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.
Prof. Dr. Miloslav Votava
- Czech,citizen Of The Dominican Republic born in September 1969
Prof. Dr. Miloslav Votava
Resident in Czech Republic
Registered addresses and corresponding companies - Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Prof. Dr
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 12
- Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Prof. Dr.
Resident in Czech Republic
Registered addresses and corresponding companies - Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Dr. Prof.
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 22
- Citizen Of The Dominican Republic born in September 1969
Dr. Prof. Miloslav Votava Simkova
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 23
- Citizen Of The Dominican Republic born in September 1969
Dr Miloslav Votava Simkova
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 24
- Citizen Of The Dominican Republic born in September 1969
Votava Simkova, Miloslav, Dr
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 25
- Czech born in April 1965
Mr Miloslav Votava
Resident in Czech Republic
Registered addresses and corresponding companiesAngrestovy Sad 357, Marsov, 417 42 Krupka, Czech Republic
IIF 26
- British director born in September 1969
Votava, Miloslav
Resident in Dominican Republic
Registered addresses and corresponding companiesLaura Mariel Iv Apto 401, Plso 4 Mirador Sur, Santo Domingo, 11109, Dominican Republic
IIF 27
- Czech born in April 1965
Votava, Miloslav
Resident in Czech Republic
Registered addresses and corresponding companiesAngrestovy Sad 357, Marsov, 417 42 Krupka, Czech Republic
IIF 28
- Czech director born in September 1969Registered addresses and corresponding companies
Votava, Miloslav
22, Avenue Princesse Grace, Monaco, MC 98000, Monaco
IIF 29
- 1
BRUNEBERG MANAGEMENT LTD
135218167 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BUSINESS INVESTIGATIONS INTERNATIONAL LTD
132138447 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 3
CREDIFIX LTD
152730317 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
GBH PRIVATE BANK LIMITED
06263848The Gate Business Centre Keppoch Street, Roath, Cardiff, WalesDissolved Corporate (8 parents)Officer2007-05-30 ~ 2011-01-27IIF 29 - Director → ME - 5
GBH PRIVATE WEALTH MANAGEMENT LIMITED
07487866European Business Centre House Riverside View, Thornes Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ 2012-01-06IIF 27 - Director → ME - 6SCOTLINE (UK) LIMITED - 2004-05-05727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED
137877237 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
GREEN VALLEY COUNTRY CLUB LAS TERRENAS LIMITED
138150557 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
ISO BUSINESS CERTIFICATION CORP LIMITED
129638467 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
RAWIX LTD
152446377 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 11
SAB MARKETING AND INVESTMENT LTD
051548177 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (14 parents)Officer2024-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 12
SIMKOVA, BERGSTEIN & BAEZ LAWYERS LIMITED
128451447 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2026-01-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
SONETTO LTD
152729687 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
TIUMAX LTD
152759407 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 15
ZEPHYR TECH SOLUTIONS LIMITED
152212457 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United KingdomActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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