
    icon of address Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2010-05-03
    IIF 145 - Director → ME
  • 66
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-15 ~ 2010-12-15
    IIF 125 - Director → ME
  • 67
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    icon of address Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-23 ~ 2012-03-23
    IIF 109 - Director → ME
  • 68
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ 2013-11-15
    IIF 70 - Director → ME
  • 69
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2011-11-12
    IIF 52 - Director → ME
  • 70
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-11
    IIF 97 - Director → ME
    icon of calendar 2008-02-17 ~ 2010-12-15
    IIF 165 - Director → ME
    icon of calendar 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
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2010-12-15
    IIF 59 - Director → ME
    icon of calendar 2006-05-09 ~ 2008-06-17
    IIF 133 - Director → ME
  • 72
    ECONSULTING ENTERPRISES LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-01
    IIF 116 - LLP Designated Member → ME
    icon of calendar 2010-06-04 ~ 2010-06-04
    IIF 159 - LLP Designated Member → ME
  • 74
    MAXX UK LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-15
    IIF 166 - Director → ME
  • 75
    INSOLVENCY OFFICE LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-26 ~ 2010-12-15
    IIF 167 - Director → ME
  • 76
    PRIVATE CAPITAL HOLDINGS LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-12 ~ 2010-12-15
    IIF 134 - Director → ME
  • 77
    NATIONWIDE REGISTRATIONS LTD - 2014-04-30
    NATIONWIDE REGISTRATIONS OFFICE LTD - 2009-09-18
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-15
    IIF 168 - Director → ME
    icon of calendar 2008-07-28 ~ 2008-08-01
    IIF 152 - Director → ME
  • 78
    RECHTSANWALT JACOB DANIEL ROTHMANN - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-15
    IIF 178 - Director → ME
    icon of calendar 2008-04-07 ~ 2008-04-30
    IIF 135 - Director → ME
  • 79
    SMH PROPERTIES (YORKSHIRE) LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-21 ~ 2012-03-01
    IIF 106 - Director → ME
  • 80
    SPOTLIGHT ENTERTAINMENT LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-16 ~ 2010-12-15
    IIF 130 - Director → ME
  • 81
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD - 2011-12-12
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-17 ~ 2010-12-15
    IIF 164 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-12-14
    IIF 89 - Director → ME
    icon of calendar 2002-09-30 ~ 2003-08-28
    IIF 88 - Director → ME
  • 82
    SOLVENTIO LTD. - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 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
    icon of address Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-14
    IIF 92 - Director → ME
    icon of calendar 2006-04-20 ~ 2006-08-08
    IIF 115 - Secretary → ME
  • 84
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 55 - Director → ME
  • 85
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-23
    IIF 122 - Director → ME
  • 86
    icon of address Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2009-11-17
    IIF 137 - Director → ME
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    icon of calendar 2008-08-11 ~ 2010-12-15
    IIF 60 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-12-14
    IIF 86 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-05-30
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-31
    IIF 49 - LLP Designated Member → ME
  • 90
    TAX & LEGAL LLP - 2019-01-09
    icon of address 52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-13
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-12-31
    IIF 4 - Right to appoint or remove members → OE
  • 91
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2010-12-15
    IIF 74 - Director → ME
  • 92
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-31 ~ 2012-06-20
    IIF 107 - Director → ME
    icon of calendar 2008-07-23 ~ 2009-05-01
    IIF 151 - Director → ME
  • 93
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-15
    IIF 184 - Director → ME
  • 94
    icon of address 33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-20 ~ 2012-05-15
    IIF 110 - Director → ME
  • 95
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-12
    IIF 93 - Director → ME
  • 96
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2016-02-29
    IIF 71 - Director → ME
  • 97
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    icon of address 23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2013-08-31
    IIF 69 - Director → ME
  • 98
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ 2010-12-15
    IIF 138 - Director → ME
  • 99
    icon of address Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-27
    IIF 62 - Director → ME
  • 100
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-29
    IIF 119 - Director → ME
  • 101
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-10-01 ~ 2021-10-15
    IIF 171 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-02-01
    IIF 129 - Director → ME
  • 103
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-04-01
    IIF 104 - Director → ME
  • 104
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ 2022-11-01
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-11-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 105
    WALDKRAFT LLP - 2019-10-21
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-02 ~ 2020-04-29
    IIF 157 - LLP Member → ME
  • 106
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ 2020-12-08
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-01
    IIF 105 - Director → ME
    icon of calendar 2010-08-15 ~ 2010-12-15
    IIF 131 - Director → ME
  • 108
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-05 ~ 2010-12-15
    IIF 64 - Director → ME
  • 109
    MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-14 ~ 2013-05-14
    IIF 98 - Director → ME
  • 111
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD - 2013-06-18
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-31 ~ 2010-12-15
    IIF 124 - Director → ME

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