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 Vladimirs Remi
- Latvian born in June 1989
Mr Vladimirs Remi
Resident in Latvia
Registered addresses and corresponding companies372, Old Street, Suite 1, London, EC1V 9LT, United Kingdom
IIF 1
- Latvian born in June 1989
Vladimirs Remi
Resident in Lva
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 2
- Latvian director born in June 1989
Remi, Vladimirs
Resident in Latvia
Registered addresses and corresponding companies - Latvian born in June 1989
Mr Vladimirs Remi
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 5
- Latvian director born in June 1989
Remi, Vladimirs
Resident in Lva
Registered addresses and corresponding companiesWinnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 6
- Latvian born in June 1989
Mr Hugo Remi
Resident in England
Registered addresses and corresponding companies - Latvian born in June 1989
Mr Hugo Remi
Resident in United Kingdom
Registered addresses and corresponding companiesBroadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 10
- Latvian director born in June 1989
Remi, Vladimirs
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian self employed born in June 1989
Remi, Vladimirs
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 58, South Quay Square, London, E14 9RT, England
IIF 13
- Latvian born in June 1989
Hugo Remi
Resident in United States
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, England
IIF 14
- Latvian born in June 1989
Remi, Hugo
Resident in England
Registered addresses and corresponding companies - Latvian director born in June 1989
Remi, Hugo
Resident in England
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, England
IIF 17
- Latvian born in June 1989
Hugo Remi
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, England
IIF 18
- Latvian born in June 1989
Remi, Hugo
Resident in United States
Registered addresses and corresponding companies - Latvian born in June 1989
Remi, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQATIN CANADA PROCESSING LIMITED
16287455One, Bartholomew Close, London, EnglandActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 21 - Director → ME - 2
AQATIN LIMITED
- 2024-10-21 12939015Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-19 ~ 2024-08-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
COSPAY LIMITED
- 2023-04-20 07805564PAYCO FINANCIAL SERVICES LTD
- 2019-02-19 07805564Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer2019-01-31 ~ nowIIF 23 - Director → ME - 4
SINGAPORE ROSE CONCIERGE UK LTD
- 2024-10-09 15472987Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-07 ~ 2024-06-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
FINCOFEX LIMITED
1124617585 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2018-03-09 ~ 2020-03-18IIF 3 - Director → ME2020-03-18 ~ 2020-06-30IIF 11 - Director → ME - 6
COSPAY HOLDINGS LIMITED
- 2023-04-20 10575438PAYCO HOLDINGS LIMITED
- 2019-02-19 10575438Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2019-01-31 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
MOTTRA LONDON CAVIAR HOUSE LIMITED
11307785372 Old Street, Suite 1, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-13 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05 05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-1386-90 Paul Street, London, EnglandActive Corporate (57 parents)Officer2019-09-18 ~ 2020-03-20IIF 13 - Director → ME - 9DM8 LIMITED - 2022-11-29Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-28 ~ 2024-08-29IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
SORQ LIMITED
112147071/1 A Telegraph Street, Telegraph Street, London, EnglandDissolved Corporate (5 parents)Officer2018-02-20 ~ 2020-07-29IIF 4 - Director → ME2020-07-30 ~ 2020-08-31IIF 12 - Director → MEPerson with significant control2018-02-20 ~ 2020-07-29IIF 5 - Has significant influence or control → OE - 11
TEIDO (UK) LIMITED
14637258Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents)Officer2023-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-03 ~ 2024-08-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
UNITED SPACE FINANCE LIMITED
16211247Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 19 - Director → ME - 13
VV8 LTD
11230078Suite 17010 43 Bedford Street, London, EnglandActive Corporate (2 parents)Officer2018-02-28 ~ 2019-08-01IIF 6 - Director → MEPerson with significant control2018-02-28 ~ 2019-08-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WILLIAMS AND COAST UK LIMITED
15470709483 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2024-02-07 ~ 2025-05-23IIF 17 - Director → MEPerson with significant control2024-02-07 ~ 2025-05-23IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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