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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Schroter, Heiko
- German born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2Address hidden
IIF 3Address hidden
IIF 4Address hidden
IIF 5Address hidden
IIF 6Address hidden
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IIF 30 IIF 31 IIF 32 (more)(less)
- born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 45Address hidden
IIF 46Address hidden
IIF 47Address hidden
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IIF 59Address hidden
IIF 60 IIF 61 IIF 62 (more)(less)Address hidden
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IIF 85 IIF 86Address hidden
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IIF 90Address hidden
IIF 91 IIF 92Address hidden
IIF 93
- German born in January 1971
Schroeter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 94
- German born in January 1970
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 95
- German born in January 1971
Mr Heiko Schroter
Resident in United Arab Emirates
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Germany
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in Malta
Registered addresses and corresponding companies - German consultant born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 138
- German born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 139Address hidden
IIF 140 IIF 141 IIF 142 (more)(less)Address hidden
IIF 146 IIF 147Address hidden
IIF 148Address hidden
IIF 149Address hidden
IIF 150Address hidden
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IIF 153Address hidden
IIF 154 IIF 155 IIF 156 (more)(less)Address hidden
IIF 158 IIF 159 IIF 160 (more)(less)Address hidden
IIF 163Address hidden
IIF 164 IIF 165Address hidden
IIF 166 IIF 167 IIF 168Address hidden
IIF 169Address hidden
IIF 170
- German born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 171Address hidden
IIF 172 IIF 173 IIF 174 (more)(less)
- born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companiesAddress hidden
IIF 186
- German born in January 1971
SchrÖter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Schroeter, Heiko, Mr.
Resident in England
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Schroter, Heiko
- born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 202
- German born in January 1971
Mr Heiko Schroter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schroter, Heiko
Address hidden
IIF 206
- German born in January 1971
Mr Heiko Schroter
Resident in Germany
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr. Heiko Schroter
Resident in Malta
Registered addresses and corresponding companiesAddress hidden
IIF 214
- German born in January 1971
Mr Heiko Schroter
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 215
- German born in January 1971
Mr Heiko Schröter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 216
- German born in January 1971
Mr. Heiko Schroeter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schröter
Resident in Hong Kong
Registered addresses and corresponding companiesAddress hidden
IIF 219
Related profiles found in government register
Offspring entities and appointments
155
- 106707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD
- 2020-10-02 06707595BMF NETWORK LTD
- 2017-01-31 06707595STRAITONS WHITELAW INTERNATIONAL LTD
- 2015-11-18 06707595BEVERLEY MEDIA LTD
- 2015-07-17 06707595ALL 4 VIP LTD
- 2014-10-07 06707595Dissolved Corporate (13 parents)Officer2017-03-01 ~ 2017-06-30IIF 188 - Director → ME2019-03-25 ~ 2020-09-15IIF 22 - Director → ME2011-10-01 ~ 2013-08-31IIF 158 - Director → ME2009-11-01 ~ 2010-12-15IIF 6 - Director → ME2015-11-17 ~ 2015-12-31IIF 156 - Director → ME2015-07-17 ~ 2015-07-17IIF 163 - Director → MEPerson with significant control2019-03-25 ~ 2020-09-10IIF 98 - Has significant influence or control → OE2017-03-01 ~ 2017-05-01IIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE - 210532624 LTD - now
888
- 2023-11-08 10532624Dissolved Corporate (4 parents, 4 offsprings)Officer2017-09-01 ~ 2023-11-01IIF 138 - Director → ME - 3
- 4
3Q MANAGEMENT LTD
07572461Dissolved Corporate (4 parents)Officer2011-04-17 ~ 2011-08-01IIF 92 - Director → ME - 5
ABLY SERVICES LTD.
