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
Peter Voltaire Kmeto
Peter Voltaire Kmeto
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 companies
IIF 5
128, City Road, London, EC1V 2NX, United Kingdom
Mr. 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 8 IIF 9 IIF 10 (more) 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 16 IIF 17 Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 Kemp House, 160 City Road, 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 Slovakia
Registered addresses and corresponding companies
IIF 22 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Kmeto, Peter Voltaire
Slovak ceo born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom
IIF 28 IIF 29 128, City Road, London, EC1V 2NX, United Kingdom
IIF 30 IIF 31 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33 Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom
IIF 34 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 35 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 36 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 41 128, 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 42 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 companiesMr. Peter Voltaire Magellan Kmeto
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 46 10, Hospodarska, Trnava, 91701, Slovakia
Kmeto, Peter Voltaire Magellan
Slovak born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 47 4, Svatoplukova, Pezinok, 90201, Slovakia
Voltaire, Peter Kmeto
Slovak chairman born in September 1986Resident in Slovakia
Registered addresses and corresponding companies
IIF 48 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia
Mr. Peter Kmeto Voltaire
Slovak 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 56 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 57 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
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 companiesMr. Peter Kmeto
Slovak born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
Kmeto, Peter Voltaire Magellan
Registered addresses and corresponding companies
IIF 66 4, Svatoplukova, Pezinok, 90201, Slovakia
Kmeto, Peter
Slovak ceo born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom
Kmeto, Peter Voltaire
Registered addresses and corresponding companiesKmeto, Peter
Registered addresses and corresponding companiesKmeto, Peter, Mr.
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 59 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 50 - 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 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2024-06-01 ~ dissolvedIIF 68 - Secretary → ME
- 4 128 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2024-11-15 ~ dissolvedIIF 46 - 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 47 - Director → ME 2025-11-07 ~ nowIIF 66 - Secretary → MEPerson with significant control 2025-11-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 53 - Ownership of shares – 75% or more → OE
- 7 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2022-09-29 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2022-05-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 418445, York House Green Lane West, Garstang, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)2,000 GBP2022-07-31Officer 2021-07-15 ~ dissolvedIIF 69 - Secretary → ME
- 9 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-02-01 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 11 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 40 - Director → ME
- 12 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
- 13 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-20 ~ nowIIF 43 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - 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 41 - Director → ME 2020-08-27 ~ 2023-07-20IIF 71 - Secretary → ME
- 2 128 City Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)42,000 GBP2023-02-28Officer 2022-02-16 ~ 2023-10-20IIF 34 - Director → ME 2022-02-16 ~ 2023-07-20IIF 76 - Secretary → MEPerson with significant control 2022-02-16 ~ 2023-10-20IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - 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 24 - Director → MEPerson with significant control 2022-10-31 ~ 2023-11-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2023-08-04 ~ 2024-06-01IIF 36 - Director → MEPerson with significant control 2023-08-04 ~ 2024-06-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-03-25 ~ 2025-04-19IIF 44 - Director → MEPerson with significant control 2024-03-25 ~ 2025-04-18IIF 2 - 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 7 - Ownership of shares – 75% or more → OE
- 7 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2022-11-14 ~ 2023-10-01IIF 31 - Director → MEPerson with significant control 2022-11-14 ~ 2023-10-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2023-04-19 ~ 2023-05-29IIF 29 - Director → MEPerson with significant control 2023-04-19 ~ 2023-05-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 28 - Director → MEPerson with significant control 2023-08-22 ~ 2024-01-20IIF 6 - Ownership of shares – 75% or more → OE
- 10 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2023-07-01 ~ 2023-08-01IIF 39 - Director → ME
- 11 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2022-10-27 ~ 2023-06-10IIF 67 - Director → MEPerson with significant control 2022-10-27 ~ 2023-08-20IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - 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 37 - Director → MEPerson with significant control 2025-08-27 ~ 2025-08-28IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2022-07-07 ~ 2023-10-10IIF 32 - Director → ME 2022-07-07 ~ 2023-10-01IIF 72 - Secretary → MEPerson with significant control 2022-07-07 ~ 2023-10-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2022-10-17 ~ 2023-05-11IIF 70 - Secretary → ME
- 15 International House 24 Holborn Viaduct, LondonDissolved Corporate (1 parent)Officer 2014-03-07 ~ 2014-04-29IIF 56 - Director → ME
- 16PRWOYAGE LTD - 2024-02-13 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-03-01 ~ 2024-01-01IIF 27 - Director → MEPerson with significant control 2023-03-01 ~ 2024-01-01IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 17 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Officer 2023-08-22 ~ 2023-08-26IIF 48 - Director → ME
- 18 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2021-12-24 ~ 2023-08-31IIF 42 - Director → ME
- 19 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (4 parents)Officer 2022-05-23 ~ 2022-09-29IIF 33 - Director → ME
- 20 418445, York House Green Lane West, Garstang, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)2,000 GBP2022-07-31Officer 2021-07-15 ~ 2021-10-31IIF 57 - Director → MEPerson with significant control 2021-07-15 ~ 2021-10-31IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - 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 25 - Director → ME
- 22 418445 York House Green West Lane, Lancashire, Preston, United KingdomActive Corporate (1 parent)Officer 2024-02-09 ~ 2025-07-01IIF 62 - Director → MEPerson with significant control 2024-02-09 ~ 2025-07-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 23 35 Hamer Street, Gloucester, United KingdomDissolved CorporateOfficer 2022-08-16 ~ 2023-10-01IIF 23 - Director → ME 2022-08-16 ~ 2022-08-18IIF 73 - Secretary → MEPerson with significant control 2022-08-16 ~ 2024-01-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 24 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-31 ~ 2023-06-10IIF 30 - Director → MEPerson with significant control 2022-10-31 ~ 2023-11-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 63 - Director → ME
- 26 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (2 parents)Officer 2022-03-01 ~ 2022-11-30IIF 35 - Director → ME 2022-03-01 ~ 2023-07-20IIF 77 - Secretary → MEPerson with significant control 2022-03-01 ~ 2023-08-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 27 35 Hamer Street, Gloucester, United KingdomDissolved CorporateOfficer 2024-04-06 ~ 2024-04-06IIF 45 - Director → MEPerson with significant control 2024-04-06 ~ 2024-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 28 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2024-02-23 ~ 2024-05-08IIF 64 - Director → MEPerson with significant control 2024-02-23 ~ 2024-05-08IIF 55 - 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 58 - Director → MEPerson with significant control 2023-08-30 ~ 2023-09-01IIF 49 - Ownership of shares – 75% or more → OE
- 30 35 Hamer Street, Gloucester, United KingdomDissolved Corporate (3 parents)Officer 2023-01-05 ~ 2023-09-15IIF 26 - Director → MEPerson with significant control 2023-01-05 ~ 2024-01-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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