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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ondrej Spodniak

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9
  • 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 Czech Republic

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35 IIF 36
  • 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 37
  • Spodniak, Ondrej
    Czech director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 42
  • 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 43
  • 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 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • 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 49
  • Spodniak, Ondrej, Mr.
    Czech director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 85
  • 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 86
  • Spodniak, Ondrej

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
child relation
Offspring entities and appointments
Active 4
  • 1
    PREMIOT BIOTECHNOLOGY LTD. - 2023-12-14
    AMORE FINANCE GROUP LTD. - 2022-01-11
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-11-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 57 - director → ME
Ceased 46
  • 1
    AIRINGTON LTD - 2019-04-30
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-24 ~ 2019-04-24
    IIF 60 - director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2017-02-27 ~ 2020-02-29
    IIF 55 - director → ME
    Person with significant control
    2017-02-27 ~ 2017-06-23
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    REGMAN LTD - 2016-02-25
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,870 GBP2017-12-31
    Officer
    2015-06-25 ~ 2016-02-24
    IIF 70 - director → ME
  • 4
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 77 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-02-14 ~ 2019-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 54 - director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HOLPARK PRODUCTIONS LTD - 2016-01-25
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,484 GBP2020-06-30
    Officer
    2015-06-25 ~ 2021-03-17
    IIF 81 - director → ME
  • 8
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2015-06-22 ~ 2020-02-29
    IIF 65 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,350 GBP2024-02-29
    Officer
    2017-02-24 ~ 2020-02-29
    IIF 58 - director → ME
    Person with significant control
    2017-02-24 ~ 2017-06-23
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    TERRY KERRY CO. LTD. - 2020-11-02
    KERAHO LTD - 2015-09-29
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,805 GBP2021-11-30
    Officer
    2013-11-25 ~ 2020-10-14
    IIF 67 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-16 ~ 2023-06-13
    IIF 47 - director → ME
    Person with significant control
    2021-05-16 ~ 2023-06-13
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2017-02-24 ~ 2017-04-19
    IIF 52 - director → ME
    Person with significant control
    2017-02-24 ~ 2017-04-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,156 GBP2021-11-30
    Officer
    2015-11-24 ~ 2020-12-07
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    RFCARD LTD. - 2017-04-05
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-03-06 ~ 2017-04-05
    IIF 62 - director → ME
  • 15
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD - 2015-06-03
    33 Cavendish Square 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,202 GBP2019-12-31
    Officer
    2013-11-11 ~ 2015-03-01
    IIF 86 - director → ME
  • 16
    33 Cavendish Square 33 Cavendish Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,595,514 GBP2023-01-31
    Officer
    2013-04-26 ~ 2014-09-01
    IIF 83 - director → ME
  • 17
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-02-14 ~ 2019-02-14
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    EUROPA INVESTMENT PROPERTY UK LTD. - 2021-06-18
    EUROPA PROPERTY INVESTMENT CO. LTD. - 2019-04-15
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -127,081 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-12-28
    IIF 48 - director → ME
    Person with significant control
    2017-10-04 ~ 2019-11-23
    IIF 33 - Ownership of shares – 75% or more → OE
    2020-05-18 ~ 2020-12-28
    IIF 9 - Has significant influence or control → OE
  • 19
    E11u, 7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-15 ~ 2015-07-01
    IIF 64 - director → ME
  • 20
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2014-05-27 ~ 2020-02-29
    IIF 82 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    ASIA PACIFIC PROPERTY CAPITAL LTD. - 2019-04-24
    10a Station Road, New Barnet, Barnet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2014-09-30 ~ 2019-04-23
    IIF 79 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    SPARKS INTERNATIONAL LTD - 2015-11-04
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-24 ~ 2020-02-29
    IIF 80 - director → ME
  • 23
    DESIGN FOR MEI LTD. - 2015-06-08
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 85 - director → ME
  • 24
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2015-11-05