08322863Dissolved Corporate (6 parents)Officer2013-05-16 ~ 2013-05-17IIF 152 - Director → ME - 6
ADDRESS SERVICE ENGLAND LTD
07507424Dissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-02-15IIF 52 - Director → ME2012-02-15 ~ 2012-02-15IIF 123 - Director → ME - 7
AGV SOLUTIONS LTD
07110913Dissolved Corporate (3 parents)Officer2009-12-22 ~ 2010-12-15IIF 9 - Director → ME - 8
AMANDUS TRAVEL LTD
07659305Dissolved Corporate (3 parents)Officer2011-06-06 ~ 2011-09-09IIF 18 - Director → ME - 9
- 10
- 11
APHRODITE VENTURES LTD
05749896Dissolved Corporate (6 parents)Officer2010-12-21 ~ 2010-12-21IIF 139 - Director → ME - 12
AUXILIA LTD
09922222Active Corporate (9 parents)Officer2015-12-18 ~ 2016-02-29IIF 155 - Director → ME2020-06-03 ~ 2026-04-01IIF 130 - Director → MEPerson with significant control2020-11-11 ~ 2020-12-24IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 13
BETTER ELECTRONICS DIGITAL LTD
06897329Dissolved Corporate (6 parents)Officer2009-05-06 ~ 2009-05-25IIF 62 - Director → ME - 14
- 15
BUX.TO LTD
06329595Dissolved Corporate (5 parents)Officer2008-07-01 ~ 2008-07-01IIF 60 - Director → ME - 16
CARPORT BADEN LTD
07127690Dissolved Corporate (4 parents)Officer2010-08-06 ~ 2010-12-15IIF 54 - Director → ME - 17
COMPANY HOLDER
15027269Active Corporate (2 parents, 19 offsprings)Officer2023-07-25 ~ 2025-10-01IIF 32 - Director → MEPerson with significant control2023-07-25 ~ 2025-10-01IIF 105 - Right to appoint or remove directors → OE - 18
CONFIDENTIAL DERIVATIVES BANK LTD
05490569Active Corporate (11 parents, 3 offsprings)Officer2024-01-07 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 102 - Has significant influence or control → OE - 19
CONSOLTING LTD
06938497Dissolved Corporate (3 parents)Officer2009-06-19 ~ 2010-12-15IIF 141 - Director → ME - 20
- 21
CPN SATELLITE SERVICES LTD
10494998Active Corporate (5 parents)Officer2017-07-01 ~ 2018-03-01IIF 187 - Director → MEPerson with significant control2017-07-01 ~ 2018-03-01IIF 219 - Ownership of shares – 75% or more → OE - 22
- 23
CREATIVE WOODFLOORS LTD
07164612Active Corporate (5 parents)Officer2010-12-01 ~ 2012-12-01IIF 127 - Director → ME - 24
- 25
DASCHKO MANAGEMENT LTD
12930805Dissolved Corporate (3 parents)Officer2020-10-05 ~ 2021-10-04IIF 23 - Director → ME - 26DEUTSCHE ANWALTSKANZLEI LLP - now
STRAITONS PARTNERS LLP
- 2009-01-06 OC319531Dissolved Corporate (5 parents, 2 offsprings)Officer2006-05-05 ~ 2008-05-13IIF 202 - LLP Designated Member → ME - 27
DR. SCHNELLER & PARTNER LTD
06654998Dissolved Corporate (6 parents)Officer2008-07-23 ~ 2008-10-23IIF 67 - Director → ME - 28DR. SEEDAM LTD - now
WATERFRONT CAPITAL LTD
- 2019-07-15 10799350Active Corporate (3 parents)Officer2017-06-02 ~ 2019-02-28IIF 132 - Director → MEPerson with significant control2017-10-24 ~ 2019-02-28IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE2017-06-02 ~ 2017-06-02IIF 215 - Ownership of shares – 75% or more → OE - 29
