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

Schultz, Michael

    Related profiles found in government register
  • Schultz, Michael
    British

    Registered addresses and corresponding companies

    • 4 The Courtyard, Greens Farm Lane, Billericay, Essex, CM11 2HW

      IIF 1

    • 9 Leaway, Billericay, Essex, CM12 9QP

      IIF 2

    • 690 London Road, West Thurrock, Essex, RM20 3LD

      IIF 3

    • Trafalgar House 712 London Road, Grays, Essex, RM20 3JT

      IIF 4

    • 712, London Road, Grays, Essex, RM20 3JT, United Kingdom

      IIF 5

    • 712, London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 6

    • Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 7
  • Schultz, Michael
    British accountant

    Registered addresses and corresponding companies

    • 4 The Courtyard, Greens Farm Lane, Billericay, Essex, CM11 2HW

      IIF 8
  • Schultz, Michael
    British company director

    Registered addresses and corresponding companies

    • Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 9
  • Schultz, Michael
    British finance director

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 10
  • Schultz, Michael
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT, England

      IIF 11
  • Schultz, Michael
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 12
  • Michael Schultz
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 13 IIF 14
  • Michael Schultz
    British born in January 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    712 London Road, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-05-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    ALLSORTS OF EXPORTS LIMITED - 2022-11-18
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 4
    FIRST STATE DISTRIBUTION COMPANY LIMITED - 2007-03-01
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2006-01-19 ~ dissolved
    IIF 11 - Director → ME
    2006-01-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    712 London Road, West Thurrock, Grays, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    712 London Road, Grays, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-02-02
    IIF 2 - Secretary → ME
  • 2
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2000-09-20 ~ 2024-12-31
    IIF 10 - Secretary → ME
  • 3
    712 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    323,557 GBP2023-12-31
    Officer
    2006-12-14 ~ 2024-12-31
    IIF 7 - Secretary → ME
  • 4
    Trafalgar House 712 London Road, Grays, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    8,003,382 GBP2023-12-31
    Officer
    1992-08-03 ~ 2024-12-31
    IIF 4 - Secretary → ME
  • 5
    ALLSORTS OF EXPORTS LIMITED - 2022-11-18
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-18 ~ 2024-12-31
    IIF 12 - Director → ME
  • 6
    C/o Trafalgar House, 712 London Road, West Thurrock, Grays, Essex
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -565 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-11-27 ~ 2024-12-31
    IIF 6 - Secretary → ME
  • 7
    G.A.F. HELEY LIMITED - 1998-07-22
    712 London Road, Grays, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,478,862 GBP2023-12-31
    Officer
    ~ 2024-12-31
    IIF 5 - Secretary → ME
  • 8
    712 London Road, West Thurrock, Grays, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2006-07-26 ~ 2011-11-30
    IIF 1 - Secretary → ME
  • 9
    690 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    177,901 GBP2023-12-31
    Officer
    2002-01-01 ~ 2024-12-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.