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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 2
  • 1
    Zivora, Jan
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Jan Zivora
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Votava, Miloslav, Prof. Dr.
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Prof. Dr. Miloslav Votava
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2025-10-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUSINESS INVESTIGATIONS INTERNATIONAL LTD

Period: 2021-02-19 ~ now
Company number: 13213844
Registered name
BUSINESS INVESTIGATIONS INTERNATIONAL LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
80300 - Investigation Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
0 GBP2025-02-28
0 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28

  • BUSINESS INVESTIGATIONS INTERNATIONAL LTD
    Info
    Registered number 13213844
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea SA7 9XR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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