ELS - EUROPEAN LOGISTIC SYSTEMS LTD
06754606Dissolved Corporate (3 parents)Officer2009-11-22 ~ 2009-11-22IIF 1 - Director → ME - 30
EU PARTNERS LTD
08205837Dissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-11-29IIF 154 - Director → ME - 31
EUROPA-WERBUNG LTD
07171484Dissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-02-18IIF 91 - Director → ME - 32
EUROPEAN ASSET SOLUTIONS LTD
07124788Dissolved Corporate (3 parents)Officer2010-01-13 ~ 2010-12-15IIF 51 - Director → ME - 33
- 34
- 35EXITO MANAGEMENT LTD - nowActive Corporate (4 parents, 2 offsprings)Officer2019-02-13 ~ 2019-03-11IIF 136 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE
- 36
FAST FOOD (HOLDINGS) PLC
08139900Dissolved Corporate (3 parents)Officer2012-07-12 ~ 2013-02-15IIF 150 - Director → ME - 37
FIRST-JENTY LIMITED
05320976Dissolved Corporate (7 parents, 83 offsprings)Officer2011-06-30 ~ 2011-12-31IIF 81 - Director → ME - 38
FRANZ VOGEL LLP
OC354105Dissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 41 - LLP Designated Member → ME - 39
- 40GAL GLOBAL ASSOCIATES & CO LTD - now
SCHROTER CORPORATE MANAGEMENT LTD
- 2013-07-05 07050961Dissolved Corporate (2 parents, 2 offsprings)Officer2011-04-25 ~ 2012-12-31IIF 114 - Director → ME2009-10-20 ~ 2010-12-15IIF 2 - Director → ME - 41GAL GLOBAL ASSOCIATES LLP - nowDissolved Corporate (3 parents)Officer2010-08-20 ~ 2011-08-21IIF 186 - LLP Designated Member → ME
- 42
GLOBAL GERMANY INVEST LTD
06376254Dissolved Corporate (4 parents)Officer2011-05-01 ~ 2013-06-25IIF 17 - Director → ME - 43
GLOBAL INVESTMENT MANAGEMENT LTD
07402163Dissolved Corporate (3 parents)Officer2011-04-07 ~ 2011-06-15IIF 46 - Director → ME - 44
- 45
- 46
GLOBALBANK LIMITED
04600600Active Corporate (17 parents, 1 offspring)Officer2026-06-22 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-18 ~ 2024-12-18IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 47
GMS GLOBAL GROUP LTD
13018298Dissolved Corporate (3 parents)Officer2020-11-13 ~ 2021-10-04IIF 3 - Director → ME - 48
GOSVENOR REAL ESTATE LTD
11673409Dissolved Corporate (5 parents)Officer2018-11-12 ~ 2019-06-17IIF 137 - Director → ME - 49
GRUENDERKAMPAGNE LTD
07107509Dissolved Corporate (1 parent)Officer2009-12-17 ~ dissolvedIIF 8 - Director → ME - 50
H & H TRADING AND CONSULTING LTD
06783703Dissolved Corporate (7 parents, 1 offspring)Officer2014-11-26 ~ 2015-12-31IIF 165 - Director → ME - 51
HAAS & PARTNER LTD
06744733Dissolved Corporate (3 parents)Officer2008-11-10 ~ 2008-11-10IIF 65 - Director → ME - 52
HEIKO SCHROTER
16094310Dissolved Corporate (3 parents, 1 offspring)Officer2024-11-21 ~ 2025-10-02IIF 30 - Director → ME - 53
HIGHER SELF BUSINESS MASTERY LTD
16340945Active Corporate (1 parent)Officer2025-03-25 ~ nowIIF 133 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 54
HOME INVESTMENT GERMANY LTD.
