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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
parent relation
Individuals in focus

Mr Heiko Schröter

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9 IIF 10
  • 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 11 IIF 12
  • 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 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47 IIF 48
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72 IIF 73
  • 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 74 IIF 75
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • Schroter, Heiko
    German director born in January 1971

    Registered addresses and corresponding companies
  • 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 Gibraltar

    Registered addresses and corresponding companies

    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 97 IIF 98
  • 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 99

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

      IIF 100
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • 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 103
  • 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 104

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

      IIF 105

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

      IIF 106
  • 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 107
  • 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 128

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

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • 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 136
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 139

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

      IIF 140
  • 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 141
  • 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 142

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

      IIF 143
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145 IIF 146
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 147
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149
  • Schroter, Heiko

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176
  • 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 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184 IIF 185

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

      IIF 186
  • 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 187

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

      IIF 188
child relation
Offspring entities and appointments 127
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2020-10-02 06707595
    BMF NETWORK LTD
    - 2017-01-31 06707595
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2015-11-18 06707595
    BEVERLEY MEDIA LTD
    - 2015-07-17 06707595
    ALL 4 VIP LTD
    - 2014-10-07 06707595
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 21 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 44 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 183 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 180 - Director → ME
    2017-03-01 ~ 2017-06-30
    IIF 47 - Director → ME
    2011-10-01 ~ 2013-08-31
    IIF 32 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 51 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 (4 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 69 - 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 (2 parents)
    Officer
    2019-01-11 ~ 2021-10-03
    IIF 179 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 49 - Has significant influence or control → OE
  • 4
    3Q MANAGEMENT LTD
    07572461
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 127 - Director → ME
  • 5
    ABLY SERVICES LTD.
    08322863
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (6 parents)
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 42 - Director → ME
  • 6
    ADDRESS SERVICE ENGLAND LTD
    07507424
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 103 - Director → ME
    2011-01-27 ~ 2011-02-15
    IIF 114 - Director → ME
  • 7
    AMANDUS TRAVEL LTD
    07659305
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 188 - Director → ME
  • 8
    AMBASSADOR EUROPE (UK) LTD
    08574839 07983873
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 31 - Director → ME
  • 9
    AMBASSADOR EUROPE LTD
    07983873 08574839
    53a London Road, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 126 - Director → ME
    2012-09-06 ~ 2012-09-12
    IIF 141 - Director → ME
  • 10
    APHRODITE VENTURES LTD
    05749896
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 23 - Director → ME
  • 11
    AUXILIA LTD
    09922222
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Officer
    2020-06-03 ~ now
    IIF 65 - Director → ME
    2015-12-18 ~ 2016-02-29
    IIF 43 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    COMPANY HOLDER
    15027269
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2023-07-25 ~ 2025-10-01
    IIF 175 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    CONFIDENTIAL DERIVATIVES BANK LTD
    05490569
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    CONSOLTING LTD
    06938497
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 40 - Director → ME
  • 15
    CORPORATION HOUSE LLP
    OC459226 07881503... (more)
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 55 - Right to appoint or remove members → OE
  • 16
    CPN SATELLITE SERVICES LTD
    10494998
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 46 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    CREATIVE WOODFLOORS LTD
    07164612
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 96 - Director → ME
  • 18
    DAO-THA THERAPIES LIMITED - now
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (6 parents)
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 68 - Director → ME
  • 19
    DASCHKO MANAGEMENT LTD
    12930805
