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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Heiko Schroter

    Related profiles found in government register
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Amhurst Road, London, E8 1LL, England

      IIF 1
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5
    • icon of address Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 6
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 7
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 8 IIF 9
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 10 IIF 11
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 12
    • icon of address 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 13
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14
    • icon of address Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 15
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 16 IIF 17 IIF 18
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong

      IIF 25
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 26
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 27 IIF 28
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 29
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30
    • icon of address 45, The Vineyard, Richmond, Greater London, TW10 6AS, United Kingdom

      IIF 31
    • icon of address Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 32
  • Schroter, Heiko
    German cpa born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong

      IIF 33
  • 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
    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 54
    • icon of address 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 55 IIF 56
    • icon of address Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, United Kingdom

      IIF 57
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 58
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 59
    • icon of address 45, The Vineyard, Greater London, Richmond, TW10 6AS, United Kingdom

      IIF 60
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 61
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 62
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 63 IIF 64
  • Schroter, Heiko
    German trader born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 65
    • icon of address West 1, West Dock Street, Hull, North Humberside, HU3 4HH, United Kingdom

      IIF 66
  • Schroter, Heiko
    German director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 67
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 68
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 69
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 70
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 71 IIF 72
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
    • icon of address Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 74
    • icon of address 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 75
  • Schroter, Heiko
    German director born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 76
    • icon of address 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 77 IIF 78 IIF 79
    • icon of address 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 80 IIF 81
    • icon of address 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong

      IIF 82
    • icon of address Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong

      IIF 83
    • icon of address 7, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom

      IIF 84
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 85 IIF 86 IIF 87
    • icon of address 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 89
    • icon of address 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 90 IIF 91
    • icon of address 61, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong

      IIF 92
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 93
    • icon of address 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, Hong Kong

      IIF 94
    • icon of address 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 95
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 96
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 97
  • Schroter, Heiko
    German trader born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom

      IIF 98
  • SchrÖter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 99
    • icon of address 22/f., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong

      IIF 100 IIF 101
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 102
    • icon of address 61, Amhurst Road, London, E8 1LL, England

      IIF 103
    • icon of address 23 New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 104
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 105
  • Schroter, Heiko
    German director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 106
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 107
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 108
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 109
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 110
    • icon of address 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 111
    • icon of address 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 112 IIF 113 IIF 114
    • icon of address Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong

      IIF 116
    • icon of address Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-levels, Hong Kong, Hong Kong

      IIF 117
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 118
    • icon of address Unity, House, Suite 888 Westwood Park, Wigan, WN3 4HE, England

      IIF 119 IIF 120
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 121 IIF 122 IIF 123
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 129 IIF 130
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

      IIF 131
    • icon of address 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 132
    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 133
    • icon of address 3-e, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 134
    • icon of address 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 135
    • icon of address Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL

      IIF 136
    • icon of address Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 137
    • icon of address Unit 2686, Po Box 6945, London, W1A 6US, United Kingdom

      IIF 138 IIF 139
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 140
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 141
    • icon of address Feng Fong Building, Flat 1e, 73e Caine Road, Hong Kong, Hong Kong

      IIF 142
  • Schroeter, Heiko, Mr.
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 143 IIF 144
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 145
  • 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
    • icon of address Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 158 IIF 159
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 160
    • icon of address Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 161
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar

      IIF 162
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies
    • icon of address Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 163
  • Schroter, Heiko
    German director born in January 1971

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

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

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 173
    • icon of address 12-16, Clerkenwell Road, C/o Law Partners, London, EC1M 5PQ, United Kingdom

      IIF 174
  • Schroter, Heiko
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 175
    • icon of address 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 176
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 177
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies
    • icon of address 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 178
    • icon of address Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 179 IIF 180
  • Schroter, Heiko
    born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 181
    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 182
    • icon of address 3-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 183
    • icon of address 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 184
  • Schroter, Heiko