06275714Dissolved Corporate (5 parents)Officer2009-03-30 ~ 2010-12-15IIF 72 - Director → ME2011-03-30 ~ 2011-12-31IIF 57 - Director → ME - 55
HUNKE-GROUP LTD
12941288Dissolved Corporate (2 parents)Officer2020-10-09 ~ 2021-10-04IIF 24 - Director → ME - 56
INNOVATIVE GAS AND OIL PRODUCTION PLC
11968249Dissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 93 - Director → ME - 57
INNOVATIVE PROPERTY SERVICES LIMITED
06845531Dissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-01-06IIF 20 - Director → ME - 58
INTERBOOK VENTURES LTD
05673900Dissolved Corporate (6 parents)Officer2010-05-12 ~ 2010-12-15IIF 166 - Director → ME - 59
INTERTAX INTERNATIONAL LLP
OC426085Dissolved Corporate (2 parents)Officer2019-02-18 ~ 2019-11-30IIF 39 - LLP Member → ME - 60
J D ROTHMANN BANK LTD
07020947Dissolved Corporate (10 parents, 1 offspring)Officer2009-09-16 ~ 2010-12-15IIF 143 - Director → ME2011-05-01 ~ 2012-12-31IIF 84 - Director → ME - 61
JE-FA SERVICE LTD
07743926Dissolved Corporate (1 parent)Officer2011-08-17 ~ 2012-02-10IIF 19 - Director → ME - 62
JUPITER EUROPE LTD
06919032Dissolved Corporate (4 parents)Officer2010-05-30 ~ 2010-12-15IIF 170 - Director → ME - 63KAUTZ LTD - now
AUTOGLAS BERLIN LTD
- 2008-04-16 05598778Dissolved Corporate (3 parents)Officer2005-10-20 ~ 2006-10-20IIF 199 - Secretary → ME - 64Dissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 192 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 65Dissolved Corporate (4 parents)Officer2019-06-26 ~ 2019-07-04IIF 193 - Director → MEPerson with significant control2019-06-26 ~ 2019-07-04IIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OE
- 66
KERAMIK & STEIN LTD
06981808Dissolved Corporate (4 parents)Officer2009-09-15 ~ 2009-12-30IIF 74 - Director → ME - 67KSP KERR SCHMIDT & PARTNERS LTD - now
EUROVERTRIEB LTD
- 2016-10-31 07664911Dissolved Corporate (4 parents, 19 offsprings)Officer2012-11-01 ~ 2016-02-29IIF 157 - Director → ME2011-06-10 ~ 2011-08-10IIF 147 - Director → ME - 68
LAWCON LTD
07479859Dissolved Corporate (6 parents, 5 offsprings)Officer2021-01-01 ~ 2021-01-02IIF 4 - Director → ME - 69LOVELL HILL & CO LLP - nowLiquidation Corporate (6 parents, 1 offspring)Officer2008-08-27 ~ 2009-10-01IIF 42 - LLP Designated Member → ME
- 70LOVELL HILL LLP - now
LAW PARTNERS GERMANY LLP
- 2013-06-24 OC384266Dissolved Corporate (2 parents)Officer2013-04-11 ~ 2013-04-11IIF 195 - LLP Designated Member → ME - 71
MALLORCA LTD
14527660Active Corporate (4 parents)Officer2022-12-07 ~ 2025-10-01IIF 37 - Director → MEPerson with significant control2022-12-07 ~ 2025-10-01IIF 106 - Right to appoint or remove directors → OE - 72
MANAGEMENT SYSTEM LTD
06999979Dissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-09-01IIF 70 - Director → ME - 73Dissolved Corporate (5 parents)Officer2010-10-16 ~ 2010-10-16IIF 144 - Director → ME
- 74
- 75
MAXPROFIT-4U LIMITED
06610989Dissolved Corporate (6 parents)Officer2011-08-10 ~ 2012-05-22IIF 47 - Director → ME - 76MY PRIVATE HOLDING LTD - nowActive Corporate (4 parents)Officer2019-02-13 ~ 2019-03-11IIF 88 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 77
