The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Kmeto, Peter Voltaire
Kmeto, Peter Voltaire
Slovak ceo born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
35, Hamer Street, Gloucester, GL1 3QN, United Kingdom
IIF 6 IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 9 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 14 10, Hospodarska, Trnava, 91701, Slovakia
Kmeto, Peter Voltaire
Slovak chief executive born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesKmeto, Peter Voltaire
Slovak trader born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
Kmeto, Peter Voltaire
Slovak voted director born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 20 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom
Kmeto, Peter Voltaire, Mr.
Slovak head of operations born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesKmeto, Peter
Slovak manager born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 24 International House, 221 Bow Road, Bow, London, E3 2SJ, United Kingdom
Kmeto, Peter
Slovak trader born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 25 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Kmeto, Peter Voltaire Magellan
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 26 4, Svatoplukova, Pezinok, 90201, Slovakia
Mr Peter Voltaire Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 27 128, City Road, London, EC1V 2NX, United Kingdom
Mr. Peter Kmeto Voltaire
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesMr. Peter Voltaire Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesMr Peter Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 37 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Peter Voltaire Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesPeter Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom
IIF 47 128, City Road, London, EC1V 2NX, United Kingdom
IIF 48 IIF 49 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 50 IIF 51 Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 52 IIF 53 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Voltaire, Peter Kmeto
Slovak chairman born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 54 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia
Voltaire, Peter Kmeto, Mr.
Slovak chairman born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesVoltaire, Peter Kmeto, Mr.
Slovak head of operations born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesKmeto, Peter Voltaire Magellan
Registered addresses and corresponding companies
IIF 62 4, Svatoplukova, Pezinok, 90201, Slovakia
Kmeto, Peter Voltaire
Registered addresses and corresponding companiesMr. Peter Voltaire Magellan Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 65 10, Hospodarska, Trnava, 91701, Slovakia
Kmeto, Peter
Slovak ceo born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
Peter Voltaire Magellan Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companiesMr. Peter Kmeto
Slovak born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
Kmeto, Peter, Mr.
Registered addresses and corresponding companiesKmeto, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
15104584 LTD
- nowTHYSSENKRUPP AVIONIC LTD - 2024-04-08 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer
2023-08-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)7,200 GBP2023-08-31Person with significant control 2020-08-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2024-06-01 ~ dissolvedIIF 63 - Secretary → ME
- 4 128 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-11-15 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OE
- 5 35 Hamer Street, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer 2025-11-07 ~ nowIIF 26 - Director → ME 2025-11-07 ~ nowIIF 62 - Secretary → MEPerson with significant control 2025-11-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 6 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-08-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 7 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2022-09-29 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 8 418445, York House Green Lane West, Garstang, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2022-07-31Officer 2021-07-15 ~ dissolvedIIF 64 - Secretary → ME
- 9 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-02-01 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 11 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 18 - Director → ME
- 12 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
- 13 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-20 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
Ceased
30
- 1 128 City Road, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)7,200 GBP2023-08-31Officer 2020-08-27 ~ 2025-08-20IIF 19 - Director → ME 2020-08-27 ~ 2023-07-20IIF 76 - Secretary → ME
