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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
    Gastauer, Phillip Daniel Michael, Mr.
    Company Director born in November 1994
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2021-09-28
    OF - Director → CIF 0
    Mr. Phillip Daniel Michael Gastauer
    Born in November 1994
    Individual (6 offsprings)
    Person with significant control
    2018-01-22 ~ 2019-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr. Amith Nair
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2017-09-29 ~ 2018-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Vilcinskas, Laurynas, Mr.
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Smeu, Marin-danut, Mr.
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    BLACK BANX (EEA, UK) HOLDINGS LTD. - now 10997821
    BLACK BANX HOLDINGS LTD. - 2022-10-12 10997821
    WB21 HOLDINGS LTD. - 2019-03-27
    9, Russell Square, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK BANX (UK) LTD.

Period: 2022-10-12 ~ 2024-10-29
Company number: 10988955
Registered names
BLACK BANX (UK) LTD. - Dissolved
BLACK BANX LTD. - 2022-10-12
WORLDBANX LTD - 2019-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
350,000 GBP2022-12-31
350,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-247 GBP2022-12-31
Net Current Assets/Liabilities
349,753 GBP2022-12-31
350,000 GBP2021-12-31
Total Assets Less Current Liabilities
349,753 GBP2022-12-31
350,000 GBP2021-12-31
Net Assets/Liabilities
340,753 GBP2022-12-31
344,000 GBP2021-12-31
Equity
340,753 GBP2022-12-31
344,000 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
  • BLACK BANX (UK) LTD.
    Info
    BLACK BANX LTD. - 2022-10-12
    WORLDBANX LTD - 2022-10-12
    Registered number 10988955
    459 Finchley Road, London NW3 6HN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 and dissolved on 2024-10-29 (7 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • BLACK BANX LTD.
    S
    Registered number 10988955
    The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK BANX (EEA, UK) HOLDINGS LTD.
    - now 10997821
    BLACK BANX HOLDINGS LTD.
    - 2022-10-12 10997821
    WB21 HOLDINGS LTD. - 2019-03-27
    459 Finchley Road, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2021-01-27 ~ 2024-02-08
    CIF 1 - Secretary → ME

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