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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 2
  • 1
    Karnozhytska, Anastasia
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ 2017-08-22
    OF - Director → CIF 0
    Karnozhytska, Anastasia
    Company Director born in March 1981
    Individual (6 offsprings)
    2018-07-15 ~ 2018-11-07
    OF - Director → CIF 0
    2018-12-21 ~ 2019-02-06
    OF - Director → CIF 0
    Mrs Anastasia Karnozhytska
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-16 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Shulepov, Alexey
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Alexey Shulepov
    Born in June 1971
    Individual (11 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDPOINTSEXCHANGE LTD

Period: 2017-08-24 ~ 2020-10-20
Company number: 09434808
Registered names
WORLDPOINTSEXCHANGE LTD - Dissolved
AAT TAXI LTD - 2017-08-24
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
-7 GBP2018-02-28
Creditors
Amounts falling due within one year
-1,343 GBP2018-02-28
-1,000 GBP2017-02-28
Net Current Assets/Liabilities
-1,350 GBP2018-02-28
-1,000 GBP2017-02-28
Total Assets Less Current Liabilities
-1,350 GBP2018-02-28
-1,000 GBP2017-02-28
Net Assets/Liabilities
-2,160 GBP2018-02-28
-1,250 GBP2017-02-28
Equity
-2,160 GBP2018-02-28
-1,250 GBP2017-02-28

Related profiles found in government register
  • WORLDPOINTSEXCHANGE LTD
    Info
    AAT TAXI LTD - 2017-08-24
    Registered number 09434808
    12 Mulberry Place, Pinnell Road, London SE9 6AR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 and dissolved on 2020-10-20 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • WORLDPOINTSEXCHANGE LTD
    S
    Registered number 09434808
    12, Mulberry Place, Pinnell Road, London, England, SE9 6AR
    Private Limited Company in Regiser Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE NUTRANOSTICS LIMITED
    08851492
    Unit 181, Cambridge Science Park, Milton Road, Cam, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-28 ~ 2020-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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