- 2 128 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)42,000 GBP2023-02-28Officer 2022-02-16 ~ 2023-10-20IIF 12 - Director → ME 2022-02-16 ~ 2023-07-20IIF 73 - Secretary → MEPerson with significant control 2022-02-16 ~ 2023-10-20IIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-31 ~ 2023-11-01IIF 2 - Director → MEPerson with significant control 2022-10-31 ~ 2023-11-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 4 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2023-08-04 ~ 2024-06-01IIF 14 - Director → MEPerson with significant control 2023-08-04 ~ 2024-06-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-03-25 ~ 2025-04-19IIF 22 - Director → MEPerson with significant control 2024-03-25 ~ 2025-04-18IIF 39 - Ownership of shares – 75% or more → OE
- 6 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-11-01 ~ 2024-02-10IIF 36 - Ownership of shares – 75% or more → OE
- 7 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2022-11-14 ~ 2023-10-01IIF 9 - Director → MEPerson with significant control 2022-11-14 ~ 2023-10-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 8 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2023-04-19 ~ 2023-05-29IIF 7 - Director → MEPerson with significant control 2023-04-19 ~ 2023-05-29IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 9 128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-08-22 ~ 2023-09-01IIF 6 - Director → MEPerson with significant control 2023-08-22 ~ 2024-01-20IIF 35 - Ownership of shares – 75% or more → OE
- 10 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2023-07-01 ~ 2023-08-01IIF 17 - Director → ME
- 11 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2022-10-27 ~ 2023-06-10IIF 66 - Director → MEPerson with significant control 2022-10-27 ~ 2023-08-20IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE
- 12 35 Hamer Street, Gloucester, United KingdomActive Corporate (1 parent)Officer 2025-08-27 ~ 2025-08-28IIF 15 - Director → MEPerson with significant control 2025-08-27 ~ 2025-08-28IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 13 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2022-07-07 ~ 2023-10-10IIF 10 - Director → ME 2022-07-07 ~ 2023-10-01IIF 77 - Secretary → MEPerson with significant control 2022-07-07 ~ 2023-10-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2022-10-17 ~ 2023-05-11IIF 75 - Secretary → ME
- 15 International House 24 Holborn Viaduct, LondonDissolved Corporate (1 parent)Officer 2014-03-07 ~ 2014-04-29IIF 24 - Director → ME
- 16PRWOYAGE LTD - 2024-02-13 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2024-01-01IIF 5 - Director → MEPerson with significant control 2023-03-01 ~ 2024-01-01IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE
- 17 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Officer 2023-08-22 ~ 2023-08-26IIF 54 - Director → ME
- 18 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2021-12-24 ~ 2023-08-31IIF 20 - Director → ME
- 19 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2022-05-23 ~ 2022-09-29IIF 11 - Director → ME
- 20 418445, York House Green Lane West, Garstang, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2022-07-31Officer 2021-07-15 ~ 2021-10-31IIF 25 - Director → MEPerson with significant control 2021-07-15 ~ 2021-10-31IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – 75% or more → OE
- 21 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-02-01 ~ 2023-04-01IIF 3 - Director → ME
- 22 418445 York House Green West Lane, Lancashire, Preston, United KingdomActive Corporate (1 parent)Officer 2024-02-09 ~ 2025-07-01IIF 59 - Director → MEPerson with significant control 2024-02-09 ~ 2025-07-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 23 35 Hamer Street, Gloucester, United KingdomDissolved CorporateOfficer 2022-08-16 ~ 2023-10-01IIF 1 - Director → ME 2022-08-16 ~ 2022-08-18IIF 70 - Secretary → MEPerson with significant control 2022-08-16 ~ 2024-01-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 24 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-31 ~ 2023-06-10IIF 8 - Director → MEPerson with significant control 2022-10-31 ~ 2023-11-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 25 Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-09-26 ~ 2024-02-10IIF 60 - Director → ME
- 26 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2022-03-01 ~ 2022-11-30IIF 13 - Director → ME 2022-03-01 ~ 2023-07-20IIF 74 - Secretary → MEPerson with significant control 2022-03-01 ~ 2023-08-20IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 27 35 Hamer Street, Gloucester, United KingdomDissolved CorporateOfficer 2024-04-06 ~ 2024-04-06IIF 23 - Director → MEPerson with significant control 2024-04-06 ~ 2024-04-06IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 28 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2024-02-23 ~ 2024-05-08IIF 61 - Director → MEPerson with significant control 2024-02-23 ~ 2024-05-08IIF 34 - Ownership of shares – 75% or more → OE
- 29OVERLORD GOALKEEPER LIMITED - 2023-10-03 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2023-08-30 ~ 2023-09-01IIF 55 - Director → MEPerson with significant control 2023-08-30 ~ 2023-09-01IIF 28 - Ownership of shares – 75% or more → OE
- 30 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Officer 2023-01-05 ~ 2023-09-15IIF 4 - Director → MEPerson with significant control 2023-01-05 ~ 2024-01-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
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