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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

Schmitt, Michael

    Related profiles found in government register
  • Schmitt, Michael
    Croatian born in January 1971

    Resident in Croatia

    Registered addresses and corresponding companies
  • Schmitt, Michael
    Croatian manager born in January 1971

    Resident in Croatia

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

      IIF 8 IIF 9
  • Schmitt, Michael
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 10
    • Flat 9, 363 Triq Manwel Dimech, Sliema, SLM1 058, Malta

      IIF 11
  • Schmitt, Michael
    German company director born in January 1971

    Registered addresses and corresponding companies
  • Schmitt, Michael
    German consultant born in January 1971

    Registered addresses and corresponding companies
  • Michael Schmitt
    Croatian born in January 1971

    Resident in Croatia

    Registered addresses and corresponding companies
  • Mr Michael Schmitt
    Croatian born in January 1971

    Resident in Croatia

    Registered addresses and corresponding companies
  • Michael Schmitt
    Croatian born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • Flat 9, 363 Triq Manwel Dimech, 1058, Tas-sliema, Malta

      IIF 27
  • Schmitt, Michael

    Registered addresses and corresponding companies
  • Michael Schmitt
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 31
    • Flat 9, 363 Triq Manwel Dimech, Sliema, SLM1 058, Malta

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 3 - Director → ME
    2024-07-09 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-06-20 ~ now
    IIF 2 - Director → ME
    2020-06-20 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 30 - Secretary → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 9
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    EURO-EAST TRANSPORT LIMITED - 2003-04-09
    Ulmus Farm, Washingley, Peterborough, Cambs, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    824,023 GBP2024-03-31
    Officer
    2001-07-09 ~ 2002-01-01
    IIF 17 - Director → ME
  • 2
    Suite 2/3 48 West George Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2024-11-20 ~ 2024-11-21
    IIF 27 - Right to surplus assets - 75% or more OE
    IIF 27 - Right to appoint or remove persons OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 3
    NETSECUREPAY LTD. - 2008-03-06
    ROOTCHIP LTD - 2003-03-11
    Unit 554, 28 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-23 ~ 2003-02-06
    IIF 16 - Director → ME
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,983 EUR2023-12-31
    Officer
    2001-09-28 ~ 2002-06-06
    IIF 15 - Director → ME
  • 5
    BEST OF DESIGN SHOP LTD - 2012-04-11
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-14 ~ 2002-06-01
    IIF 13 - Director → ME
  • 6
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,070 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-06-01
    IIF 12 - Director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ 2025-02-07
    IIF 9 - Director → ME
    Person with significant control
    2024-07-24 ~ 2025-02-07
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    6 Slington House, Rankine Road Section 3839, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-15 ~ 2003-10-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.