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.
Michael Schultz
- British born in August 1961
Michael Schultz
Resident in England
Registered addresses and corresponding companies - British company director born in August 1961
Schultz, Michael
Resident in England
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 3
- British finance director born in August 1961
Schultz, Michael
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
IIF 4
- British born in January 2006
Michael Schultz
Resident in United Kingdom
Registered addresses and corresponding companiesTrafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Schultz, Michael
4 The Courtyard, Greens Farm Lane, Billericay, Essex, CM11 2HW
IIF 69 Leaway, Billericay, Essex, CM12 9QP
IIF 7690 London Road, West Thurrock, Essex, RM20 3LD
IIF 8Trafalgar House 712 London Road, Grays, Essex, RM20 3JT
IIF 9712, London Road, Grays, Essex, RM20 3JT, United Kingdom
IIF 10712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 11Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 12
- British accountantRegistered addresses and corresponding companies
Schultz, Michael
4 The Courtyard, Greens Farm Lane, Billericay, Essex, CM11 2HW
IIF 13
- British company directorRegistered addresses and corresponding companies
Schultz, Michael
Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England
IIF 14
- British finance directorRegistered addresses and corresponding companies
Schultz, Michael
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 15
- 1
C.M. VINTNERS LIMITED
02574193712 London Road, Grays, Essex, United KingdomDissolved Corporate (8 parents)Officer2005-06-22 ~ dissolvedIIF 13 - Secretary → ME(before 1992-01-16) ~ 1998-02-02IIF 7 - Secretary → ME - 2
EURO FOOD DISTRIBUTION LIMITED
03711930Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2000-09-20 ~ 2024-12-31IIF 15 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
G & G ESSEX DEVELOPMENTS LIMITED
06028328712 London Road, West Thurrock, EssexActive Corporate (3 parents)Officer2006-12-14 ~ 2024-12-31IIF 12 - Secretary → ME - 4
G.A.F. HELEY (PROPERTIES) LIMITED
02736789Trafalgar House 712 London Road, Grays, EssexActive Corporate (7 parents)Officer1992-08-03 ~ 2024-12-31IIF 9 - Secretary → ME - 5
ALLSORTS OF EXPORTS LIMITED
- 2022-11-18 08709578Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (5 parents)Officer2022-11-18 ~ 2024-12-31IIF 4 - Director → MEPerson with significant control2022-11-18 ~ 2024-12-31IIF 1 - Has significant influence or control → OE - 6
HELEY HOLDINGS LIMITED
04329371C/o Trafalgar House, 712 London Road, West Thurrock, Grays, EssexActive Corporate (6 parents, 3 offsprings)Officer2001-11-27 ~ 2024-12-31IIF 11 - Secretary → ME - 7170a-172 High Street, Rayleigh, EssexLiquidation Corporate (13 parents)Officer(before 1991-09-30) ~ 2024-12-31IIF 10 - Secretary → ME
- 8
FIRST STATE DISTRIBUTION COMPANY LIMITED
- 2007-03-01 05680086Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (6 parents)Officer2006-01-19 ~ dissolvedIIF 3 - Director → ME2006-01-19 ~ dissolvedIIF 14 - Secretary → ME - 9
PARAGON WINES LIMITED
05887525712 London Road, West Thurrock, Grays, EssexDissolved Corporate (4 parents)Officer2006-07-26 ~ 2011-11-30IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
Q.E. LOGISTICS LIMITED
04138565690 London Road, West Thurrock, EssexActive Corporate (6 parents)Officer2002-01-01 ~ 2024-12-31IIF 8 - Secretary → ME
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