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.
Budnikov, Sergey
- British born in December 1977
Budnikov, Sergey
Resident in United Kingdom
Registered addresses and corresponding companies35 Bloors Lane, Rainham, Gillingham Kent, ME8 7EJ, England
IIF 13 Thompson Manor, Magheralave Road, Lisburn, County Antrim, BT28 3GA, Northern Ireland
IIF 218, Tignel Court, Boddington Gardens, London, United Kingdom
IIF 318, Tignel Court, Boddington Gardens, London, W3 9AR
IIF 418 Tignel Court, Boddington Gardens, London, W3 9AR, England
IIF 518 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom
IIF 6 IIF 7 IIF 83 More London Riverside, Office 182, London, SE1 2RE, United Kingdom
IIF 937, Lombard Street, 6th Floor, London, EC3V 9BQ, United Kingdom
IIF 1037, Lombard Street, London, EC3V 9BQ, England
IIF 113rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 12 IIF 1345, Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
IIF 14 IIF 1578, Pall Mall, London, SW1Y 5ES
IIF 1678, York Street, London, W1H 1DP, United Kingdom
IIF 1786-90, Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 1886-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 19Adam House, 7-10 Adam Street, London, WC2N 6AA, England
IIF 20South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom
IIF 21Office 232, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
IIF 22
- British born in December 1977
Mr Sergey Budnikov
Resident in United Kingdom
Registered addresses and corresponding companies18, Tignel Court, Boddington Gardens, London, W3 9AR
IIF 2318 Tignel Court, Boddington Gardens, London, W3 9AR, England
IIF 2418 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)37, Lombard Street, 6th Floor, London, EC3V 9BQ, United Kingdom
IIF 2937, Lombard Street, London, EC3V 9BQ, England
IIF 303rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 31 IIF 3245, Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
IIF 3378, York Street, London, W1H 1DP, United Kingdom
IIF 3486-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 3586-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 36Adam House, 7-10 Adam Street, London, WC2N 6AA, United Kingdom
IIF 37
- 1
ARBITRATION & DISPUTE RESOLUTION CENTRE LTD
1090790818 Tignel Court Boddington Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2DIGIAMI LTD - now
JEFFERSON & BENNETT LTD
- 2021-03-02 110753294385, 11075329 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2020-02-19 ~ 2021-02-05IIF 12 - Director → ME2017-11-27 ~ 2019-10-16IIF 20 - Director → MEPerson with significant control2020-04-01 ~ 2021-02-05IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3JBG TECH LTD - now
JEFFERSON & BENNETT GROUP LTD
- 2023-02-14 11507244JEFFERSON & BENNETT FINANCE LTD
- 2019-08-09 1150724446 Park Place, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-08-08 ~ 2019-01-01IIF 7 - Director → ME2019-06-20 ~ 2023-01-31IIF 19 - Director → MEPerson with significant control2021-04-13 ~ 2023-01-31IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2019-07-01 ~ 2019-09-01IIF 28 - Ownership of shares – 75% or more → OE - 4
MONEYVAULT CARDS LTD
- 2023-01-31 1367889345, Albemarle Street, 3rd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5Rex House 4th Floor, 4-12 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-29 ~ 2019-01-01IIF 6 - Director → ME2020-05-28 ~ 2021-05-20IIF 13 - Director → MEPerson with significant control2020-04-01 ~ 2021-05-20IIF 32 - Ownership of shares – 75% or more → OE
- 645 Albemarle Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-07 ~ 2023-12-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7
- 8
POLARIS MARITIME NETWORK LTD
1044555235 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-25 ~ 2018-09-28IIF 9 - Director → ME2021-03-03 ~ 2022-04-21IIF 18 - Director → MEPerson with significant control2016-10-25 ~ 2018-05-25IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
PRAETOR ENERGY LIMITED
0985366118 Tignel Court Boddington Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 10
PRAETOR RESOURCE UK LTD
- 2015-07-06 0869892518 Tignel Court, Boddington Gardens, LondonDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 11
RENEWABLE ENERGY PLANT NI LIMITED
NI6346593 Thompson Manor, Magheralave Road, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 2 - Director → ME - 12
JEFFERSON & BENNETT DISTILLERS LTD
- 2020-06-12 117449944385, 11744994: Companies House Default Address, CardiffActive Corporate (6 parents)Officer2018-12-31 ~ 2019-01-01IIF 3 - Director → ME2020-05-29 ~ 2021-02-05IIF 17 - Director → MEPerson with significant control2020-05-29 ~ 2021-02-05IIF 34 - Ownership of shares – 75% or more → OE - 13
SATCHELPAY LTD
098083764385, 09808376 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-10-03 ~ 2017-02-07IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-19IIF 27 - Ownership of shares – 75% or more → OE - 14
VESTIGO X LTD
- 2025-08-20 1562942837 Lombard Street, 6th Floor, London, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-09 ~ 2025-12-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
- 16
VYRONEX LTD
1722750937 Lombard Street, London, EnglandActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 17WORLD CASH LTD. - nowBB PAY LTD - 2024-10-23WORLD CASH LTD. - 2024-07-31
WORLD EXPLORER LTD
- 2019-09-16 11131056459 First Floor, 459 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2018-01-03 ~ 2019-09-10IIF 21 - Director → MEPerson with significant control2018-01-03 ~ 2018-04-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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