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

Spodniak, Ondrej

    Related profiles found in government register
  • 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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 25
  • 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 26
  • 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 27
  • 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 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • Spodniak, Ondrej, Mr.
    Czech director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Spodniak, Ondrej

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • 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 56 IIF 57 IIF 58

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

      IIF 59
  • 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 60 IIF 61 IIF 62

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

      IIF 63
  • Mr. Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 88
child relation
Offspring entities and appointments
Active 4
  • 1
    PREMIOT BIOTECHNOLOGY LTD. - 2023-12-14
    AMORE FINANCE GROUP LTD. - 2022-01-11
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-11-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 48 - director → ME
Ceased 46
  • 1
    AIRINGTON LTD - 2019-04-30
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-24 ~ 2019-04-24
    IIF 51 - director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2017-02-27 ~ 2020-02-29
    IIF 46 - director → ME
    Person with significant control
    2017-02-27 ~ 2017-06-23
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    REGMAN LTD - 2016-02-25
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,870 GBP2017-12-31
    Officer
    2015-06-25 ~ 2016-02-24
    IIF 10 - director → ME
  • 4
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-02-14 ~ 2019-06-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 45 - director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-29
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    HOLPARK PRODUCTIONS LTD - 2016-01-25
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,484 GBP2020-06-30
    Officer
    2015-06-25 ~ 2021-03-17
    IIF 21 - director → ME
  • 8
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2015-06-22 ~ 2020-02-29
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,350 GBP2024-02-29
    Officer
    2017-02-24 ~ 2020-02-29
    IIF 49 - director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    TERRY KERRY CO. LTD. - 2020-11-02
    KERAHO LTD - 2015-09-29
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,805 GBP2021-11-30
    Officer
    2013-11-25 ~ 2020-10-14
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-16 ~ 2023-06-13
    IIF 31 - director → ME
    Person with significant control
    2021-05-16 ~ 2023-06-13
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2017-02-24 ~ 2017-04-19
    IIF 43 - director → ME
    Person with significant control
    2017-02-24 ~ 2017-04-19
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,156 GBP2021-11-30
    Officer
    2015-11-24 ~ 2020-12-07
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    RFCARD LTD. - 2017-04-05
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-03-06 ~ 2017-04-05
    IIF 2 - director → ME
  • 15
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD - 2015-06-03
    33 Cavendish Square 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,202 GBP2019-12-31
    Officer
    2013-11-11 ~ 2015-03-01
    IIF 26 - director → ME
  • 16
    33 Cavendish Square 33 Cavendish Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,595,514 GBP2023-01-31
    Officer
    2013-04-26 ~ 2014-09-01
    IIF 23 - director → ME
  • 17
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-02-14 ~ 2019-02-14
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    EUROPA INVESTMENT PROPERTY UK LTD. - 2021-06-18
    EUROPA PROPERTY INVESTMENT CO. LTD. - 2019-04-15
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -127,081 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-12-28
    IIF 32 - director → ME
    Person with significant control
    2017-10-04 ~ 2019-11-23
    IIF 87 - Ownership of shares – 75% or more → OE
    2020-05-18 ~ 2020-12-28
    IIF 59 - Has significant influence or control → OE
  • 19
    E11u, 7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-15 ~ 2015-07-01
    IIF 4 - director → ME
  • 20
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2014-05-27 ~ 2020-02-29
    IIF 22 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    ASIA PACIFIC PROPERTY CAPITAL LTD. - 2019-04-24
    10a Station Road, New Barnet, Barnet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2014-09-30 ~ 2019-04-23
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    SPARKS INTERNATIONAL LTD - 2015-11-04
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 20 - director → ME
  • 23
    DESIGN FOR MEI LTD. - 2015-06-08
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 25 - director → ME
