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.
Waldner, Michael
- Registered addresses and corresponding companies
Waldner, Michael
- born in June 1972
Waldner, Michael, Mr.
Resident in England
Registered addresses and corresponding companies22 Brondesbury Park, London, NW6 7DL, United Kingdom
IIF 3
- Austrian born in June 1972
Waldner, Michael, Mr.
Resident in England
Registered addresses and corresponding companies11, Rosemont Road, Hampstead, London, NW3 6NG, England
IIF 4 IIF 522, Brondesbury Park, London, NW6 7DL, England
IIF 622, Brondesbury Park, Willesden, London, NW6 7DL, England
IIF 7 IIF 8 IIF 9 (more)(less)Akeman House, 235-237 Finchley Road, London, NW3 6LS
IIF 1522, Brondesbury Park, Willesden, NW6 7DL, England
IIF 16
- British born in April 1982
Waldner, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian born in June 1972
Michael Waldner
Resident in United Kingdom
Registered addresses and corresponding companies22, Brondesbury Park, London, NW6 7DL, United Kingdom
IIF 21
- British born in April 1982
Mr Michael Waldner
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A.K.I.L. TRADING LTD
0978174222 Brondesbury Park, Willesden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 12 - Director → ME - 2
ALBION PLUS LIMITED
0930665922 Brondesbury Park, LondonDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 6 - Director → ME - 3
AMAZING-MINING LTD
109574344385, 10957434: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-09-12 ~ dissolvedIIF 1 - Secretary → ME - 4
ANGLIA UNIVERSAL LIMITED
0938672222 Brondesbury Park, Willesden, LondonDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 9 - Director → ME - 5
ATLANTIC PROJECT TRADE LIMITED
1008942122 Brondesbury Park, Willesden, London, EnglandDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 13 - Director → ME - 6
BALTROSS INVEST LIMITED
0964513422 Brondesbury Park, Willesden, LondonDissolved Corporate (2 parents)Officer2015-06-18 ~ 2015-11-02IIF 10 - Director → ME - 7
BALTROSS TRADE LLP
OC39937622 Brondesbury Park, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-15 ~ dissolvedIIF 3 - LLP Designated Member → ME - 8
BRISTOLTRADECRYPTO LTD
1220669898 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COINS CHASE LIMITED
1090908933 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 18 - Director → ME2017-08-10 ~ dissolvedIIF 2 - Secretary → ME - 10
COLDCASH LTD
109035256 South King Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FENIKS TRADE LIMITED
0977710422 Brondesbury Park, Willesden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 14 - Director → ME - 12
FINCO CLUB LIMITED
0982475722 Brondesbury Park, Willesden, London, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 11 - Director → ME - 13
FIRST NATIONAL GROUP LLP
OC41273822 Brondesbury Park, Willesden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-14 ~ 2017-07-13IIF 21 - Ownership of voting rights - 75% or more → OE - 14OSSIRIS LTD - 2012-02-01Akeman House, 235-237 Finchley Road, LondonDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 15 - Director → ME
- 15
ICEFORT LTD
0997495422 Brondesbury Park, Willesden, London, EnglandDissolved Corporate (2 parents)Officer2016-01-28 ~ 2018-11-01IIF 7 - Director → ME - 16
KLAJ LIMITED
1041295311 Rosemont Road, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 5 - Director → ME - 17
MEASURING AND CONTROL SYSTEMS LIMITED
0960565122 Brondesbury Park, Willesden, London, EnglandDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 8 - Director → ME - 18
PALLANZA ALBERGO LTD
0995207411 Rosemont Road, Hampstead, London, EnglandDissolved Corporate (4 parents)Officer2016-01-14 ~ 2017-11-22IIF 4 - Director → ME - 19
SEVEN TRADING BUSINESS LIMITED
0966193722 Brondesbury Park, Willesden, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2021-02-01IIF 16 - Director → ME - 20
ZCOIN BLOCKCHAIN FINANCIAL LIMITED
109785054385, 10978505: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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