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 Nicolai Schweda
- Austrian born in September 1975
Mr Nicolai Schweda
Resident in Malta
Registered addresses and corresponding companies - Austrian born in September 1975
Mr Nicolai Schweda
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 4
- Austrian born in August 1975
Mr Nicolai Schweda
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 5
- Austrian born in September 1973
Mr Alexander Schweda
Resident in Spain
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 6
- Austrian company director born in September 1975
Schweda, Nicolai
Resident in Malta
Registered addresses and corresponding companies - Austrian born in September 1973
Schweda, Alex
Resident in Malta
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 9
- Austrian company director born in September 1973
Schweda, Alexander
Resident in Malta
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- Austrian born in September 1975Registered addresses and corresponding companies
Schweda, Nicolai
Flat 2, 3 Berners Street, London, W1T 3LD
IIF 11
- Austrian company director born in September 1975Registered addresses and corresponding companies
Schweda, Nicolai
Flat 2, 3 Berners Street, London, W1T 3LD
IIF 12
- Austrian director born in September 1975Registered addresses and corresponding companies
Schweda, Nicolai
Flat 2, 3 Berners Street, London, W1T 3LD
IIF 13
- Austrian born in September 1973Registered addresses and corresponding companies
Schweda, Alex Sacha
Dominikanerbastei 21/69, Vienna, A/1010, FOREIGN, Austria
IIF 14
- Austrian company director born in September 1973Registered addresses and corresponding companies
Schweda, Alex Sacha
Flat 5, 1 Prince Of Wales Road, London, NW5 3LW
IIF 15
- Austrian director born in September 1973Registered addresses and corresponding companies
Schweda, Alex Sacha
Flat 8, 30 Marylebone High Street, London, W1U 4PU
IIF 16
- Austrian company director born in September 1975
Schweda, Nicolai
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 18Unit 5, 130, Homerton High Street, London, E9 6JA
IIF 19 IIF 20 IIF 21 (more)Unit 5, 130, Homerton High Street (entrance On Digby Road), London, E9 6JA
IIF 23
- Austria company director born in September 1975
Schweda, Nicolai
Resident in Singapore
Registered addresses and corresponding companies - Austria director born in September 1975
Schweda, Nicolai
Resident in Singapore
Registered addresses and corresponding companiesUnit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 26
- Austrian managing director born in September 1973Registered addresses and corresponding companies
Schweda, Alexander
Flat 2, 3 Berners Street, London, W1T 3LD
IIF 27
- Austrian company director born in September 1975
Schweda, Nicolai
Resident in Singapore
Registered addresses and corresponding companiesUnit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 28
- Austria directorRegistered addresses and corresponding companies
Schweda, Alex Sacha
Unit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 29
- Austria Registered addresses and corresponding companies
Schweda, Nicolai
Unit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 30
- Austrian director born in September 1975
Schweda, Nicolai
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 43 Netherhall Gardens, London, NW3 5RL
IIF 31
- Austria company director born in September 1973
Schweda, Alex Sacha
Resident in United Kingdom
Registered addresses and corresponding companies - Austria director born in September 1973
Schweda, Alex Sacha
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 130, Homerton High Street, London, E9 6JA, England
IIF 35
- British company director born in February 1978
Schweda, Jale
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Schweda, Alex Sacha
Dominikanerbastei 21/69, Vienna, A/1010, FOREIGN, Austria
IIF 37
- Registered addresses and corresponding companies
Schweda, Alexander
- Registered addresses and corresponding companies
