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.
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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Heinrich, Michael, Dr
- German born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German company director born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German director born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 2212 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 23 IIF 24 IIF 25 (more)12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 49 IIF 5012, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 51 IIF 5212, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 53 IIF 54 IIF 55 (more)12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 113 IIF 114 IIF 115Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 116 IIF 117Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 118 IIF 119 IIF 120 (more)Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 126 IIF 127 IIF 128 (more)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 130 IIF 131 IIF 132 (more)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 134Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 135Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 136 IIF 137 IIF 138
- German director and company secretary born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
IIF 139
- German kaufmann born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German director born in May 1961
Heinrich, Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in May 1961
Dr Michael Heinrich
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heinrich, Michael, Dr
Related profiles found in government register
Offspring entities and appointments
146
- 1
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
0266967974 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (13 parents)Officer2020-11-25 ~ 2024-06-19IIF 139 - Director → ME2020-11-25 ~ 2024-06-19IIF 171 - Secretary → MEPerson with significant control2020-11-25 ~ nowIIF 169 - Has significant influence or control → OE - 2
A&F GMBH UNTERNEHMENSBERATUNG-FINANZKONZEPTE LTD
0815673212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-05-01IIF 76 - Director → ME - 3
ABC GLOBAL INVESTMENTS LTD
0873833012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-10-25IIF 28 - Director → ME - 4
ADIVA BUSINESS CONSULTING LTD
07649615Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-26 ~ 2011-12-17IIF 11 - Director → ME - 5
ADIVA COMPUTER TECHNOLOGIES LTD
07608824Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-19 ~ 2012-03-26IIF 20 - Director → ME - 6
AIM INVESTMENT MANAGEMENT LTD
07822226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-01-02 ~ 2012-08-31IIF 133 - Director → ME2011-10-25 ~ 2011-12-17IIF 151 - Director → ME - 7
AKI-BAU GMBH LTD
0840449512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-08-01IIF 37 - Director → ME - 8
AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD
- 2012-07-20 0815134112 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ 2013-04-01IIF 112 - Director → ME - 9
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
0815164112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-07-25 ~ 2015-10-01IIF 84 - Director → ME2016-01-01 ~ dissolvedIIF 48 - Director → ME - 10
ALPHA PLAN BAU ZERNSDORF GMBH LTD
0819413812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ 2013-03-09IIF 105 - Director → ME - 11
AMBIENTE REAL ESTATE LTD
07651635Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 6 - Director → ME - 12
APFELBAUM ERLEBNIS GASTRONOMIE OBERHAUSEN GMBH LTD
0800361612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-02-09IIF 100 - Director → ME - 13
APOLLON INTERIM STAFFING SERVICES LTD
07763211Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-06-06IIF 161 - Director → ME - 1412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 92 - Director → ME
- 1512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 38 - Director → ME
- 1612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 41 - Director → ME
- 1712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 25 - Director → ME
- 1812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 85 - Director → ME
- 1912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 58 - Director → ME
- 2012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 53 - Director → ME
- 2112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 68 - Director → ME
- 2212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 59 - Director → ME
- 2312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 80 - Director → ME
- 2412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 44 - Director → ME
- 2512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 43 - Director → ME
- 2612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 36 - Director → ME
- 2712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 30 - Director → ME
- 2812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 27 - Director → ME
- 2912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 24 - Director → ME
- 3012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 33 - Director → ME
