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
parent relation
Individuals in focus

Wojakovski, Edward Oded, Dr

    Related profiles found in government register
  • Wojakovski, Edward Oded, Dr
    British chief ececutive & managing dir born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 1
  • Wojakovski, Edward Oded, Dr
    British chief executive & managing di born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 2
  • Wojakovski, Edward Oded, Dr
    British chief executive & managing dir born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SD

      IIF 13

    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 14 IIF 15

    • 32-36, Loman Street, London, SE1 0EH

      IIF 16
  • Wojakovski, Edward Oded, Dr
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 32
  • Wojakovski, Edward Oded, Dr
    British

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British chief ececutive & managing dir

    Registered addresses and corresponding companies

    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 43
  • Wojakovski, Edward Oded, Dr
    British chief executive & managing dir

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British company director

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British director

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British managing director

    Registered addresses and corresponding companies
  • Dr Edward Oded Wojakovski
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Park Place, St James's, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ dissolved
    IIF 30 - director → ME
    2014-02-03 ~ dissolved
    IIF 40 - secretary → ME
  • 2
    3 Park Place, St. James's, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 31 - director → ME
  • 3
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 1 - director → ME
    2000-09-13 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    3 Park Place, St James, London
    Corporate (3 parents)
    Officer
    2003-06-25 ~ now
    IIF 32 - director → ME
    2003-06-25 ~ now
    IIF 60 - secretary → ME
  • 6
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MM&S (2775) LIMITED - 2001-07-20
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 5 - director → ME
    2001-07-18 ~ dissolved
    IIF 45 - secretary → ME
  • 10
    MM&S (2799) LIMITED - 2001-11-08
    3 Park Place, St James London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 4 - director → ME
    2001-11-01 ~ dissolved
    IIF 46 - secretary → ME
  • 11
    MM&S (2798) LIMITED - 2001-11-08
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 14 - director → ME
    2001-11-01 ~ dissolved
    IIF 51 - secretary → ME
  • 12
    M M & S (2661) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 8 - director → ME
    2000-09-13 ~ dissolved
    IIF 52 - secretary → ME
  • 13
    3 Park Place, St. James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-07 ~ dissolved
    IIF 20 - director → ME
    2006-08-07 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    3 Park Place, St James`s, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-11-14 ~ dissolved
    IIF 21 - director → ME
    2006-11-14 ~ dissolved
    IIF 35 - secretary → ME
Ceased 22
  • 1
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ 2017-08-02
    IIF 18 - director → ME
    2006-11-28 ~ 2017-08-02
    IIF 56 - secretary → ME
  • 2
    ACTION FOR CARERS - 2012-01-25
    Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2018-05-11
    IIF 16 - director → ME
  • 3
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,963,227 GBP2020-09-30
    Officer
    1998-04-02 ~ 2020-10-15
    IIF 12 - director → ME
    1998-04-02 ~ 2020-10-15
    IIF 61 - secretary → ME
  • 4
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    2000-09-13 ~ 2020-10-15
    IIF 10 - director → ME
    2000-09-13 ~ 2020-10-15
    IIF 48 - secretary → ME
  • 5
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2020-10-15
    IIF 26 - director → ME
    2007-07-10 ~ 2020-10-15
    IIF 55 - secretary → ME
  • 6
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    3 Park Place, St James's, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2017-08-02
    IIF 28 - director → ME
    2014-03-11 ~ 2017-08-02
    IIF 42 - secretary → ME
  • 7
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2006-11-28 ~ 2017-08-02
    IIF 22 - director → ME
    2006-11-28 ~ 2017-08-02
    IIF 59 - secretary → ME
  • 8
    3 Park Place, St James's, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2020-10-15
    IIF 29 - director → ME
    2014-02-03 ~ 2020-10-15
    IIF 41 - secretary → ME
  • 9
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2020-10-15
    IIF 24 - director → ME
    2006-11-15 ~ 2020-10-15
    IIF 34 - secretary → ME
  • 10
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2007-07-10 ~ 2020-10-15
    IIF 23 - director → ME
    2007-07-10 ~ 2020-10-15
    IIF 57 - secretary → ME
  • 11
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2020-10-15
    IIF 25 - director → ME
    2006-11-10 ~ 2020-10-15
    IIF 38 - secretary → ME
  • 12
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-15 ~ 2012-04-02
    IIF 13 - director → ME
  • 13
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2001-12-17 ~ 2020-10-15
    IIF 3 - director → ME
    2001-12-17 ~ 2020-10-15
    IIF 53 - secretary → ME
  • 14
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1998-12-23 ~ 2020-10-15
    IIF 7 - director → ME
    1998-12-23 ~ 2020-10-15
    IIF 44 - secretary → ME
  • 15
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    1999-04-12 ~ 2020-10-15
    IIF 9 - director → ME
    1999-04-12 ~ 2020-10-15
    IIF 49 - secretary → ME
  • 16
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2002-12-17 ~ 2020-10-15
    IIF 15 - director → ME
    2002-12-17 ~ 2020-10-15
    IIF 54 - secretary → ME
  • 17
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2001-02-19 ~ 2020-10-15
    IIF 6 - director → ME
    2001-02-19 ~ 2020-10-15
    IIF 50 - secretary → ME
  • 18
    BROOMCO (3815) LIMITED - 2005-07-21
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2005-07-19 ~ 2020-10-15
    IIF 17 - director → ME
    2005-07-19 ~ 2020-10-15
    IIF 39 - secretary → ME
  • 19
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2001-03-09 ~ 2020-10-15
    IIF 11 - director → ME
    2001-03-09 ~ 2020-10-15
    IIF 47 - secretary → ME
  • 20
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    2004-01-22 ~ 2020-10-15
    IIF 19 - director → ME
    2004-01-22 ~ 2020-10-15
    IIF 58 - secretary → ME
  • 21
    82 St John Street, London
    Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    1998-09-01 ~ 2019-05-09
    IIF 2 - director → ME
    1996-03-18 ~ 2019-05-14
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    2006-11-21 ~ 2020-10-15
    IIF 27 - director → ME
    2006-11-21 ~ 2020-10-15
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.