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.
Mr Heiko Schmidt
- German born in December 1959
Mr Heiko Schmidt
Resident in Hong Kong
Registered addresses and corresponding companies - German born in December 1959
Mr Heiko Schmidt
Resident in England
Registered addresses and corresponding companies - German born in December 1959
Mr Heiko Schmidt
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8
- German director born in December 1959
Schmidt, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 9
- German born in December 1959
Schmidt, Heiko
Resident in England
Registered addresses and corresponding companiesC/o Heiko Schmidt, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- German director born in December 1959
Schmidt, Heiko
Resident in England
Registered addresses and corresponding companies - German trader born in December 1959
Schmidt, Heiko
Resident in England
Registered addresses and corresponding companiesNewcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England
IIF 16
- German businessman born in December 1959
Schmidt, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies48, Peel Street, Hull, Yorkshire, HU3 1QR, United Kingdom
IIF 17
- German director born in December 1959
Schmidt, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies48, Peel Street, Hull, Yorkshire, HU3 1QR, United Kingdom
IIF 18
- 1
TAX & LEGAL LTD
- 2023-12-18 1176206827 Old Gloucester Street, C/o Heiko Schmidt, London, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2IFORNY JOINT VENTURES PLC - 2020-09-07Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (5 parents)Officer2021-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 3
DASCHKO MANAGEMENT LTD
12930805Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-01 ~ 2021-10-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
SERVICE GERMANY LTD
- 2009-03-20 06497906Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (5 parents)Officer2008-02-08 ~ 2012-02-08IIF 18 - Director → ME - 5
FOUNTAIN OF YOUTH RESIDENCES PLC
13165855Unity House, Suite 888 Westwood Park, Wigan, United KingdomDissolved Corporate (6 parents)Officer2021-01-28 ~ dissolvedIIF 13 - Director → ME - 6
GLOBAL GERMANY INVEST LTD
06376254Mercator House, New Road Evx, Herstmonceux, East SussexDissolved Corporate (4 parents)Officer2008-08-12 ~ 2011-05-01IIF 17 - Director → ME - 7SWISS REAL ESTATE SERVICES PLC - 2017-10-09Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (7 parents)Officer2020-07-02 ~ 2021-05-20IIF 16 - Director → ME
- 8
LILIBEAUTY INTERNATIONAL LTD
12286999C/o Heiko Schmidt, 27 Old Gloucester Str, London, EnglandDissolved Corporate (2 parents)Officer2019-10-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-29 ~ 2020-12-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-08-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
LÍLÍBEAUTY
12227704C/o Heiko Schmidt, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 10
SCHWEIZERISCHE VERMÖGENSMANAGEMENT
13197711167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 11
WASTED.IO LTD
08255507Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (6 parents)Officer2020-01-01 ~ 2021-09-15IIF 15 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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