NIKOLA TESLA MEMORIUM LTD
14728210Active Corporate (3 parents)Officer2023-03-14 ~ 2023-06-05IIF 135 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-05IIF 212 - Right to appoint or remove directors → OE - 78
NIQ SOLUTIONS LTD
12003080Dissolved Corporate (3 parents)Officer2019-05-17 ~ 2019-12-31IIF 87 - Director → ME - 79
NOEMA RATIO LIMITED
07597130Dissolved Corporate (1 parent)Officer2011-04-08 ~ 2013-04-09IIF 118 - Director → ME - 80
NOLDE COMPANY LIMITED
06690916Dissolved Corporate (4 parents)Officer2009-02-11 ~ 2009-10-02IIF 75 - Director → ME - 81
NOVA HEALTH & BEAUTY LIMITED
06923450Dissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-06-03IIF 79 - Director → ME - 82
NW LTD
06335214Dissolved Corporate (6 parents)Officer2008-02-02 ~ 2008-04-30IIF 184 - Director → ME - 83OC459226 LLP - nowActive Corporate (3 parents, 1 offspring)Officer2025-12-23 ~ 2026-04-01IIF 44 - LLP Designated Member → MEPerson with significant control2025-12-23 ~ 2026-04-01IIF 103 - Right to appoint or remove members → OE
- 84
OEEO NETWORKS LIMITED
04297247Dissolved Corporate (14 parents)Officer2003-02-01 ~ 2006-06-02IIF 180 - Director → ME - 85
ONEANDONE PAYMANAGEMENT LIMITED
06811115Dissolved Corporate (4 parents)Officer2009-02-05 ~ 2010-02-05IIF 78 - Director → ME - 86ONTIKA AUTOMOTIVE LTD - now
UNITED INTERNET HOLDINGS LTD
- 2013-12-02 07108760Dissolved Corporate (3 parents)Officer2009-12-18 ~ 2010-12-15IIF 50 - Director → ME - 87
PRECIONS METAL TRADE LTD
07579292Dissolved Corporate (7 parents)Officer2011-08-03 ~ 2012-08-01IIF 80 - Director → ME - 88
PREUSSISCHE BETEILIGUNGS LTD
07231588Active Corporate (6 parents)Officer2021-05-08 ~ 2026-04-01IIF 29 - Director → ME - 89
PRIME CAPITAL LTD
15617870Active Corporate (3 parents)Officer2024-11-21 ~ 2025-11-17IIF 34 - Director → ME - 90
- 91
PROFESSIONAL STANDARDS LTD
06885829Dissolved Corporate (3 parents)Officer2011-04-01 ~ 2013-08-31IIF 159 - Director → ME2009-04-23 ~ 2009-12-31IIF 197 - Secretary → ME - 92
RECHTSANWALT RALF SCHUMACHER
06527877Dissolved Corporate (3 parents)Officer2008-03-07 ~ 2008-04-30IIF 198 - Secretary → ME - 93
RITZ INTERNATIONAL TRADING LIMITED
07423545Dissolved Corporate (3 parents)Officer2010-10-29 ~ 2011-12-01IIF 168 - Director → ME - 94
ROTHMAN BANK LIMITED
05821378Dissolved Corporate (3 parents)Officer2011-05-01 ~ 2012-12-31IIF 83 - Director → ME - 95
SALES CONSULTING PARTNERS LIMITED
07172402Dissolved Corporate (2 parents)Officer2010-03-01 ~ 2010-05-03IIF 82 - Director → ME - 96
SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
07133703Dissolved Corporate (5 parents)Officer2010-08-15 ~ 2010-12-15IIF 49 - Director → ME - 97
- 98NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04Dissolved Corporate (4 parents)Officer2009-03-23 ~ 2012-03-23IIF 124 - Director → ME
- 99
SERVICE EUROPE LTD
08205921Dissolved Corporate (3 parents)Officer2013-11-15 ~ 2013-11-15IIF 162 - Director → ME - 100
SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
07073921Dissolved Corporate (3 parents)Officer2009-11-12 ~ 2011-11-12IIF 145 - Director → ME - 101
SEWENS LIMITED
