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 United Arab Emirates

    Registered addresses and corresponding companies
    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 1
    • Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 2
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 3 IIF 4
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Amhurst Road, London, E8 1LL, England

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 9
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
    • Unity, House, Suite 888 Westwood Park, Wigan, WN3 4HE, England

      IIF 11
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 12 IIF 13
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 14
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 15
    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 16
    • 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 17 IIF 18 IIF 19
    • Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong

      IIF 21
    • Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-levels, Hong Kong, Hong Kong

      IIF 22
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 23
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 24 IIF 25
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

      IIF 26
    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 27
    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 28
    • 3-e, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 29
    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 30
    • Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL

      IIF 31
    • Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 32
    • Unit 2686, Po Box 6945, London, W1A 6US, United Kingdom

      IIF 33 IIF 34
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 35
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 36
    • Feng Fong Building, Flat 1e, 73e Caine Road, Hong Kong, Hong Kong

      IIF 37
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 38
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 39
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40
    • Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 41
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 42
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 49
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 50
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 51 IIF 52
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong

      IIF 53
  • Schroter, Heiko
    born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 54
    • 10, York Place, Edinburgh, EH1 3EP

      IIF 55
    • 3-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 56
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
    • 45, The Vineyard, Richmond, Greater London, TW10 6AS, United Kingdom

      IIF 58
    • Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 59
  • Schroter, Heiko
    German cpa born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong

      IIF 60
  • 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
    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 81
    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 82 IIF 83
    • Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, United Kingdom

      IIF 84
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 85
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 86
    • 45, The Vineyard, Greater London, Richmond, TW10 6AS, United Kingdom

      IIF 87
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 88
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 89
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 90 IIF 91
  • Schroter, Heiko
    German trader born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 92
    • West 1, West Dock Street, Hull, North Humberside, HU3 4HH, United Kingdom

      IIF 93
  • Schroter, Heiko
    German director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 94
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 95
  • 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 Germany

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 108 IIF 109
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 110 IIF 111
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar

      IIF 112
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 113
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 114
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 115
    • 61, Amhurst Road, London, E8 1LL, England

      IIF 116
    • 23 New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 117
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 118
  • 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
    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 129
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 130
    • Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 131
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 132
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 133 IIF 134
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 135
    • Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 136
    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 137
  • Schroter, Heiko
    German director born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 138
    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 139 IIF 140 IIF 141
    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 142 IIF 143
    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong

      IIF 144
    • Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong

      IIF 145
    • 7, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom

      IIF 146
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 147 IIF 148 IIF 149
    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 151
    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 152 IIF 153
    • 61, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong

      IIF 154
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 155
    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, Hong Kong

      IIF 156
    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 157
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 158
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 159
  • Schroter, Heiko
    German trader born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom

      IIF 160
  • SchrÖter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 161
    • 22/f., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong

      IIF 162 IIF 163
  • Schroeter, Heiko, Mr.
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 164 IIF 165
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies
    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 166
  • 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
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 176
  • Schroter, Heiko
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 177
    • 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 178
    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 179
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies
    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 180
    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 181 IIF 182
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 10, York Place, Edinburgh, EH1 3EP

      IIF 183
    • 12-16, Clerkenwell Road, C/o Law Partners, London, EC1M 5PQ, United Kingdom

