logo
explain how to read the page

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 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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • 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 74

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

      IIF 75
  • 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 76
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    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 91
  • 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 Germany

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105
  • 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 106 IIF 107
  • 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 108
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
  • 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 111

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

      IIF 112

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • 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 118

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

      IIF 119
  • 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 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • 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 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142
  • 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 143

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

      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 147
  • 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 148
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 149
  • 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
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 159
  • 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 160

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

      IIF 161 IIF 162
  • 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 163

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

      IIF 164
  • 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 165 IIF 166
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 167

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

      IIF 168
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 169

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

      IIF 170 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
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 175
  • 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 176 IIF 177
  • 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 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182
  • 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 183
  • 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 184
  • 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 185
  • 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 186 IIF 187
  • 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 188
child relation
Offspring entities and appointments
Active 15
  • 1
    AUXILIA LTD
    09922222
    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 111 - Director → ME
  • 2
    CONFIDENTIAL DERIVATIVES BANK LTD
    05490569
    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 1 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 82 - 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 38 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 83 - Right to appoint or remove members → OE
  • 4
    HIGHER SELF BUSINESS MASTERY LTD
    16340945
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 5
    INNOVATIVE GAS AND OIL PRODUCTION PLC
    11968249
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 70 - Director → ME
  • 6
    KEA247 KST LTD.
    11511655 10945935, 11359946, 11066496... (more)
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - 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 9 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 8
    PREUSSISCHE BETEILIGUNGS LTD
    07231588
    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 3 - Director → ME
  • 9
    STRAITONS WHITELAW HOLDINGS LTD
    - now 00210635
    STRAITONS WHITELAW LTD - 2018-04-11 OC450459, 07881503, OC421961... (more)
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08 00074306, 00551397, 02070613... (more)
    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 7 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 88 - 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 37 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 78 - Right to appoint or remove members → OE
  • 11
    THAI EURO TRADING LTD
    07587728
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 96 - Director → ME
  • 12
    TRUE QUALITY LTD
    14376427
    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 113 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 13
    ULTARIX
    15150307
    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 8 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 90 - Has significant influence or control → OE
  • 14
    UNIPARO
    16151273
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 10 - Director → ME
  • 15
    WINMAX LTD
    16243554
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 5 - Director → ME
    2025-02-11 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
Ceased 116
  • 1
    06707595 LTD - now
    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 06707595
    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
    2015-07-17 ~ 2015-07-17
    IIF 124 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 147 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 28 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 25 - Director → ME
    2017-03-01 ~ 2017-06-30
    IIF 161 - Director → ME
    2011-10-01 ~ 2013-08-31
    IIF 135 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 79 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 2
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    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 115 - Director → ME
  • 3
    11762068 LTD - now
    TAX & LEGAL LTD
    - 2023-12-18 11762068 OC420480
