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 Robert Zapfel

    Related profiles found in government register
  • Mr Robert Zapfel
    Austrian born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

      IIF 1
  • Zapfel, Robert
    Austrian board member born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Matiere Place 35-37, Earl's Court Square, London, SW5 9BY, England

      IIF 2
  • Zapfel, Robert
    Austrian company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

      IIF 3
  • Zapfel, Robert
    Austrian consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 4
  • Zapfel, Robert
    Austrian director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, Greater London, SW1Y 5EA, United Kingdom

      IIF 5

    • Unit 36, 88-90, Hatton Garden, London, EC1N 8PG, England

      IIF 6 IIF 7
  • Zapfel, Robert
    Austrian director born in December 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 36 Matiere Place, 35-37 Earl's Court Square, London, SW5 9BY, United Kingdom

      IIF 8 IIF 9
  • Zapfel, Robert
    Austrian it developer born in December 1967

    Resident in Austria

    Registered addresses and corresponding companies

    • Daotec, Hackhofergasse 5, A-1190 Wien, Austria

      IIF 10

    • Hackhofergasse 5, -, A-1190 Wien, Austria

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    NETSECUREPAY LTD. - 2008-03-06
    ROOTCHIP LTD - 2003-03-11
    Unit 554, 28 Old Brompton Road, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 10 - director → ME
  • 2
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-07-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    The Gherkin, 30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,983 EUR2023-12-31
    Officer
    2003-02-06 ~ 2011-09-16
    IIF 11 - director → ME
  • 2
    IOV42 LIMITED - 2021-06-28
    SEALSTACK LIMITED - 2016-06-13
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,145,433 GBP2023-12-31
    Officer
    2016-06-10 ~ 2018-09-19
    IIF 2 - director → ME
  • 3
    ROPE VENTURES LIMITED - 2018-07-02
    78 York Street, London
    Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Officer
    2011-08-11 ~ 2015-05-12
    IIF 5 - director → ME
  • 4
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London
    Corporate (3 parents)
    Equity (Company account)
    -12,410 GBP2018-12-31
    Officer
    2013-09-20 ~ 2015-06-01
    IIF 6 - director → ME
  • 5
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    78 York Street 78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,300 GBP2023-12-31
    Officer
    2011-08-11 ~ 2015-06-01
    IIF 7 - director → ME
  • 6
    SANKO ENTERPRISE HOLDUNG LTD - 2019-01-02
    WEI CAI HOLDING LIMITED - 2018-12-31
    OMNIVOX LTD - 2017-10-16
    REVANGE INVESTMENT GROUP LTD - 2016-10-26
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,525 GBP2018-12-31
    Officer
    2016-10-25 ~ 2017-10-14
    IIF 4 - director → ME
  • 7
    124 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    43,652,415 GBP2023-12-31
    Officer
    2017-12-18 ~ 2019-12-28
    IIF 8 - director → ME

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