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.
Mr Holger Schmitz
- German born in November 1969
Mr Holger Schmitz
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England
IIF 1
- German born in November 1969
Dr Holger Schmitz
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 2
- German general manager born in November 1969
Schmitz, Holger
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 3
- German research assistant born in November 1969
Schmitz, Holger
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England
IIF 4
- German director and company secretary born in November 1969
Schmitz, Holger, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 5
- Pakistan director born in January 1969
Sheikh, Sadaf
Resident in United Kingdom
Registered addresses and corresponding companiesSherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, OX14 3TX, United Kingdom
IIF 6
- Pakistani born in January 1969
Mrs Sadaf Naz Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 7
- Pakistani cogito learning ltd born in January 1969
Sheikh, Sadaf Naz
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 8
- Pakistani curry splash ltd born in January 1969
Sheikh, Sadaf Naz
Resident in United Kingdom
Registered addresses and corresponding companiesKirk Close, Kennington, Oxford, Oxfordshire, OX1 5PX, United Kingdom
IIF 9
- Pakistani director born in January 1969
Sheikh, Sadaf Naz
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England
IIF 10
- Pakistani food born in January 1969
Sheikh, Sadaf Naz
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 11
- Pakistani web developer born in January 1969
Sheikh, Sadaf Naz
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, RG20 7AS, England
IIF 12
- Pakistani food preparation born in April 1990
Wasay, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 13
- British born in January 1969
Mrs Sadaf Naz Sheikh
Resident in England
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 14House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 15House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 16 IIF 17 IIF 18 (more)House, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, England
IIF 21House, Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, RG20 7AS, England
IIF 22House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England
IIF 23House, Harcourt House, Cold Harbour, West Ilsley, Berkshire, RG20 7AS, England
IIF 24
- Pakistani born in January 1969
Mrs Sadaf Naz Sheikh
Resident in England
Registered addresses and corresponding companies - British creative born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, United Kingdom
IIF 27
- British general manager born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 28
- British manager born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHouse Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England
IIF 29
- British managing director born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 30
- British mrs born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 31
- British teaching born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHouse, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 32
- British web developer born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1969Registered addresses and corresponding companies
Sheikh, Sadaf Naz
Iii, Gulberg Iii, Lahore, Pakistan
IIF 38
- British,pakistani born in January 1969
Mrs Sadaf Naz Sheikh
Resident in England
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Schmitz, Holger
Sherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, OX14 3TX, United Kingdom
IIF 46
- German research assistantRegistered addresses and corresponding companies
Schmitz, Holger
House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England
IIF 47
- British,pakistani born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schmitz, Holger
- 1
AIZDIHAR ECOMMERCE LIMITED
11373295Harcourt House Cold Harbour, West Ilsley, Newbury, United KingdomDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
PAISLEY PARKS (EUROPE) LIMITED
- 2010-01-05 06238814135 Sherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2007-05-08 ~ dissolvedIIF 6 - Director → ME2007-05-08 ~ dissolvedIIF 46 - Secretary → ME - 3
BULARIS VISION LTD
12465048Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CAFE LALILANO LTD
16448170Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 5
CASTLEMORE VENTURES LTD
13459985Boston House Grove Business Park, Downsview Road, Wantage, EnglandDissolved Corporate (1 parent)Officer2021-06-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
CHOCOLATE AFFAIR LIMITED
098130895 Kirk Close, Kennington, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-07 ~ dissolvedIIF 9 - Director → ME2015-10-07 ~ dissolvedIIF 57 - Secretary → ME - 7
CODERON TECH AI LTD
16201659Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 8
CODERON TECH LTD
12000130Harcourt House Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
VIVENTIC SOLUTIONS LIMITED
- 2010-01-03 06510778Harcourt House Cold Harbour, West Ilsley, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2008-02-20 ~ 2019-07-04IIF 10 - Director → ME2008-02-20 ~ dissolvedIIF 4 - Director → ME2008-02-20 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-05-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 10
CURRY SPLASH LIMITED
09873104Harcourt House Cold Harbour, West Ilsley, Newbury, BerkshireDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 11 - Director → ME2015-11-16 ~ 2019-01-09IIF 3 - Director → ME2015-11-16 ~ 2017-07-22IIF 13 - Director → MEPerson with significant control2017-03-14 ~ 2017-08-14IIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE2017-03-14 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 11
HAYBUNDLE LTD
10883031Harcourt House Cold Harbour, West Ilsley, Newbury, West Berkshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
HEXLANE SYSTEMS LTD
16979924Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 13Corbiere Church Hill, Chilton, Didcot, EnglandDissolved Corporate (1 parent)Officer2023-04-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-04-05 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 15
HIGHLANDS RISE PROPERTY INVESTMENTS LTD
15154815Corbiere Church Hill, Chilton, Didcot, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2015-10-07 ~ dissolvedIIF 32 - Director → ME2016-01-08 ~ 2017-10-07IIF 55 - Secretary → ME2015-10-07 ~ 2017-10-05IIF 56 - Secretary → MEPerson with significant control2016-04-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE
- 17Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 18Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 19Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 50 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 20Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 21
MORELAND ACCOUNTANCY LIMITED
11109768Boston House Grove Business Park Downsview Road Boston House, Grove Business Park , Downsview Road, Wantage, EnglandDissolved Corporate (2 parents)Officer2017-12-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 22Harcourt House, Cold Harbour, West Ilsley Cold Harbour, West Ilsley, Newbury, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 23Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 28 - Director → ME
- 24
QUEL STUFF LTD
12436644Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 25SUPER ENERGY LTD - nowENERGY EFFICIENCY EXPERTS LTD - 2015-05-22
MAGNUM PLUS LIMITED
- 2014-09-26 03225964Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer1996-07-17 ~ 2001-09-25IIF 38 - Director → ME - 26
WEST FIELD WALK LIMITED
10813319Hartourt House Harcourt House, Cold Harbour, West Ilsley, Berkshire, EnglandDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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