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
Individuals in focus
Mr Michael Schmitt
Mr Michael Schmitt
Croatian born in January 1971Resident in Croatia
Registered addresses and corresponding companiesMichael Schmitt
Croatian born in January 1971Resident in Croatia
Registered addresses and corresponding companiesMichael Schmitt
Croatian born in January 1971Resident in Malta
Registered addresses and corresponding companies
IIF 10
Flat 9, 363 Triq Manwel Dimech, 1058, Tas-sliema, Malta
Michael Schmitt
German born in January 1971Resident in Malta
Registered addresses and corresponding companiesSchmitt, Michael
Croatian born in January 1971Resident in Croatia
Registered addresses and corresponding companiesSchmitt, Michael
Croatian manager born in January 1971Resident in Croatia
Registered addresses and corresponding companiesSchmitt, Michael
German born in January 1971Resident in Malta
Registered addresses and corresponding companiesSchmitt, Michael
German company director born in January 1971Registered addresses and corresponding companiesSchmitt, Michael
German consultant born in January 1971Registered addresses and corresponding companiesSchmitt, Michael
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer
2016-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 15 - Director → ME 2024-07-09 ~ nowIIF 30 - Secretary → MEPerson with significant control 2024-07-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-03-03 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-06-20 ~ nowIIF 14 - Director → ME 2020-06-20 ~ nowIIF 31 - Secretary → MEPerson with significant control 2020-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ nowIIF 32 - Secretary → ME
- 7 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1
CASTLE ERECTORS LIMITED
- nowEURO-EAST TRANSPORT LIMITED - 2003-04-09 Ulmus Farm, Washingley, Peterborough, Cambs, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)824,023 GBP2024-03-31Officer 2001-07-09 ~ 2002-01-01IIF 29 - Director → ME - 2 Suite 2/3 48 West George Street, GlasgowActive Corporate (1 parent)Person with significant control 2024-11-20 ~ 2024-11-21IIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove persons → OE
- 3
DAOPAY LTD.
- nowROOTCHIP LTD - 2003-03-11NETSECUREPAY LTD. - 2008-03-06 Unit 554, 28 Old Brompton Road, South Kensington, LondonDissolved Corporate (2 parents)Officer 2002-01-23 ~ 2003-02-06IIF 28 - Director → ME - 4 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,003,983 EUR2023-12-31Officer 2001-09-28 ~ 2002-06-06IIF 27 - Director → ME
- 5
ENDED DESIGN LIMITED
- nowBEST OF DESIGN SHOP LTD - 2012-04-11 128 Cannon Workshops, Cannon Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2002-03-14 ~ 2002-06-01IIF 25 - Director → ME - 6 128 Cannon Workshops, Cannon Drive, LondonActive Corporate (1 parent)Equity (Company account)74,070 GBP2022-12-31Officer 2002-03-20 ~ 2002-06-01IIF 24 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ 2025-02-07IIF 21 - Director → MEPerson with significant control 2024-07-24 ~ 2025-02-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 6 Slington House, Rankine Road Section 3839, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2002-02-15 ~ 2003-10-15IIF 26 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.