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 Jesse David Hemson-struthers
- British,south African born in July 1983
Mr Jesse David Hemson-struthers
Resident in Monaco
Registered addresses and corresponding companies4th Floor, 91 - 93 Farringdon Road, London, EC1M 3LN, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1983
Mr Jesse David Hemson-struthers
Resident in Monaco
Registered addresses and corresponding companies4th Floor, 91 - 93 Farringdon Road, London, EC1M 3LN, England
IIF 7
- British born in July 1983
Mr Jesse David Hemson-struthers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Jesse David Hemson-struthers
Resident in England
Registered addresses and corresponding companies2, Flat 3, Mansfield Mews, London, W1G 9NL, United Kingdom
IIF 102, Mansfield Mews, Flat 3, London, W1G 9NL, United Kingdom
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 12Flat 3, 2 Mansfield Mews, London, W1G 9NL, England
IIF 132 Kingdom Street, 6th Floor, Paddington, London, W2 6BD, England
IIF 14Bank House, 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England
IIF 15
- British born in October 1983
Mr Jesse David Hemson-struthers
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 16
- British born in July 1983
Jesse David Hemson-struthers
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean born in July 1983
Mr Jesse David Hemson-struthers
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 19
- British born in July 1983
Hemson-struthers, Jesse David
Resident in Monaco
Registered addresses and corresponding companies4th Floor, 91 - 93 Farringdon Road, London, EC1M 3LN, England
IIF 2089, Charterhouse Street, Third Floor, London, EC1M 6PE, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in July 1983
Hemson-struthers, Jesse David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Hemson-struthers, Jesse David
Resident in England
Registered addresses and corresponding companies2, Mansfield Mews, Flat 3, London, W1G 9NL, United Kingdom
IIF 2879, New Cavendish Street, London, W1W 6XB, England
IIF 29 IIF 3079, New Cavendish Street, London, W1W 6XB, United Kingdom
IIF 31Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 32Bank House, 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England
IIF 33
- Zimbabwean born in July 1983
Hemson-struthers, Jesse David
Resident in Monaco
Registered addresses and corresponding companies - British born in October 1983
Hemson-struthers, Jesse David
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 36
- Zimbabwean born in July 1983
Hemson-struthers, Jesse David
Resident in England
Registered addresses and corresponding companies
- 1
BALFOUR INTERNATIONAL LIMITED
1201611479 New Cavendish Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2019-05-24 ~ dissolvedIIF 29 - Director → ME - 2
BALFOURX LIMITED
1177805979 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-01-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 3
BVNK CAPITAL MARKETS LIMITED
1380485589 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-12-16 ~ 2022-12-12IIF 25 - Director → ME - 4
BVNK DIGITAL ASSETS LIMITED
1354915789 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (6 parents)Officer2021-08-05 ~ 2022-12-12IIF 23 - Director → ME - 5
WIREDIRECT PAYMENTS LIMITED
- 2023-03-17 131502414th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (9 parents)Officer2021-01-21 ~ 2021-08-06IIF 39 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE2021-01-21 ~ 2021-01-21IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BVNK DLT GROUP (UK) LIMITED - now
WIREDIRECT GROUP LIMITED
- 2023-03-17 130658034th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-12-06 ~ 2021-08-06IIF 37 - Director → MEPerson with significant control2020-12-06 ~ 2022-03-21IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE2020-12-06 ~ 2020-12-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
BVNK FX LIMITED
1383259789 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (6 parents)Officer2022-01-06 ~ 2022-12-12IIF 21 - Director → ME - 8
BVNK GROUP LIMITED
- 2023-03-17 135356474th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2021-07-28 ~ 2021-07-28IIF 36 - Director → ME2021-07-28 ~ 2022-11-09IIF 35 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2021-07-28 ~ 2021-07-28IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2021-07-28 ~ 2022-03-21IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
BVNK HOLDINGS LIMITED
139220144th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
BVNK PAYMENTS LIMITED
1354933489 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (6 parents)Officer2021-08-05 ~ 2022-12-12IIF 34 - Director → ME - 124th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (8 parents)Officer2021-08-05 ~ 2022-11-09IIF 22 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WD GLOBAL SERVICES LIMITED
- 2023-03-17 10976041COINDIRECT MONEY LIMITED
- 2020-06-20 109760414th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (12 parents)Officer2017-09-22 ~ 2021-08-06IIF 27 - Director → MEPerson with significant control2017-09-22 ~ 2021-04-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DIRECT COMMERCE SOLUTIONS LIMITED
- 2020-08-28 12522802Bank House 81 St. Judes Road, Englefield Green, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
IREV LTD
1176810612 Shandon Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 16
MASTERSTART HOLDINGS LIMITED
13678909Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MASTERSTART INTERNATIONAL LTD
12594566Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 32 - Director → ME - 18
MINDWEALTH INTERNATIONAL LIMITED
1223804179 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 30 - Director → ME - 19
SWITCHMARKET LTD
10060174Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer2017-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 20
SYSTEM PAY SERVICES LTD
116217634th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (14 parents)Person with significant control2025-08-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21
WIREDIRECT SERVICES LIMITED
131500664th Floor 91 - 93 Farringdon Road, London, EnglandActive Corporate (9 parents)Officer2021-01-21 ~ 2021-08-06IIF 38 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-21 ~ 2021-01-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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