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.
Cupi, Rigers
- Albanian born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, Broad Quay, Bath, BA1 1UD, England
IIF 111196001 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214, Bonhill Street, London, EC2A 4BX
IIF 369, Wilson Street, Jook Ltd, Idealondon, London, EC2A 2BB, England
IIF 469, Wilson Street, Jook Ltd, Idealondon, London, EC2A 2BB, United Kingdom
IIF 5Idealondon, 69 Wilson Street, London, EC2A 2BB
IIF 6
- Albanian director born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companies69, Wilson Street, London, EC2A 2BB, England
IIF 7
- British born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companies14790757 - Companies House Default Address, Cardiff, CF14 8LH
IIF 815085130 - Companies House Default Address, Cardiff, CF14 8LH
IIF 915524949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1016111306 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1169, Wilson Street, London, EC2A 2BB, England
IIF 12
- British company director born in April 1992
Cupi, Rigers
Resident in England
Registered addresses and corresponding companies69, Wilson Street, London, London, EC2A 2BB, United Kingdom
IIF 13
- Albanian born in April 1992
Mr Rigers Cupi
Resident in England
Registered addresses and corresponding companies - Albanian born in April 1992
Cupi, Rigers
Resident in United Kingdom
Registered addresses and corresponding companies13566010 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1769, Wilson Street, Idealondon, Monochain, London, EC2A 2BB, England
IIF 1869, Wilson Street, Jook Ltd, Idea London, London, EC2A 2BB, United Kingdom
IIF 1969, Wilson Street, London, EC2A 2BB, England
IIF 20Idea London, 69 Wilson Street, Jook Ltd, London, EC2A 2BB, United Kingdom
IIF 21
- British born in April 1992
Mr Rigers Cupi
Resident in England
Registered addresses and corresponding companies11196001 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2214542899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2316111306 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2469, Wilson Street, Cgc Capital Ltd, London, EC2A 2BB, England
IIF 25Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 26 IIF 27
- British born in April 1992
Cupi, Rigers
Resident in United Kingdom
Registered addresses and corresponding companies14542899 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British company director born in April 1992
Cupi, Rigers
Resident in United Kingdom
Registered addresses and corresponding companies69, Wilson Street, London, EC2A 2BB, England
IIF 29
- British born in April 1992
Rigers Cupi
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 30
- Albanian born in April 1992
Mr Rigers Cupi
Resident in United Kingdom
Registered addresses and corresponding companies13566010 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3169, Wilson Street, Idealondon, Monochain, London, EC2A 2BB, England
IIF 3269, Wilson Street, Jook Ltd, Idea London, London, EC2A 2BB, United Kingdom
IIF 33 IIF 3469, Wilson Street, London, EC2A 2BB, England
IIF 35Flat 46 Stepney City Apartments, 49 Clark Street, London, E1 3HS, England
IIF 36Idea London, 69 Wilson Street, Jook Ltd, London, EC2A 2BB, United Kingdom
IIF 37
- 1
BOND PAYMENTS LTD
1314024569 Wilson Street, Idealondon, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
PRICELESS HOLDINGS LTD
- 2024-01-03 145428994385, 14542899 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 28 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
CUPIGANO CAPITAL LTD
- 2024-08-09 15083068CUPI CONSULTING LTD
- 2024-01-05 1508306869 Wilson Street, Cgc Capital Ltd, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
HLL FASHION GROUP LTD
- 2020-06-04 1207361269 Wilson Street, Jook Ltd, Idealondon, London, EnglandDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
GATSBY TECH LTD
147907574385, 14790757 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 8 - Director → ME - 6
HAJDE LTD
135660104385, 13566010 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOTELWORLD AI LTD
1611130669 Wilson Street 69 Wilson Street, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
HOXTON TECHNOLOGIES LTD
1351624769 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
JOOK LTD
0994693369 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 10
NEW DEVELOPMENT GROUP LIMITED
- 2023-09-15 15085130Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
BLUE NODES LIMITED
- 2018-05-11 111960014385, 11196001 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 12
MONOID TECH LTD
1292052769 Wilson Street, Idealondon, Monochain, London, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
RETAIL BLOCKCHAIN CONSORTIUM
11795607Idealondon, 69 Wilson Street, LondonDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 6 - Director → ME - 14
SILVERLINE GROUP LTD
1185817569 Wilson Street, Jook Ltd, Idealondon, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SOCIAL DNA LTD
10953761Idea London 69 Wilson Street, Jook Ltd, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of controlDIEM GROUP LTD
- 2022-07-14 1268547614 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
WESTWORLD AI LTD
- 2024-12-24 15524949Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 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 - 19
VWALA LTD
1093865769 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 20
WING GROUP LTD
15379476Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ 2024-10-19IIF 13 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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