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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

Spodniak, Ondrej

    Related profiles found in government register
  • Spodniak, Ondrej
    Czech born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU

      IIF 1

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 2

    • Jindrisska 901/5, Praha 1, 110 00, Czech Republic

      IIF 3
  • Spodniak, Ondrej
    Czech company director born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU, England

      IIF 4

    • 7, Whitechapel Road, Office 406, London, E1 1DU, United Kingdom

      IIF 5 IIF 6

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 7 IIF 8
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies
  • Spodniak, Ondrej
    Czech general manager born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, Office 36, London, Holborn, EC1N 8PG, England

      IIF 25
  • Spodniak, Ondrej
    Czech manager born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU, England

      IIF 26
  • Spodniak, Ondrej
    Czech born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 27 IIF 28
  • Spodniak, Ondrej
    Czech company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 29
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 406, London, E1 1DU, England

      IIF 30 IIF 31

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 32 IIF 33

    • Salisbury House, Finsbury Circus, Office 681-684, London, EC2M 5SQ, United Kingdom

      IIF 34
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 35 IIF 36
  • Spodniak, Ondrej
    Czech manager born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, England

      IIF 37
  • Mr Ondrej Spodniak
    Czech born in April 1981

    Resident in Czech Republic

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 38 IIF 39
  • Spodniak, Ondrej, Mr.
    Czech company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 40
  • Spodniak, Ondrej, Mr.
    Czech company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 41
  • Spodniak, Ondrej, Mr.
    Czech director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Spodniak, Ondrej

    Registered addresses and corresponding companies

    • 6th, Floor 223, Regent Street, London, W1B 2QD, England

      IIF 53

    • 901/5, Jindrisska, Praha 1 Nove Mesto, 11000, Czech Republic

      IIF 54
  • Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 55 IIF 56
  • Mr Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Salisbury House, Finsbury Circus, Office 681-684, London, EC2M 5SQ, United Kingdom

      IIF 60
  • Mr Ondrej Spodniak
    Czech born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Salisbury House, Finsbury Circus, Office 681-684, London, EC2M 5SQ, England

