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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

Wojakovski, Edward Oded, Dr

    Related profiles found in government register
  • Wojakovski, Edward Oded, Dr
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, 3ark Place, St. James's, London, SW1A 1LP

      IIF 1
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 2
  • Wojakovski, Edward Oded, Dr
    British chief ececutive & managing dir born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 3
  • Wojakovski, Edward Oded, Dr
    British chief executive & managing di born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 4
  • Wojakovski, Edward Oded, Dr
    British chief executive & managing dir born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SD

      IIF 15
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 16
    • 32-36, Loman Street, London, SE1 0EH

      IIF 17
  • Wojakovski, Edward Oded, Dr
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 32
  • Wojakovski, Edward Oded, Dr
    British

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British chief ececutive & managing dir

    Registered addresses and corresponding companies
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 44
  • Wojakovski, Edward Oded, Dr
    British chief executive & managing dir

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British company director

    Registered addresses and corresponding companies
    • 3 Park Place, St. James`s, London, SW1A 1LP

      IIF 54
  • Wojakovski, Edward Oded, Dr
    British director

    Registered addresses and corresponding companies
  • Wojakovski, Edward Oded, Dr
    British managing director

    Registered addresses and corresponding companies
  • Dr Edward Oded Wojakovski
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ANNIE PROPERTY INVESTMENTS LIMITED
    08873672
    3 Park Place, St James's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ dissolved
    IIF 30 - Director → ME
    2014-02-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-28 ~ 2017-08-02
    IIF 18 - Director → ME
    2006-11-28 ~ 2017-08-02
    IIF 56 - Secretary → ME
  • 3
    CARERS TRUST
    - now 07697170
    ACTION FOR CARERS - 2012-01-25
    Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2018-05-11
    IIF 17 - Director → ME
  • 4
    DAN-TON INVESTMENTS LIMITED
    03527283
    82 St. John Street, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-02 ~ 2020-10-15
    IIF 14 - Director → ME
    1998-04-02 ~ 2020-10-15
    IIF 61 - Secretary → ME
  • 5
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    - now 04006185
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185
    M M & S (2662) LIMITED
    - 2000-10-27 04006185
    82 St. John Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-09-13 ~ 2020-10-15
    IIF 12 - Director → ME
    2000-09-13 ~ 2020-10-15
    IIF 49 - Secretary → ME
  • 6
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2020-10-15
    IIF 26 - Director → ME
    2007-07-10 ~ 2020-10-15
    IIF 55 - Secretary → ME
  • 7
    LONDON & BIRMINGHAM HOTELS LIMITED
    - now 08933786
    LONDON & BRIMINGHAM LIMITED
    - 2014-03-12 08933786
    3 Park Place, St James's, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2017-08-02
    IIF 28 - Director → ME
    2014-03-11 ~ 2017-08-02
    IIF 43 - Secretary → ME
  • 8
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2017-08-02
    IIF 22 - Director → ME
    2006-11-28 ~ 2017-08-02
    IIF 59 - Secretary → ME
  • 9
    MINT PROPERTY INVESTMENTS LIMITED
    08873566
    3 Park Place, St James's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2020-10-15
    IIF 29 - Director → ME
    2014-02-03 ~ 2020-10-15
    IIF 42 - Secretary → ME
  • 10
    NEWPORT PROPERTY INVESTMENTS LIMITED
    09636544
    3 Park Place, St. James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 11
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED
    - 2006-03-27 04006163
    M M & S (2660) LIMITED
    - 2000-10-27 04006163
    3 Park Place, St James, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 3 - Director → ME
    2000-09-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    SUMMERHILL CARDIFF LIMITED
    - now 05999250
    TONSTATE (HOTELS) CARDIFF LIMITED
    - 2013-07-26 05999250
    BROOMCO (4053) LIMITED
    - 2006-11-27 05999250
    82 St. John Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2020-10-15
    IIF 24 - Director → ME
    2006-11-15 ~ 2020-10-15
    IIF 34 - Secretary → ME
  • 13
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    2007-07-10 ~ 2020-10-15
    IIF 23 - Director → ME
