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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.

Parent entities and officers 9
  • 1
    Golovin, Serguei
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2005-12-19
    OF - Director → CIF 0
    2005-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Arefieva, Larissa
    Secretary
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Sghaier, Saber
    Secretary
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 4
    Veiga, Monica
    Secretary
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Grossobel, Doron
    Secretary
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 6
    Chojnacka-wojtulewicz, Agnieszka
    Secretary
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2002-01-14 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 8
    NET TRAWLER LIMITED
    05607247
    221-225, Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-10 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 9
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2002-01-14 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E MONEY LTD

Period: 2002-01-14 ~ 2016-04-26
Company number: 04352624
Registered name
E MONEY LTD - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • E MONEY LTD
    Info
    Registered number 04352624
    Curtis House 34 Third Avenue, Hove BN3 2PD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 and dissolved on 2016-04-26 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • E MONEY LTD
    S
    Registered number missing
    Temple House, 221-225 Station Road, Harrow, HA1 2TH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WITPAY LIMITED
    05662336
    Curtis House 34 Third Avenue, Hove
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ 2008-03-18
    CIF 1 - Secretary → ME

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