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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
    Yeuby Sohanna, Aquilar Cuevas
    Company Secretary born in May 1982
    Individual (27 offsprings)
    Officer
    2012-03-12 ~ 2012-03-14
    OF - Director → CIF 0
    Yeuby Sohanna, Aquilar Cuevas
    Company Director born in May 1982
    Individual (27 offsprings)
    2012-03-12 ~ 2016-03-08
    OF - Director → CIF 0
    Yeuby Sohanna, Aquilar Cuevas
    Individual (27 offsprings)
    Officer
    2012-03-12 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 2
    Rehis, Dzianis, Sir
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Rehis, Dzianis, Sir
    Company Director born in August 1976
    Individual (24 offsprings)
    2006-05-16 ~ 2012-03-12
    OF - Director → CIF 0
    Rehis, Dzianis, Sir
    Company Director born in August 1977
    Individual (24 offsprings)
    Officer
    2016-03-08 ~ 2018-03-26
    OF - Director → CIF 0
    Rehis, Dzianis, Mr.
    Company Director born in August 1976
    Individual (24 offsprings)
    Officer
    2018-03-26 ~ 2020-07-13
    OF - Director → CIF 0
    Sir Dzianis Rehis
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Mr Dzianis Rehis
    Born in August 1977
    Individual (24 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Dzianis Rehis
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zubalii, Vladyslav
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2020-07-12 ~ 2020-09-14
    OF - Director → CIF 0
    Mr. Vladyslav Zubalii
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite 3, 95 Wilton Road, London
    Corporate (404 offsprings)
    Officer
    2006-05-16 ~ 2010-05-05
    OF - Nominee Secretary → CIF 0
  • 5
    GOLDEN CONSULTANCY LIMITED
    07156125
    311, Shoreham Street, Sheffield, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-05-05 ~ 2012-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CLS INVESTMENTS LIMITED

Period: 2006-05-16 ~ now
Company number: 05817825
Registered name
CLS INVESTMENTS LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Total Assets Less Current Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • CLS INVESTMENTS LIMITED
    Info
    Registered number 05817825
    95 Wilton Road, Suite 3, London SW1V 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CLS INVESTMENTS LIMITED
    S
    Registered number missing
    Suite 3, 95 Wilton Road, London, SW1V 1BZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASIA ASSOCIATES INTERNATIONAL LIMITED
    05556579
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ 2010-08-27
    CIF 3 - Secretary → ME
  • 2
    CACHE MANAGEMENT LIMITED
    06042972
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2010-12-17
    CIF 7 - Secretary → ME
  • 3
    FARMEX (EUROPE) LTD
    05359167
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2008-11-23
    CIF 4 - Secretary → ME
  • 4
    WHITE LION IMPORT-EXPORT LIMITED
    06700638
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2009-10-20
    CIF 1 - Secretary → ME
  • 5
    WORLD TRAVEL AGENCY LTD
    05759257
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ 2008-01-01
    CIF 5 - Secretary → ME
    2009-10-02 ~ 2011-01-18
    CIF 6 - Secretary → ME
    2008-11-12 ~ 2009-01-26
    CIF 2 - Secretary → ME

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