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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

Schroter, Heiko

    Related profiles found in government register
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 1
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 29, City Mill Lane, Suite 8 Ellesmere House, Po646, Gibraltar, Gibraltar

      IIF 2

    • icon of address Ellemere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 3

    • icon of address Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 4 IIF 5 IIF 6

    • icon of address Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO646, Gibraltar

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

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 14 IIF 15
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar

      IIF 16
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 17

    • icon of address Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 18
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 19
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22

    • icon of address 61, Amhurst Road, London, E8 1LL, England

      IIF 23

    • icon of address 23 New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 24

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

      IIF 25
  • Schroter, Heiko
    German director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 28
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

    • icon of address Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 29
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 30

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31 IIF 32

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

      IIF 33

    • icon of address Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 34

    • icon of address 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

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

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German director born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 43

    • icon of address 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 44 IIF 45 IIF 46

    • icon of address 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 47 IIF 48

    • icon of address 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong

      IIF 49

    • icon of address Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong

      IIF 50

    • icon of address 7, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom

      IIF 51

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

      IIF 52 IIF 53 IIF 54

    • icon of address 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 56

    • icon of address 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 57 IIF 58

    • icon of address 61, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong

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

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 60

    • icon of address 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, Hong Kong

      IIF 61

    • icon of address 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 62

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 63
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 64
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German trader born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom

      IIF 67
  • SchrÖter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 68

    • icon of address 22/f., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong

      IIF 69 IIF 70
  • Schroter, Heiko
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 71

    • icon of address 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 72
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

    • icon of address 45, The Vineyard, Richmond, Greater London, TW10 6AS, United Kingdom

      IIF 74

    • icon of address Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 75
  • Schroter, Heiko
    German cpa born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong

      IIF 76
  • 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

    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 97

    • icon of address 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 98 IIF 99

    • icon of address Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, United Kingdom

      IIF 100

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 101

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 102

    • icon of address 45, The Vineyard, Greater London, Richmond, TW10 6AS, United Kingdom

      IIF 103

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

      IIF 104
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 105
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German trader born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 108

    • icon of address West 1, West Dock Street, Hull, North Humberside, HU3 4HH, United Kingdom

      IIF 109
  • Schroeter, Heiko, Mr.
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 110 IIF 111
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

    • icon of address 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 112

    • icon of address Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 113 IIF 114
  • Schroter, Heiko
    German director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 115
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 116

    • icon of address 12-16, Clerkenwell Road, C/o Law Partners, London, EC1M 5PQ, United Kingdom

      IIF 117
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 118

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

      IIF 119
  • Schroter, Heiko
    born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 120

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 121

    • icon of address 3-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 122

    • icon of address 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 123
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 124
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 125

    • icon of address 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 126

    • icon of address 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 127 IIF 128 IIF 129

    • icon of address Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong

      IIF 131

    • icon of address Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-levels, Hong Kong, Hong Kong

      IIF 132

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 133

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

      IIF 134 IIF 135

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

      IIF 136 IIF 137 IIF 138
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

      IIF 144

    • icon of address 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 145

    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 146

    • icon of address 3-e, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 147

    • icon of address 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 148

    • icon of address Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL

      IIF 149

    • icon of address Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 150

    • icon of address Unit 2686, Po Box 6945, London, W1A 6US, United Kingdom

      IIF 151 IIF 152

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

      IIF 153
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 154

    • icon of address Feng Fong Building, Flat 1e, 73e Caine Road, Hong Kong, Hong Kong

      IIF 155
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 156
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 157
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 158 IIF 159
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 160

    • icon of address Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 165
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 167 IIF 168
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong

      IIF 169
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Amhurst Road, London, E8 1LL, England

      IIF 170

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 171

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 172
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 173

