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
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    LITIGATION COIN LIMITED - 2018-06-05
    BXDU EXCHANGE SERVICES LTD - 2017-06-16
    JOKER TIMES LTD. - 2016-08-02
    Advantage Business Center, Great Ancoats Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Werner Boehm
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2020-12-28 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MEZZACAP INVESTMENTS LTD - 2019-03-29
    132-134 Great Ancoats Street, Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2019-06-12 ~ 2020-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LITIGATION COIN LIMITED - 2018-06-05
    BXDU EXCHANGE SERVICES LTD - 2017-06-16
    JOKER TIMES LTD. - 2016-08-02
    132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2018-11-22 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINTEL WATCHDOG LIMITED

Previous name
EFRI DIGITAL ASSET HOLDING LTD - 2019-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Net Assets/Liabilities
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
10,000 GBP2023-11-30
10,000 GBP2022-11-30

  • FINTEL WATCHDOG LIMITED
    Info
    EFRI DIGITAL ASSET HOLDING LTD - 2019-03-27
    Registered number 11691963
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.