      IIF 64
  • Mr. Ondrej Spodniak
    Czech born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ondrej Spodniak
    Czech born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 50
  • 1
    AIRINGTON EXPORT-IMPORT LTD. - now
    AIRINGTON LTD
    - 2019-04-30 10637776
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-24 ~ 2019-04-24
    IIF 52 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    ALLIGATOR INVESTMENT LTD
    10640064
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2017-02-27 ~ 2020-02-29
    IIF 47 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-06-23
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    ART SHOW PRODUCTION LTD - now
    REGMAN LTD
    - 2016-02-25 09657784
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,870 GBP2017-12-31
    Officer
    2015-06-25 ~ 2016-02-24
    IIF 11 - Director → ME
  • 4
    AVO GROUP LTD
    09654528
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALSTO LTD.
    - now 11701311
    PREMIOT BIOTECHNOLOGY LTD.
    - 2023-12-14 11701311
    AMORE FINANCE GROUP LTD.
    - 2022-01-11 11701311
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    BERENSON & CALVARY CO. LTD.
    09883737
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2019-02-14 ~ 2019-06-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    BERKELEY & BLACKMAN SERVICES LTD.
    10827002
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 46 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-29
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    BFF GROUP LTD
    - now 09657735
    HOLPARK PRODUCTIONS LTD
    - 2016-01-25 09657735
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,484 GBP2020-06-30
    Officer
    2015-06-25 ~ 2021-03-17
    IIF 22 - Director → ME
  • 9
    BIRKIT PARKER LTD
    09651464
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2015-06-22 ~ 2020-02-29
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    BRIGHT FUTURE VISION LTD
    10637294
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,350 GBP2025-02-28
    Officer
    2017-02-24 ~ 2020-02-29
    IIF 50 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    BROWN & TREE CONSULTING LTD. - now
    TERRY KERRY CO. LTD.
    - 2020-11-02 08788792
    KERAHO LTD
    - 2015-09-29 08788792
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,805 GBP2021-11-30
    Officer
    2013-11-25 ~ 2020-10-14
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    BUENA CENTURA LTD
    13401433
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ 2023-06-13
    IIF 33 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-06-13
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    CORWIN & COX LTD
    10637691
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2017-02-24 ~ 2017-04-19
    IIF 44 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-04-19
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    CROMWELL & DITTMANN CO. LTD.
    09887041
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,156 GBP2021-11-30
    Officer
    2015-11-24 ~ 2020-12-07
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 86 - Ownership of shares – 75% or more → OE
  • 15
    DALY FRASER CONSULTING LTD. - now
    RFCARD LTD.
    - 2017-04-05 09361436
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-03-06 ~ 2017-04-05
    IIF 4 - Director → ME
  • 16
    ENTIRE CARGO LOGISTIC LTD. - now
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD
    - 2015-06-03 08769138
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    627,157 GBP2022-12-31
    Officer
    2013-11-11 ~ 2015-03-01
    IIF 26 - Director → ME
  • 17
    ENTIRE FINANCE LTD
    06801305
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    10,739,541 GBP2024-01-31
    Officer
    2013-04-26 ~ 2014-09-01
    IIF 3 - Director → ME
  • 18
    GABBIE CONSULTING & CO LTD.
    09887313
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2019-02-14 ~ 2019-02-14
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    GMB ASSETS UK LTD. - now
    EUROPA INVESTMENT PROPERTY UK LTD.
    - 2021-06-18 10996093
    EUROPA PROPERTY INVESTMENT CO. LTD.
    - 2019-04-15 10996093
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -127,081 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-12-28
    IIF 34 - Director → ME
    Person with significant control
    2017-10-04 ~ 2019-11-23
    IIF 88 - Ownership of shares – 75% or more → OE
    2020-05-18 ~ 2020-12-28
    IIF 60 - Has significant influence or control → OE
  • 20
    GREX EUROPE LTD.
    09592832
    E11u, 7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-07-01
    IIF 6 - Director → ME
  • 21
    HAPIF TECH LTD.
    09056253
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2014-05-27 ~ 2020-02-29
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    IIG COMPANIES INTERMEX LTD. - now
    ASIA PACIFIC PROPERTY CAPITAL LTD.
    - 2019-04-24 09241548
    10a Station Road, New Barnet, Barnet, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2014-09-30 ~ 2019-04-23
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    LABALLA PRIMO LTD
    13401000
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    LURDEX INTERNATIONAL LTD
    - now 09654084
    SPARKS INTERNATIONAL LTD
    - 2015-11-04 09654084
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 21 - Director → ME
  • 25
    MAVEON TRADE LTD. - now
    DESIGN FOR MEI LTD.
    - 2015-06-08 09077736
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 25 - Director → ME
  • 26
    METALLUS CO. LTD
    09607249
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ 2015-11-05
    IIF 5 - Director → ME
  • 27
    MILACTO TRADING LTD
    - now 09417431
    ANAI CONSULTING LTD
    - 2017-03-29 09417431
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-06-21 ~ 2017-09-13
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-13
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    MIVEL'S & CO. LTD - now
    MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20
    MIVEL'S CO. LTD.
    - 2017-04-27 09193880
    124 Finchley Road, London, England