- 3112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 31 - Director → ME
- 3212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 32 - Director → ME
- 3312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 29 - Director → ME
- 3412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 56 - Director → ME
- 3512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 86 - Director → ME
- 3612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 54 - Director → ME2013-06-10 ~ 2013-07-01IIF 42 - Director → ME
- 3712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 65 - Director → ME
- 3812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 78 - Director → ME
- 3912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 83 - Director → ME
- 4012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 81 - Director → ME
- 4112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 79 - Director → ME
- 4212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 73 - Director → ME
- 4312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 82 - Director → ME
- 4412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 67 - Director → ME
- 4512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 96 - Director → ME
- 4612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 69 - Director → ME
- 4712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 72 - Director → ME
- 4812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 71 - Director → ME
- 4912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 57 - Director → ME
- 5012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 61 - Director → ME
- 5112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 60 - Director → ME
- 5212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 101 - Director → ME
- 5312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 74 - Director → ME
- 5412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 103 - Director → ME
- 5512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 102 - Director → ME
- 5612 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 108 - Director → ME
- 5712 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 111 - Director → ME
- 58
ATLANTIC BUSINESS PARTNERS LTD
07550719Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-09-01 ~ 2011-11-29IIF 163 - Director → ME - 59
ATLANTIC INT. PARTNERS LTD
07106586Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ 2011-12-17IIF 140 - Director → ME - 60
ATLANTIC INVEST LTD
0821667612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-01-01 ~ 2013-09-16IIF 45 - Director → ME - 61
ATLANTIC CREDIT MANAGEMENT LTD
- 2011-03-02 07495147Chynoweth House Suite 390 Trevissome Park, Truro, CornwallDissolved Corporate (2 parents, 4 offsprings)Officer2011-01-17 ~ 2011-12-17IIF 4 - Director → ME - 62
ATLANTIC MARINE & AIRCRAFT SERVICES LTD
07725771Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ 2012-01-30IIF 145 - Director → ME - 63
ATLANTIC PORTFOLIO MANAGEMENT LTD
0821668312 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-02-01 ~ 2013-09-16IIF 34 - Director → ME - 64
SIMON GERMANY LTD
- 2011-02-21 07106637Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ 2011-12-17IIF 142 - Director → ME - 65
AWS MANAGEMENT AND SERVICES LTD
07763182Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 160 - Director → ME - 66
AXBO GRUNDBESITZ LTD
07769713Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2012-01-30IIF 149 - Director → ME - 67
BAUKO DAEFFNER LTD
07655234Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-06-02 ~ 2011-12-17IIF 16 - Director → ME - 68
ATLANTIC CORPORATION MANAGEMENT LTD
- 2011-07-15 07519683Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2011-02-07 ~ dissolvedIIF 7 - Director → ME - 69Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ 2011-12-05IIF 14 - Director → ME
- 70Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 71
BIZPROF LTD
07857584Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 128 offsprings)Officer2011-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 72
BL INVESTMENT MANAGEMENT LTD
07815090Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 138 - Director → ME - 73
BORGHESIA REAL ESTATE & MANAGEMENT LTD
07705881Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ 2012-01-30IIF 115 - Director → ME - 74145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-14 ~ 2014-01-31IIF 94 - Director → ME
- 75
BULO VERMOEGENSVERWALTUNGS GMBH LTD
0799313812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-16 ~ 2013-02-09IIF 49 - Director → ME - 76
CADBAS LTD
07646598Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 10 - Director → ME - 77
CALYPSO REAL ESTATE LTD
08000312Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2012-10-08 ~ dissolvedIIF 116 - Director → ME - 78
CATERINGBUSINESSSERVICE GMBH LTD
0801501812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ 2013-02-09IIF 91 - Director → ME - 79
CAUTUS SECURITY SERVICES LTD
07646604Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 9 - Director → ME - 80
CONFINEST LTD
07651395Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 13 - Director → ME - 81
DAWL 24 LTD.
