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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kmeto, Peter Voltaire Magellan

    Related profiles found in government register
  • Kmeto, Peter Voltaire Magellan

    Registered addresses and corresponding companies
    • 4, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 1 IIF 2
  • Kmeto, Peter Voltaire

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 3
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Kmeto, Peter Voltaire
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 5
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Kmeto, Peter Voltaire
    Slovak ceo born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11 IIF 12
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 15 IIF 16
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 18
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 19
  • Kmeto, Peter Voltaire
    Slovak chief executive born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128 City Road, Wandal Calmden Ltd, Islington, EC1V 2NX, United Kingdom

      IIF 20
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 21
    • 10, Hospodarska, Trnava, Trnava County, 91701, Slovakia

      IIF 22 IIF 23
  • Kmeto, Peter Voltaire
    Slovak voted director born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 24
  • Kmeto, Peter, Mr.

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 29
  • Kmeto, Peter

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 32
  • Kmeto, Peter
    Slovak manager born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • International House, 221 Bow Road, Bow, London, E3 2SJ, United Kingdom

      IIF 33
  • Kmeto, Peter
    Slovak trader born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Kmeto, Peter Voltaire Magellan
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Kmeto, Peter Voltaire, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Kmeto, Peter Voltaire, Mr.
    Slovak head of operations born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 39
  • Kmeto, Peter
    Slovak ceo born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 40
  • Mr Peter Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Mr Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr. Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 44
  • Mr. Peter Kmeto Voltaire
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Peter Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 52 IIF 53 IIF 54
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 58 IIF 59
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 60 IIF 61
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 62 IIF 63
  • Voltaire, Peter Kmeto
    Slovak chairman born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia

      IIF 64
  • Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Mr. Peter Kmeto
    Slovak born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 69
  • Mr. Peter Voltaire Magellan Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 70
  • Voltaire, Peter Kmeto, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia

      IIF 71
  • Voltaire, Peter Kmeto, Mr.
    Slovak chairman born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 72 IIF 73
  • Voltaire, Peter Kmeto, Mr.
    Slovak head of operations born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 74
    • 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia

      IIF 75 IIF 76 IIF 77
  • Peter Voltaire Magellan Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128 City Road, Wandal Calmden Ltd, Islington, EC1V 2NX, United Kingdom

