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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spodniak, Ondrej, Mr.

    Related profiles found in government register
  • Spodniak, Ondrej, Mr.
    Czech company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 1
  • Spodniak, Ondrej, Mr.
    Czech director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU, England

      IIF 13 IIF 14

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 15 IIF 16

    • Salisbury House, Finsbury Circus, Office 681-684, London, EC2M 5SQ, United Kingdom

      IIF 17
  • Spodniak, Ondrej, Mr.
    Czech company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 18
  • Spodniak, Ondrej
    Czech born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 19 IIF 20
  • Spodniak, Ondrej
    Czech company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 21
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 22 IIF 23
  • Spodniak, Ondrej
    Czech manager born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, England

      IIF 24
  • Mr Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Salisbury House, Finsbury Circus, Office 681-684, London, EC2M 5SQ, United Kingdom

      IIF 28
  • Mr. Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 53 IIF 54
  • Spodniak, Ondrej
    Czech born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU

      IIF 55

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 56

    • Jindrisska 901/5, Praha 1, 110 00, Czech Republic

      IIF 57
  • Spodniak, Ondrej
    Czech company director born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU, England

      IIF 58

    • 7, Whitechapel Road, Office 406, London, E1 1DU, United Kingdom

      IIF 59 IIF 60

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 61 IIF 62
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies
  • Spodniak, Ondrej
    Czech general manager born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, Office 36, London, Holborn, EC1N 8PG, England

      IIF 79
  • Spodniak, Ondrej
    Czech manager born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU, England

      IIF 80
  • Spodniak, Ondrej

    Registered addresses and corresponding companies

    • 6th, Floor 223, Regent Street, London, W1B 2QD, England

      IIF 81

    • 901/5, Jindrisska, Praha 1 Nove Mesto, 11000, Czech Republic

      IIF 82
  • Mr Ondrej Spodniak
    Czech born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Salisbury House, Finsbury Circus, Office 681-684, London, EC2M 5SQ, England