    Registered addresses and corresponding companies
    • icon of address Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 108 - Director → ME
  • 2
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 18 - Has significant influence or controlOE
  • 3
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 61 - Director → ME
  • 5
    icon of address Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-12-28 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-08 ~ now
    IIF 109 - Director → ME
  • 8
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 124 - Director → ME
  • 9
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    STRAITONS WHITELAW LTD - 2018-04-11
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 14 - Right to appoint or remove directorsOE
  • 10
    icon of address 167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 13 - Right to appoint or remove membersOE
  • 11
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 150 - Director → ME
  • 12
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,012 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 24 - Has significant influence or controlOE
  • 14
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 128 - Director → ME
  • 15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 122 - Director → ME
    icon of calendar 2025-02-11 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 114
  • 1
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD - 2017-01-31
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Officer
    icon of calendar 2017-03-01 ~ 2017-06-30
    IIF 100 - Director → ME
    icon of calendar 2015-07-17 ~ 2015-07-17
    IIF 74 - Director → ME
    icon of calendar 2009-11-01 ~ 2010-12-15
    IIF 134 - Director → ME
    icon of calendar 2011-10-01 ~ 2013-08-31
    IIF 85 - Director → ME
    icon of calendar 2019-03-25 ~ 2020-09-15
    IIF 137 - Director → ME
    icon of calendar 2015-11-17 ~ 2015-12-31
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2020-09-10
    IIF 15 - Has significant influence or control OE
    icon of calendar 2017-03-01 ~ 2017-05-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    888 - 2023-11-08
    icon of address 43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2023-11-01
    IIF 103 - Director → ME
  • 3
    TAX & LEGAL LTD - 2023-12-18
    icon of address 27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-10-03
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2021-04-01
    IIF 12 - Has significant influence or control OE
  • 4
    icon of address The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-17 ~ 2011-08-01
    IIF 53 - Director → ME
  • 5
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-17
    IIF 95 - Director → ME
  • 6
    icon of address Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-15 ~ 2012-02-15
    IIF 162 - Director → ME
    icon of calendar 2011-01-27 ~ 2011-02-15
    IIF 40 - Director → ME
  • 7
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-06 ~ 2011-09-09
    IIF 142 - Director → ME
  • 8
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 84 - Director → ME
  • 9
    icon of address 53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-12
    IIF 67 - Director → ME
    icon of calendar 2013-04-29 ~ 2013-07-04
    IIF 52 - Director → ME
  • 10
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    IIF 76 - Director → ME
  • 11
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2016-02-29
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ 2020-12-24
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ 2025-10-01
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ 2025-10-01
    IIF 20 - Right to appoint or remove directors OE
  • 13
    icon of address Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-19 ~ 2010-12-15
    IIF 93 - Director → ME
  • 14
    icon of address Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -45,141 GBP2024-11-30
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-01
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2018-03-01
    IIF 25 - Ownership of shares – 75% or more OE
  • 15
    icon of address The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-01
    IIF 157 - Director → ME
  • 16
    LONDON EXCLUSIVE LTD - 2019-09-06
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2015-04-21 ~ 2016-02-29
    IIF 102 - Director → ME
  • 17
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-10-05 ~ 2021-10-04
    IIF 138 - Director → ME
  • 18
    WATERFRONT CAPITAL LTD - 2019-07-15
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2019-02-28
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2019-02-28
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    icon of calendar 2017-06-02 ~ 2017-06-02
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-29
    IIF 71 - Director → ME
  • 20
    icon of address Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2011-02-18
    IIF 32 - Director → ME
  • 21
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-15
    IIF 39 - Director → ME
  • 22
    KEA248 PHG LTD. - 2019-02-15
    SOLVENTIO LTD - 2019-03-12
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    icon of address Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-02-15
    IIF 83 - Director → ME
  • 24
    icon of address 45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-12-31
    IIF 66 - Director → ME
  • 25
    JENTY UK LLP - 2013-07-31
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-22 ~ 2013-08-31
    IIF 68 - LLP Designated Member → ME
  • 26
    SCHROTER CORPORATE MANAGEMENT LTD - 2013-07-05
    SCHROTERS LTD - 2010-08-10
    icon of address Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-25 ~ 2012-12-31
    IIF 148 - Director → ME
    icon of calendar 2009-10-20 ~ 2010-12-15
    IIF 110 - Director → ME
  • 27
    SCHROTER LLP - 2013-07-05
    icon of address Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-20 ~ 2011-08-21
    IIF 177 - LLP Designated Member → ME
  • 28
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2013-06-25
    IIF 116 - Director → ME
  • 29
    icon of address 145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ 2011-06-15
    IIF 33 - Director → ME
  • 30
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2012-02-29
    IIF 44 - Director → ME
  • 31
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2016-01-16
    IIF 30 - Director → ME
