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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 5
  • 1
    Surina, Nina
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Duchnowski, Bogdan
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Duchnowski, Bogdan
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Bogdan Duchnowski
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-11-22 ~ 2013-01-14
    OF - Nominee Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-11-22 ~ 2013-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINKSOFT LTD

Period: 2005-11-22 ~ 2018-10-16
Company number: 05632444
Registered name
LINKSOFT LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LINKSOFT LTD
    Info
    Registered number 05632444
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-22 and dissolved on 2018-10-16 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.