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.
Rigers Cupi
- British born in April 1992
Rigers Cupi
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 1
- British born in April 1992
Mr Rigers Cupi
Resident in England
Registered addresses and corresponding companies11196001 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214542899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316111306 - Companies House Default Address, Cardiff, CF14 8LH
IIF 469, Wilson Street, Cgc Capital Ltd, London, EC2A 2BB, England
IIF 5Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 6 IIF 7
- Albanian born in April 1992
Mr Rigers Cupi
Resident in England
Registered addresses and corresponding companies - British born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companies14790757 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115085130 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1215524949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1316111306 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1469, Wilson Street, London, EC2A 2BB, England
IIF 15
- British company director born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companies69, Wilson Street, London, London, EC2A 2BB, United Kingdom
IIF 16
- Albanian born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, Broad Quay, Bath, BA1 1UD, England
IIF 1711196001 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1814, Bonhill Street, London, EC2A 4BX
IIF 1969, Wilson Street, Jook Ltd, Idealondon, London, EC2A 2BB, England
IIF 2069, Wilson Street, Jook Ltd, Idealondon, London, EC2A 2BB, United Kingdom
IIF 21Idealondon, 69 Wilson Street, London, EC2A 2BB
IIF 22
- Albanian director born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companies69, Wilson Street, London, EC2A 2BB, England
IIF 23
- Albanian born in April 1992
Mr Rigers Cupi
Resident in United Kingdom
Registered addresses and corresponding companies13566010 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2469, Wilson Street, Idealondon, Monochain, London, EC2A 2BB, England
IIF 2569, Wilson Street, Jook Ltd, Idea London, London, EC2A 2BB, United Kingdom
IIF 26 IIF 2769, Wilson Street, London, EC2A 2BB, England
IIF 28Flat 46 Stepney City Apartments, 49 Clark Street, London, E1 3HS, England
IIF 29Idea London, 69 Wilson Street, Jook Ltd, London, EC2A 2BB, United Kingdom
IIF 30
- British born in April 1992
Cupi, Rigers
Resident in United Kingdom
Registered addresses and corresponding companies14542899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- British company director born in April 1992
Cupi, Rigers
Resident in United Kingdom
Registered addresses and corresponding companies69, Wilson Street, London, EC2A 2BB, England
IIF 32
- Albanian born in April 1992
Cupi, Rigers
Resident in United Kingdom
Registered addresses and corresponding companies13566010 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3369, Wilson Street, Idealondon, Monochain, London, EC2A 2BB, England
IIF 3469, Wilson Street, Jook Ltd, Idea London, London, EC2A 2BB, United Kingdom
IIF 3569, Wilson Street, London, EC2A 2BB, England
IIF 36Idea London, 69 Wilson Street, Jook Ltd, London, EC2A 2BB, United Kingdom
IIF 37
- 1
BOND PAYMENTS LTD
1314024569 Wilson Street, Idealondon, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
PRICELESS HOLDINGS LTD
- 2024-01-03 145428994385, 14542899 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 31 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
CUPIGANO CAPITAL LTD
- 2024-08-09 15083068CUPI CONSULTING LTD
- 2024-01-05 1508306869 Wilson Street, Cgc Capital Ltd, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
HLL FASHION GROUP LTD
- 2020-06-04 1207361269 Wilson Street, Jook Ltd, Idealondon, London, EnglandDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
GATSBY TECH LTD
147907574385, 14790757 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 11 - Director → ME - 6
HAJDE LTD
135660104385, 13566010 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 33 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOTELWORLD AI LTD
1611130669 Wilson Street 69 Wilson Street, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
HOXTON TECHNOLOGIES LTD
1351624769 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
JOOK LTD
0994693369 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 10
NEW DEVELOPMENT GROUP LIMITED
- 2023-09-15 15085130Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
BLUE NODES LIMITED
- 2018-05-11 111960014385, 11196001 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 12
MONOID TECH LTD
1292052769 Wilson Street, Idealondon, Monochain, London, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
RETAIL BLOCKCHAIN CONSORTIUM
11795607Idealondon, 69 Wilson Street, LondonDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 22 - Director → ME - 14
SILVERLINE GROUP LTD
1185817569 Wilson Street, Jook Ltd, Idealondon, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SOCIAL DNA LTD
10953761Idea London 69 Wilson Street, Jook Ltd, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of controlDIEM GROUP LTD
- 2022-07-14 1268547614 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-06-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
WESTWORLD AI LTD
- 2024-12-24 15524949Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
VWALA LTD
1093865769 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 20
WING GROUP LTD
15379476Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ 2024-10-19IIF 16 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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