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. Dzianis Rehis

    Related profiles found in government register
  • Mr. Dzianis Rehis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Mr Dzianis Rehis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Mr Dzianis Rehis
    Belarusian born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Falcon Trade Ltd, 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 8
  • Sir Dzianis Rehis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 9
  • Mr. Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 10
  • Mr Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 31, Via Le Antonio Onofri, San Marino, 47890, San Marino

      IIF 11 IIF 12

    • 31, Via Le Antonio Onofri, San Marino, SAN MARINO, San Marino

      IIF 13
  • Mr. Dzianis Rehis
    Belarusian born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 31, Via Le Antonio Onofri, San Marino, 47890, San Marino

      IIF 14
  • Mr Dzianis Rehis
    Belarusian born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 15
  • Mr Dzianis Rehis
    Belarusian born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16
  • Sir Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Rehis, Dzianis, Sir
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 20
  • Rehis, Dzianis
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Rehis, Dzianis, Mr.
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Rehis, Dzianis
    Belarusian company director born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Falcon Trade Ltd, 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 28
  • Rehis, Dzianis
    Belarusian director born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 6, Sosyuri Str., Kiev, 2090, Ukraine

      IIF 29
  • Rehis, Dzianis, Sir
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Rehis, Dzianis
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies
  • Rehis, Dzianis, Mr.
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 40
  • Rehis, Dzianis, Sir
    Belarusian company director born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 41
  • Rehis, Dzianis
    Belarusian company director born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 42
  • Rehis, Dzianis
    Belarus comapny director born in August 1976

    Resident in Ua

    Registered addresses and corresponding companies

    • 12, Avenue Des Spelugues, Monaco, MC 98000, Monaco

      IIF 43
  • Rehis, Dzianis
    Belarus company director born in August 1976

    Resident in Ua

    Registered addresses and corresponding companies

    • 12, Avenue Des Spelugues, Monaco, 98000, Monaco

      IIF 44

    • 12, Avenue Des Spelugues, Monte Carlo, 98000, Monaco

      IIF 45
  • Rehis, Dzianis, Sir
    Belarus company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB

      IIF 46

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 47

    • 77 Pr.masherova 77-44, Minsk, 220000, MINSK, Belarus

      IIF 48
  • Rehis, Dzianis, Sir
    Belarus manager born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 77 Pr.masherova 77-44, Minsk, 220000, MINSK, Belarus

      IIF 49
  • Rehis, Dzianis
    Belarus company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 311, Shoreham Street, Sheffield, S2 4FA, United Kingdom

      IIF 50
  • Rehis, Dzianis
    Belarus company director born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51
  • Rehis, Dzianis
    Belarus manager

    Registered addresses and corresponding companies

    • 15 Pecherskiy Spusk 15 App.46, Kiev, 01011, Ukraine

      IIF 52
  • Rehis, Dzianis

    Registered addresses and corresponding companies

    • 12, Avenue Des Spelugues, Monaco, MC 98000, Monaco

      IIF 53
child relation
Offspring entities and appointments
Active 9
  • 1
    4385, 13102713: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    95 Wilton Road, Suite 3, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-09-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2021-01-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2021-12-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    4385, 11068200: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 45 - director → ME
  • 9
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 50 - director → ME
Ceased 18
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-06 ~ 2017-06-27
    IIF 37 - director → ME
  • 2
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2005-09-07 ~ 2019-06-19
    IIF 32 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-07-04
    IIF 14 - Ownership of shares – 75% or more → OE
    2018-07-04 ~ 2019-06-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved corporate
    Officer
    2007-02-27 ~ 2010-12-17
    IIF 46 - director → ME
  • 4
    95 Wilton Road, Suite 3, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2018-03-26 ~ 2020-07-13
    IIF 40 - director → ME
    2016-03-08 ~ 2018-03-26
    IIF 41 - director → ME
    2006-05-16 ~ 2012-03-12
    IIF 47 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-26
    IIF 15 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-07-12
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CENTRIUM SYSTEMS LIMITED - 2017-02-03
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ 2015-01-23
    IIF 44 - director → ME
  • 6
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -400,843 GBP2019-02-28
    Officer
    2005-02-10 ~ 2008-11-23
    IIF 49 - director → ME
    2005-02-10 ~ 2005-11-03
    IIF 52 - secretary → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2018-06-04 ~ 2020-12-23
    IIF 30 - director → ME
    2015-12-22 ~ 2018-03-23
    IIF 31 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-03-23
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-06-04 ~ 2020-12-23
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-10-30 ~ 2015-10-30
    IIF 29 - director → ME
    2015-10-30 ~ 2017-01-11
    IIF 34 - director → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2017-01-25 ~ 2018-02-01
    IIF 28 - director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-01
    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
  • 10
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2012-08-17 ~ 2015-01-23
    IIF 43 - director → ME
    2012-08-17 ~ 2015-01-23
    IIF 53 - secretary → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-06 ~ 2019-11-12
    IIF 35 - director → ME
    Person with significant control
    2016-10-10 ~ 2019-03-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2017-11-16 ~ 2019-03-19
    IIF 39 - director → ME
    Person with significant control
    2017-11-16 ~ 2019-03-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-11-16 ~ 2017-01-11
    IIF 51 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2015-01-30 ~ 2019-11-11
    IIF 36 - director → ME
    Person with significant control
    2016-10-11 ~ 2019-11-11
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    62,856 GBP2024-03-31
    Officer
    2019-03-19 ~ 2019-11-21
    IIF 42 - director → ME
    Person with significant control
    2019-03-19 ~ 2019-11-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 38 - director → ME
    2015-02-25 ~ 2016-03-15
    IIF 33 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2019-09-10 ~ 2020-10-09
    IIF 23 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-10-09
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2008-01-01
    IIF 48 - director → ME

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