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

Mr Sergey Budnikov

    Related profiles found in government register
  • Mr Sergey Budnikov
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tignel Court, Boddington Gardens, London, W3 9AR

      IIF 1

    • 18 Tignel Court, Boddington Gardens, London, W3 9AR, England

      IIF 2

    • 18 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2, Prince Of Wales Terrace, Flat 1, London, W4 2EY, United Kingdom

      IIF 7

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8 IIF 9

    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom

      IIF 10

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 11

    • 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 12

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 13

    • Adam House, 7-10 Adam Street, London, WC2N 6AA, United Kingdom

      IIF 14
  • Budnikov, Sergey
    British banker born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 15
  • Budnikov, Sergey
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 16

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 17

    • 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 18 IIF 19

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 20
  • Budnikov, Sergey
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Bloors Lane, Rainham, Gillingham Kent, ME8 7EJ, England

      IIF 21

    • 3 Thompson Manor, Magheralave Road, Lisburn, County Antrim, BT28 3GA, Northern Ireland

      IIF 22

    • 18, Tignel Court, Boddington Gardens, London, United Kingdom

      IIF 23

    • 18 Tignel Court, Boddington Gardens, London, W3 9AR, England

      IIF 24

    • 18 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 2, Prince Of Wales Terrace, Flat 1, London, W4 2EY, United Kingdom

      IIF 28

    • 3 More London Riverside, Office 182, London, SE1 2RE, United Kingdom

      IIF 29

    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom

      IIF 30

    • Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 31

    • South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom

      IIF 32

    • Office 232, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

      IIF 33
  • Budnikov, Sergey
    British managing director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tignel Court, Boddington Gardens, London, W3 9AR

      IIF 34
  • Budnikov, Sergey
    British none born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    18 Tignel Court Boddington Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    MONEYVAULT CARDS LTD - 2023-01-31
    45, Albemarle Street, 3rd Floor, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,536 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    86-90 Paul Street 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 19 - director → ME
  • 4
    18 Tignel Court Boddington Gardens, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-11-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PRAETOR RESOURCE UK LTD - 2015-07-06
    18 Tignel Court, Boddington Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    3 Thompson Manor, Magheralave Road, Lisburn, County Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 22 - director → ME
  • 7
    UK-RUSSIA BUSINESS COUNCIL - 2015-01-16
    78 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 35 - director → ME
  • 8
    2 Prince Of Wales Terrace, Flat 1, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    JEFFERSON & BENNETT LTD - 2021-03-02
    4385, 11075329 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    130,537 GBP2020-11-30
    Officer
    2020-02-19 ~ 2021-02-05
    IIF 15 - director → ME
    2017-11-27 ~ 2019-10-16
    IIF 31 - director → ME
    Person with significant control
    2020-04-01 ~ 2021-02-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    JEFFERSON & BENNETT GROUP LTD - 2023-02-14
    JEFFERSON & BENNETT FINANCE LTD - 2019-08-09
    46 Park Place, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,126 GBP2021-09-30
    Officer
    2019-06-20 ~ 2023-01-31
    IIF 20 - director → ME
    2018-08-08 ~ 2019-01-01
    IIF 26 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-04-13 ~ 2023-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    ONLINE CURRENCY TRANSFERS LTD - 2019-10-07
    Rex House 4th Floor, 4-12 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,942 GBP2021-11-30
    Officer
    2020-05-28 ~ 2021-05-20
    IIF 16 - director → ME
    2018-11-29 ~ 2019-01-01
    IIF 25 - director → ME
    Person with significant control
    2020-04-01 ~ 2021-05-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    86-90 Paul Street 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ 2023-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    MONEYPORT LTD - 2020-02-17
    Office 232 Davidson House, Forbury Square, Reading, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -336,489 GBP2022-03-31
    Officer
    2019-03-15 ~ 2021-03-12
    IIF 33 - director → ME
  • 6
    35 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,300 GBP2021-07-31
    Officer
    2021-03-03 ~ 2022-04-21
    IIF 18 - director → ME
    2016-10-25 ~ 2018-09-28
    IIF 29 - director → ME
    Person with significant control
    2016-10-25 ~ 2018-05-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    JEFFERSON & BENNETT DISTILLERS LTD - 2020-06-12
    4385, 11744994: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-29 ~ 2021-02-05
    IIF 17 - director → ME
    2018-12-31 ~ 2019-01-01
    IIF 23 - director → ME
    Person with significant control
    2020-05-29 ~ 2021-02-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    4385, 09808376 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -389,501 GBP2020-12-31
    Officer
    2015-10-03 ~ 2017-02-07
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    BB PAY LTD - 2024-10-23
    WORLD CASH LTD. - 2024-07-31
    WORLD EXPLORER LTD - 2019-09-16
    459 First Floor, 459 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,962 GBP2023-12-31
    Officer
    2018-01-03 ~ 2019-09-10
    IIF 32 - director → ME
    Person with significant control
    2018-01-03 ~ 2018-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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