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 184 - Director → ME
  • 20
    DR. SEEDAM LTD - now
    WATERFRONT CAPITAL LTD
    - 2019-07-15 10799350
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 70 - Director → ME
    Person with significant control
    2017-10-24 ~ 2019-02-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2017-06-02 ~ 2017-06-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    EU PARTNERS LTD
    08205837
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 18 - Director → ME
  • 22
    EUROPA-WERBUNG LTD
    07171484
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 106 - Director → ME
  • 23
    EUROPEAN ASSET SOLUTIONS LTD
    07124788
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 113 - Director → ME
  • 24
    EXITO MANAGEMENT LTD - now
    SOLVENTIO LTD
    - 2019-03-12 11511579 06203035
    KEA248 PHG LTD.
    - 2019-02-15 11511579 11511566... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 99 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    FAST FOOD (HOLDINGS) PLC
    08139900
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 30 - Director → ME
  • 26
    FIRST-JENTY LIMITED
    05320976
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 140 - Director → ME
  • 27
    FRESHWATERS CORPORATE SERVICES LLP
    - now OC383633
    JENTY UK LLP
    - 2013-07-31 OC383633
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 148 - LLP Designated Member → ME
  • 28
    GAL GLOBAL ASSOCIATES & CO LTD - now
    SCHROTER CORPORATE MANAGEMENT LTD
    - 2013-07-05 07050961
    SCHROTERS LTD
    - 2010-08-10 07050961 OC357279
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 87 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 166 - Director → ME
  • 29
    GAL GLOBAL ASSOCIATES LLP - now
    SCHROTER LLP
    - 2013-07-05 OC357279 07050961
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 147 - LLP Designated Member → ME
  • 30
    GLOBAL GERMANY INVEST LTD
    06376254
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 172 - Director → ME
  • 31
    GLOBAL INVESTMENT MANAGEMENT LTD
    07402163
    145-157 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 107 - Director → ME
  • 32
    GLOBAL PRODUCTS & SERVICES LTD
    05634556 09953466
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 118 - Director → ME
  • 33
    GLOBAL PRODUCTS & SERVICES LTD
    09953466 05634556
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 104 - Director → ME
  • 34
    GLOBALBANK LIMITED
    04600600
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    GMS GLOBAL GROUP LTD
    13018298
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 177 - Director → ME
  • 36
    GOSVENOR REAL ESTATE LTD
    11673409
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 100 - Director → ME
  • 37
    H & H TRADING AND CONSULTING LTD
    06783703
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 22 - Director → ME
  • 38
    HAAS & PARTNER LTD
    06744733
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 122 - Director → ME
  • 39
    HEIKO SCHROTER
    16094310
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 159 - Director → ME
  • 40
    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 66 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 41
    HOME INVESTMENT GERMANY LTD.
    06275714
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2010-12-15
    IIF 129 - Director → ME
    2011-03-30 ~ 2011-12-31
    IIF 128 - Director → ME
  • 42
    HUNKE-GROUP LTD
    12941288
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 185 - Director → ME
  • 43
    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 135 - Director → ME
  • 44
    INNOVATIVE PROPERTY SERVICES LIMITED
    06845531
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 182 - Director → ME
  • 45
    INTERBOOK VENTURES LTD
    05673900
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 37 - Director → ME
  • 46
    INTERTAX INTERNATIONAL LLP
    OC426085
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 151 - LLP Member → ME
  • 47
    J D ROTHMANN BANK LTD
    07020947
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2010-12-15
    IIF 26 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 136 - Director → ME
  • 48
    JE-FA SERVICE LTD
    07743926
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 173 - Director → ME
  • 49
    KAUTZ LTD - now
    AUTOGLAS BERLIN LTD
    - 2008-04-16 05598778
    Chynoweth House Apt 1614, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-10-20
    IIF 145 - Secretary → ME
  • 50
    KEA247 KST LTD.
    11511655 12562550... (more)
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    KEA247 PHG LTD.
    11511692 11653439... (more)
    Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ 2019-07-04
    IIF 73 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    KERAMIK & STEIN LTD
    06981808
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2009-12-30
    IIF 130 - Director → ME
  • 53
    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 (4 parents, 19 offsprings)
    Officer
    2012-11-01 ~ 2016-02-29
    IIF 19 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 28 - Director → ME
  • 54
    LAW PARTNERS LTD
    13821235 11511620... (more)
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-12-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 55
    LAWCON LTD
    07479859
    43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2021-01-02
    IIF 178 - Director → ME
  • 56
    LOVELL HILL & CO LLP - now
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 OC389257... (more)
    30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 153 - LLP Designated Member → ME
  • 57
    LOVELL HILL LLP - now
    LAW PARTNERS GERMANY LLP
    - 2013-06-24 OC384266
    68 Lombard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 64 - LLP Designated Member → ME
  • 58
    MALLORCA LTD
    14527660
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ 2025-10-01
