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.
Mr Sergey Budnikov
- British born in December 1977
Mr Sergey Budnikov
Resident in United Kingdom
Registered addresses and corresponding companies18, Tignel Court, Boddington Gardens, London, W3 9AR
IIF 118 Tignel Court, Boddington Gardens, London, W3 9AR, England
IIF 218 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)37, Lombard Street, 6th Floor, London, EC3V 9BQ, United Kingdom
IIF 73rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 8 IIF 978, York Street, London, W1H 1DP, United Kingdom
IIF 1086-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 1186-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 12Adam House, 7-10 Adam Street, London, WC2N 6AA, United Kingdom
IIF 13
- British born in December 1977
Mr Sergey Budnikov
Resident in England
Registered addresses and corresponding companies45, Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
IIF 14
- British born in December 1977
Budnikov, Sergey
Resident in United Kingdom
Registered addresses and corresponding companies18, Tignel Court, Boddington Gardens, London, United Kingdom
IIF 153rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 1645, Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
IIF 1778, York Street, London, W1H 1DP, United Kingdom
IIF 18Adam House, 7-10 Adam Street, London, WC2N 6AA, England
IIF 19
- British company director born in December 1977
Budnikov, Sergey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1977
Budnikov, Sergey
Resident in United Kingdom
Registered addresses and corresponding companies35 Bloors Lane, Rainham, Gillingham Kent, ME8 7EJ, England
IIF 233 Thompson Manor, Magheralave Road, Lisburn, County Antrim, BT28 3GA, Northern Ireland
IIF 2418 Tignel Court, Boddington Gardens, London, W3 9AR, England
IIF 2518 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom
IIF 26 IIF 27 IIF 283 More London Riverside, Office 182, London, SE1 2RE, United Kingdom
IIF 29South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom
IIF 30Office 232, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
IIF 31
- British managing director born in December 1977
Budnikov, Sergey
Resident in United Kingdom
Registered addresses and corresponding companies18, Tignel Court, Boddington Gardens, London, W3 9AR
IIF 32
- British none born in December 1977
Budnikov, Sergey
Resident in United Kingdom
Registered addresses and corresponding companies78, Pall Mall, London, SW1Y 5ES
IIF 33
- British born in December 1977
Budnikov, Sergey
Resident in England
Registered addresses and corresponding companies
- 1
ARBITRATION & DISPUTE RESOLUTION CENTRE LTD
1090790818 Tignel Court Boddington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2DIGIAMI LTD - now
JEFFERSON & BENNETT LTD
- 2021-03-02 110753294385, 11075329 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2020-02-19 ~ 2021-02-05IIF 16 - Director → ME2017-11-27 ~ 2019-10-16IIF 19 - Director → MEPerson with significant control2020-04-01 ~ 2021-02-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3JBG TECH LTD - now
JEFFERSON & BENNETT GROUP LTD
- 2023-02-14 11507244JEFFERSON & BENNETT FINANCE LTD
- 2019-08-09 1150724446 Park Place, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-08-08 ~ 2019-01-01IIF 27 - Director → ME2019-06-20 ~ 2023-01-31IIF 22 - Director → MEPerson with significant control2021-04-13 ~ 2023-01-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2019-07-01 ~ 2019-09-01IIF 6 - Ownership of shares – 75% or more → OE - 4
MONEYVAULT CARDS LTD
- 2023-01-31 1367889345, Albemarle Street, 3rd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-10-14 ~ nowIIF 35 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5Rex House 4th Floor, 4-12 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-29 ~ 2019-01-01IIF 26 - Director → ME2020-05-28 ~ 2021-05-20IIF 20 - Director → MEPerson with significant control2020-04-01 ~ 2021-05-20IIF 9 - Ownership of shares – 75% or more → OE
- 645 Albemarle Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-07 ~ 2023-12-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7
MONEYPORT LTD
- 2020-02-17 11885733Office 232 Davidson House, Forbury Square, Reading, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ 2021-03-12IIF 31 - Director → ME - 8
POLARIS MARITIME NETWORK LTD
1044555235 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-03 ~ 2022-04-21IIF 21 - Director → ME2016-10-25 ~ 2018-09-28IIF 29 - Director → MEPerson with significant control2016-10-25 ~ 2018-05-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
PRAETOR ENERGY LIMITED
0985366118 Tignel Court Boddington Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-11-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 10
PRAETOR RESOURCE UK LTD
- 2015-07-06 0869892518 Tignel Court, Boddington Gardens, LondonDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
RENEWABLE ENERGY PLANT NI LIMITED
NI6346593 Thompson Manor, Magheralave Road, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 24 - Director → ME - 12
JEFFERSON & BENNETT DISTILLERS LTD
- 2020-06-12 117449944385, 11744994: Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-05-29 ~ 2021-02-05IIF 18 - Director → ME2018-12-31 ~ 2019-01-01IIF 15 - Director → MEPerson with significant control2020-05-29 ~ 2021-02-05IIF 10 - Ownership of shares – 75% or more → OE - 13
SATCHELPAY LTD
098083764385, 09808376 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2015-10-03 ~ 2017-02-07IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-19IIF 5 - Ownership of shares – 75% or more → OE - 14
VESTIGO X LTD
- 2025-08-20 1562942837 Lombard Street, 6th Floor, London, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-09 ~ 2025-12-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
UK-RUSSIA BUSINESS COUNCIL
- 2015-01-16 0913282378 Pall Mall, LondonDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 33 - Director → ME - 16WORLD CASH LTD. - nowBB PAY LTD - 2024-10-23WORLD CASH LTD. - 2024-07-31
WORLD EXPLORER LTD
- 2019-09-16 11131056459 First Floor, 459 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2018-01-03 ~ 2019-09-10IIF 30 - Director → MEPerson with significant control2018-01-03 ~ 2018-04-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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