0839198112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 75 - Director → ME - 82
DIEDEMANN & HOPPE PROPERTY MANAGEMENT LTD
07763226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2011-12-17IIF 144 - Director → ME - 83
DORNREICHENBACHER QUARZPORPHYRWERK LTD
07857415Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 162 - Director → ME - 84
EARLY BIRD MEDIATAINMENT LTD
07763174Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 147 - Director → ME - 85
ERFOLG INVESTMENTS LTD
09549623Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (9 parents)Officer2015-11-01 ~ 2022-10-31IIF 123 - Director → ME - 86
EUROEXPRESS 24 LTD
08390468Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedIIF 99 - Director → ME - 87
EXA GMBH LTD
0794299012 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 106 - Director → ME - 88
EXACTUS AG LTD
0820005612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-03-09IIF 95 - Director → ME - 89
EXODUS IMMOBILIEN GMBH LTD
0812939312 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-03-09IIF 107 - Director → ME - 90
FIRETRAINER INTERNATIONAL LTD
09259157Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 23 - Director → ME - 91
FUSITEC ELECTRONICS GMBH LTD
0819825412 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-03-09IIF 93 - Director → ME - 92Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 135 - Director → ME2013-02-12 ~ 2013-12-31IIF 77 - Director → ME2014-05-01 ~ 2014-11-01IIF 137 - Director → ME
- 93Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 94
GLOBALART SERVICES GMBH LTD
0797149412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-10-12IIF 64 - Director → ME - 95
GSM GESELLSCHAFT FUER PROFESSIONELLES SACHWERT MANAGEMENT AG LTD
0815672912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-03-09IIF 89 - Director → ME - 96
GTP-BAU GMBH LTD
0794298912 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 52 - Director → ME - 97HB GENERALÜBERNEHMER KAPITAL LTD - nowHB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17
REAL ESTATE AND HEALTH CARE LTD
- 2021-11-22 0991296912 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-01-01 ~ 2021-04-14IIF 128 - Director → ME - 98
HEINEKINGENERGY GMBH LTD
0797148312 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-06-06IIF 63 - Director → ME - 99
HOLZBAU SCHIPPER GMBH LTD
0813572812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2013-03-09IIF 62 - Director → ME - 100
HUNTER EUROPE LTD
07106885Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-17 ~ 2011-12-17IIF 141 - Director → ME - 101
IA - VERWALTUNGSGESELLSCHAFT MBH LTD
0806798412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 70 - Director → ME - 102
IBS INNOVATIVE BUILDING SYSTEMS LTD
07731552Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 150 - Director → ME - 103
ILAN FUSSBODEN LTD
07857862Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 148 - Director → ME - 104
INFO4LIFE LTD
0882513512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-12-23 ~ 2014-09-01IIF 47 - Director → ME2014-12-27 ~ 2015-12-31IIF 22 - Director → ME - 105
INTERTIME SOLUTION PARTNERS LTD
- 2019-11-14 07971590Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-02 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 106Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-04-29 ~ dissolvedIIF 124 - Director → ME2016-05-19 ~ 2016-06-14IIF 122 - Director → ME
- 107
ISIS INVESTMENT PARTNERS LTD
0798090012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-10-01 ~ 2012-10-31IIF 66 - Director → ME - 108
IH-MV IMMOBILIENVERWALTUNG MECKLENBURG-VORPOMMERN GMBH LTD
- 2012-04-10 0800453912 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ 2013-02-09IIF 88 - Director → ME - 109
KLAUS WUELPERN BAUTRAEGER GMBH & CO. KG LTD
0824139712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 35 - Director → ME - 110
KLAUS WUELPERN BAUUNTERNEHMUNG GMBH LTD
0824139012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 40 - Director → ME - 111
LA SUPERBA VERMOEGENSVERWALTUNG GMBH LTD
0806800612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 90 - Director → ME - 112
M & S BAUGESELLSCHAFT MBH LTD
0814096712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ 2013-03-09IIF 104 - Director → ME - 113MARKUS HUBER KFZ INSTANDSETZUNG LIMITED - now
PHOENIX WORLD LTD
- 2018-04-18 0991299212 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-04-29 ~ 2018-04-17IIF 39 - Director → ME2015-12-11 ~ 2016-06-14IIF 26 - Director → ME - 114
MBUTT SERVICE- UND HANDELSGESELLSCHAFT MBH LTD
0817315712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2013-03-09IIF 87 - Director → ME - 115
MIDCAP VENTURE PARTNERS LTD
08559338Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (4 parents)Officer2013-06-06 ~ 2014-05-06IIF 46 - Director → ME - 116
