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

Rehis, Dzianis

    Related profiles found in government register
  • 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 1
  • 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 2
  • Rehis, Dzianis
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • Rehis, Dzianis
    Belarusian director born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24
  • Rehis, Dzianis
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Rehis, Dzianis
    Belarus manager

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • 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 30
  • Rehis, Dzianis, Mr.
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • 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 35
  • 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 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • Rehis, Dzianis

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45
  • 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
  • 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 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 33 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 50 - 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 35 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 53 - 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 26 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 48 - 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 32 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 49 - 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 31 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 51 - 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 25 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 18 - director → ME
  • 9
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 2 - 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 9 - 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 4 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-07-04
    IIF 30 - Ownership of shares – 75% or more → OE
    2018-07-04 ~ 2019-06-19
    IIF 36 - 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 12 - 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 23 - director → ME
    2016-03-08 ~ 2018-03-26
    IIF 19 - director → ME
    2006-05-16 ~ 2012-03-12
    IIF 13 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-26
    IIF 29 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-07-12
    IIF 41 - 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 17 - 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 15 - director → ME
    2005-02-10 ~ 2005-11-03
    IIF 28 - 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 24 - director → ME
    2015-12-22 ~ 2018-03-23
    IIF 3 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-03-23
    IIF 37 - Ownership of shares – 75% or more → OE
    2018-06-04 ~ 2020-12-23
    IIF 42 - 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 22 - director → ME
    2015-10-30 ~ 2017-01-11
    IIF 6 - director → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2017-01-25 ~ 2018-02-01
    IIF 21 - director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2012-08-17 ~ 2015-01-23
    IIF 16 - director → ME
    2012-08-17 ~ 2015-01-23
    IIF 43 - 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 7 - director → ME
    Person with significant control
    2016-10-10 ~ 2019-03-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2017-11-16 ~ 2019-03-19
    IIF 11 - director → ME
    Person with significant control
    2017-11-16 ~ 2019-03-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-11-16 ~ 2017-01-11
    IIF 1 - 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 8 - director → ME
    Person with significant control
    2016-10-11 ~ 2019-11-11
    IIF 39 - 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 20 - director → ME
    Person with significant control
    2019-03-19 ~ 2019-11-21
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 10 - director → ME
    2015-02-25 ~ 2016-03-15
    IIF 5 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2019-09-10 ~ 2020-10-09
    IIF 27 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-10-09
    IIF 47 - 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 14 - director → ME

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