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.
Schultz, Michael
- British Registered addresses and corresponding companies
Schultz, Michael
4 The Courtyard, Greens Farm Lane, Billericay, Essex, CM11 2HW
IIF 19 Leaway, Billericay, Essex, CM12 9QP
IIF 2690 London Road, West Thurrock, Essex, RM20 3LD
IIF 3Trafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 4712, London Road, Grays, Essex, RM20 3JT, United Kingdom
IIF 5712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 6Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 7
- British accountantRegistered addresses and corresponding companies
Schultz, Michael
4 The Courtyard, Greens Farm Lane, Billericay, Essex, CM11 2HW
IIF 8
- British company directorRegistered addresses and corresponding companies
Schultz, Michael
Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 9
- British finance directorRegistered addresses and corresponding companies
Schultz, Michael
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 10
- British company director born in August 1961
Schultz, Michael
Resident in England
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 11
- British finance director born in August 1961
Schultz, Michael
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
IIF 12
- British born in August 1961
Michael Schultz
Resident in England
Registered addresses and corresponding companies - British born in January 2006
Michael Schultz
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom
IIF 15
- 1
C.M. VINTNERS LIMITED
02574193712 London Road, Grays, Essex, United KingdomDissolved Corporate (8 parents)Officer2005-06-22 ~ dissolvedIIF 8 - Secretary → ME(before 1992-01-16) ~ 1998-02-02IIF 2 - Secretary → ME - 2
EURO FOOD DISTRIBUTION LIMITED
03711930Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2000-09-20 ~ 2024-12-31IIF 10 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
G & G ESSEX DEVELOPMENTS LIMITED
06028328712 London Road, West Thurrock, EssexActive Corporate (3 parents)Officer2006-12-14 ~ 2024-12-31IIF 7 - Secretary → ME - 4
G.A.F. HELEY (PROPERTIES) LIMITED
02736789Trafalgar House 712 London Road, Grays, EssexActive Corporate (7 parents)Officer1992-08-03 ~ 2024-12-31IIF 4 - Secretary → ME - 5
ALLSORTS OF EXPORTS LIMITED
- 2022-11-18 08709578Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (5 parents)Officer2022-11-18 ~ 2024-12-31IIF 12 - Director → MEPerson with significant control2022-11-18 ~ 2024-12-31IIF 13 - Has significant influence or control → OE - 6
HELEY HOLDINGS LIMITED
04329371C/o Trafalgar House, 712 London Road, West Thurrock, Grays, EssexActive Corporate (6 parents, 3 offsprings)Officer2001-11-27 ~ 2024-12-31IIF 6 - Secretary → ME - 7170a-172 High Street, Rayleigh, EssexLiquidation Corporate (13 parents)Officer(before 1991-09-30) ~ 2024-12-31IIF 5 - Secretary → ME
- 8
FIRST STATE DISTRIBUTION COMPANY LIMITED
- 2007-03-01 05680086Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2006-01-19 ~ dissolvedIIF 11 - Director → ME2006-01-19 ~ dissolvedIIF 9 - Secretary → ME - 9
PARAGON WINES LIMITED
05887525712 London Road, West Thurrock, Grays, EssexDissolved Corporate (4 parents)Officer2006-07-26 ~ 2011-11-30IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
Q.E. LOGISTICS LIMITED
04138565690 London Road, West Thurrock, EssexActive Corporate (6 parents)Officer2002-01-01 ~ 2024-12-31IIF 3 - Secretary → ME
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