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 5
  • 1
    Tumovs, Reinis
    Executive Chairman Of The Board born in September 1976
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Reinis Tumovs
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Erbs, Peteris
    Chief Information Officer born in September 1989
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Rullis, Janis
    Chief Executive Officer born in April 1988
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Bykov, Kyrylo
    Chief Technology Officer born in February 1993
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Petrovs, Valerijs
    Chief Legal Officer, Vice President born in July 1984
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Janis Rullis
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2020-05-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ilieff, Georgi
    Chief Administrative Officer born in April 1988
    Individual
    Officer
    2023-08-21 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Broka, Evita
    Chief Financial Officer (Cfo) born in September 1985
    Individual (1 offspring)
    Officer
    2022-12-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Cernisev, Ilie
    Chief Financial Officer born in October 1986
    Individual
    Officer
    2022-12-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    Broks, Arturs
    Non-Executive Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Arturs Broks
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2023-03-07 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Chapiro, Wladimir
    Chief Visionary Officer born in April 1982
    Individual
    Officer
    2023-08-21 ~ 2024-10-07
    OF - Director → CIF 0
  • 7
    128, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2023-03-07 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELLCOME KEY WORLDWIDE GROUP LIMITED

Previous name
WELLCOME KEY WORLDWIDE LTD - 2022-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,331 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-9,078 GBP2022-06-01 ~ 2023-05-31
-7,266 GBP2021-06-01 ~ 2022-05-31
Called-up share capital not yet paid and not classified as a current asset
333,596 GBP2023-05-31
341,624 GBP2022-05-31
Current Assets
60 GBP2023-05-31
1,110 GBP2022-05-31
Net Current Assets/Liabilities
60 GBP2023-05-31
1,110 GBP2022-05-31
Total Assets Less Current Liabilities
333,656 GBP2023-05-31
342,734 GBP2022-05-31
Net Assets/Liabilities
333,656 GBP2023-05-31
342,734 GBP2022-05-31
Equity
333,656 GBP2023-05-31
342,734 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

  • WELLCOME KEY WORLDWIDE GROUP LIMITED
    Info
    WELLCOME KEY WORLDWIDE LTD - 2022-12-30
    Registered number 12588390
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-05-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.