      IIF 78
    • 4, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 79 IIF 80
child relation
Offspring entities and appointments 38
  • 1
    15104584 LTD
    - now 15104584
    THYSSENKRUPP AVIONIC LTD
    - 2024-04-08 15104584
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 2
    ALAVIKS LTD.
    12840657
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2020-08-27 ~ 2025-08-20
    IIF 6 - Director → ME
    2020-08-27 ~ 2023-07-20
    IIF 31 - Secretary → ME
    Person with significant control
    2020-08-27 ~ 2026-03-06
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 3
    AMPERON LTD
    17045579
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ 2026-02-23
    IIF 35 - Director → ME
    2026-02-20 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2026-02-20 ~ 2026-02-22
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 4
    APOTHAE LTD.
    13920624
    128 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-10-20
    IIF 17 - Director → ME
    2022-02-16 ~ 2023-07-20
    IIF 28 - Secretary → ME
    Person with significant control
    2022-02-16 ~ 2023-10-20
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 62 - Right to appoint or remove directors as a member of a firm OE
  • 5
    AVA WAORA LTD.
    14451647
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ 2023-11-01
    IIF 8 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-01
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 6
    AXAVILIX LTD.
    15049625
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-06-01
    IIF 19 - Director → ME
    2024-06-01 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2023-08-04 ~ 2024-06-01
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 7
    BOJARS CONSTRUCTIOSNS LIMITED
    15591823
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2025-04-19
    IIF 37 - Director → ME
    Person with significant control
    2024-03-25 ~ 2025-04-18
    IIF 66 - Ownership of shares – 75% or more OE
  • 8
    CACTUS RELAX! BUBBLES HERE LIMITED
    14288033
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-11-01 ~ 2024-02-10
    IIF 44 - Ownership of shares – 75% or more OE
  • 9
    CALM AVANGARD LTD.
    14481439
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-14 ~ 2023-10-01
    IIF 14 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-10-01
    IIF 59 - Right to appoint or remove directors as a member of a firm OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 10
    CRYPTO TRADE UK LTD.
    14813733
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ 2023-05-29
    IIF 12 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-05-29
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 11
    DOAS INVESTMENT LTD
    15089611
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-22 ~ 2023-09-01
    IIF 11 - Director → ME
    Person with significant control
    2023-08-22 ~ 2024-01-20
    IIF 43 - Ownership of shares – 75% or more OE
  • 12
    EL BAAL ATHIRAT LTD.
    14288000
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-07-01 ~ 2023-08-01
    IIF 22 - Director → ME
  • 13
    ENRONDEV LTD
    14447440
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-10-27 ~ 2023-06-10
    IIF 40 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-08-20
    IIF 69 - Right to appoint or remove directors as a member of a firm OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 69 - Right to appoint or remove directors OE
  • 14
    ENTROPIC LTD
    16675828
    35 Hamer Street, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ 2025-08-28
    IIF 20 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-08-28
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 15
    ERSTEWISE LIMITED
    14221738
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-07 ~ 2023-10-10
    IIF 15 - Director → ME
    2022-07-07 ~ 2023-10-01
    IIF 32 - Secretary → ME
    Person with significant control
    2022-07-07 ~ 2023-10-01
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 16
    FASTING LTD
    15616103 13706682
    128 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-11-15 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm OE
  • 17
    FINE ARTSTYLES LTD.
    14423047
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-05-11
    IIF 30 - Secretary → ME
  • 18
    GLANZFASHION LTD.
    08928003
    International House 24 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-04-29
    IIF 33 - Director → ME
  • 19
    GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD - now
    PRWOYAGE LTD
    - 2024-02-13 14696692
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-01-01
    IIF 5 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-01-01
    IIF 53 - Right to appoint or remove directors as a member of a firm OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm OE
  • 20
    HEPHAESTUS CRAFT LIMITED
    16838751
    35 Hamer Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 36 - Director → ME
    2025-11-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 21
    ISAP INVESTMENT LTD.
    15089923
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-22 ~ 2023-08-26
    IIF 64 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 22
    KRISENMANAGEMENT LTD.
    13817788
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ 2023-08-31
    IIF 24 - Director → ME
  • 23
    PEGASUS MAIL COMPANY LTD.
    14123293
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-23 ~ 2022-09-29
    IIF 16 - Director → ME
    2022-09-29 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 24
    PENNY PRICE LIMITED
    13512138
    418445, York House Green Lane West, Garstang, Preston, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2021-10-31
    IIF 34 - Director → ME
    2021-07-15 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-07-15 ~ 2021-10-31
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 25
    SERPENT TULLE LIMITED
    13886458
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-04-01
    IIF 9 - Director → ME
    2022-02-01 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 26
    SRIKA LTD.
    15517355
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
  • 27
    STACCATO CON SILENCIO LIMITED
    14282313
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SVERIGEN IMEX LTD.
    15474800
    418445 York House Green West Lane, Lancashire, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ 2025-07-01
    IIF 71 - Director → ME
    Person with significant control
    2024-02-09 ~ 2025-07-01
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 29
    TARGETSEW LTD.
    14299570
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ 2023-10-01
    IIF 7 - Director → ME
    2022-08-16 ~ 2022-08-18
    IIF 25 - Secretary → ME
    Person with significant control
    2022-08-16 ~ 2024-01-01
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 30
    TAXWERX LTD.
    15235117
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 31
    THE LONELY SINGERS PLACE LTD.
    14451670
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-31 ~ 2023-06-10
    IIF 13 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-01
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 32
    TK MONT LTD.
    15165621
    Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-02-10
    IIF 76 - Director → ME
  • 33
    UNIMENT SIGN LTD.
    13945654
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-11-30
    IIF 18 - Director → ME
    2022-03-01 ~ 2023-07-20
    IIF 29 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-08-20
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 34
    UNITEAM LTD
    15622372
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ 2024-04-06
    IIF 39 - Director → ME
    Person with significant control
    2024-04-06 ~ 2024-04-06
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 35
    UREONICAL LTD.
    15516480
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ 2024-05-08
    IIF 77 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-05-08
    IIF 51 - Ownership of shares – 75% or more OE
  • 36
    WANDAL & CALMDEN LTD
    15579946
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-03-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
  • 37
    WTR CUSTOMER SERVICE LTD. - now
    OVERLORD GOALKEEPER LIMITED
    - 2023-10-03 15104599
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-08-30 ~ 2023-09-01
    IIF 72 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-09-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 38
    XOLOPICAN LTD.
    14571502
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-05 ~ 2023-09-15
    IIF 10 - Director → ME
    Person with significant control
    2023-01-05 ~ 2024-01-01
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.