    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 24 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 77 - Has significant influence or control → OE
  • 4
    3Q MANAGEMENT LTD
    07572461
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 62 - Director → ME
  • 5
    ABLY SERVICES LTD.
    08322863
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 145 - Director → ME
  • 6
    ADDRESS SERVICE ENGLAND LTD
    07507424
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 108 - Director → ME
    2011-01-27 ~ 2011-02-15
    IIF 49 - Director → ME
  • 7
    AMANDUS TRAVEL LTD
    07659305
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 33 - Director → ME
  • 8
    AMBASSADOR EUROPE (UK) LTD
    08574839 07983873
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 134 - Director → ME
  • 9
    AMBASSADOR EUROPE LTD
    07983873 08574839
    53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 61 - Director → ME
    2012-09-06 ~ 2012-09-12
    IIF 76 - Director → ME
  • 10
    APHRODITE VENTURES LTD
    05749896
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 126 - Director → ME
  • 11
    AUXILIA LTD
    09922222
    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 146 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 12
    COMPANY HOLDER
    15027269
    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 20 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    CONSOLTING LTD
    06938497
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 143 - Director → ME
  • 14
    CPN SATELLITE SERVICES LTD
    10494998
    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 160 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 188 - Ownership of shares – 75% or more → OE
  • 15
    CREATIVE WOODFLOORS LTD
    07164612
    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 103 - Director → ME
  • 16
    DAO-THA THERAPIES LIMITED - now
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    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 114 - Director → ME
  • 17
    DASCHKO MANAGEMENT LTD
    12930805
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 29 - Director → ME
  • 18
    DR. SEEDAM LTD - now
    WATERFRONT CAPITAL LTD
    - 2019-07-15 10799350
    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 116 - Director → ME
    Person with significant control
    2017-10-24 ~ 2019-02-28
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    2017-06-02 ~ 2017-06-02
    IIF 184 - Ownership of shares – 75% or more → OE
  • 19
    EU PARTNERS LTD
    08205837
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 121 - Director → ME
  • 20
    EUROPA-WERBUNG LTD
    07171484
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 41 - Director → ME
  • 21
    EUROPEAN ASSET SOLUTIONS LTD
    07124788
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 48 - Director → ME
  • 22
    EXITO MANAGEMENT LTD - now
    SOLVENTIO LTD
    - 2019-03-12 11511579 06203035
    KEA248 PHG LTD.
    - 2019-02-15 11511579 12297874, 11511565, 09327825... (more)
    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 118 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 23
    FAST FOOD (HOLDINGS) PLC
    08139900
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 133 - Director → ME
  • 24
    FIRST-JENTY LIMITED
    05320976
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 75 - Director → ME
  • 25
    FRESHWATERS CORPORATE SERVICES LLP
    - now OC383633
    JENTY UK LLP
    - 2013-07-31 OC383633
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 109 - LLP Designated Member → ME
  • 26
    GAL GLOBAL ASSOCIATES & CO LTD - now OC357279
    SCHROTER CORPORATE MANAGEMENT LTD
    - 2013-07-05 07050961
    SCHROTERS LTD - 2010-08-10 OC357279
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 94 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 11 - Director → ME
  • 27
    GAL GLOBAL ASSOCIATES LLP - now 07050961
    SCHROTER LLP
    - 2013-07-05 OC357279 07050961
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 159 - LLP Designated Member → ME
  • 28
    GLOBAL GERMANY INVEST LTD
    06376254
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 17 - Director → ME
  • 29
    GLOBAL INVESTMENT MANAGEMENT LTD
    07402163
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 42 - Director → ME
  • 30
    GLOBAL PRODUCTS & SERVICES LTD
    05634556 09953466
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 53 - Director → ME
  • 31
    GLOBAL PRODUCTS & SERVICES LTD
    09953466 05634556
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 39 - Director → ME
  • 32
    GLOBALBANK LIMITED
    04600600
    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
    GMS GLOBAL GROUP LTD
    13018298
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 22 - Director → ME
  • 34
    GOSVENOR REAL ESTATE LTD
    11673409
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 119 - Director → ME
  • 35
    H & H TRADING AND CONSULTING LTD
    06783703
    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 125 - Director → ME
  • 36
    HAAS & PARTNER LTD
    06744733
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 57 - Director → ME
  • 37
    HEIKO SCHROTER
    16094310
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 4 - Director → ME
  • 38
    HOME INVESTMENT GERMANY LTD.
    06275714
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2009-03-30 ~ 2010-12-15
    IIF 64 - Director → ME
    2011-03-30 ~ 2011-12-31
    IIF 63 - Director → ME
  • 39
    HUNKE-GROUP LTD
    12941288
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 30 - Director → ME
  • 40
    INNOVATIVE PROPERTY SERVICES LIMITED
    06845531
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 27 - Director → ME
  • 41
    INTERBOOK VENTURES LTD
    05673900
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 140 - Director → ME
  • 42
    INTERTAX INTERNATIONAL LLP
    OC426085
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 34 - LLP Member → ME
  • 43
    J D ROTHMANN BANK LTD
    07020947
    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 129 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 71 - Director → ME