  • 24
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2015-11-05
    IIF 3 - director → ME
  • 25
    ANAI CONSULTING LTD - 2017-03-29
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-06-21 ~ 2017-09-13
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-13
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20
    MIVEL'S CO. LTD. - 2017-04-27
    76-77 Watling Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,018,604 GBP2019-08-31
    Officer
    2015-09-17 ~ 2016-12-30
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    MIVEL'S & MKS CONSULTING LTD. - 2022-04-19
    MIVEL'S LEGAL & PARTNERS LTD. - 2018-06-19
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223,632 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-30
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,953 GBP2021-09-30
    Officer
    2014-09-22 ~ 2015-01-01
    IIF 9 - director → ME
  • 29
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,639 GBP2022-09-30
    Officer
    2014-09-19 ~ 2023-12-13
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    PIGAWO METALS LTD. - 2014-08-06
    PIGAWO CORPORATION LIMITED - 2014-07-24
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,001,536 GBP2018-03-31
    Officer
    2014-07-23 ~ 2014-07-25
    IIF 8 - director → ME
    2013-01-23 ~ 2014-07-23
    IIF 24 - director → ME
    2013-01-23 ~ 2014-07-23
    IIF 53 - secretary → ME
  • 31
    GREENBERRY BLUE COMPANY LTD - 2020-06-04
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,232 GBP2021-05-31
    Officer
    2015-05-15 ~ 2023-12-13
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 77 - Ownership of shares – 75% or more → OE
    2018-08-01 ~ 2020-07-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 32
    HOWEX LTD - 2018-07-09
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,033,841 GBP2020-12-31
    Officer
    2015-06-25 ~ 2024-09-16
    IIF 36 - director → ME
    Person with significant control
    2018-08-01 ~ 2024-04-30
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    RF OIL LTD - 2015-05-16
    7 Whitechapel Road, Office 406, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ 2015-04-20
    IIF 41 - director → ME
  • 34
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-25 ~ 2020-02-29
    IIF 18 - director → ME
  • 35
    7 Whitechapel Road, Office 406, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,548 GBP2017-06-30
    Officer
    2015-06-25 ~ 2017-02-21
    IIF 11 - director → ME
  • 36
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,377 GBP2021-12-31
    Officer
    2015-12-01 ~ 2023-12-15
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-23
    IIF 78 - Ownership of shares – 75% or more → OE
    2018-10-20 ~ 2023-12-15
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    TRIXTE INVESTMENT MANAGEMENT LTD - 2012-05-15
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,641 GBP2022-06-30
    Officer
    2012-03-12 ~ 2023-12-13
    IIF 34 - director → ME
    2012-03-12 ~ 2017-02-10
    IIF 52 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 70 - Ownership of shares – 75% or more → OE
    2018-07-02 ~ 2023-12-12
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    ATVANTIS NETWORK LTD. - 2017-05-31
    RFCARD SERVICE LTD. - 2017-01-18
    RF CORPORATION LTD - 2015-03-12
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-29 ~ 2017-01-23
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-23
    IIF 71 - Right to appoint or remove directors → OE
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2017-06-30
    Officer
    2017-09-27 ~ 2018-07-18
    IIF 47 - director → ME
    2015-06-25 ~ 2017-04-28
    IIF 12 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-03-21
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2014-11-27 ~ 2020-02-29
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ 2016-10-27
    IIF 13 - director → ME
  • 42
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,488 GBP2023-01-31
    Officer
    2019-01-16 ~ 2023-12-13
    IIF 35 - director → ME
    Person with significant control
    2019-01-16 ~ 2023-12-13
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    BERKELEY & BLACKMAN MANAGEMENT LTD. - 2020-08-20
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 44 - director → ME
  • 44
    7 Whitechapel Road, Office 410, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,232 GBP2022-03-31
    Officer
    2013-03-12 ~ 2019-08-01
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 69 - Ownership of shares – 75% or more → OE
  • 45
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,057 GBP2023-06-30
    Officer
    2017-06-21 ~ 2020-02-29
    IIF 50 - director → ME
  • 46
    4385, 08900093 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,731 GBP2023-12-31
    Officer
    2014-02-18 ~ 2019-08-01
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 76 - Ownership of shares – 75% or more → OE

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