    IIF 176 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 58 - Right to appoint or remove directors → OE
  • 59
    MANDARIN & PACIFIC PLC
    05263743 08784822
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2007-12-14
    IIF 78 - Director → ME
    2010-04-14 ~ 2013-04-14
    IIF 91 - Director → ME
  • 60
    MAXPROFIT-4U LIMITED
    06610989
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 109 - Director → ME
  • 61
    MY PRIVATE HOLDING LTD - now
    LAW PARTNERS LTD
    - 2019-03-12 11511620 13821235... (more)
    KEA248 KST LTD.
    - 2019-02-15 11511620 11111336... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 133 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    NIKOLA TESLA MEMORIUM LTD
    14728210
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 71 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 7 - Right to appoint or remove directors → OE
  • 63
    NIQ SOLUTIONS LTD
    12003080
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 132 - Director → ME
  • 64
    NOEMA RATIO LIMITED
    07597130
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 77 - Director → ME
  • 65
    NW LTD
    06335214
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 102 - Director → ME
  • 66
    OEEO NETWORKS LIMITED
    04297247
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (14 parents)
    Officer
    2003-02-01 ~ 2006-06-02
    IIF 101 - Director → ME
  • 67
    ONTIKA AUTOMOTIVE LTD - now
    UNITED INTERNET HOLDINGS LTD
    - 2013-12-02 07108760
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 112 - Director → ME
  • 68
    PRECIONS METAL TRADE LTD
    07579292
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 139 - Director → ME
  • 69
    PREUSSISCHE BETEILIGUNGS LTD
    07231588
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (6 parents)
    Officer
    2021-05-08 ~ now
    IIF 158 - Director → ME
  • 70
    PRIME CAPITAL LTD
    15617870
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 161 - Director → ME
  • 71
    PRIVATE CAPITAL HOLDINGS
    09931311 06902919
    ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2015-12-29 ~ 2015-12-31
    IIF 134 - Director → ME
  • 72
    PROFESSIONAL STANDARDS LTD
    06885829
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 33 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 144 - Secretary → ME
  • 73
    RITZ INTERNATIONAL TRADING LIMITED
    07423545
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 38 - Director → ME
  • 74
    ROTHMAN BANK LIMITED
    05821378
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 125 - Director → ME
  • 75
    SALES CONSULTING PARTNERS LIMITED
    07172402
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 131 - Director → ME
  • 76
    SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
    07133703
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 111 - Director → ME
  • 77
    SECOROS
    16878377
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 157 - Director → ME
  • 78
    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 (4 parents)
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 97 - Director → ME
  • 79
    SERVICE EUROPE LTD
    08205921
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 35 - Director → ME
  • 80
    SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
    07073921
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 17 - Director → ME
  • 81
    SHELFCO (88889) LTD - now
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 82 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 85 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 168 - Director → ME
  • 82
    SHELFCO (88890) LTD - now
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD
    - 2013-11-18 05810753 13821235... (more)
    STRAITONS MANAGEMENT LIMITED
    - 2008-09-02 05810753
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    IIF 119 - Director → ME
    2008-06-19 ~ 2010-12-15
    IIF 24 - Director → ME
  • 83
    SHELFCO (88891) LTD - now
    ECONSULTING ENTERPRISES LTD
    - 2014-04-30 07584629
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 88 - Director → ME
  • 84
    SHELFCO (88892) LLP - now
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP
    - 2013-11-05 SO302289 OC387673... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    IIF 152 - LLP Designated Member → ME
    2011-01-01 ~ 2011-10-01
    IIF 63 - LLP Designated Member → ME
  • 85
    SHELFCO (88894) LTD - now
    MAXX UK LTD
    - 2014-04-30 06601684
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 169 - Director → ME
  • 86
    SHELFCO (88896) LTD - now
    INSOLVENCY OFFICE LIMITED
    - 2014-04-30 07088239
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 170 - Director → ME
  • 87
    SHELFCO (88897) LTD - now
    PRIVATE CAPITAL HOLDINGS LIMITED
    - 2014-04-30 06902919 09931311
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 120 - Director → ME
  • 88
    SHELFCO (88899) LTD - now
    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 (3 parents)
    Officer
    2009-07-01 ~ 2010-12-15
    IIF 171 - Director → ME
    2008-07-28 ~ 2008-08-01
    IIF 138 - Director → ME
  • 89
    SHELFCO (88900) LTD - now
    RECHTSANWALT JACOB DANIEL ROTHMANN
    - 2014-04-30 06557504
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 181 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 121 - Director → ME
  • 90
    SHELFCO (88902) LTD - now
    SMH PROPERTIES (YORKSHIRE) LTD
    - 2014-04-30 07501398
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 94 - Director → ME
  • 91
    SHELFCO (88903) LTD - now
    SPOTLIGHT ENTERTAINMENT LTD
    - 2014-04-30 07346215
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 116 - Director → ME
  • 92
    SHELFCO (88904) LTD - now
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD
    - 2011-12-12 04549155 07881503... (more)
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2003-08-28
    IIF 79 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 80 - Director → ME