    2007-07-10 ~ 2020-10-15
    IIF 57 - Secretary → ME
  • 14
    TH HOLDINGS LIMITED
    - now 05995053
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED
    - 2006-11-27 05995053
    82 St. John Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2020-10-15
    IIF 25 - Director → ME
    2006-11-10 ~ 2020-10-15
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    2007-11-15 ~ 2012-04-02
    IIF 15 - Director → ME
  • 16
    TONSTATE (BLACKPOOL) LIMITED
    04768925
    3 Park Place, St James, London
    Active Corporate (5 parents)
    Officer
    2003-06-25 ~ now
    IIF 32 - Director → ME
    2003-06-25 ~ now
    IIF 60 - Secretary → ME
  • 17
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    BROOMCO (2667) LIMITED
    - 2001-12-18 04261348
    82 St. John Street, London
    Liquidation Corporate (8 parents)
    Officer
    2001-12-17 ~ 2020-10-15
    IIF 5 - Director → ME
    2001-12-17 ~ 2020-10-15
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    BROOMCO (1728) LIMITED
    - 1999-01-04 03675484
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-23 ~ 2020-10-15
    IIF 9 - Director → ME
    1998-12-23 ~ 2020-10-15
    IIF 45 - Secretary → ME
  • 19
    TONSTATE (HQ) LIMITED
    - now 03747321
    TONSTATE (GLASGOW) LIMITED
    - 2000-02-11 03747321
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-12 ~ 2020-10-15
    IIF 11 - Director → ME
    1999-04-12 ~ 2020-10-15
    IIF 50 - Secretary → ME
  • 20
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    M M & S (2914) LIMITED
    - 2002-12-20 04486032
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2002-12-17 ~ 2020-10-15
    IIF 2 - Director → ME
    2002-12-17 ~ 2020-10-15
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    M M & S (2657) LIMITED
    - 2001-03-05 04006126
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2001-02-19 ~ 2020-10-15
    IIF 8 - Director → ME
    2001-02-19 ~ 2020-10-15
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    TONSTATE (STAPLE INN) LIMITED
    - now 05494594
    BROOMCO (3815) LIMITED
    - 2005-07-21 05494594
    82 St. John Street, London
    Liquidation Corporate (6 parents)
    Officer
    2005-07-19 ~ 2020-10-15
    IIF 1 - Director → ME
    2005-07-19 ~ 2020-10-15
    IIF 40 - Secretary → ME
  • 23
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    BROOMCO (2449) LIMITED
    - 2001-03-09 04141120
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2001-03-09 ~ 2020-10-15
    IIF 13 - Director → ME
    2001-03-09 ~ 2020-10-15
    IIF 48 - Secretary → ME
  • 24
    TONSTATE EDINBURGH LIMITED
    04842144
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2004-01-22 ~ 2020-10-15
    IIF 19 - Director → ME
    2004-01-22 ~ 2020-10-15
    IIF 58 - Secretary → ME
  • 25
    TONSTATE G A MANAGEMENT LIMITED
    - now 04231468
    MM&S (2775) LIMITED
    - 2001-07-20 04231468
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 7 - Director → ME
    2001-07-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 26
    TONSTATE GA (DIL) LIMITED
    - now 04289653
    MM&S (2799) LIMITED
    - 2001-11-08 04289653
    3 Park Place, St James London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 6 - Director → ME
    2001-11-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    TONSTATE GA (HJL) LIMITED
    - now 04289655
    MM&S (2798) LIMITED
    - 2001-11-08 04289655
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 16 - Director → ME
    2001-11-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 28
    TONSTATE GLASGOW AIRPORT HJ LIMITED
    - now 04006171
    M M & S (2661) LIMITED
    - 2000-10-27 04006171
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 10 - Director → ME
    2000-09-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    TONSTATE GROUP LIMITED
    03162082
    82 St John Street, London
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    1998-09-01 ~ 2019-05-09
    IIF 4 - Director → ME
    1996-03-18 ~ 2019-05-14
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    3 Park Place, St. James`s, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-07 ~ dissolved
    IIF 20 - Director → ME
    2006-08-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 31
    TONSTATE TEN LIMITED
    06004660
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ 2020-10-15
    IIF 27 - Director → ME
    2006-11-21 ~ 2020-10-15
    IIF 33 - Secretary → ME
  • 32
    TPD INVESTMENTS LIMITED
    05997318
    3 Park Place, St James`s, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-11-14 ~ dissolved
    IIF 21 - Director → ME
    2006-11-14 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.