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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schroter, Heiko

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

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 33

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

      IIF 34
  • Schroter, Heiko
    German 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 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42 IIF 43
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Schroter, Heiko
    German director born in January 1971

    Registered addresses and corresponding companies
  • 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 65 IIF 66
  • 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 67

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

      IIF 68
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • 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 104
  • 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 107

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

      IIF 108
  • 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 109
  • 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 110 IIF 111
  • 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 112

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

      IIF 113
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 114
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118 IIF 119
  • 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 120
  • 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 121
  • 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 122

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • Schroter, Heiko
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • 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 137

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147
  • 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 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157
  • 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 158

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

      IIF 159
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 160
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165
  • 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 166
  • 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 167 IIF 168
  • 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 169 IIF 170
  • 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 171
  • 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 172

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

      IIF 173

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

      IIF 174
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-06-03 ~ now
    IIF 35 - Director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-01-07 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 180 - Has significant influence or control → OE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 181 - Right to appoint or remove members → OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 103 - Director → ME
  • 6
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 7
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 182 - Right to appoint or remove directors → OE
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-08 ~ now
    IIF 129 - Director → ME
  • 9
    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
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 186 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 176 - Right to appoint or remove members → OE
  • 11
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 12
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,012 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 13
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 188 - Has significant influence or control → OE
  • 14
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 136 - Director → ME
  • 15
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 131 - Director → ME
    2025-02-11 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
Ceased 116
  • 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
    2011-10-01 ~ 2013-08-31
    IIF 16 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 28 - Director → ME
    2015-07-17 ~ 2015-07-17
    IIF 5 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 154 - Director → ME
    2017-03-01 ~ 2017-06-30
    IIF 31 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 151 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 177 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 2
    888 - 2023-11-08
    43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 39 - 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 150 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 175 - 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 95 - Director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 26 - Director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 71 - Director → ME
    2011-01-27 ~ 2011-02-15
    IIF 82 - Director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 159 - Director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 15 - Director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 94 - Director → ME
    2012-09-06 ~ 2012-09-12
    IIF 109 - Director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 7 - Director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 27 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 12
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-10-01
    IIF 146 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 183 - Right to appoint or remove directors → OE
  • 13
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 24 - Director → ME
  • 14
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -45,141 GBP2024-11-30
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 30 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 64 - Director → ME
  • 16
    LONDON EXCLUSIVE LTD - 2019-09-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 38 - Director → ME
  • 17
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 155 - Director → ME
  • 18
    WATERFRONT CAPITAL LTD - 2019-07-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 40 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-06-02
    IIF 120 - Ownership of shares – 75% or more → OE
    2017-10-24 ~ 2019-02-28
    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
  • 19
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 2 - Director → ME
  • 20
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 74 - Director → ME
  • 21
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 81 - Director → ME
  • 22
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 67 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 23
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 14 - Director → ME
  • 24
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 108 - Director → ME
  • 25
    JENTY UK LLP - 2013-07-31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 115 - LLP Designated Member → ME
  • 26
    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 55 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 137 - Director → ME
  • 27
    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 114 - LLP Designated Member → ME
  • 28
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 143 - Director → ME
  • 29
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 75 - Director → ME
  • 30
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 86 - Director → ME
  • 31
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 72 - Director → ME
  • 32
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 148 - Director → ME
  • 34
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 68 - Director → ME
  • 35
    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 6 - Director → ME
  • 36
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 90 - Director → ME
  • 37
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 130 - Director → ME
  • 38
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 96 - Director → ME
    2009-03-30 ~ 2010-12-15
    IIF 97 - Director → ME
  • 39
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 156 - Director → ME
