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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Slape, Rodger
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Slape, Rodger
    Management Consultant born in March 1945
    Individual (5 offsprings)
    2009-02-27 ~ 2011-06-01
    OF - Director → CIF 0
    Slape, Rodger
    Company Secretary/Director born in March 1945
    Individual (5 offsprings)
    2019-07-01 ~ 2021-04-04
    OF - Director → CIF 0
    Slape, Rodger
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2021-04-04
    OF - Secretary → CIF 0
  • 2
    Whitney, Karen Jacqueline
    Financial Controller
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 3
    Martynov, Alexi
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1999-02-24
    OF - Director → CIF 0
  • 4
    Cenkus, Natalia
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Henry Thomas Gian
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Pounsett, Roderick Langham
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Komissar, Michael
    Chairman born in January 1953
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 2012-11-25
    OF - Director → CIF 0
  • 8
    Trumpwise Limited
    Individual (12 offsprings)
    Officer
    1992-04-23 ~ 1992-06-03
    OF - Nominee Director → CIF 0
  • 9
    Sazhin, Alexey
    Manager born in December 1965
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2003-03-20
    OF - Director → CIF 0
  • 10
    Stewart, Peter Adrian
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (106 offsprings)
    Officer
    2005-05-06 ~ 2009-05-01
    OF - Director → CIF 0
    Hunston, Paul David
    Solicitor
    Individual (106 offsprings)
    Officer
    2002-10-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Komissar, Ekaterina
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2022-03-17
    OF - Director → CIF 0
    Ms Ekaterina Komissar
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2022-08-11 ~ 2025-05-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Komissar, Irina
    Sales Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-04-24 ~ 2012-11-25
    OF - Director → CIF 0
  • 14
    Templeton, Guy Rupert
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 2000-08-09
    OF - Director → CIF 0
  • 15
    Voytsekhovich, Konstantin
    Manager born in September 1966
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Chitchko, Konstantin
    Manager born in June 1959
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Warshaw, Nicholas
    Born in December 1955
    Individual (69 offsprings)
    Officer
    1993-01-25 ~ 1993-06-25
    OF - Director → CIF 0
  • 18
    Mr Tigran Bazarchyan
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Wtc Tower H, 14th Fl., Zuidplein 116, 1077xv Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    13, Wilhelminalaan, Willemstad, Netherlands Antilles, Curacao
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ 2022-02-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    INTERFAX GROUP LIMITED
    - now 03948706
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED - 2000-04-07
    Victoria House, 1-3 College Hill, London, Middlesex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-02-10 ~ 2022-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1992-04-23 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
    1995-03-22 ~ 2002-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERFAX EUROPE LIMITED

Period: 1992-04-23 ~ now
Company number: 02709330
Registered name
INTERFAX EUROPE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,296 GBP2024-12-31
Fixed Assets - Investments
99 GBP2024-12-31
Fixed Assets
7,395 GBP2024-12-31
Debtors
Current
547,166 GBP2024-12-31
Cash at bank and in hand
1,853,079 GBP2024-12-31
Current Assets
2,400,245 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,785,520 GBP2024-12-31
Net Current Assets/Liabilities
-1,710 GBP2025-12-31
614,725 GBP2024-12-31
Net Assets/Liabilities
-1,710 GBP2025-12-31
622,120 GBP2024-12-31
Equity
Called up share capital
8 GBP2024-12-31
Retained earnings (accumulated losses)
-1,710 GBP2025-12-31
622,112 GBP2024-12-31
Equity
-1,710 GBP2025-12-31
622,120 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,286 GBP2024-12-31
Tools/Equipment for furniture and fittings
2,010 GBP2024-12-31
Investments in Subsidiaries
99 GBP2024-12-31
Accrued Liabilities
250 GBP2025-12-31
Other Creditors
1,460 GBP2025-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-12-31
8 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2025-12-31
105,000 GBP2024-12-31
Between two and five year
280,000 GBP2025-12-31
385,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
385,000 GBP2025-12-31
490,000 GBP2024-12-31
Related profiles found in government register
  • INTERFAX EUROPE LIMITED
    Info
    Registered number 02709330
    Victoria House 4th Floor, 1-3 College Hill, London EC4R 2RA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • INTERFAX EUROPE LTD
    S
    Registered number 02709330
    19-21, Great Tower Street, London, England, EC3R 5AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL MARKET RESEARCH LIMITED
    03377022
    1-3 College Hill Victoria House, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.