Schweda, Jale
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Schweda, Nicolai
- Registered addresses and corresponding companies
Schweda, Alex
37, Woodstock Road, London, NW11 8ES, England
IIF 47
- 1
AI FINANCE GROUP LIMITED
1179053485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2019-01-28 ~ 2020-11-30IIF 8 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 3 - Has significant influence or control → OE2019-01-28 ~ 2020-01-28IIF 1 - Ownership of voting rights - 75% or more → OE - 2
DIGBY WORKS LIMITED
0816968585 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-06 ~ 2017-01-10IIF 32 - Director → ME2017-01-10 ~ 2017-04-05IIF 21 - Director → ME2012-08-20 ~ 2014-10-30IIF 26 - Director → ME2017-01-10 ~ dissolvedIIF 42 - Secretary → ME2012-08-06 ~ 2017-01-10IIF 45 - Secretary → ME - 3
H2O MONEY LIMITED
1169184585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 7 - Director → MEIIF 10 - Director → ME2018-11-22 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-11-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEXLIA LIMITED
0949670237 Woodstock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ 2016-07-17IIF 47 - Secretary → ME - 5
MONDREALM LIMITED
03066131Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2004-06-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer1995-06-27 ~ 2000-08-04IIF 15 - Director → ME1995-09-15 ~ 2000-02-29IIF 12 - Director → ME - 6
LONDON VALLEY PROPERTIES LIMITED
- 2019-04-08 0871000785 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-26 ~ 2017-04-05IIF 19 - Director → ME2014-06-01 ~ 2014-10-30IIF 28 - Director → ME2013-09-30 ~ 2013-10-29IIF 24 - Director → ME2018-12-05 ~ dissolvedIIF 18 - Director → ME2013-09-30 ~ 2017-01-10IIF 33 - Director → ME2013-09-30 ~ 2017-01-10IIF 30 - Secretary → ME2017-01-10 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
OXFORD MATCH PROPERTY LTD
- 2017-01-23 0596881685 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents)Officer2006-10-17 ~ 2014-10-30IIF 25 - Director → ME2018-12-05 ~ 2025-01-16IIF 17 - Director → ME2006-10-17 ~ 2017-01-10IIF 35 - Director → ME2025-01-16 ~ nowIIF 9 - Director → ME2025-01-16 ~ 2025-05-15IIF 36 - Director → ME2016-01-01 ~ 2017-04-05IIF 20 - Director → ME2016-11-28 ~ 2016-11-29IIF 22 - Director → ME2006-10-17 ~ 2015-04-01IIF 29 - Secretary → ME2017-01-10 ~ 2025-01-16IIF 39 - Secretary → ME2015-04-01 ~ 2017-01-10IIF 44 - Secretary → ME2025-01-16 ~ nowIIF 43 - Secretary → MEPerson with significant control2018-12-05 ~ 2025-01-16IIF 4 - Has significant influence or control → OE - 8
OXFORD MATCH MANAGEMENT LTD
- 2016-11-30 0884598385 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ 2016-01-10IIF 34 - Director → ME2016-11-29 ~ 2017-04-05IIF 23 - Director → ME2014-01-15 ~ 2017-01-10IIF 46 - Secretary → ME2017-01-10 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
RADONCLIFF LIMITED
0416664916-17 Greek Street, London, W1Dissolved Corporate (7 parents)Officer2001-04-01 ~ 2001-09-27IIF 27 - Director → ME - 10
RAGEN ASSOCIATES LIMITED
01093582Summit House, 170 Finchley Road, LondonActive Corporate (23 parents)Officer2007-08-03 ~ 2015-05-16IIF 31 - Director → ME - 11
ROWAR LIMITED
0132211711 Chartwell Road, Northwood, EnglandActive Corporate (19 parents)Officer1996-04-30 ~ 2001-09-27IIF 16 - Director → ME1996-04-30 ~ 2000-02-29IIF 13 - Director → ME2001-10-23 ~ 2006-06-23IIF 37 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-01-25 during the appointment or period of control
Commencement of winding up on 2006-03-08 during the appointment or period of control
Conclusion of winding up on 2006-12-13 during the appointment or period of controlNOONHAVEN LIMITED - 1989-04-17BANANA WORLD LIMITED - 1987-06-26NOONHAVEN LIMITED - 1985-04-102 Mountview Court, 310 Friern Barnet Lane, LondonDissolved Corporate (6 parents)Officer1996-04-30 ~ 2000-02-29IIF 11 - Director → ME1996-04-30 ~ dissolvedIIF 14 - Director → ME
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