  • 32
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-12-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-04
    IIF 131 - Director → ME
  • 34
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ 2019-06-17
    IIF 161 - Director → ME
  • 35
    icon of address Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-11-26 ~ 2015-12-31
    IIF 75 - Director → ME
  • 36
    icon of address 7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-10
    IIF 48 - Director → ME
  • 37
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ 2025-10-02
    IIF 121 - Director → ME
  • 38
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-30 ~ 2010-12-15
    IIF 55 - Director → ME
    icon of calendar 2011-03-30 ~ 2011-12-31
    IIF 54 - Director → ME
  • 39
    icon of address Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ 2021-10-04
    IIF 139 - Director → ME
  • 40
    icon of address C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-01-06
    IIF 136 - Director → ME
  • 41
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2010-12-15
    IIF 90 - Director → ME
  • 42
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ 2019-11-30
    IIF 181 - LLP Member → ME
  • 43
    icon of address Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    IIF 62 - Director → ME
    icon of calendar 2009-09-16 ~ 2010-12-15
    IIF 79 - Director → ME
  • 44
    icon of address Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-17 ~ 2012-02-10
    IIF 117 - Director → ME
  • 45
    KAUTZ LTD
    - now
    AUTOGLAS BERLIN LTD - 2008-04-16
    icon of address Chynoweth House Apt 1614, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 2005-10-20 ~ 2006-10-20
    IIF 179 - Secretary → ME
  • 46
    icon of address Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-26 ~ 2019-07-04
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-07-04
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 47
    icon of address Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2009-12-30
    IIF 56 - Director → ME
  • 48
    EUROVERTRIEB LTD - 2016-10-31
    icon of address C/o Taxaffairs Accountants 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2011-08-10
    IIF 81 - Director → ME
    icon of calendar 2012-11-01 ~ 2016-02-29
    IIF 72 - Director → ME
  • 49
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 2024-12-27
    IIF 22 - Ownership of shares – 75% or more OE
  • 50
    icon of address 43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-01-02
    IIF 132 - Director → ME
  • 51
    LAW PARTNERS LLP - 2013-11-18
    icon of address 30 Finsbury Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-08-27 ~ 2009-10-01
    IIF 183 - LLP Designated Member → ME
  • 52
    LAW PARTNERS GERMANY LLP - 2013-06-24
    icon of address 68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-11 ~ 2013-04-11
    IIF 174 - LLP Designated Member → ME
  • 53
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-10-01
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-10-01
    IIF 21 - Right to appoint or remove directors OE
  • 54
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2013-04-14
    IIF 152 - Director → ME
    icon of calendar 2004-10-19 ~ 2007-12-14
    IIF 164 - Director → ME
  • 55
    icon of address Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2012-05-22
    IIF 35 - Director → ME
  • 56
    KEA248 KST LTD. - 2019-02-15
    LAW PARTNERS LTD - 2019-03-12
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-03-11
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 57
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ 2023-06-05
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-06-05
    IIF 8 - Right to appoint or remove directors OE
  • 58
    icon of address 4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2019-12-31
    IIF 58 - Director → ME
  • 59
    icon of address Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-08 ~ 2013-04-09
    IIF 145 - Director → ME
  • 60
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-02 ~ 2008-04-30
    IIF 172 - Director → ME
  • 61
    icon of address The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2003-02-01 ~ 2006-06-02
    IIF 171 - Director → ME
  • 62
    UNITED INTERNET HOLDINGS LTD - 2013-12-02
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-18 ~ 2010-12-15
    IIF 38 - Director → ME
  • 63
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-08-01
    IIF 65 - Director → ME
  • 64
    icon of address ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (7 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2015-12-31
    IIF 60 - Director → ME
  • 65
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2013-08-31
    IIF 86 - Director → ME
    icon of calendar 2009-04-23 ~ 2009-12-31
    IIF 178 - Secretary → ME
  • 66
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ 2011-12-01
    IIF 91 - Director → ME
  • 67
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    IIF 51 - Director → ME
  • 68
    icon of address Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2010-05-03
    IIF 57 - Director → ME
  • 69
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-15 ~ 2010-12-15
    IIF 37 - Director → ME
  • 70
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    icon of address Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-23 ~ 2012-03-23
    IIF 158 - Director → ME
  • 71
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ 2013-11-15
    IIF 88 - Director → ME
  • 72
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2011-11-12
    IIF 70 - Director → ME
  • 73
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-12-14
    IIF 168 - Director → ME
    icon of calendar 2008-02-17 ~ 2010-12-15
    IIF 112 - Director → ME
    icon of calendar 2011-09-01 ~ 2013-05-11
    IIF 146 - Director → ME
  • 74
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD - 2013-11-18
    STRAITONS MANAGEMENT LIMITED - 2008-09-02
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-06-17
    IIF 45 - Director → ME
    icon of calendar 2008-06-19 ~ 2010-12-15
    IIF 77 - Director → ME
  • 75
    ECONSULTING ENTERPRISES LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2012-06-06
    IIF 149 - Director → ME
  • 76
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP - 2013-11-05
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-01
    IIF 173 - LLP Designated Member → ME
