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.

Parent entities and officers
Active 4
  • 1
    Slape, Rodger
    Management Consultant born in March 1945
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Cenkus, Natalia
    Operations Manager born in June 1983
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Mikhail Komissar
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2018-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Komissar, Ekaterina
    International Sales Director born in July 1988
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Komissar, Irina
    Sales Director born in June 1953
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2022-08-02
    OF - director → CIF 0
    Mrs Irina Komissar
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Klimenko, Andrey Alexandrovich
    Company Director born in July 1971
    Individual
    Officer
    2018-05-02 ~ 2021-09-16
    OF - director → CIF 0
  • 3
    Komissar, Mikhail Vitalievich
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2013-01-01
    OF - director → CIF 0
  • 4
    Akopian, Ekaterina
    Director born in October 1968
    Individual
    Officer
    2000-11-21 ~ 2018-05-02
    OF - director → CIF 0
  • 5
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (83 offsprings)
    Officer
    2000-04-07 ~ 2000-11-21
    OF - director → CIF 0
    Hunston, Paul David
    Solicitor
    Individual (83 offsprings)
    Officer
    2000-04-07 ~ 2009-10-10
    OF - secretary → CIF 0
  • 6
    Suites 7b & 8b, Po Box 472, 50 Town Range, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2018-07-05 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-15 ~ 2000-04-07
    PE - nominee-director → CIF 0
  • 8
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-15 ~ 2000-04-07
    PE - nominee-director → CIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-15 ~ 2000-04-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INTERFAX GROUP LIMITED

Previous names
INTERFAX REP OFFICE LTD - 2018-08-02
CHELTRADING 253 LIMITED - 2000-04-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-05-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-05-31
Fixed Assets - Investments
12,200 GBP2021-12-31
Debtors
12,999 GBP2023-05-31
Cash at bank and in hand
296 GBP2023-05-31
29,834 GBP2021-12-31
Current Assets
13,295 GBP2023-05-31
29,834 GBP2021-12-31
Creditors
Current
890 GBP2023-05-31
29,095 GBP2021-12-31
Net Current Assets/Liabilities
12,405 GBP2023-05-31
739 GBP2021-12-31
Total Assets Less Current Liabilities
12,405 GBP2023-05-31
12,939 GBP2021-12-31
Equity
Called up share capital
12,300 GBP2023-05-31
12,300 GBP2021-12-31
Retained earnings (accumulated losses)
105 GBP2023-05-31
639 GBP2021-12-31
Equity
12,405 GBP2023-05-31
12,939 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
12,200 GBP2021-12-31
Investments in Group Undertakings
12,200 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
12,999 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
891 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
Amounts owed to group undertakings
Current
20,715 GBP2021-12-31
Other Creditors
Current
8,380 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,300 shares2023-05-31

Related profiles found in government register
  • INTERFAX GROUP LIMITED
    Info
    INTERFAX REP OFFICE LTD - 2018-08-02
    CHELTRADING 253 LIMITED - 2000-04-07
    Registered number 03948706
    Victoria House 4th Floor, 1-3 College Hill, London EC4R 2RA
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2024-03-05 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • INTERFAX GROUP LIMITED
    S
    Registered number missing
    1-3, College Hill, London, United Kingdom, EC4R 2RA
    Limited Company
    CIF 1
  • INTERFAX GROUP LIMITED
    S
    Registered number 3948706
    Victoria House, 1-3 College Hill, London, Middlesex, United Kingdom, EC4R 2RA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Victoria House 4th Floor, 1-3 College Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    528,911 GBP2023-12-31
    Person with significant control
    2018-10-10 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2022-02-10 ~ 2022-08-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.