05365545Dissolved Corporate (5 parents)Officer2005-02-15 ~ 2006-12-31IIF 185 - Director → ME - 102SHELFCO (88889) LTD - now
COMPANY ADMINISTRATION LIMITED
- 2014-04-30 06102224Dissolved Corporate (4 parents, 81 offsprings)Officer2007-02-13 ~ 2007-12-14IIF 177 - Director → ME2011-09-01 ~ 2013-05-11IIF 112 - Director → ME2008-02-17 ~ 2010-12-15IIF 11 - Director → ME - 103SHELFCO (88890) LTD - nowCORPORATION HOUSE LTD - 2014-04-30
STRAITONS MANAGEMENT LIMITED
- 2008-09-02 05810753Dissolved Corporate (6 parents, 33 offsprings)Officer2008-06-19 ~ 2010-12-15IIF 140 - Director → ME2006-05-09 ~ 2008-06-17IIF 59 - Director → ME - 104SHELFCO (88891) LTD - now
ECONSULTING ENTERPRISES LTD
- 2014-04-30 07584629Dissolved Corporate (3 parents)Officer2011-03-30 ~ 2012-06-06IIF 115 - Director → ME - 105SHELFCO (88892) LLP - nowGORDONS & COMPANY LLP - 2014-04-30STRAITONS & CO LLP - 2014-01-13Dissolved Corporate (11 parents)Officer2011-01-01 ~ 2011-10-01IIF 194 - LLP Designated Member → ME2010-06-04 ~ 2010-06-04IIF 40 - LLP Designated Member → ME
- 106SHELFCO (88894) LTD - now
MAXX UK LTD
- 2014-04-30 06601684Dissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-12-15IIF 12 - Director → ME - 107SHELFCO (88896) LTD - now
INSOLVENCY OFFICE LIMITED
- 2014-04-30 07088239Dissolved Corporate (2 parents)Officer2009-11-26 ~ 2010-12-15IIF 13 - Director → ME - 108
- 109
- 110SHELFCO (88900) LTD - now
RECHTSANWALT JACOB DANIEL ROTHMANN
- 2014-04-30 06557504Dissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ 2010-12-15IIF 10 - Director → ME2008-04-07 ~ 2008-04-30IIF 63 - Director → ME - 111SHELFCO (88902) LTD - now
SMH PROPERTIES (YORKSHIRE) LTD
- 2014-04-30 07501398Dissolved Corporate (3 parents)Officer2011-05-21 ~ 2012-03-01IIF 122 - Director → ME - 112SHELFCO (88903) LTD - now
SPOTLIGHT ENTERTAINMENT LTD
- 2014-04-30 07346215Dissolved Corporate (2 parents)Officer2010-08-16 ~ 2010-12-15IIF 55 - Director → ME - 113SHELFCO (88904) LTD - nowCHL FORMATIONS LTD - 2014-04-30Dissolved Corporate (7 parents)Officer2002-09-30 ~ 2003-08-28IIF 174 - Director → ME2008-10-17 ~ 2010-12-15IIF 7 - Director → ME2007-02-01 ~ 2007-12-14IIF 175 - Director → ME
- 114
- 115SHELFCO (88906) LTD - nowMSW & CO LTD - 2014-04-30MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
STRAITONS (BARRISTERS & SOLICITORS) LIMITED
- 2011-04-26 05787971Dissolved Corporate (6 parents)Officer2006-04-20 ~ 2007-12-14IIF 178 - Director → ME2006-04-20 ~ 2006-08-08IIF 201 - Secretary → ME - 116
SHOPPING 24 LTD
08872509Dissolved Corporate (3 parents)Officer2014-02-03 ~ 2014-02-03IIF 160 - Director → ME - 117
SPEEDFITNESS LTD
06714435Dissolved Corporate (3 parents)Officer2009-11-01 ~ 2010-01-31IIF 16 - Director → ME - 118
SPRIXIS LTD
07588019Dissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-01-23IIF 45 - Director → ME - 119STARTUP ONE LTD - nowActive Corporate (3 parents, 2 offsprings)Officer2021-12-29 ~ 2026-06-08IIF 21 - Director → MEPerson with significant control2024-12-28 ~ 2026-06-08IIF 104 - Right to appoint or remove directors → OE2021-12-29 ~ 2024-12-27IIF 107 - Ownership of shares – 75% or more → OE
- 120
STIEFELPARADIES LIMITED
