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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 7
  • 1
    Zamba, Lana
    Consultant born in February 1965
    Individual (38 offsprings)
    Officer
    2011-03-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Bogatyrev, Sergey
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2014-02-06
    OF - Director → CIF 0
    2014-02-06 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Gemenitzi, Marianna
    Consultant born in June 1958
    Individual (34 offsprings)
    Officer
    2012-08-01 ~ 2013-06-07
    OF - Director → CIF 0
    Gemenitzi, Marianna
    Consultant born in July 1958
    Individual (34 offsprings)
    Officer
    2013-08-21 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Certas, Irina
    Manager born in June 1983
    Individual (23 offsprings)
    Officer
    2011-01-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Kapiri, Avraam
    Consultant born in October 1962
    Individual (30 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 6
    GLENARIFF CHEMICAL LTD.
    - now 06680587
    GLENARIFF FINANCE LTD - 2009-07-27
    8-12, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OMEGA DIRECT LTD
    04965810
    Suite 351, 10 Great Russell Street, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2011-01-04 ~ 2011-03-14
    OF - Director → CIF 0
parent relation
Company in focus

BOWARDY LTD

Period: 2011-01-04 ~ 2021-08-03
Company number: 07481745
Registered name
BOWARDY LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOWARDY LTD
    Info
    Registered number 07481745
    Office 9.17 2a, Capital Tower 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-04 and dissolved on 2021-08-03 (10 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.