    • icon of address 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 174

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 175

    • icon of address Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 180 IIF 181 IIF 182
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 181 - Right to appoint or remove directors → OE
  • 3
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-07 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 179 - Has significant influence or control → OE
  • 4
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 136 - Director → ME
  • 5
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 104 - Director → ME
  • 7
    icon of address Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2024-12-28 ~ now
    IIF 180 - Right to appoint or remove directors → OE
  • 9
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 182 - Right to appoint or remove directors → OE
  • 10
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-08 ~ now
    IIF 124 - Director → ME
  • 11
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 139 - Director → ME
  • 12
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    STRAITONS WHITELAW LTD - 2018-04-11
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 175 - Right to appoint or remove directors → OE
  • 13
    icon of address 167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 174 - Right to appoint or remove members → OE
  • 14
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,012 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 185 - Has significant influence or control → OE
  • 17
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 143 - Director → ME
  • 18
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 137 - Director → ME
    icon of calendar 2025-02-11 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
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
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-25 ~ 2020-09-15
    IIF 150 - Director → ME
    icon of calendar 2015-11-17 ~ 2015-12-31
    IIF 64 - Director → ME
    icon of calendar 2015-07-17 ~ 2015-07-17
    IIF 34 - Director → ME
    icon of calendar 2011-10-01 ~ 2013-08-31
    IIF 52 - Director → ME
    icon of calendar 2009-11-01 ~ 2010-12-15
    IIF 147 - Director → ME
    icon of calendar 2017-03-01 ~ 2017-06-30
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2020-09-10
    IIF 176 - Has significant influence or control → OE
    icon of calendar 2017-03-01 ~ 2017-05-01
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 2
    888 - 2023-11-08
    icon of address 43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2023-11-01
    IIF 23 - Director → ME
  • 3
    TAX & LEGAL LTD - 2023-12-18
    icon of address 27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-11 ~ 2021-10-03
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2021-04-01
    IIF 173 - Has significant influence or control → OE
  • 4
    icon of address The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-17 ~ 2011-08-01
    IIF 96 - Director → ME
  • 5
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-17
    IIF 62 - Director → ME
  • 6
    icon of address Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-15 ~ 2012-02-15
    IIF 16 - Director → ME
    icon of calendar 2011-01-27 ~ 2011-02-15
    IIF 83 - Director → ME
  • 7
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-06 ~ 2011-09-09
    IIF 155 - Director → ME
  • 8
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 51 - Director → ME
  • 9
    icon of address 53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ 2013-07-04
    IIF 95 - Director → ME
    icon of calendar 2012-09-06 ~ 2012-09-12
    IIF 115 - Director → ME
  • 10
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    IIF 43 - Director → ME
  • 11
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2016-02-29
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ 2020-12-24
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-19 ~ 2010-12-15
    IIF 60 - Director → ME
  • 13
    icon of address Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2018-03-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-01
    IIF 13 - Director → ME
  • 15
    LONDON EXCLUSIVE LTD - 2019-09-06
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ 2016-02-29
    IIF 22 - Director → ME
  • 16
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-10-05 ~ 2021-10-04
    IIF 151 - Director → ME
  • 17
    WATERFRONT CAPITAL LTD - 2019-07-15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-02 ~ 2019-02-28
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2019-02-28
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-02 ~ 2017-06-02
    IIF 165 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-29
    IIF 31 - Director → ME
  • 19
    icon of address Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2011-02-18
    IIF 75 - Director → ME
  • 20
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-15
    IIF 82 - Director → ME
  • 21
    KEA248 PHG LTD. - 2019-02-15
    SOLVENTIO LTD - 2019-03-12
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-15
    IIF 50 - Director → ME
  • 23
    icon of address 45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-12-31
    IIF 109 - Director → ME
  • 24
    JENTY UK LLP - 2013-07-31
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-22 ~ 2013-08-31
    IIF 118 - LLP Designated Member → ME
  • 25
    SCHROTER CORPORATE MANAGEMENT LTD - 2013-07-05
    SCHROTERS LTD - 2010-08-10
    icon of address Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-25 ~ 2012-12-31
    IIF 4 - Director → ME
    icon of calendar 2009-10-20 ~ 2010-12-15
    IIF 125 - Director → ME
  • 26
    SCHROTER LLP - 2013-07-05
    icon of address Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-20 ~ 2011-08-21
    IIF 19 - LLP Designated Member → ME
  • 27
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2013-06-25
    IIF 131 - Director → ME
  • 28