05762460Dissolved Corporate (5 parents)Officer2011-07-01 ~ 2011-07-01IIF 153 - Director → ME - 121STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
EUROTRUSTEE (UK) LTD
- 2011-05-24 05001645SCHROTER & CO. BANK LIMITED
- 2009-05-07 05001645MANDARIN PACIFIC BANK LIMITED - 2007-05-21Dissolved Corporate (9 parents)Officer2007-05-30 ~ 2007-12-14IIF 176 - Director → ME2008-12-15 ~ 2009-11-17IIF 69 - Director → ME - 122
LAW PARTNERS HOLDINGS (1925) LTD
- 2015-03-24 00210635SCHROTER & CO. HOLDINGS (1925) LIMITED
- 2008-12-05 00210635SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18Active Corporate (18 parents, 9 offsprings)Officer2018-08-17 ~ nowIIF 35 - Director → ME2017-05-01 ~ 2017-05-30IIF 189 - Director → ME2008-08-11 ~ 2010-12-15IIF 142 - Director → ME2006-06-30 ~ 2007-12-14IIF 182 - Director → MEPerson with significant control2018-08-17 ~ 2024-12-31IIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE2025-01-01 ~ nowIIF 108 - Right to appoint or remove directors → OE - 123Active Corporate (7 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 43 - LLP Designated Member → ME2024-03-01 ~ 2024-12-31IIF 190 - LLP Designated Member → MEPerson with significant control2025-01-17 ~ nowIIF 97 - Right to appoint or remove members → OE
- 124
- 125
SUCCOBAR LTD
07246781Dissolved Corporate (4 parents)Officer2010-05-07 ~ 2010-12-15IIF 169 - Director → ME - 126
SWISS CAPITAL & ASSET MANAGEMENT LTD
06655027Dissolved Corporate (4 parents)Officer2008-07-23 ~ 2009-05-01IIF 71 - Director → ME2012-05-31 ~ 2012-06-20IIF 126 - Director → ME - 127
SWISS DEVELOPMENT LTD
06655131Dissolved Corporate (3 parents)Officer2008-07-24 ~ 2010-12-15IIF 15 - Director → ME - 128TERRA PLUS LTD - now
TERRA - KOSMETIK LIMITED
- 2009-06-12 06878948Dissolved Corporate (5 parents)Officer2009-04-16 ~ 2009-06-03IIF 64 - Director → ME - 129
THAI EURO TRADING LTD
07587728Dissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 116 - Director → ME - 130
TO-COM LTD
06795305Dissolved Corporate (2 parents)Officer2009-01-20 ~ 2012-05-15IIF 125 - Director → ME - 131
TRUE QUALITY LTD
14376427Active Corporate (1 parent)Officer2022-09-26 ~ nowIIF 134 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 213 - Ownership of shares – 75% or more → OE - 132
TRUST FINANCIAL GROUP LIMITED
05533323Active Corporate (11 parents)Officer2005-08-10 ~ 2006-11-12IIF 183 - Director → ME - 133
ULTARIX
15150307Active Corporate (3 parents)Officer2023-09-20 ~ 2026-02-23IIF 36 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 99 - Has significant influence or control → OE - 134
ULTIMATE LABS LIMITED
06223020Dissolved Corporate (4 parents, 1 offspring)Officer2009-03-17 ~ 2009-12-31IIF 196 - Secretary → ME - 135
UNIBILLING LTD
09018458Dissolved Corporate (7 parents)Officer2014-04-30 ~ 2016-02-29IIF 164 - Director → ME - 136
- 137MOPSUSWEB DEVELOPMENT LTD - 2011-01-26Dissolved Corporate (6 parents)Officer2011-02-10 ~ 2013-08-31IIF 161 - Director → ME
- 138
UNITED TRANSPORT LTD
06824145Dissolved Corporate (3 parents)Officer2009-02-19 ~ 2010-12-15IIF 76 - Director → ME - 139
VALPART ENTERPRISE LTD.