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    1,018,604 GBP2019-08-31
    Officer
    2015-09-17 ~ 2016-12-30
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 29
    MIVELS ADVISORS LTD. - now
    MKS ADVISORS LTD. - 2025-06-04
    MIVEL'S & MKS CONSULTING LTD. - 2022-04-19
    MIVEL'S LEGAL & PARTNERS LTD.
    - 2018-06-19 09357005
    124 Finchley Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    223,632 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-30
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    OES CORPORATION LTD.
    09229287
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -209,953 GBP2021-09-30
    Officer
    2014-09-22 ~ 2015-01-01
    IIF 10 - Director → ME
  • 31
    P&O BROTHERS CO. LTD.
    09227370
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,639 GBP2022-09-30
    Officer
    2014-09-19 ~ 2023-12-13
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    PEDRO EL NEGRO LTD
    15947476
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    PIGAWO STEEL LTD. - now
    PIGAWO METALS LTD.
    - 2014-08-06 08371932
    PIGAWO CORPORATION LIMITED
    - 2014-07-24 08371932
    145-157 St. John Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,001,536 GBP2018-03-31
    Officer
    2013-01-23 ~ 2014-07-23
    IIF 24 - Director → ME
    2014-07-23 ~ 2014-07-25
    IIF 9 - Director → ME
    2013-01-23 ~ 2014-07-23
    IIF 54 - Secretary → ME
  • 34
    PREMIOT BRITISH INVEST LTD
    - now 09592847
    GREENBERRY BLUE COMPANY LTD
    - 2020-06-04 09592847
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,232 GBP2021-05-31
    Officer
    2015-05-15 ~ 2023-12-13
    IIF 29 - Director → ME
    Person with significant control
    2018-08-01 ~ 2020-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2017-07-12
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    PREMIOT GROUP LTD.
    - now 09657646
    HOWEX LTD
    - 2018-07-09 09657646
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,033,841 GBP2020-12-31
    Officer
    2015-06-25 ~ 2024-09-16
    IIF 28 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-04-30
    IIF 62 - Ownership of shares – 75% or more → OE
    2025-09-09 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
  • 36
    PROOFECT CO. LTD - now
    RF OIL LTD
    - 2015-05-16 09368274
    7 Whitechapel Road, Office 406, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ 2015-04-20
    IIF 42 - Director → ME
  • 37
    RB HORIZONS LTD
    09657782
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-25 ~ 2020-02-29
    IIF 19 - Director → ME
  • 38
    REEBON LIGHT LTD
    09657749
    7 Whitechapel Road, Office 406, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,548 GBP2017-06-30
    Officer
    2015-06-25 ~ 2017-02-21
    IIF 12 - Director → ME
  • 39
    REMDOX CAPITAL GROUP LTD
    09895517
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,377 GBP2021-12-31
    Officer
    2015-12-01 ~ 2023-12-15
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-23
    IIF 79 - Ownership of shares – 75% or more → OE
    2018-10-20 ~ 2023-12-15
    IIF 58 - Ownership of shares – 75% or more → OE
  • 40
    REMDOX INTERNATIONAL LTD.
    10826287
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 41
    REMDOX INVESTMENT MANAGEMENT LTD.
    - now 07986494
    TRIXTE INVESTMENT MANAGEMENT LTD
    - 2012-05-15 07986494
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,641 GBP2022-06-30
    Officer
    2012-03-12 ~ 2023-12-13
    IIF 35 - Director → ME
    2012-03-12 ~ 2017-02-10
    IIF 53 - Secretary → ME
    Person with significant control
    2018-07-02 ~ 2023-12-12
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2017-07-12
    IIF 71 - Ownership of shares – 75% or more → OE
  • 42
    RICHMAN WEALTHSHARE CLUB & ACADEMY LTD. - now
    ATVANTIS NETWORK LTD.
    - 2017-05-31 09368307
    RFCARD SERVICE LTD.
    - 2017-01-18 09368307
    RF CORPORATION LTD
    - 2015-03-12 09368307
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-29 ~ 2017-01-23
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-23
    IIF 72 - Right to appoint or remove directors → OE
  • 43
    SOULISTER LTD
    09657731
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2017-06-30
    Officer
    2015-06-25 ~ 2017-04-28
    IIF 13 - Director → ME
    2017-09-27 ~ 2018-07-18
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-03-21
    IIF 82 - Ownership of shares – 75% or more → OE
  • 44
    SURITU LTD.
    09331601
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2014-11-27 ~ 2020-02-29
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    WALDORFF INTERNATIONAL LTD
    09657123
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ 2016-10-27
    IIF 14 - Director → ME
  • 46
    WILSON CONSTRUCTION GROUP LTD.
    11771058
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,488 GBP2023-01-31
    Officer
    2019-01-16 ~ 2023-12-13
    IIF 36 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-12-13
    IIF 63 - Ownership of shares – 75% or more → OE
  • 47
    YDENN LESS LTD. - now
    BERKELEY & BLACKMAN MANAGEMENT LTD.
    - 2020-08-20 10827082
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 45 - Director → ME
  • 48
    ZENRON CAPITAL LTD
    08440118
    7 Whitechapel Road, Office 410, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    19,232 GBP2022-03-31
    Officer
    2013-03-12 ~ 2019-08-01
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 70 - Ownership of shares – 75% or more → OE
  • 49
    ZENRON MANAGEMENT LTD.
    10829976
    7 Whitechapel Road, Office 410, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,079 GBP2024-06-30
    Officer
    2017-06-21 ~ 2020-02-29
    IIF 51 - Director → ME
  • 50
    ZENRON SERVICE LTD
    08900093
    Office 410 7 Whitechapel Road, London
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    9,850 GBP2024-12-31
    Officer
    2014-02-18 ~ 2019-08-01
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 77 - Ownership of shares – 75% or more → OE

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