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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 6
  • 1
    Bogdan, Dionisie
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Alexandru-florin Smeu
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2021-11-24 ~ 2021-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Alexandru Florin Smeu
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2024-08-08 ~ 2024-08-15
    PE - Has significant influence or controlCIF 0
  • 3
    Gastauer, Aurelius Maximilian
    Born in June 2001
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Aurelius Gastauer
    Born in June 2001
    Individual (7 offsprings)
    Person with significant control
    2021-12-20 ~ 2024-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lopatin, Jonathan
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2021-11-24 ~ 2024-10-01
    OF - Director → CIF 0
    Lopatin, Jonathan Andrew Raymond
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2021-11-24 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    BLACK BANX (EEA, UK) HOLDINGS LTD. - now 10997821
    BLACK BANX HOLDINGS LTD. - 2022-10-12
    WB21 HOLDINGS LTD. - 2019-03-27
    9, Russell Square, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-08-15 ~ 2024-10-04
    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
  • 6
    2410 HOLDINGS LTD
    15998529 10085780... (more)
    459, Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2024-10-07 ~ dissolved
    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
parent relation
Company in focus

KNIGHTS CASH LTD.

Period: 2024-10-04 ~ 2025-12-09
Company number: 13762012 10001703... (more)
Registered names
KNIGHTS CASH LTD. - Dissolved 10001703... (more)
Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
7,337 GBP2022-11-30
Current Assets
1,000 GBP2022-11-30
Net Current Assets/Liabilities
1,000 GBP2022-11-30
Total Assets Less Current Liabilities
8,337 GBP2022-11-30
Creditors
Amounts falling due after one year
-77,927 GBP2022-11-30
Net Assets/Liabilities
-71,390 GBP2022-11-30
Equity
-71,390 GBP2022-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30

  • KNIGHTS CASH LTD.
    Info
    BB CASH LOGISTICS LTD - 2024-10-04
    KNIGHTS CASH LTD - 2024-10-04
    Registered number 13762012
    459 Finchley Road, London NW3 6HN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 and dissolved on 2025-12-09 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-07
    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 April 2026 and licensed under the Open Government Licence v3.0.