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 3
  • 1
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pienaar, Darran
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    89, Charterhouse Street, Third Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Von Both, Maximilian Benedikt
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Jackson, Donald Duke
    Developer born in May 1983
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Donald Duke Jackson
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-03-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hemson-struthers, Jesse David
    Business Owner born in July 1983
    Individual (9 offsprings)
    Officer
    2020-12-06 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2020-12-06 ~ 2020-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-12-06 ~ 2022-03-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mann, Alexander Sukhdev Singh
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Cave, Terence William
    Director born in February 1958
    Individual
    Officer
    2021-08-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-12-06 ~ 2022-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BVNK DLT GROUP (UK) LIMITED

Previous name
WIREDIRECT GROUP LIMITED - 2023-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BVNK DLT GROUP (UK) LIMITED
    Info
    WIREDIRECT GROUP LIMITED - 2023-03-17
    Registered number 13065803
    89 Charterhouse Street, Third Floor, London EC1M 6PE
    Private Limited Company incorporated on 2020-12-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BVNK DLT GROUP (UK) LIMITED
    S
    Registered number 13065803
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Limited in Register Of Companies, England
    CIF 1
    Limited in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WIREDIRECT PAYMENTS LIMITED - 2023-03-17
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268 EUR2022-02-28
    Person with significant control
    2021-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WD GLOBAL SERVICES LIMITED - 2023-03-17
    COINDIRECT MONEY LIMITED - 2020-06-20
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,254 EUR2022-02-28
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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