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.
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Schmidt, Heiko
Schmidt, Heiko
German director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 3 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 C/o Heiko Schmidt, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 5 IIF 6 Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
Schmidt, Heiko
German trader born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England
Schmidt, Heiko
German director born in December 1959Resident in Hong Kong
Registered addresses and corresponding companies
IIF 8 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
Schmidt, Heiko
German businessman born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 48, Peel Street, Hull, Yorkshire, HU3 1QR, United Kingdom
Schmidt, Heiko
German director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48, Peel Street, Hull, Yorkshire, HU3 1QR, United Kingdom
Mr Heiko Schmidt
German born in December 1959Resident in England
Registered addresses and corresponding companiesMr Heiko Schmidt
German born in December 1959Resident in Hong Kong
Registered addresses and corresponding companiesMr Heiko Schmidt
German born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 27, Old Gloucester Street, London, WC1N 3AX, England
- 1
11762068 LTD
- nowTAX & LEGAL LTD - 2023-12-18 27 Old Gloucester Street, C/o Heiko Schmidt, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer
2021-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
CPDB ADMINISTRATION PLC
- nowIFORNY JOINT VENTURES PLC - 2020-09-07 Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2020-04-30Officer 2021-01-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE - 3 Unity House, Suite 888 Westwood Park, Wigan, United KingdomDissolved Corporate (6 parents)Officer 2021-01-28 ~ dissolvedIIF 3 - Director → ME
- 4 C/o Heiko Schmidt, 27 Old Gloucester Str, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-08-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5 C/o Heiko Schmidt, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer 2019-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Person with significant control 2020-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved CorporatePerson with significant control 2021-01-01 ~ 2021-10-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2SERVICE GERMANY LTD - 2009-03-20 Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved CorporateOfficer 2008-02-08 ~ 2012-02-08IIF 10 - Director → ME
- 3 Mercator House, New Road Evx, Herstmonceux, East SussexDissolved CorporateOfficer 2008-08-12 ~ 2011-05-01IIF 9 - Director → ME
- 4
IWEBMENT PLC
- nowSWISS REAL ESTATE SERVICES PLC - 2017-10-09 Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved CorporateEquity (Company account)50,000 GBP2018-09-30Officer 2020-07-02 ~ 2021-05-20IIF 7 - Director → ME - 5 C/o Heiko Schmidt, 27 Old Gloucester Str, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Person with significant control 2019-10-29 ~ 2020-12-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer 2020-01-01 ~ 2021-09-15IIF 6 - Director → ME
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