      IIF 86
  • Mr. Ondrej Spodniak
    Czech born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 87
  • Mr Ondrej Spodniak
    Czech born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 88 IIF 89
child relation
Offspring entities and appointments 50
  • 1
    AIRINGTON EXPORT-IMPORT LTD. - now
    AIRINGTON LTD
    - 2019-04-30 10637776
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-24 ~ 2019-04-24
    IIF 12 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    ALLIGATOR INVESTMENT LTD
    10640064
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2017-02-27 ~ 2020-02-29
    IIF 7 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-06-23
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    ART SHOW PRODUCTION LTD - now
    REGMAN LTD
    - 2016-02-25 09657784
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,870 GBP2017-12-31
    Officer
    2015-06-25 ~ 2016-02-24
    IIF 65 - Director → ME
  • 4
    AVO GROUP LTD
    09654528
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALSTO LTD.
    - now 11701311
    PREMIOT BIOTECHNOLOGY LTD.
    - 2023-12-14 11701311
    AMORE FINANCE GROUP LTD.
    - 2022-01-11 11701311
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    BERENSON & CALVARY CO. LTD.
    09883737
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2019-02-14 ~ 2019-06-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    BERKELEY & BLACKMAN SERVICES LTD.
    10827002
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 6 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-29
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    BFF GROUP LTD
    - now 09657735
    HOLPARK PRODUCTIONS LTD
    - 2016-01-25 09657735
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,484 GBP2020-06-30
    Officer
    2015-06-25 ~ 2021-03-17
    IIF 76 - Director → ME
  • 9
    BIRKIT PARKER LTD
    09651464
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2015-06-22 ~ 2020-02-29
    IIF 61 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    BRIGHT FUTURE VISION LTD
    10637294
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,350 GBP2025-02-28
    Officer
    2017-02-24 ~ 2020-02-29
    IIF 10 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    BROWN & TREE CONSULTING LTD. - now
    TERRY KERRY CO. LTD.
    - 2020-11-02 08788792
    KERAHO LTD
    - 2015-09-29 08788792
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,805 GBP2021-11-30
    Officer
    2013-11-25 ~ 2020-10-14
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    BUENA CENTURA LTD
    13401433
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ 2023-06-13
    IIF 16 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-06-13
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    CORWIN & COX LTD
    10637691
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2017-02-24 ~ 2017-04-19
    IIF 4 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-04-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    CROMWELL & DITTMANN CO. LTD.
    09887041
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,156 GBP2021-11-30
    Officer
    2015-11-24 ~ 2020-12-07
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    DALY FRASER CONSULTING LTD. - now
    RFCARD LTD.
    - 2017-04-05 09361436
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-03-06 ~ 2017-04-05
    IIF 58 - Director → ME
  • 16
    ENTIRE CARGO LOGISTIC LTD. - now
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD
    - 2015-06-03 08769138
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    627,157 GBP2022-12-31
    Officer
    2013-11-11 ~ 2015-03-01
    IIF 80 - Director → ME
  • 17
    ENTIRE FINANCE LTD
    06801305
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    10,739,541 GBP2024-01-31
    Officer
    2013-04-26 ~ 2014-09-01
    IIF 57 - Director → ME
  • 18
    GABBIE CONSULTING & CO LTD.
    09887313
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2019-02-14 ~ 2019-02-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    GMB ASSETS UK LTD. - now
    EUROPA INVESTMENT PROPERTY UK LTD.
    - 2021-06-18 10996093
    EUROPA PROPERTY INVESTMENT CO. LTD.
    - 2019-04-15 10996093
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -127,081 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-12-28
    IIF 17 - Director → ME
    Person with significant control
    2017-10-04 ~ 2019-11-23
    IIF 52 - Ownership of shares – 75% or more → OE
    2020-05-18 ~ 2020-12-28
    IIF 28 - Has significant influence or control → OE
  • 20
    GREX EUROPE LTD.
    09592832
    E11u, 7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-07-01
    IIF 60 - Director → ME
  • 21
    HAPIF TECH LTD.
    09056253
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2014-05-27 ~ 2020-02-29
    IIF 77 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    IIG COMPANIES INTERMEX LTD. - now
    ASIA PACIFIC PROPERTY CAPITAL LTD.
    - 2019-04-24 09241548
    10a Station Road, New Barnet, Barnet, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2014-09-30 ~ 2019-04-23
    IIF 74 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    LABALLA PRIMO LTD
    13401000
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    LURDEX INTERNATIONAL LTD
    - now 09654084
    SPARKS INTERNATIONAL LTD
    - 2015-11-04 09654084
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 75 - Director → ME
  • 25
    MAVEON TRADE LTD. - now
    DESIGN FOR MEI LTD.
    - 2015-06-08 09077736
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 79 - Director → ME
  • 26
    METALLUS CO. LTD
    09607249
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2015-11-05
    IIF 59 - Director → ME
  • 27
    MILACTO TRADING LTD
    - now 09417431
    ANAI CONSULTING LTD
    - 2017-03-29 09417431
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-06-21 ~ 2017-09-13
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-13
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    MIVEL'S & CO. LTD - now
    MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20
    MIVEL'S CO. LTD.