  • 40
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 153 - Director → ME
  • 41
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 21 - Director → ME
  • 42
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 122 - LLP Member → ME
  • 43
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2009-09-16 ~ 2010-12-15
    IIF 10 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 104 - Director → ME
  • 44
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 144 - Director → ME
  • 45
    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 118 - Secretary → ME
  • 46
    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 111 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 47
    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 98 - Director → ME
  • 48
    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 3 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 12 - Director → ME
  • 49
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 185 - Ownership of shares – 75% or more → OE
  • 50
    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 149 - Director → ME
  • 51
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Liquidation Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 124 - LLP Designated Member → ME
  • 52
    LAW PARTNERS GERMANY LLP - 2013-06-24
    68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 34 - LLP Designated Member → ME
  • 53
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-12-07 ~ 2025-10-01
    IIF 147 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 184 - Right to appoint or remove directors → OE
  • 54
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 59 - Director → ME
    2004-10-19 ~ 2007-12-14
    IIF 46 - Director → ME
  • 55
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 77 - Director → ME
  • 56
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 101 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 57
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 41 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 164 - Right to appoint or remove directors → OE
  • 58
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 100 - Director → ME
  • 59
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 45 - Director → ME
  • 60
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 70 - Director → ME
  • 61
    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 69 - Director → ME
  • 62
    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 80 - Director → ME
  • 63
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 107 - Director → ME
  • 64
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 132 - Director → ME
  • 65
    ***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 102 - Director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 17 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 117 - Secretary → ME
  • 67
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 22 - Director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 93 - Director → ME
  • 69
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 99 - Director → ME
  • 70
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 79 - Director → ME
  • 71
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 128 - Director → ME
  • 72
    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 65 - Director → ME
  • 73
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 19 - Director → ME
  • 74
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 1 - Director → ME
  • 75
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 50 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 139 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 53 - Director → ME
  • 76
    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 (3 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    IIF 87 - Director → ME
    2008-06-19 ~ 2010-12-15
    IIF 8 - Director → ME
  • 77
    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 56 - Director → ME
  • 78
    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 33 - LLP Designated Member → ME
    2010-06-04 ~ 2010-06-04
    IIF 123 - LLP Designated Member → ME
  • 79
    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 140 - Director → ME
  • 80
    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 141 - Director → ME
  • 81
    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 88 - Director → ME
  • 82
    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 142 - Director → ME
    2008-07-28 ~ 2008-08-01
    IIF 106 - Director → ME
  • 83
    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 152 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 89 - Director → ME
  • 84
    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 62 - Director → ME
  • 85
    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 84 - Director → ME
  • 86
    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 138 - Director → ME
    2002-09-30 ~ 2003-08-28
    IIF 47 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 48 - Director → ME
  • 87
    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 25 - Director → ME
  • 88
    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 51 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 119 - Secretary → ME
  • 89
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 4 - Director → ME
  • 90
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 76 - Director → ME
  • 91
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 29 - Director → ME
  • 92
    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 91 - Director → ME
    2007-05-30 ~ 2007-12-14
    IIF 49 - Director → ME
  • 93
    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
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-01 ~ 2017-05-30
    IIF 32 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 9 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 44 - Director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 94
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-12-31
    IIF 112 - LLP Designated Member → ME
  • 95
    TAX & LEGAL LLP - 2019-01-09
    52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 162 - Right to appoint or remove members → OE
  • 96
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 23 - Director → ME
  • 97
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-23 ~ 2009-05-01
    IIF 105 - Director → ME
    2012-05-31 ~ 2012-06-20
    IIF 63 - Director → ME
  • 98
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 158 - Director → ME
  • 99
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 66 - Director → ME
  • 100
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 52 - Director → ME
  • 101
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 20 - Director → ME
  • 102
    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 18 - Director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 92 - Director → ME
  • 104
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 11 - Director → ME
  • 105
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 73 - Director → ME
  • 106
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 42 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 107
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-16 ~ 2014-02-01
    IIF 83 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 145 - Director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 60 - Director → ME
  • 109
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 157 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 110
    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 116 - LLP Member → ME
  • 111
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 43 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 112
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 85 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 61 - Director → ME
  • 113
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 13 - Director → ME
  • 114
    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 58 - Director → ME
  • 115
    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 54 - Director → ME
  • 116
    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 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.