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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

Muhonen, Svetlana

    Related profiles found in government register
  • Muhonen, Svetlana
    Finnish born in February 1955

    Resident in Finland

    Registered addresses and corresponding companies
    • Lapinlahdenkatu 23a, Flat 9, Helsinki, 00180, Finland

      IIF 1
    • Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 2
  • Muhonen, Svetlana
    Finnish director born in February 1955

    Resident in Finland

    Registered addresses and corresponding companies
    • 23a Lapinlahdenkatu, Flat 9, Helsinki, 00180, Finland

      IIF 3
    • Lapinlahdenkatu 23a, Flat 9, Helsinki, 00180, Finland

      IIF 4
  • Muhonen, Svetlana
    Finnish company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom

      IIF 5
  • Ms Svetlana Muhonen
    Finnish born in February 1955

    Resident in Finland

    Registered addresses and corresponding companies
    • 23a Lapinlahdenkatu, Flat 9, 00180, Helsinki, 00180, Finland

      IIF 6
    • 23a Lapinlahdenkatu, Flat 9, Helsinki, 00180, Finland

      IIF 7 IIF 8 IIF 9
    • Lapinlahdenkatu 23 A, Flat 9, Helsinki, 00180, Finland

      IIF 10
    • Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 11
  • Ms Svetlana Muhonen
    Finnish born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 12
    • Jefferson & Bennett Group Ltd, Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    DIGIAMI LTD - now
    JEFFERSON & BENNETT LTD
    - 2021-03-02 11075329
    4385, 11075329 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2017-11-21 ~ 2020-02-19
    IIF 2 - Director → ME
    Person with significant control
    2017-12-16 ~ 2020-04-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    JBG TECH LTD - now
    JEFFERSON & BENNETT GROUP LTD
    - 2023-02-14 11507244
    JEFFERSON & BENNETT FINANCE LTD
    - 2019-08-09 11507244
    46 Park Place, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-06-20
    IIF 3 - Director → ME
    Person with significant control
    2019-09-01 ~ 2021-04-13
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2018-08-08 ~ 2019-07-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    KNIGHTSBRIDGE VC LTD
    - now 11703202 15121451
    ONLINE CURRENCY TRANSFERS LTD
    - 2019-10-07 11703202 11885733
    Rex House 4th Floor, 4-12 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-05-28
    IIF 4 - Director → ME
    2021-05-20 ~ 2022-06-03
    IIF 5 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-20
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-29 ~ 2020-04-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    MONEYLY LTD
    12869480
    11 Beechcroft Close, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    SAAS ENTERPRISE LTD - now
    JEFFERSON & BENNETT DISTILLERS LTD
    - 2020-06-12 11744994
    4385, 11744994: Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-01-01 ~ 2020-05-29
    IIF 1 - Director → ME
    Person with significant control
    2018-12-31 ~ 2020-05-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    WORLD CASH LTD. - now
    BB PAY LTD - 2024-10-23
    WORLD CASH LTD. - 2024-07-31
    WORLD EXPLORER LTD
    - 2019-09-16 11131056
    459 First Floor, 459 Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ 2019-09-03
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.