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.
Schmidt, Werner Maria Anton
- German born in August 1960
Schmidt, Werner Maria Anton
Resident in Brazil
Registered addresses and corresponding companies42, New Broad Street, London, EC2M 1JD, England
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2Tower 42, 25 Old Broad Street, 20th Floor, London, EC2N 1HQ, England
IIF 3 IIF 4 IIF 5 (more)Tower 42, 25 Old Broad Street, 20th Floor, London, EC2N 1HQ, United Kingdom
IIF 7Tower 42 Level 20, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 8 IIF 9 IIF 10
- German director and entrepreneur born in August 1960
Schmidt, Werner Maria Anton
Resident in Brazil
Registered addresses and corresponding companies50, Juruna, São Paulo, Brazil, 04792020, Brazil
IIF 11
- German entrepreneurs and director born in August 1960
Schmidt, Werner Maria Anton
Resident in Brazil
Registered addresses and corresponding companies42, New Broad Street, London, London, England, EC2M 1JD, England
IIF 12
- German born in August 1960
Mr Werner Maria Anton Schmidt
Resident in Brazil
Registered addresses and corresponding companies - German born in August 1960
Mr. Werner Maria Anton Schmidt
Resident in Brazil
Registered addresses and corresponding companiesRua Juruna, 50, Sao Paulo, Brazil, Brazil
IIF 15
- German born in August 1960
Mr Werner Marina Anton Schmidt
Resident in Brazil
Registered addresses and corresponding companiesRua Juruna, 50, Sao Paulo, Brazil, Brazil
IIF 16
- German born in August 1960
Werner Maria Anton Schmidt
Resident in Brazil
Registered addresses and corresponding companies - German born in August 1960
Werner Maria Anton Schmidt
Resident in England
Registered addresses and corresponding companies
- 13 SIGMA CAPITAL LTD - now
CARDEA MANTSCH HOLDING LTD
- 2023-12-31 13822802Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2022-12-27 ~ 2023-12-28IIF 15 - Ownership of shares – 75% or more → OE - 2
ASTERIA INTERNATIONAL GROUP LTD
16962668Tower 42 Level 20 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
DABF LTD
1661532285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
IGI GLOBAL INVESTMENT (UK) LTD
- 2024-03-28 1523931942 New Broad Street, London, London, England, EnglandDissolved Corporate (3 parents)Officer2023-10-26 ~ dissolvedIIF 12 - Director → ME - 5
IGI INEX FINANCE (UK) LTD
1400996542 New Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,619,520 GBP2023-03-31Officer2022-03-29 ~ nowIIF 1 - Director → ME - 6
IGI INEX HOLDING (UK) LTD
13809781Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,000,000 GBP2022-12-31Officer2021-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-20 ~ 2023-03-20IIF 21 - Has significant influence or control → OE2023-03-20 ~ nowIIF 18 - Has significant influence or control → OE - 7
IGI INEX RESOURCES (UK) LTD
14922773Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 3 - Director → ME - 8
IGI INEX TRADING (UK) LTD
13814961Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2021-12-22 ~ nowIIF 6 - Director → ME - 9
INTIMORATO CORP LTD
1502477042 New Broad Street, London, London, England, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer2023-07-24 ~ nowIIF 7 - Director → ME - 10
MIG MEROV INTERNATIONAL GEMSTONE HOLDINGS LTD
- 2026-01-23 16928898Tower 42 Level 20 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 8 - Director → ME - 11
MIT MEROV INTERNATIONAL TRADING LTD
16933523Tower 42 Level 20 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-29 ~ nowIIF 9 - Director → ME - 12
PRECIOUS STONE CAPITAL LTD
1382187442 New Broad, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Person with significant control2022-07-22 ~ 2023-02-07IIF 16 - Ownership of shares – 75% or more → OE - 13PRECIOUS STONES FINANCE I LIMITED - now
SEA MANTSCH HOLDING LTD
- 2023-01-20 1381044542 New Broad Street, London, England, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control2021-12-21 ~ 2023-01-20IIF 20 - Has significant influence or control → OE - 14
SCMS CAPITAL LIMITED
1389505042 New Broad, London, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer2022-02-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-04 ~ 2023-12-26IIF 19 - Has significant influence or control → OE - 15
W.S INTIMORATO CAPITAL LIMITED
14717208Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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