MONEY AT ONCE LTD
07975763Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 118 - Director → ME - 117
GLOBAL PRIVATE ONE LTD
- 2017-09-21 07976907LUTZ BEYER LTD
- 2015-07-30 07976907ATLANTIC REAL ESTATE LTD
- 2014-09-30 07976907Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2015-07-01 ~ 2015-10-01IIF 126 - Director → ME2016-03-01 ~ 2016-12-31IIF 129 - Director → ME2018-02-01 ~ 2018-10-01IIF 127 - Director → ME2012-03-06 ~ 2014-09-29IIF 50 - Director → ME2014-09-28 ~ 2015-03-31IIF 51 - Director → ME - 118
OELMUEHLEN CONSTRUCTION LTD
07646569Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 5 - Director → ME - 119
OLDE MILL LTD
08900056Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (4 parents)Officer2014-02-25 ~ 2018-11-30IIF 170 - Secretary → ME - 120
OPM FINANCIAL AND CONTROLLING LTD
07731545Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 146 - Director → ME - 121
OPM INVESTMENT MANAGEMENT LTD
07723738Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2012-03-12IIF 114 - Director → ME2012-03-13 ~ 2012-08-20IIF 134 - Director → ME - 122
BISS MARKETING LTD
- 2012-09-13 07872622Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ 2012-10-12IIF 132 - Director → ME2011-12-06 ~ 2012-03-13IIF 113 - Director → ME - 123
ORES-ORGANISED RECYCLING AND ENVIRONMENT SERVICES LTD
07731563Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 143 - Director → ME - 124
OSIRIS INVESTMENTS LTD
07924817Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-01 ~ dissolvedIIF 136 - Director → ME - 125
PETROLENERGIE GMBH LTD
0805011012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ 2013-02-09IIF 55 - Director → ME - 126
RAMON INT. LTD
07646558Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 19 - Director → ME - 127
REGIO MANAGEMENT LTD
07646567Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 8 - Director → ME - 128
RSK KURIEREXPRESS SAAR-PFALZ GMBH LTD
0797163512 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-02-09IIF 97 - Director → ME - 129S&L CONSILIUM LTD. - now
SELECTA REAL ESTATE LTD
- 2023-05-05 08000212SELECTA INDUSTRIAL SERVICES LTD.
- 2023-04-18 08000212SELECTA REAL ESTATE LTD
- 2022-02-04 08000212Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (5 parents)Officer2012-07-01 ~ 2022-02-03IIF 117 - Director → ME2023-04-17 ~ 2023-05-04IIF 21 - Director → ME - 130
MARHOLD BUNGALOWBAU LTD
- 2012-09-13 07857913Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ 2013-04-01IIF 130 - Director → ME2011-11-23 ~ 2012-03-13IIF 152 - Director → ME - 131
SCHAIRER AND SCHICK LTD
07646587Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 12 - Director → ME - 132
SCHEINICHEN TRANSPORT GMBH LTD
0810912812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ 2013-02-09IIF 109 - Director → ME - 133
SCHLUESSELART (UK) LTD
08560800Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 98 - Director → ME - 134
SCHOKLA RENT LTD
07812912Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-17 ~ 2012-01-30IIF 153 - Director → ME - 135
BUSINESS TURNAROUND LTD
- 2016-11-16 08019719Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ 2018-01-24IIF 120 - Director → ME2013-01-01 ~ 2016-10-30IIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 136
SFO LOGISTIK LTD
07731526Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 158 - Director → ME - 137
SIMON HANDWERK LTD
07731504Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 159 - Director → ME - 138
SPEDITION S GROSS LTD
07646559Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 18 - Director → ME - 139
STARK LOGISTIC INT. LTD
07646568Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 17 - Director → ME - 140
SUNGAME UNTERHALTUNGSGERAETE LTD
- 2012-09-13 07857926Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 157 - Director → ME2012-09-13 ~ 2012-12-03IIF 131 - Director → ME - 141
TSAB TERMO SOLAR ANLAGENBAU BIESDORF LTD
07763279Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 154 - Director → ME - 142VAUXILIUM LTD. - nowZAPAX LTD - 2023-04-19
AGROWORLD LTD
- 2021-08-23 0991296112 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2017-01-01 ~ 2021-08-19IIF 121 - Director → ME - 143
VERGES SPEDITION LTD
07651396Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 15 - Director → ME - 144
VKT HONG KONG TRADE (UK) LTD
0856073112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 110 - Director → ME - 145
WEBAKON LTD
07857905Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 155 - Director → ME - 146
WVK GESELLSCHAFT FUER WERBUNG, VERTRIEB UND KOMMUNIKATION LTD
07793108Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ 2012-01-30IIF 156 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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