    icon of address 145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ 2011-06-15
    IIF 76 - Director → ME
  • 29
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2012-02-29
    IIF 87 - Director → ME
  • 30
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2016-01-16
    IIF 73 - Director → ME
  • 31
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-12-18
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-04
    IIF 144 - Director → ME
  • 33
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ 2019-06-17
    IIF 18 - Director → ME
  • 34
    icon of address Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-26 ~ 2015-12-31
    IIF 35 - Director → ME
  • 35
    icon of address 7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-10
    IIF 91 - Director → ME
  • 36
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2011-12-31
    IIF 97 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-12-15
    IIF 98 - Director → ME
  • 37
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ 2021-10-04
    IIF 152 - Director → ME
  • 38
    icon of address C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-01-06
    IIF 149 - Director → ME
  • 39
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2010-12-15
    IIF 57 - Director → ME
  • 40
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ 2019-11-30
    IIF 120 - LLP Member → ME
  • 41
    icon of address Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    IIF 105 - Director → ME
    icon of calendar 2009-09-16 ~ 2010-12-15
    IIF 46 - Director → ME
  • 42
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-17 ~ 2012-02-10
    IIF 132 - Director → ME
  • 43
    KAUTZ LTD
    - now
    AUTOGLAS BERLIN LTD - 2008-04-16
    icon of address Chynoweth House Apt 1614, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2006-10-20
    IIF 113 - Secretary → ME
  • 44
    icon of address Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ 2019-07-04
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-07-04
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2009-12-30
    IIF 99 - Director → ME
  • 46
    EUROVERTRIEB LTD - 2016-10-31
    icon of address C/o Taxaffairs Accountants 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-02-29
    IIF 32 - Director → ME
    icon of calendar 2011-06-10 ~ 2011-08-10
    IIF 48 - Director → ME
  • 47
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-29 ~ 2024-12-27
    IIF 183 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-02
    IIF 145 - Director → ME
  • 49
    LAW PARTNERS LLP - 2013-11-18
    icon of address 30 Finsbury Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-08-27 ~ 2009-10-01
    IIF 122 - LLP Designated Member → ME
  • 50
    LAW PARTNERS GERMANY LLP - 2013-06-24
    icon of address 68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-11 ~ 2013-04-11
    IIF 117 - LLP Designated Member → ME
  • 51
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2013-04-14
    IIF 8 - Director → ME
    icon of calendar 2004-10-19 ~ 2007-12-14
    IIF 36 - Director → ME
  • 52
    icon of address Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-22
    IIF 78 - Director → ME
  • 53
    KEA248 KST LTD. - 2019-02-15
    LAW PARTNERS LTD - 2019-03-12
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-14 ~ 2023-06-05
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-06-05
    IIF 163 - Right to appoint or remove directors → OE
  • 55
    icon of address 4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2019-12-31
    IIF 101 - Director → ME
  • 56
    icon of address Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-08 ~ 2013-04-09
    IIF 1 - Director → ME
  • 57
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-02 ~ 2008-04-30
    IIF 66 - Director → ME
  • 58
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-01 ~ 2006-06-02
    IIF 65 - Director → ME
  • 59
    UNITED INTERNET HOLDINGS LTD - 2013-12-02
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-18 ~ 2010-12-15
    IIF 81 - Director → ME
  • 60
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-08-01
    IIF 108 - Director → ME
  • 61
    icon of address ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (7 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2015-12-31
    IIF 103 - Director → ME
  • 62
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2013-08-31
    IIF 53 - Director → ME
    icon of calendar 2009-04-23 ~ 2009-12-31
    IIF 112 - Secretary → ME
  • 63
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ 2011-12-01
    IIF 58 - Director → ME
  • 64
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    IIF 94 - Director → ME
  • 65
    icon of address Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2010-05-03
    IIF 100 - Director → ME
  • 66
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-15 ~ 2010-12-15
    IIF 80 - Director → ME
  • 67
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    icon of address Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-23 ~ 2012-03-23
    IIF 14 - Director → ME
  • 68
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ 2013-11-15
    IIF 55 - Director → ME
  • 69
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2011-11-12
    IIF 30 - Director → ME
  • 70
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-11
    IIF 2 - Director → ME
    icon of calendar 2008-02-17 ~ 2010-12-15
    IIF 127 - Director → ME
    icon of calendar 2007-02-13 ~ 2007-12-14
    IIF 40 - Director → ME
  • 71
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD - 2013-11-18
    STRAITONS MANAGEMENT LIMITED - 2008-09-02
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2010-12-15
    IIF 44 - Director → ME
    icon of calendar 2006-05-09 ~ 2008-06-17
    IIF 88 - Director → ME
  • 72
    ECONSULTING ENTERPRISES LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2012-06-06
    IIF 5 - Director → ME
  • 73
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP - 2013-11-05
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-01
