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.
Schweda, Nicolai
- Austria Registered addresses and corresponding companies
Schweda, Nicolai
Unit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 1
- Austrian born in September 1975Registered addresses and corresponding companies
Schweda, Nicolai
- Registered addresses and corresponding companies
Schweda, Nicolai
- Austria Registered addresses and corresponding companies
Schweda, Alex Sacha
Unit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 8
- Austrian Registered addresses and corresponding companies
Schweda, Alex Sacha
Dominikanerbastei 21/69, Vienna, A/1010, FOREIGN, Austria
IIF 9
- Austrian born in September 1975
Schweda, Nicolai
Resident in Malta
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schweda, Alexander
- Registered addresses and corresponding companies
Schweda, Alex
37, Woodstock Road, London, NW11 8ES, England
IIF 17
- Registered addresses and corresponding companies
Schweda, Jale
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 18
- Austrian born in September 1975
Schweda, Nicolai
Resident in England
Registered addresses and corresponding companies - Austrian company director born in September 1975
Schweda, Nicolai
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 25
- Austria born in September 1975
Schweda, Nicolai
Resident in Singapore
Registered addresses and corresponding companies - Austrian born in September 1973
Schweda, Alex
Resident in Malta
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 29
- Austrian born in September 1973Registered addresses and corresponding companies
Schweda, Alex Sacha
- Austrian born in September 1973Registered addresses and corresponding companies
Schweda, Alexander
Flat 2, 3 Berners Street, London, W1T 3LD
IIF 33
- Austrian born in September 1975
Schweda, Nicolai
Resident in Singapore
Registered addresses and corresponding companiesUnit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 34
- Austrian born in September 1973
Schweda, Alexander
Resident in Malta
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 35
- British company director born in February 1978
Schweda, Jale
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 36
- Austrian born in September 1975
Schweda, Nicolai
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 43 Netherhall Gardens, London, NW3 5RL
IIF 37
- Austrian born in September 1975
Mr Nicolai Schweda
Resident in Malta
Registered addresses and corresponding companies - Austria born in September 1973
Schweda, Alex Sacha
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian born in September 1973
Mr Alexander Schweda
Resident in Spain
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 45
- Austrian born in August 1975
Mr Nicolai Schweda
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 46
- Austrian born in September 1975
Mr Nicolai Schweda
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 47
- 1
AI FINANCE GROUP LIMITED
1179053485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2019-01-28 ~ 2020-11-30IIF 11 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 40 - Has significant influence or control → OE2019-01-28 ~ 2020-01-28IIF 38 - Ownership of voting rights - 75% or more → OE - 2
DIGBY WORKS LIMITED
0816968585 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-10 ~ 2017-04-05IIF 22 - Director → ME2012-08-20 ~ 2014-10-30IIF 28 - Director → ME2012-08-06 ~ 2017-01-10IIF 41 - Director → ME2017-01-10 ~ dissolvedIIF 16 - Secretary → ME2012-08-06 ~ 2017-01-10IIF 6 - Secretary → ME - 3
H2O MONEY LIMITED
1169184585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 35 - Director → MEIIF 10 - Director → ME2018-11-22 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2018-11-22 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEXLIA LIMITED
0949670237 Woodstock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ 2016-07-17IIF 17 - Secretary → ME - 5
MONDREALM LIMITED
03066131Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2004-06-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Due to be dissolved on 2026-08-09Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer1995-09-15 ~ 2000-02-29IIF 2 - Director → ME1995-06-27 ~ 2000-08-04IIF 30 - Director → ME - 6
LONDON VALLEY PROPERTIES LIMITED
- 2019-04-08 0871000785 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-30 ~ 2013-10-29IIF 26 - Director → ME2018-12-05 ~ dissolvedIIF 19 - Director → ME2016-08-26 ~ 2017-04-05IIF 20 - Director → ME2014-06-01 ~ 2014-10-30IIF 34 - Director → ME2013-09-30 ~ 2017-01-10IIF 42 - Director → ME2013-09-30 ~ 2017-01-10IIF 1 - Secretary → ME2017-01-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 7
OXFORD MATCH PROPERTY LTD
- 2017-01-23 0596881685 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents)Officer2006-10-17 ~ 2017-01-10IIF 43 - Director → ME2016-01-01 ~ 2017-04-05IIF 21 - Director → ME2016-11-28 ~ 2016-11-29IIF 23 - Director → ME2025-01-16 ~ nowIIF 29 - Director → ME2006-10-17 ~ 2014-10-30IIF 27 - Director → ME2025-01-16 ~ 2025-05-15IIF 36 - Director → ME2018-12-05 ~ 2025-01-16IIF 25 - Director → ME2006-10-17 ~ 2015-04-01IIF 8 - Secretary → ME2015-04-01 ~ 2017-01-10IIF 5 - Secretary → ME2025-01-16 ~ nowIIF 18 - Secretary → ME2017-01-10 ~ 2025-01-16IIF 13 - Secretary → MEPerson with significant control2018-12-05 ~ 2025-01-16IIF 47 - Has significant influence or control → OE - 8
OXFORD MATCH MANAGEMENT LTD
- 2016-11-30 0884598385 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ 2017-04-05IIF 24 - Director → ME2014-01-15 ~ 2016-01-10IIF 44 - Director → ME2014-01-15 ~ 2017-01-10IIF 7 - Secretary → ME2017-01-10 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 9
RADONCLIFF LIMITED
0416664916-17 Greek Street, London, W1Dissolved Corporate (7 parents)Officer2001-04-01 ~ 2001-09-27IIF 33 - Director → ME - 10
RAGEN ASSOCIATES LIMITED
01093582Summit House, 170 Finchley Road, LondonActive Corporate (23 parents)Officer2007-08-03 ~ 2015-05-16IIF 37 - Director → ME - 11
ROWAR LIMITED
0132211711 Chartwell Road, Northwood, EnglandActive Corporate (19 parents)Officer1996-04-30 ~ 2001-09-27IIF 31 - Director → ME1996-04-30 ~ 2000-02-29IIF 4 - Director → ME2001-10-23 ~ 2006-06-23IIF 9 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-01-25 during the appointment or period of control
Commencement of winding up on 2006-03-08 during the appointment or period of control
Conclusion of winding up on 2006-12-13 during the appointment or period of controlNOONHAVEN LIMITED - 1989-04-17BANANA WORLD LIMITED - 1987-06-26NOONHAVEN LIMITED - 1985-04-102 Mountview Court, 310 Friern Barnet Lane, LondonDissolved Corporate (6 parents)Officer1996-04-30 ~ 2000-02-29IIF 3 - Director → ME1996-04-30 ~ dissolvedIIF 32 - Director → ME
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