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 Schmidt

    Related profiles found in government register
  • Mr Heiko Schmidt
    German born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Heiko Schmidt, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 1

    • Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 2

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

      IIF 3
  • Mr Heiko Schmidt
    German born in December 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 4

    • 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

      IIF 5

    • Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, England

      IIF 6

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

      IIF 7
  • Mr Heiko Schmidt
    German born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Schmidt, Heiko
    German director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11

    • C/o Heiko Schmidt, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 12

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

      IIF 13 IIF 14
  • Schmidt, Heiko
    German trader born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Schmidt, Heiko
    German director born in December 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 16
  • Schmidt, Heiko
    German businessman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, Yorkshire, HU3 1QR, United Kingdom

      IIF 17
  • Schmidt, Heiko
    German director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, Yorkshire, HU3 1QR, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    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
    2021-04-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    IFORNY JOINT VENTURES PLC - 2020-09-07
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-04-30
    Officer
    2021-01-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 11 - director → ME
  • 4
    C/o Heiko Schmidt, 27 Old Gloucester Str, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Heiko Schmidt, 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate
    Person with significant control
    2021-01-01 ~ 2021-10-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    SERVICE GERMANY LTD - 2009-03-20
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved corporate
    Officer
    2008-02-08 ~ 2012-02-08
    IIF 18 - director → ME
  • 3
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate
    Officer
    2008-08-12 ~ 2011-05-01
    IIF 17 - director → ME
  • 4
    SWISS REAL ESTATE SERVICES PLC - 2017-10-09
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved corporate
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2020-07-02 ~ 2021-05-20
    IIF 15 - director → ME
  • 5
    C/o Heiko Schmidt, 27 Old Gloucester Str, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-10-29 ~ 2020-12-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-01 ~ 2021-09-15
    IIF 14 - director → ME

qrcode

Privacy policy

© 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.