    IIF 116 - LLP Designated Member → ME
    icon of calendar 2010-06-04 ~ 2010-06-04
    IIF 121 - LLP Designated Member → ME
  • 74
    MAXX UK LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-15
    IIF 128 - Director → ME
  • 75
    INSOLVENCY OFFICE LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-26 ~ 2010-12-15
    IIF 129 - Director → ME
  • 76
    PRIVATE CAPITAL HOLDINGS LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-12 ~ 2010-12-15
    IIF 89 - Director → ME
  • 77
    NATIONWIDE REGISTRATIONS LTD - 2014-04-30
    NATIONWIDE REGISTRATIONS OFFICE LTD - 2009-09-18
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-15
    IIF 130 - Director → ME
    icon of calendar 2008-07-28 ~ 2008-08-01
    IIF 107 - Director → ME
  • 78
    RECHTSANWALT JACOB DANIEL ROTHMANN - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-15
    IIF 148 - Director → ME
    icon of calendar 2008-04-07 ~ 2008-04-30
    IIF 90 - Director → ME
  • 79
    SMH PROPERTIES (YORKSHIRE) LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-21 ~ 2012-03-01
    IIF 11 - Director → ME
  • 80
    SPOTLIGHT ENTERTAINMENT LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-16 ~ 2010-12-15
    IIF 85 - Director → ME
  • 81
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD - 2011-12-12
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-17 ~ 2010-12-15
    IIF 126 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-12-14
    IIF 38 - Director → ME
    icon of calendar 2002-09-30 ~ 2003-08-28
    IIF 37 - Director → ME
  • 82
    SOLVENTIO LTD. - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2010-12-15
    IIF 61 - Director → ME
  • 83
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED - 2011-04-26
    icon of address Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-14
    IIF 41 - Director → ME
    icon of calendar 2006-04-20 ~ 2006-08-08
    IIF 114 - Secretary → ME
  • 84
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 33 - Director → ME
  • 85
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-23
    IIF 77 - Director → ME
  • 86
    icon of address Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2011-07-01
    IIF 67 - Director → ME
  • 87
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED - 2009-05-07
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    icon of address Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2009-11-17
    IIF 92 - Director → ME
    icon of calendar 2007-05-30 ~ 2007-12-14
    IIF 39 - Director → ME
  • 88
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    STRAITONS WHITELAW LTD - 2018-04-11
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-12-15
    IIF 45 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-12-14
    IIF 29 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-05-30
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ 2024-12-31
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-31
    IIF 71 - LLP Designated Member → ME
  • 90
    TAX & LEGAL LLP - 2019-01-09
    icon of address 52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-13
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-12-31
    IIF 161 - Right to appoint or remove members → OE
  • 91
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2010-12-15
    IIF 59 - Director → ME
  • 92
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-31 ~ 2012-06-20
    IIF 12 - Director → ME
    icon of calendar 2008-07-23 ~ 2009-05-01
    IIF 106 - Director → ME
  • 93
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-15
    IIF 154 - Director → ME
  • 94
    icon of address 33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-20 ~ 2012-05-15
    IIF 15 - Director → ME
  • 95
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-12
    IIF 42 - Director → ME
  • 96
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2016-02-29
    IIF 56 - Director → ME
  • 97
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    icon of address 23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2013-08-31
    IIF 54 - Director → ME
  • 98
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ 2010-12-15
    IIF 93 - Director → ME
  • 99
    icon of address Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-27
    IIF 47 - Director → ME
  • 100
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-29
    IIF 74 - Director → ME
  • 101
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-10-01
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 102
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-01 ~ 2021-10-15
    IIF 135 - Director → ME
    icon of calendar 2012-10-16 ~ 2014-02-01
    IIF 84 - Director → ME
  • 103
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-04-01
    IIF 9 - Director → ME
  • 104
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-26 ~ 2022-11-01
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-11-01
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 105
    WALDKRAFT LLP - 2019-10-21
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-02 ~ 2020-04-29
    IIF 119 - LLP Member → ME
  • 106
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ 2020-12-08
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-12-08
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-01
    IIF 10 - Director → ME
    icon of calendar 2010-08-15 ~ 2010-12-15
    IIF 86 - Director → ME
  • 108
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-05 ~ 2010-12-15
    IIF 49 - Director → ME
  • 109
    MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-21 ~ 2013-04-01
    IIF 7 - Director → ME
  • 110
    MORGAN & GREENSPAN LTD - 2014-07-09
    STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
    SERKAN SAMAN - 2011-05-13
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-14 ~ 2013-05-14
    IIF 3 - Director → ME
  • 111
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD - 2013-06-18
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-31 ~ 2010-12-15
    IIF 79 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.