    IIF 63 - director → ME
  • 25
    ANAI CONSULTING LTD - 2017-03-29
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-06-21 ~ 2017-09-13
    IIF 44 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-13
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    MIVEL'S FINANCIAL GROUP LTD. - 2022-04-20
    MIVEL'S CO. LTD. - 2017-04-27
    76-77 Watling Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,018,604 GBP2019-08-31
    Officer
    2015-09-17 ~ 2016-12-30
    IIF 61 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    MIVEL'S & MKS CONSULTING LTD. - 2022-04-19
    MIVEL'S LEGAL & PARTNERS LTD. - 2018-06-19
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223,632 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-30
    IIF 45 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-12-30
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,953 GBP2021-09-30
    Officer
    2014-09-22 ~ 2015-01-01
    IIF 69 - director → ME
  • 29
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,639 GBP2022-09-30
    Officer
    2014-09-19 ~ 2023-12-13
    IIF 75 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 20 - Ownership of shares – 75% or more → OE
  • 30
    PIGAWO METALS LTD. - 2014-08-06
    PIGAWO CORPORATION LIMITED - 2014-07-24
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,001,536 GBP2018-03-31
    Officer
    2014-07-23 ~ 2014-07-25
    IIF 68 - director → ME
    2013-01-23 ~ 2014-07-23
    IIF 84 - director → ME
    2013-01-23 ~ 2014-07-23
    IIF 88 - secretary → ME
  • 31
    GREENBERRY BLUE COMPANY LTD - 2020-06-04
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,232 GBP2021-05-31
    Officer
    2015-05-15 ~ 2023-12-13
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 23 - Ownership of shares – 75% or more → OE
    2018-08-01 ~ 2020-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    HOWEX LTD - 2018-07-09
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,033,841 GBP2020-12-31
    Officer
    2015-06-25 ~ 2024-09-16
    IIF 41 - director → ME
    Person with significant control
    2018-08-01 ~ 2024-04-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    RF OIL LTD - 2015-05-16
    7 Whitechapel Road, Office 406, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ 2015-04-20
    IIF 50 - director → ME
  • 34
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2015-06-25 ~ 2020-02-29
    IIF 78 - director → ME
  • 35
    7 Whitechapel Road, Office 406, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,548 GBP2017-06-30
    Officer
    2015-06-25 ~ 2017-02-21
    IIF 71 - director → ME
  • 36
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,377 GBP2021-12-31
    Officer
    2015-12-01 ~ 2023-12-15
    IIF 43 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-23
    IIF 24 - Ownership of shares – 75% or more → OE
    2018-10-20 ~ 2023-12-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    TRIXTE INVESTMENT MANAGEMENT LTD - 2012-05-15
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,641 GBP2022-06-30
    Officer
    2012-03-12 ~ 2023-12-13
    IIF 39 - director → ME
    2012-03-12 ~ 2017-02-10
    IIF 87 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-07-02 ~ 2023-12-12
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    ATVANTIS NETWORK LTD. - 2017-05-31
    RFCARD SERVICE LTD. - 2017-01-18
    RF CORPORATION LTD - 2015-03-12
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-29 ~ 2017-01-23
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-23
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2017-06-30
    Officer
    2017-09-27 ~ 2018-07-18
    IIF 56 - director → ME
    2015-06-25 ~ 2017-04-28
    IIF 72 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-03-21
    IIF 27 - Ownership of shares – 75% or more → OE
  • 40
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2014-11-27 ~ 2020-02-29
    IIF 76 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-23
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ 2016-10-27
    IIF 73 - director → ME
  • 42
    7 Whitechapel Road, Office 410, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,488 GBP2023-01-31
    Officer
    2019-01-16 ~ 2023-12-13
    IIF 40 - director → ME
    Person with significant control
    2019-01-16 ~ 2023-12-13
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    BERKELEY & BLACKMAN MANAGEMENT LTD. - 2020-08-20
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2017-06-20 ~ 2020-02-29
    IIF 53 - director → ME
  • 44
    7 Whitechapel Road, Office 410, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,232 GBP2022-03-31
    Officer
    2013-03-12 ~ 2019-08-01
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 15 - Ownership of shares – 75% or more → OE
  • 45
    7 Whitechapel Road, Office 410, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,057 GBP2023-06-30
    Officer
    2017-06-21 ~ 2020-02-29
    IIF 59 - director → ME
  • 46
    4385, 08900093 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,731 GBP2023-12-31
    Officer
    2014-02-18 ~ 2019-08-01
    IIF 74 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.