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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gastauer, Phillip
    Director born in November 1994
    Individual (6 offsprings)
    Officer
    2018-07-17 ~ 2020-02-02
    OF - Director → CIF 0
    Gastauer, Phillip Daniel Michael
    Director born in November 1994
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Phillip Gastauer
    Born in November 1994
    Individual (6 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-08-18
    PE - Has significant influence or control → CIF 0
    2019-10-21 ~ 2020-02-02
    PE - Has significant influence or control → CIF 0
  • 2
    Thiet, Chu
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Gastauer, Michael Tankred Raimund, Mr.
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2018-07-17
    OF - Director → CIF 0
    Gastauer, Michael Tankred Raimund
    Chairman born in October 1974
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Michael Tankred Raimund Gastauer
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr. Michael Tankred Raimund Gastauer
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2017-10-05 ~ 2018-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Stefan, Paul
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Smeu, Marin-danut, Mr.
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Topor, Lilian
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Tuan, Le
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Pata, Daniel
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Tubuc, Lenuta
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Dumitrascu, Daniel
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 11
    BLACK BANX (UK) LTD. - now 10988955
    BLACK BANX LTD.
    - 2022-10-12 10988955
    WORLDBANX LTD - 2019-01-08
    The South Quay Building, 77 Marsh Wall, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    340,753 GBP2022-12-31
    Officer
    2021-01-27 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 12
    Trident Chambers, 146, Wickham’s Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-02-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-02-02 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-11-22 ~ 2023-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Po Box N4875, 3 West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2021-10-29 ~ 2022-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACK BANX (EEA, UK) HOLDINGS LTD.

Company number: 10997821
Registered names
BLACK BANX (EEA, UK) HOLDINGS LTD. - Dissolved
WB21 HOLDINGS LTD. - 2019-03-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-808,952 GBP2022-12-31
-323,511 GBP2021-12-31
Net Current Assets/Liabilities
-808,952 GBP2022-12-31
-323,511 GBP2021-12-31
Total Assets Less Current Liabilities
9,191,048 GBP2022-12-31
9,676,489 GBP2021-12-31
Net Assets/Liabilities
9,176,048 GBP2022-12-31
9,665,689 GBP2021-12-31
Equity
9,176,048 GBP2022-12-31
9,665,689 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 (EEA, UK) HOLDINGS LTD.
    Info
    BLACK BANX HOLDINGS LTD. - 2022-10-12
    WB21 HOLDINGS LTD. - 2022-10-12
    Registered number 10997821
    459 Finchley Road, London NW3 6HN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-05 and dissolved on 2024-12-17 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • BLACK BANX (EEA, UK) HOLDINGS LTD
    S
    Registered number missing
    459, Finchley Road, London, England, NW3 6HN
    Limited
    CIF 1
  • BLACK BANX (UK, EEA) HOLDINGS LTD.
    S
    Registered number 10997821
    9, Russell Square, London, England, WC1B 5EG
    Limited in Companies House, United Kingdom
    CIF 2
  • BLACK BANX (UK, EEA) LTD.
    S
    Registered number 10997821
    9, Russell Square, London, England, WC1B 5EG
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    B21 LTD
    - now 10326417
    AS THERAPIST LTD - 2018-02-22
    The South Quay Building, 189 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    469 GBP2017-08-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLACK BANX (UK) LTD.
    - now 10988955
    BLACK BANX LTD.
    - 2022-10-12 10988955
    WORLDBANX LTD - 2019-01-08
    459 Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    340,753 GBP2022-12-31
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KNIGHTS CASH LTD. - now
    BB CASH LOGISTICS LTD
    - 2024-10-04 13762012
    KNIGHTS CASH LTD
    - 2024-08-05 13762012
    459 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2022-11-30
    Person with significant control
    2024-07-01 ~ 2024-08-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2024-08-15 ~ 2024-10-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WB21 LTD.
    10935387
    The South Quay Building, 189 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.