    icon of calendar 2010-06-04 ~ 2010-06-04
    IIF 182 - LLP Designated Member → ME
  • 77
    MAXX UK LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-15
    IIF 113 - Director → ME
  • 78
    INSOLVENCY OFFICE LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-26 ~ 2010-12-15
    IIF 114 - Director → ME
  • 79
    PRIVATE CAPITAL HOLDINGS LIMITED - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-12 ~ 2010-12-15
    IIF 46 - Director → ME
  • 80
    NATIONWIDE REGISTRATIONS LTD - 2014-04-30
    NATIONWIDE REGISTRATIONS OFFICE LTD - 2009-09-18
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-15
    IIF 115 - Director → ME
    icon of calendar 2008-07-28 ~ 2008-08-01
    IIF 64 - Director → ME
  • 81
    RECHTSANWALT JACOB DANIEL ROTHMANN - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-07 ~ 2008-04-30
    IIF 47 - Director → ME
    icon of calendar 2009-10-01 ~ 2010-12-15
    IIF 135 - Director → ME
  • 82
    SMH PROPERTIES (YORKSHIRE) LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-21 ~ 2012-03-01
    IIF 155 - Director → ME
  • 83
    SPOTLIGHT ENTERTAINMENT LTD - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-16 ~ 2010-12-15
    IIF 42 - Director → ME
  • 84
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD - 2011-12-12
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-01 ~ 2007-12-14
    IIF 166 - Director → ME
    icon of calendar 2008-10-17 ~ 2010-12-15
    IIF 111 - Director → ME
    icon of calendar 2002-09-30 ~ 2003-08-28
    IIF 165 - Director → ME
  • 85
    SOLVENTIO LTD. - 2014-04-30
    icon of address 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2010-12-15
    IIF 94 - Director → ME
  • 86
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED - 2011-04-26
    icon of address Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-14
    IIF 169 - Director → ME
    icon of calendar 2006-04-20 ~ 2006-08-08
    IIF 180 - Secretary → ME
  • 87
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 73 - Director → ME
  • 88
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2012-01-23
    IIF 34 - Director → ME
  • 89
    icon of address Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2011-07-01
    IIF 98 - Director → ME
  • 90
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED - 2009-05-07
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    icon of address Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-12-14
    IIF 167 - Director → ME
    icon of calendar 2008-12-15 ~ 2009-11-17
    IIF 49 - Director → ME
  • 91
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    STRAITONS WHITELAW LTD - 2018-04-11
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2007-12-14
    IIF 163 - Director → ME
    icon of calendar 2017-05-01 ~ 2017-05-30
    IIF 101 - Director → ME
    icon of calendar 2008-08-11 ~ 2010-12-15
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ 2024-12-31
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 92
    icon of address 167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-31
    IIF 175 - LLP Designated Member → ME
  • 93
    TAX & LEGAL LLP - 2019-01-09
    icon of address 52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-13
    IIF 176 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-12-31
    IIF 6 - Right to appoint or remove members OE
  • 94
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2010-12-15
    IIF 92 - Director → ME
  • 95
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-23 ~ 2009-05-01
    IIF 63 - Director → ME
    icon of calendar 2012-05-31 ~ 2012-06-20
    IIF 156 - Director → ME
  • 96
    icon of address Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-15
    IIF 141 - Director → ME
  • 97
    icon of address 33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-20 ~ 2012-05-15
    IIF 159 - Director → ME
  • 98
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-12
    IIF 170 - Director → ME
  • 99
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2016-02-29
    IIF 89 - Director → ME
  • 100
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    icon of address 23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2013-08-31
    IIF 87 - Director → ME
  • 101
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ 2010-12-15
    IIF 50 - Director → ME
  • 102
    icon of address Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-27
    IIF 80 - Director → ME
  • 103
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-29
    IIF 31 - Director → ME
  • 104
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-01
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-10-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 105
    icon of address Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2012-10-16 ~ 2014-02-01
    IIF 41 - Director → ME
    icon of calendar 2021-10-01 ~ 2021-10-15
    IIF 120 - Director → ME
  • 106
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-04-01
    IIF 153 - Director → ME
  • 107
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ 2022-11-01
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ 2022-11-01
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 108
    WALDKRAFT LLP - 2019-10-21
    icon of address Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-02 ~ 2020-04-29
    IIF 69 - LLP Member → ME
  • 109
    icon of address Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ 2020-12-08
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-12-08
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 110
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-15 ~ 2010-12-15
    IIF 43 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-01
    IIF 154 - Director → ME
  • 111
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-05 ~ 2010-12-15
    IIF 82 - Director → ME
  • 112
    MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-21 ~ 2013-04-01
    IIF 151 - Director → ME
  • 113
    MORGAN & GREENSPAN LTD - 2014-07-09
    STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
    SERKAN SAMAN - 2011-05-13
    icon of address 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-14 ~ 2013-05-14
    IIF 147 - Director → ME
  • 114
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD - 2013-06-18
    icon of address 7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-31 ~ 2010-12-15
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.