  • 44
    JE-FA SERVICE LTD
    07743926
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 18 - Director → ME
  • 45
    KAUTZ LTD - now
    AUTOGLAS BERLIN LTD
    - 2008-04-16 05598778
    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 170 - Secretary → ME
  • 46
    KEA247 PHG LTD.
    11511692 12297874, 11511565, 09327825... (more)
    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 166 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 47
    KERAMIK & STEIN LTD
    06981808
    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 65 - Director → ME
  • 48
    KSP KERR SCHMIDT & PARTNERS LTD - now
    EUROVERTRIEB LTD
    - 2016-10-31 07664911
    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 122 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 131 - 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 87 - Ownership of shares – 75% or more → OE
  • 50
    LAWCON LTD
    07479859
    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 23 - Director → ME
  • 51
    LOVELL HILL & CO LLP - now
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 11511620, 05810753, OC402086... (more)
    30 Finsbury Square, London
    Liquidation Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 36 - LLP Designated Member → ME
  • 52
    LOVELL HILL LLP - now
    LAW PARTNERS GERMANY LLP
    - 2013-06-24 OC384266
    68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 168 - LLP Designated Member → ME
  • 53
    MALLORCA LTD
    14527660
    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 21 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 86 - Right to appoint or remove directors → OE
  • 54
    MANDARIN & PACIFIC PLC
    05263743 08784822
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2007-12-14
    IIF 150 - Director → ME
    2010-04-14 ~ 2013-04-14
    IIF 98 - Director → ME
  • 55
    MAXPROFIT-4U LIMITED
    06610989
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 44 - Director → ME
  • 56
    MY PRIVATE HOLDING LTD - now
    LAW PARTNERS LTD
    - 2019-03-12 11511620 OC339650, 05810753, OC402086... (more)
    KEA248 KST LTD.
    - 2019-02-15 11511620 10945935, 11359946, 11066496... (more)
    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 68 - 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
    NIKOLA TESLA MEMORIUM LTD
    14728210
    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 117 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 181 - Right to appoint or remove directors → OE
  • 58
    NIQ SOLUTIONS LTD
    12003080
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 67 - Director → ME
  • 59
    NOEMA RATIO LIMITED
    07597130
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 91 - Director → ME
  • 60
    NW LTD
    06335214
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 158 - Director → ME
  • 61
    OEEO NETWORKS LIMITED
    04297247
    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 157 - Director → ME
  • 62
    ONTIKA AUTOMOTIVE LTD - now
    UNITED INTERNET HOLDINGS LTD
    - 2013-12-02 07108760
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 47 - Director → ME
  • 63
    PRECIONS METAL TRADE LTD
    07579292
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 74 - Director → ME
  • 64
    PRIME CAPITAL LTD
    15617870
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 6 - Director → ME
  • 65
    PRIVATE CAPITAL HOLDINGS
    09931311 06902919
    ***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 69 - Director → ME
  • 66
    PROFESSIONAL STANDARDS LTD
    06885829
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 136 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 169 - Secretary → ME
  • 67
    RITZ INTERNATIONAL TRADING LIMITED
    07423545
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 141 - Director → ME
  • 68
    ROTHMAN BANK LIMITED
    05821378
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 60 - Director → ME
  • 69
    SALES CONSULTING PARTNERS LIMITED
    07172402
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 66 - Director → ME
  • 70
    SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
    07133703
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 46 - Director → ME
  • 71
    SECOROS
    16878377
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 2 - Director → ME
  • 72
    SEPULTURE HOLDING LTD
    - now 06786073
    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 106 - Director → ME
  • 73
    SERVICE EUROPE LTD
    08205921
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 138 - Director → ME
  • 74
    SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
    07073921
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 120 - Director → ME
  • 75
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 154 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 92 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 13 - Director → ME
  • 76
    CORPORATION HOUSE LTD - 2014-04-30 OC459226, 07881503, 08041002... (more)
    LAW PARTNERS LTD - 2013-11-18 OC339650, 11511620, OC402086... (more)
    STRAITONS MANAGEMENT LIMITED
    - 2008-09-02 05810753
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    IIF 54 - Director → ME
    2008-06-19 ~ 2010-12-15
    IIF 127 - Director → ME
  • 77
    ECONSULTING ENTERPRISES LTD
    - 2014-04-30 07584629
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 95 - Director → ME
  • 78
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP
    - 2013-11-05 SO302289 OC450459, 07881503, OC421961... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2010-06-04 ~ 2010-06-04
    IIF 35 - LLP Designated Member → ME
    2011-01-01 ~ 2011-10-01
    IIF 167 - LLP Designated Member → ME
  • 79
    MAXX UK LTD
    - 2014-04-30 06601684
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 14 - Director → ME
  • 80
    INSOLVENCY OFFICE LIMITED
    - 2014-04-30 07088239
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 15 - Director → ME
  • 81
    PRIVATE CAPITAL HOLDINGS LIMITED
    - 2014-04-30 06902919 09931311
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 55 - Director → ME