      IIF 184
  • Schroter, Heiko

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 18
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 129 - director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 124 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 44 - Right to appoint or remove directorsOE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-01-07 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 122 - director → ME
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 120 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 6
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 88 - director → ME
  • 7
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 45 - Right to appoint or remove directorsOE
  • 10
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-08 ~ now
    IIF 14 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 125 - 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
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 119 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 39 - Right to appoint or remove directorsOE
  • 13
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 178 - llp-designated-member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 38 - Right to appoint or remove membersOE
  • 14
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 100 - director → ME
  • 15
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,969 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 16
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 7 - Has significant influence or controlOE
  • 17
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 128 - director → ME
  • 18
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 123 - director → ME
    2025-02-11 ~ now
    IIF 185 - secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
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
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Officer
    2019-03-25 ~ 2020-09-15
    IIF 32 - director → ME
    2015-11-17 ~ 2015-12-31
    IIF 159 - director → ME
    2015-07-17 ~ 2015-07-17
    IIF 136 - director → ME
    2011-10-01 ~ 2013-08-31
    IIF 147 - director → ME
    2009-11-01 ~ 2010-12-15
    IIF 29 - director → ME
    2017-03-01 ~ 2017-06-30
    IIF 162 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    2019-03-25 ~ 2020-09-10
    IIF 2 - Has significant influence or control OE
  • 2
    888 - 2023-11-08
    43-45 Cowork Notting Hill Gate, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 116 - director → ME
  • 3
    TAX & LEGAL LTD - 2023-12-18
    27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-11 ~ 2021-10-03
    IIF 28 - director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 1 - Has significant influence or control OE
  • 4
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved corporate (1 parent)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 80 - director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 157 - director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 112 - director → ME
    2011-01-27 ~ 2011-02-15
    IIF 67 - director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 37 - director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 146 - director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 79 - director → ME
    2012-09-06 ~ 2012-09-12
    IIF 94 - director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 138 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 158 - director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 155 - director → ME
  • 13
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    -42,633 GBP2023-11-30
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 161 - director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 53 - Ownership of shares – 75% or more OE
  • 14
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 107 - director → ME
  • 15
    LONDON EXCLUSIVE LTD - 2019-09-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 115 - director → ME
  • 16
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 33 - director → ME
  • 17
    WATERFRONT CAPITAL LTD - 2019-07-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 117 - director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 48 - Ownership of shares – 75% or more OE
    2017-10-24 ~ 2019-02-28
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 18
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 133 - director → ME
  • 19
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 59 - director → ME
  • 20
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 66 - director → ME
  • 21
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 130 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 22
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 145 - director → ME
  • 23
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 93 - director → ME
  • 24
    JENTY UK LLP - 2013-07-31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 113 - llp-designated-member → ME
  • 25
    SCHROTER CORPORATE MANAGEMENT LTD - 2013-07-05
    SCHROTERS LTD - 2010-08-10
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 98 - director → ME
    2009-10-20 ~ 2010-12-15
    IIF 15 - director → ME
  • 26
    SCHROTER LLP - 2013-07-05
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 176 - llp-designated-member → ME
  • 27
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 21 - director → ME
  • 28
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 60 - director → ME
  • 29
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 71 - director → ME
  • 30
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 57 - director → ME
  • 31
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 26 - director → ME
  • 33
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 131 - director → ME
  • 34
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 137 - director → ME
  • 35
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 75 - director → ME
  • 36
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 81 - director → ME
    2009-03-30 ~ 2010-12-15
    IIF 82 - director → ME
  • 37
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 34 - director → ME
  • 38
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 31 - director → ME
  • 39
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 152 - director → ME
  • 40
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 54 - llp-member → ME
  • 41
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 89 - director → ME
    2009-09-16 ~ 2010-12-15
    IIF 141 - director → ME
  • 42
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 22 - director → ME
  • 43
    KAUTZ LTD
    - now
    AUTOGLAS BERLIN LTD - 2008-04-16
    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
    2005-10-20 ~ 2006-10-20
    IIF 181 - secretary → ME
  • 44
    Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-04
    IIF 165 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 45
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ 2009-12-30
    IIF 83 - director → ME
  • 46
    EUROVERTRIEB LTD - 2016-10-31
    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
    2012-11-01 ~ 2016-02-29
    IIF 134 - director → ME
    2011-06-10 ~ 2011-08-10
    IIF 143 - director → ME
  • 47
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,015 EUR2023-12-31
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 6 - Ownership of shares – 75% or more OE
  • 48
    43-45 Notting Hill Gate, Cowork, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2021-01-01 ~ 2021-01-02
    IIF 27 - director → ME
  • 49
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 56 - llp-designated-member → ME
  • 50
    LAW PARTNERS GERMANY LLP - 2013-06-24
    68 Lombard Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 184 - llp-designated-member → ME
  • 51
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 102 - director → ME
