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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 15
  • 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 16 IIF 17
  • 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 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51
  • 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 52
  • 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 53
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 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 64
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 77 IIF 78
  • 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 79
  • 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 80

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

      IIF 81 IIF 82
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 83
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 84

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

      IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88
  • 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 89
  • 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 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • 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 118
  • 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 121

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

      IIF 122
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124 IIF 125
  • 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 126
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128
  • 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 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136
  • 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 139

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 140

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

      IIF 141
  • 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 142
  • 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 143 IIF 144
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 145
  • 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 146
  • 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 147

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157
  • 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 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165 IIF 166

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

      IIF 167
  • 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 168

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

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

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