07606036Dissolved Corporate (4 parents)Officer2011-04-15 ~ 2011-08-27IIF 146 - Director → ME - 140VARINIUS PLC - now
STRAITONS GROUP PLC
- 2008-05-15 06055771Dissolved Corporate (5 parents)Officer2007-01-17 ~ 2007-12-14IIF 173 - Director → ME2007-01-17 ~ 2007-04-30IIF 200 - Secretary → ME - 141
VENETIA VENTURES LTD
09905869Dissolved Corporate (1 parent)Officer2015-12-08 ~ 2016-02-29IIF 90 - Director → ME - 142
VERWALTUNGSGESELLSCHAFT SANIB LTD
12915273Dissolved Corporate (1 parent)Officer2020-09-30 ~ 2021-10-01IIF 110 - Director → MEPerson with significant control2020-09-30 ~ 2021-10-01IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 143
WASTED.IO LTD
08255507Dissolved Corporate (6 parents)Officer2012-10-16 ~ 2014-02-01IIF 53 - Director → ME2021-10-01 ~ 2021-10-15IIF 28 - Director → ME - 144
WEB SUCCESS LTD
07582927Dissolved Corporate (2 parents)Officer2011-03-29 ~ 2013-04-01IIF 120 - Director → ME - 145
WHAT'S NEW LTD
06237106Dissolved Corporate (6 parents)Officer2010-07-01 ~ 2010-12-15IIF 167 - Director → ME - 146
- 147
WHITELAW LTD
SC354625Dissolved Corporate (1 parent)Officer2009-02-06 ~ dissolvedIIF 68 - Director → ME - 148
- 149Dissolved Corporate (2 parents)Officer2020-04-29 ~ 2020-12-08IIF 111 - Director → MEPerson with significant control2020-04-29 ~ 2020-12-08IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 150
WINGXX LIMITED
07091526Dissolved Corporate (5 parents)Officer2010-08-15 ~ 2010-12-15IIF 56 - Director → ME2011-04-01 ~ 2013-04-01IIF 121 - Director → ME - 151
WINMAX CAPITAL PLC
07147957Dissolved Corporate (4 parents)Officer2010-02-05 ~ 2010-12-15IIF 149 - Director → ME - 152
WINMAX LTD
16243554Active Corporate (2 parents, 1 offspring)Officer2025-02-11 ~ 2026-05-04IIF 31 - Director → ME2025-02-11 ~ 2026-05-04IIF 206 - Secretary → MEPerson with significant control2025-02-11 ~ 2026-05-04IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 153WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
MORGAN & GREENSPAN SINCE 1925 LTD
- 2014-07-09 07321106Dissolved Corporate (3 parents)Officer2010-07-21 ~ 2013-04-01IIF 117 - Director → ME - 154
- 155XERXES ASSET MANAGEMENT LTD - nowJD ROTHMANN LTD - 2013-08-09
PROFESSIONAL COSMETICS LTD
- 2013-06-18 07062581Dissolved Corporate (3 parents)Officer2009-10-31 ~ 2010-12-15IIF 48 - Director → ME
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