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 company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 1
  • 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
    German

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17

    • 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

    • 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 34
  • 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 35 IIF 36
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • 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 75 IIF 76
  • 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 82
  • 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 83
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85

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

      IIF 86 IIF 87
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89
  • 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 90 IIF 91
  • 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 92

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

      IIF 93

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

      IIF 94
  • 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 95
  • 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 116

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • 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 124
  • 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

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

      IIF 127

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

      IIF 128
  • 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 129
  • 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 130

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 131

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

      IIF 132
  • 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 133
  • 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 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144
  • 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 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154
  • 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 155

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

      IIF 156
  • 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 157
  • 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 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164 IIF 165
  • 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 168 IIF 169
  • 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 170
  • 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 171 IIF 172
  • 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 173
  • 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 174
  • 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 175

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

      IIF 176

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

      IIF 177

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

      IIF 178
  • 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 179

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

      IIF 180

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

      IIF 181 IIF 182

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

      IIF 183 IIF 184 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 34 - director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 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 26 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 178 - Has significant influence or control → OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 27 - director → ME
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 6
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 123 - director → ME
  • 7
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 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 144 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 183 - Right to appoint or remove directors → OE
  • 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 32 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 165 - Right to appoint or remove directors → OE
  • 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 133 - director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 30 - 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 24 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 159 - Right to appoint or remove directors → OE
  • 13
    167-169 Great Portland St, Level 5, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 158 - Right to appoint or remove members → OE
  • 14
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 50 - 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 31 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 16
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 185 - Has significant influence or control → OE
  • 17
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 33 - director → ME
  • 18
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 28 - director → ME
    2025-02-11 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → 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
    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 151 - director → ME
    2015-11-17 ~ 2015-12-31
    IIF 81 - director → ME
    2015-07-17 ~ 2015-07-17
    IIF 44 - director → ME
    2011-10-01 ~ 2013-08-31
    IIF 67 - director → ME
    2009-11-01 ~ 2010-12-15
    IIF 148 - director → ME
    2017-03-01 ~ 2017-06-30
    IIF 86 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    2019-03-25 ~ 2020-09-10
    IIF 180 - 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 21 - 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 147 - director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 179 - 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 115 - director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 79 - director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 82 - director → ME
    2011-01-27 ~ 2011-02-15
    IIF 102 - director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 156 - director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 66 - director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 114 - director → ME
    2012-09-06 ~ 2012-09-12
    IIF 129 - director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 58 - 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 80 - director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - 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 77 - 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 85 - director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 174 - 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 57 - 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 20 - director → ME
  • 16
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 152 - 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 22 - director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 173 - Ownership of shares – 75% or more → OE
    2017-10-24 ~ 2019-02-28
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 41 - 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 94 - director → ME
  • 20
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 101 - 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 17 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 65 - director → ME
  • 23
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 128 - 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 88 - 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 48 - director → ME
    2009-10-20 ~ 2010-12-15
    IIF 134 - 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 19 - llp-designated-member → ME
  • 27
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 140 - director → ME
  • 28
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 95 - director → ME
  • 29
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 106 - director → ME
  • 30
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 92 - 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 175 - 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 145 - 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 18 - 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 45 - 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 110 - director → ME
  • 36
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 116 - director → ME
    2009-03-30 ~ 2010-12-15
    IIF 117 - director → ME
  • 37
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 153 - 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 150 - director → ME
  • 39
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 72 - director → ME
  • 40
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 130 - 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 124 - director → ME
    2009-09-16 ~ 2010-12-15
    IIF 61 - director → ME
  • 42
    Trust Chambers, West Dock Street, Hull
    Dissolved corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 141 - 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 12 - 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 91 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - 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 118 - 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 42 - director → ME
    2011-06-10 ~ 2011-08-10
    IIF 63 - 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 184 - 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 146 - director → ME
  • 49
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 132 - 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 38 - 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 52 - director → ME
    2004-10-19 ~ 2007-12-14
    IIF 2 - director → ME
  • 52
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 97 - 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 121 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - 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 23 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 163 - 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 120 - director → ME
  • 56
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 39 - director → ME
  • 57
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 10 - 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 9 - 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 100 - 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 127 - 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 122 - director → ME
  • 62
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 68 - director → ME
    2009-04-23 ~ 2009-12-31
    IIF 11 - 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 73 - director → ME
  • 64
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 113 - 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 119 - director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 99 - 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 75 - director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 70 - 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 40 - 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 46 - director → ME
    2008-02-17 ~ 2010-12-15
    IIF 136 - director → ME
    2007-02-13 ~ 2007-12-14
    IIF 6 - 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 59 - director → ME
    2006-05-09 ~ 2008-06-17
    IIF 107 - 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 49 - 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 37 - llp-designated-member → ME
    2010-06-04 ~ 2010-06-04
    IIF 131 - 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 137 - 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 138 - 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 108 - 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 139 - director → ME
    2008-07-28 ~ 2008-08-01
    IIF 126 - 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 149 - director → ME
    2008-04-07 ~ 2008-04-30
    IIF 109 - 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 55 - 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 104 - 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 135 - director → ME
    2007-02-01 ~ 2007-12-14
    IIF 4 - director → ME
    2002-09-30 ~ 2003-08-28
    IIF 3 - 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 78 - 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 7 - director → ME
    2006-04-20 ~ 2006-08-08
    IIF 13 - 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 43 - 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 96 - 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 83 - 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 111 - director → ME
    2007-05-30 ~ 2007-12-14
    IIF 5 - 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 60 - director → ME
    2006-06-30 ~ 2007-12-14
    IIF 1 - director → ME
    2017-05-01 ~ 2017-05-30
    IIF 87 - director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - 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 14 - 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 16 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 161 - 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 74 - director → ME
  • 92
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 56 - director → ME
    2008-07-23 ~ 2009-05-01
    IIF 125 - director → ME
  • 93
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 155 - director → ME
  • 94
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 76 - 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 8 - director → ME
  • 96
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 71 - 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 69 - director → ME
  • 98
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 112 - 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 62 - director → ME
  • 100
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 93 - director → ME
  • 101
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 35 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - 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 142 - director → ME
    2012-10-16 ~ 2014-02-01
    IIF 103 - director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 53 - 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 154 - director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 181 - 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 89 - 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 36 - director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 54 - director → ME
    2010-08-15 ~ 2010-12-15
    IIF 105 - director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 64 - 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 51 - 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 47 - 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 98 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.