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
Active 2
  • 1
    Bohm, Werner
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    207, Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-04-30
    Person with significant control
    2020-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Dobias, Alfred
    Investment Adviser born in April 1962
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    FINANCIAL INTELLIGENCE BUREAU LTD - now
    MEZZACAP INVESTMENTS LTD - 2019-03-29
    132 - 134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-12-31 ~ 2019-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    2019-06-12 ~ 2020-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-08-17 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Person with significant control
    2018-06-07 ~ 2018-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FINTELEGRAM INVESTORS PROTECTION LTD

Previous names
LITIGATION COIN LIMITED - 2018-06-05
BXDU EXCHANGE SERVICES LTD - 2017-06-16
JOKER TIMES LTD. - 2016-08-02
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
125,500 GBP2021-12-31
Current Assets
18,745 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-22,780 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
-4,035 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
121,465 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
15 GBP2021-12-31
Equity
0 GBP2022-12-31
15 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • FINTELEGRAM INVESTORS PROTECTION LTD
    Info
    LITIGATION COIN LIMITED - 2018-06-05
    BXDU EXCHANGE SERVICES LTD - 2017-06-16
    JOKER TIMES LTD. - 2016-08-02
    Registered number 09736430
    120 High Road High Road, London N2 9ED
    Private Limited Company incorporated on 2015-08-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • FINTELEGRAM INVESTORS PROTECTION LTD
    S
    Registered number 09736430
    132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England, M4 6DE
    Limited By Shares in Companies House, England
    CIF 1
  • FINTELEGRAM INVESTORS PROTECTION LTD
    S
    Registered number 09736430
    20-22, Wenlock Road, London, England, N1 7GU
    Limited By Shares in Companies House, England
    CIF 2
  • FINTELEGRAM INVESTORS PROTECTION LTD
    S
    Registered number 09736430
    Advantage Business Center, Great Ancoats Street, Manchester, England, M4 6DE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EFRI DIGITAL ASSET HOLDING LTD - 2019-03-27
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2021-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,353 GBP2022-08-31
    Person with significant control
    2018-08-31 ~ 2020-05-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EFRI DIGITAL ASSET HOLDING LTD - 2019-03-27
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ 2019-06-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.