    - 2017-04-27 09193880
    124 Finchley Road, London, England
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    1,018,604 GBP2019-08-31
    Officer
    2015-09-17 ~ 2016-12-30
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    MIVELS ADVISORS LTD. - now
    MKS ADVISORS LTD. - 2025-06-04
    MIVEL'S & MKS CONSULTING LTD. - 2022-04-19
    MIVEL'S LEGAL & PARTNERS LTD.
    - 2018-06-19 09357005
    124 Finchley Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    223,632 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-30
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    OES CORPORATION LTD.
    09229287
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -209,953 GBP2021-09-30
    Officer
    2014-09-22 ~ 2015-01-01
    IIF 64 - Director → ME
  • 31
    P&O BROTHERS CO. LTD.
    09227370
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,639 GBP2022-09-30
    Officer
    2014-09-19 ~ 2023-12-13
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    PEDRO EL NEGRO LTD
    15947476
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    PIGAWO STEEL LTD. - now
    PIGAWO METALS LTD.
    - 2014-08-06 08371932
    PIGAWO CORPORATION LIMITED
    - 2014-07-24 08371932
    145-157 St. John Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,001,536 GBP2018-03-31
    Officer
    2013-01-23 ~ 2014-07-23
    IIF 78 - Director → ME
    2014-07-23 ~ 2014-07-25
    IIF 63 - Director → ME
    2013-01-23 ~ 2014-07-23
    IIF 82 - Secretary → ME
  • 34
    PREMIOT BRITISH INVEST LTD
    - now 09592847
    GREENBERRY BLUE COMPANY LTD
    - 2020-06-04 09592847
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,232 GBP2021-05-31
    Officer
    2015-05-15 ~ 2023-12-13
    IIF 21 - Director → ME
    Person with significant control
    2018-08-01 ~ 2020-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2017-07-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    PREMIOT GROUP LTD.
    - now 09657646
    HOWEX LTD
    - 2018-07-09 09657646
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,033,841 GBP2020-12-31
    Officer
    2015-06-25 ~ 2024-09-16
    IIF 20 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-04-30
    IIF 84 - Ownership of shares – 75% or more → OE
    2025-09-09 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control → OE
  • 36
    PROOFECT CO. LTD - now
    RF OIL LTD
    - 2015-05-16 09368274
    7 Whitechapel Road, Office 406, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ 2015-04-20
    IIF 2 - Director → ME
  • 37
    RB HORIZONS LTD
    09657782
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-25 ~ 2020-02-29
    IIF 73 - Director → ME
  • 38
    REEBON LIGHT LTD
    09657749
    7 Whitechapel Road, Office 406, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,548 GBP2017-06-30
    Officer
    2015-06-25 ~ 2017-02-21
    IIF 66 - Director → ME
  • 39
    REMDOX CAPITAL GROUP LTD
    09895517
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,377 GBP2021-12-31
    Officer
    2015-12-01 ~ 2023-12-15
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-23
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-10-20 ~ 2023-12-15
    IIF 26 - Ownership of shares – 75% or more → OE
  • 40
    REMDOX INTERNATIONAL LTD.
    10826287
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 9 - Director → ME
  • 41
    REMDOX INVESTMENT MANAGEMENT LTD.
    - now 07986494
    TRIXTE INVESTMENT MANAGEMENT LTD
    - 2012-05-15 07986494
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,641 GBP2022-06-30
    Officer
    2012-03-12 ~ 2023-12-13
    IIF 22 - Director → ME
    2012-03-12 ~ 2017-02-10
    IIF 81 - Secretary → ME
    Person with significant control
    2018-07-02 ~ 2023-12-12
    IIF 51 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2017-07-12
    IIF 35 - Ownership of shares – 75% or more → OE
  • 42
    RICHMAN WEALTHSHARE CLUB & ACADEMY LTD. - now
    ATVANTIS NETWORK LTD.
    - 2017-05-31 09368307
    RFCARD SERVICE LTD.
    - 2017-01-18 09368307
    RF CORPORATION LTD
    - 2015-03-12 09368307
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-29 ~ 2017-01-23
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-23
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    SOULISTER LTD
    09657731
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2017-06-30
    Officer
    2015-06-25 ~ 2017-04-28
    IIF 67 - Director → ME
    2017-09-27 ~ 2018-07-18
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-03-21
    IIF 46 - Ownership of shares – 75% or more → OE
  • 44
    SURITU LTD.
    09331601
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2014-11-27 ~ 2020-02-29
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 32 - Ownership of shares – 75% or more → OE
  • 45
    WALDORFF INTERNATIONAL LTD
    09657123
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ 2016-10-27
    IIF 68 - Director → ME
  • 46
    WILSON CONSTRUCTION GROUP LTD.
    11771058
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,488 GBP2023-01-31
    Officer
    2019-01-16 ~ 2023-12-13
    IIF 23 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-12-13
    IIF 85 - Ownership of shares – 75% or more → OE
  • 47
    YDENN LESS LTD. - now
    BERKELEY & BLACKMAN MANAGEMENT LTD.
    - 2020-08-20 10827082
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 5 - Director → ME
  • 48
    ZENRON CAPITAL LTD
    08440118
    7 Whitechapel Road, Office 410, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    19,232 GBP2022-03-31
    Officer
    2013-03-12 ~ 2019-08-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 34 - Ownership of shares – 75% or more → OE
  • 49
    ZENRON MANAGEMENT LTD.
    10829976
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,079 GBP2024-06-30
    Officer
    2017-06-21 ~ 2020-02-29
    IIF 11 - Director → ME
  • 50
    ZENRON SERVICE LTD
    08900093
    Office 410 7 Whitechapel Road, London
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    9,850 GBP2024-12-31
    Officer
    2014-02-18 ~ 2019-08-01
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.