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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sergey Budnikov

child relation
Offspring entities and appointments 17
  • 1
    ARBITRATION & DISPUTE RESOLUTION CENTRE LTD
    10907908
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DIGIAMI LTD - now
    JEFFERSON & BENNETT LTD
    - 2021-03-02 11075329
    Active Corporate (7 parents)
    Officer
    2020-02-19 ~ 2021-02-05
    IIF 27 - Director → ME
    2017-11-27 ~ 2019-10-16
    IIF 35 - Director → ME
    Person with significant control
    2020-04-01 ~ 2021-02-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    JBG TECH LTD - now
    JEFFERSON & BENNETT GROUP LTD
    - 2023-02-14 11507244
    JEFFERSON & BENNETT FINANCE LTD
    - 2019-08-09 11507244
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2019-01-01
    IIF 22 - Director → ME
    2019-06-20 ~ 2023-01-31
    IIF 34 - Director → ME
    Person with significant control
    2021-04-13 ~ 2023-01-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2019-07-01 ~ 2019-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JEFFERSON & BENNETT HOLDING LTD
    - now 13678893
    MONEYVAULT CARDS LTD
    - 2023-01-31 13678893
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    KNIGHTSBRIDGE VC LTD
    - now 11703202 15121451
    ONLINE CURRENCY TRANSFERS LTD
    - 2019-10-07 11703202 11885733
    Dissolved Corporate (4 parents)
    Officer
    2018-11-29 ~ 2019-01-01
    IIF 21 - Director → ME
    2020-05-28 ~ 2021-05-20
    IIF 28 - Director → ME
    Person with significant control
    2020-04-01 ~ 2021-05-20
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    KNIGHTSBRIDGE VC LTD
    15121451 11703202
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-07 ~ 2023-12-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ONLINE CURRENCY TRANSFERS LTD
    - now 11885733 11703202
    MONEYPORT LTD
    - 2020-02-17 11885733
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ 2021-03-12
    IIF 37 - Director → ME
  • 8
    POLARIS MARITIME NETWORK LTD
    10445552
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ 2018-09-28
    IIF 24 - Director → ME
    2021-03-03 ~ 2022-04-21
    IIF 33 - Director → ME
    Person with significant control
    2016-10-25 ~ 2018-05-25
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    PRAETOR ENERGY LIMITED
    09853661
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    PRAETOR HELICOPTERS UK LTD
    - now 08698925
    PRAETOR RESOURCE UK LTD
    - 2015-07-06 08698925
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    RENEWABLE ENERGY PLANT NI LIMITED
    NI634659
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 12
    SAAS ENTERPRISE LTD
    - now 11744994
    JEFFERSON & BENNETT DISTILLERS LTD
    - 2020-06-12 11744994
    Active Corporate (6 parents)
    Officer
    2018-12-31 ~ 2019-01-01
    IIF 18 - Director → ME
    2020-05-29 ~ 2021-02-05
    IIF 32 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-02-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SATCHELPAY LTD
    09808376
    Dissolved Corporate (3 parents)
    Officer
    2015-10-03 ~ 2017-02-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    TENANCY GUARANTEE SOLUTIONS LTD
    - now 15629428
    VESTIGO X LTD
    - 2025-08-20 15629428
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-09 ~ 2025-12-18
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    UK-RUSSIA INTERREGIONAL COOPERATION COUNCIL
    - now 09132823
    UK-RUSSIA BUSINESS COUNCIL
    - 2015-01-16 09132823
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 16
    VYRONEX LTD
    17227509
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    WORLD CASH LTD. - now
    BB PAY LTD - 2024-10-23
    WORLD CASH LTD. - 2024-07-31
    WORLD EXPLORER LTD
    - 2019-09-16 11131056
    Active Corporate (5 parents)
    Officer
    2018-01-03 ~ 2019-09-10
    IIF 36 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.