    2004-10-19 ~ 2007-12-14
    IIF 167 - director → ME
  • 52
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 62 - director → ME
  • 53
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 86 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 54
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 118 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 43 - Right to appoint or remove directors OE
  • 55
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 85 - director → ME
  • 56
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 95 - director → ME
  • 57
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 175 - director → ME
  • 58
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-02-01 ~ 2006-06-02
    IIF 174 - director → ME
  • 59
    UNITED INTERNET HOLDINGS LTD - 2013-12-02
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 65 - director → ME
  • 60
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 92 - director → ME
  • 61
    ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (7 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-29 ~ 2015-12-31
    IIF 87 - director → ME
  • 62
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 148 - director → ME
    2009-04-23 ~ 2009-12-31
    IIF 180 - secretary → ME
  • 63
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 153 - director → ME
  • 64
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 78 - director → ME
  • 65
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 84 - director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 64 - director → ME
  • 67
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 110 - director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 150 - director → ME
  • 69
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 132 - director → ME
  • 70
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (23 offsprings)
    Officer
    2011-09-01 ~ 2013-05-11
    IIF 96 - director → ME
    2008-02-17 ~ 2010-12-15
    IIF 17 - director → ME
    2007-02-13 ~ 2007-12-14
    IIF 171 - director → ME
  • 71
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD - 2013-11-18
    STRAITONS MANAGEMENT LIMITED - 2008-09-02
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (4 offsprings)
    Officer
    2008-06-19 ~ 2010-12-15
    IIF 139 - director → ME
    2006-05-09 ~ 2008-06-17
    IIF 72 - director → ME
  • 72
    ECONSULTING ENTERPRISES LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 99 - director → ME
  • 73
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP - 2013-11-05
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2011-01-01 ~ 2011-10-01
    IIF 183 - llp-designated-member → ME
    2010-06-04 ~ 2010-06-04
    IIF 55 - llp-designated-member → ME
  • 74
    MAXX UK LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 18 - director → ME
  • 75
    INSOLVENCY OFFICE LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 19 - director → ME
  • 76
    PRIVATE CAPITAL HOLDINGS LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 73 - director → ME
  • 77
    NATIONWIDE REGISTRATIONS LTD - 2014-04-30
    NATIONWIDE REGISTRATIONS OFFICE LTD - 2009-09-18
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-07-01 ~ 2010-12-15
    IIF 20 - director → ME
    2008-07-28 ~ 2008-08-01
    IIF 91 - director → ME
  • 78
    RECHTSANWALT JACOB DANIEL ROTHMANN - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 30 - director → ME
    2008-04-07 ~ 2008-04-30
    IIF 74 - director → ME
  • 79
    SMH PROPERTIES (YORKSHIRE) LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 105 - director → ME
  • 80
    SPOTLIGHT ENTERTAINMENT LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 69 - director → ME
  • 81
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD - 2011-12-12
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2008-10-17 ~ 2010-12-15
    IIF 16 - director → ME
    2007-02-01 ~ 2007-12-14
    IIF 169 - director → ME
    2002-09-30 ~ 2003-08-28
    IIF 168 - director → ME
  • 82
    SOLVENTIO LTD. - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 156 - director → ME
  • 83
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED - 2011-04-26
    Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved corporate
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 172 - director → ME
    2006-04-20 ~ 2006-08-08
    IIF 182 - secretary → ME
  • 84
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 135 - director → ME
  • 85
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 61 - director → ME
  • 86
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 160 - director → ME
  • 87
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED - 2009-05-07
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2009-11-17
    IIF 76 - director → ME
    2007-05-30 ~ 2007-12-14
    IIF 170 - 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
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38,976 EUR2023-12-31
    Officer
    2008-08-11 ~ 2010-12-15
    IIF 140 - director → ME
    2006-06-30 ~ 2007-12-14
    IIF 166 - director → ME
    2017-05-01 ~ 2017-05-30
    IIF 163 - director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 89
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-12-31
    IIF 177 - llp-designated-member → ME
  • 90
    TAX & LEGAL LLP - 2019-01-09
    52 Grosvenor Gardens, London, England
    Dissolved corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 179 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 41 - Right to appoint or remove members OE
  • 91
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 154 - director → ME
  • 92
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 106 - director → ME
    2008-07-23 ~ 2009-05-01
    IIF 90 - director → ME
  • 93
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 36 - director → ME
  • 94
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 111 - director → ME
  • 95
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 173 - director → ME
  • 96
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 151 - director → ME
  • 97
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ 2013-08-31
    IIF 149 - director → ME
  • 98
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 77 - director → ME
  • 99
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 142 - director → ME
  • 100
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 58 - director → ME
  • 101
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 108 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 102
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-10-01 ~ 2021-10-15
    IIF 23 - director → ME
    2012-10-16 ~ 2014-02-01
    IIF 68 - director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 103 - director → ME
  • 104
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 35 - director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 105
    WALDKRAFT LLP - 2019-10-21
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 114 - llp-member → ME
  • 106
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 109 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    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
  • 107
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 104 - director → ME
    2010-08-15 ~ 2010-12-15
    IIF 70 - director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 144 - director → ME
  • 109
    MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 101 - director → ME
  • 110
    MORGAN & GREENSPAN LTD - 2014-07-09
    STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
    SERKAN SAMAN - 2011-05-13
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 97 - director → ME
  • 111
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD - 2013-06-18
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 63 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.