  • 82
    NATIONWIDE REGISTRATIONS LTD
    - 2014-04-30 06657756
    NATIONWIDE REGISTRATIONS OFFICE LTD
    - 2009-09-18 06657756
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-12-15
    IIF 16 - Director → ME
    2008-07-28 ~ 2008-08-01
    IIF 73 - Director → ME
  • 83
    RECHTSANWALT JACOB DANIEL ROTHMANN
    - 2014-04-30 06557504
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 26 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 56 - Director → ME
  • 84
    SMH PROPERTIES (YORKSHIRE) LTD
    - 2014-04-30 07501398
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 101 - Director → ME
  • 85
    SPOTLIGHT ENTERTAINMENT LTD
    - 2014-04-30 07346215
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 51 - Director → ME
  • 86
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD
    - 2011-12-12 04549155 OC459226, 07881503, 08041002... (more)
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2002-09-30 ~ 2003-08-28
    IIF 151 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 152 - Director → ME
    2008-10-17 ~ 2010-12-15
    IIF 12 - Director → ME
  • 87
    SOLVENTIO LTD.
    - 2014-04-30 06203035 11511579
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 144 - Director → ME
  • 88
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED
    - 2011-04-26 05787971
    Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 155 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 171 - Secretary → ME
  • 89
    SHOPPING 24 LTD
    08872509
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 123 - Director → ME
  • 90
    SPRIXIS LTD
    07588019
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 43 - Director → ME
  • 91
    STIEFELPARADIES LIMITED
    05762460
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 148 - Director → ME
  • 92
    STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED
    - 2009-05-07 05001645
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-12-14
    IIF 153 - Director → ME
    2008-12-15 ~ 2009-11-17
    IIF 58 - Director → ME
  • 93
    STRAITONS WHITELAW HOLDINGS LTD - now
    STRAITONS WHITELAW LTD - 2018-04-11 OC450459, 07881503, OC421961... (more)
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED
    - 2008-12-05 00210635
    MORRIS AND COMPANY (2011) LIMITED
    - 2006-08-08 00210635 00074306, 00551397, 02070613... (more)
    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
    2006-06-30 ~ 2007-12-14
    IIF 149 - Director → ME
    2017-05-01 ~ 2017-05-30
    IIF 162 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 128 - 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 163 - LLP Designated Member → ME
  • 95
    STRAITONS WHITELAW TAX & LEGAL LLP
    - now OC420480
    TAX & LEGAL LLP
    - 2019-01-09 OC420480 11762068
    52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 179 - Right to appoint or remove members → OE
  • 96
    SUCCOBAR LTD
    07246781
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 142 - Director → ME
  • 97
    SWISS CAPITAL & ASSET MANAGEMENT LTD
    06655027
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 102 - Director → ME
    2008-07-23 ~ 2009-05-01
    IIF 72 - Director → ME
  • 98
    SWISS DEVELOPMENT LTD
    06655131
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 32 - Director → ME
  • 99
    TO-COM LTD
    06795305
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 107 - Director → ME
  • 100
    TRUST FINANCIAL GROUP LIMITED
    05533323
    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 156 - Director → ME
  • 101
    UNIBILLING LTD
    09018458
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 139 - Director → ME
  • 102
    UNITED INTERNET TECHNOLOGIES LTD
    - now 07103864
    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 137 - Director → ME
  • 103
    UNITED TRANSPORT LTD
    06824145
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 59 - Director → ME
  • 104
    VALPART ENTERPRISE LTD.
    07606036
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 130 - Director → ME
  • 105
    VENETIA VENTURES LTD
    09905869
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 40 - Director → ME
  • 106
    VERWALTUNGSGESELLSCHAFT SANIB LTD
    12915273
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 104 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 107
    WASTED.IO LTD
    08255507
    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 50 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 19 - Director → ME
  • 108
    WEB SUCCESS LTD
    07582927
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 99 - Director → ME
  • 109
    WHENUA TAPU LTD
    13705529 12146736
    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 31 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 110
    WILDWUX LLP
    - now OC425117 12579263
    WALDKRAFT LLP
    - 2019-10-21 OC425117
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 110 - LLP Member → ME
  • 111
    WILDWUX SERVICES LTD
    12579263 OC425117
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 105 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 112
    WINGXX LIMITED
    07091526
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 52 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 100 - Director → ME
  • 113
    WINMAX CAPITAL PLC
    07147957
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 132 - Director → ME
  • 114
    WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
    MORGAN & GREENSPAN SINCE 1925 LTD
    - 2014-07-09 07321106
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 97 - Director → ME
  • 115
    WIRTSCHAFTSKANZLEI HEINRICH LTD - now
    MORGAN & GREENSPAN LTD
    - 2014-07-09 07254097
    STRAITONS WHITELAW MANAGEMENT LTD
    - 2011-11-15 07254097
    SERKAN SAMAN
    - 2011-05-13 07254097
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 93 - Director → ME
  • 116
    XERXES ASSET MANAGEMENT LTD - now
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD
    - 2013-06-18 07062581
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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