    2008-10-17 ~ 2010-12-15
    IIF 167 - Director → ME
  • 93
    SHELFCO (88905) LTD - now
    SOLVENTIO LTD.
    - 2014-04-30 06203035 11511579
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 41 - Director → ME
  • 94
    SHELFCO (88906) LTD - now
    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 (6 parents)
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 83 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 146 - Secretary → ME
  • 95
    SHOPPING 24 LTD
    08872509
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 20 - Director → ME
  • 96
    SPRIXIS LTD
    07588019
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 108 - Director → ME
  • 97
    STIEFELPARADIES LIMITED
    05762460
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 45 - Director → ME
  • 98
    STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
    EUROTRUSTEE (UK) LTD
    - 2011-05-24 05001645
    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 (9 parents)
    Officer
    2007-05-30 ~ 2007-12-14
    IIF 81 - Director → ME
    2008-12-15 ~ 2009-11-17
    IIF 123 - Director → ME
  • 99
    STRAITONS WHITELAW HOLDINGS LTD
    - now 00210635
    STRAITONS WHITELAW LTD
    - 2018-04-11 00210635 OC450459... (more)
    LAW PARTNERS HOLDINGS (1925) LTD
    - 2015-03-24 00210635
    SCHROTER & CO. HOLDINGS (1925) LIMITED
    - 2008-12-05 00210635
    MORRIS AND COMPANY (2011) LIMITED
    - 2006-08-08 00210635 00551397... (more)
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2018-08-17 ~ now
    IIF 162 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 76 - Director → ME
    2017-05-01 ~ 2017-05-30
    IIF 48 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 25 - Director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 100
    STRAITONS WHITELAW LLP
    OC450459 OC387673... (more)
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 154 - LLP Designated Member → ME
    2024-03-01 ~ 2024-12-31
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 50 - Right to appoint or remove members → OE
  • 101
    STRAITONS WHITELAW TAX & LEGAL LLP
    - now OC420480
    TAX & LEGAL LLP
    - 2019-01-09 OC420480 11762068
    52 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 5 - Right to appoint or remove members → OE
  • 102
    SUCCOBAR LTD
    07246781
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 39 - Director → ME
  • 103
    SWISS CAPITAL & ASSET MANAGEMENT LTD
    06655027
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 95 - Director → ME
    2008-07-23 ~ 2009-05-01
    IIF 137 - Director → ME
  • 104
    SWISS DEVELOPMENT LTD
    06655131
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 187 - Director → ME
  • 105
    THAI EURO TRADING LTD
    07587728
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 89 - Director → ME
  • 106
    TO-COM LTD
    06795305
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 98 - Director → ME
  • 107
    TRUE QUALITY LTD
    14376427
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 108
    TRUST FINANCIAL GROUP LIMITED
    05533323
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 84 - Director → ME
  • 109
    ULTARIX
    15150307
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 62 - Has significant influence or control → OE
  • 110
    UNIBILLING LTD
    09018458
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 36 - Director → ME
  • 111
    UNIPARO
    16151273
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 165 - Director → ME
  • 112
    UNITED INTERNET TECHNOLOGIES LTD
    - now 07103864
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ 2013-08-31
    IIF 34 - Director → ME
  • 113
    UNITED TRANSPORT LTD
    06824145
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 124 - Director → ME
  • 114
    VALPART ENTERPRISE LTD.
    07606036
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 27 - Director → ME
  • 115
    VENETIA VENTURES LTD
    09905869
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 105 - Director → ME
  • 116
    VERWALTUNGSGESELLSCHAFT SANIB LTD
    12915273
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 74 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 117
    WASTED.IO LTD
    08255507
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-16 ~ 2014-02-01
    IIF 115 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 174 - Director → ME
  • 118
    WEB SUCCESS LTD
    07582927
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 92 - Director → ME
  • 119
    WHENUA TAPU LTD
    13705529 12146736
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 186 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 120
    WILDWUX LLP
    - now OC425117 12579263
    WALDKRAFT LLP
    - 2019-10-21 OC425117
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 149 - LLP Member → ME
  • 121
    WILDWUX SERVICES LTD
    12579263 OC425117
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 75 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 122
    WINGXX LIMITED
    07091526
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 117 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 93 - Director → ME
  • 123
    WINMAX CAPITAL PLC
    07147957
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 29 - Director → ME
  • 124
    WINMAX LTD
    16243554
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 160 - Director → ME
    2025-02-11 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 125
    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 (3 parents)
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 90 - Director → ME
  • 126
    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 (4 parents)
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 86 - Director → ME
  • 127
    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 (3 parents)
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 110 - Director → ME

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