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
Individuals in focus
Wojakovski, Edward Oded, Dr
Wojakovski, Edward Oded, Dr
British Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British chief ececutive & managing dirRegistered addresses and corresponding companies
IIF 11
3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British chief executive & managing dirRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British company directorRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British directorRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British managing directorRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British chief ececutive & managing dir born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 30 3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British chief executive & managing di born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 31 3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British chief executive & managing dir born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British director born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British managing director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 61 3 Park Place, St. James`s, London, SW1A 1LP
Dr Edward Oded Wojakovski
British born in July 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 3 Park Place, St James's, LondonDissolved Corporate (3 parents, 1 offspring)Officer
2014-02-03 ~ dissolvedIIF 59 - Director → ME 2014-02-03 ~ dissolvedIIF 8 - Secretary → ME - 2 3 Park Place, St. James's, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 60 - Director → ME
- 3
RENARTO LIMITED
- nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-27 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2000-09-13 ~ dissolvedIIF 30 - Director → ME 2000-09-13 ~ dissolvedIIF 11 - Secretary → ME - 4
TH HOLDINGS LIMITED
- nowTONSTATE (HOTELS) LIMITED - 2015-06-02BROOMCO (4051) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 5 3 Park Place, St James, LondonActive Corporate (3 parents)Officer 2003-06-25 ~ nowIIF 61 - Director → ME 2003-06-25 ~ nowIIF 28 - Secretary → ME
- 6BROOMCO (2667) LIMITED - 2001-12-18 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 7M M & S (2914) LIMITED - 2002-12-20 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Person with significant control 2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 8M M & S (2657) LIMITED - 2001-03-05 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Person with significant control 2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MM&S (2775) LIMITED - 2001-07-20 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2001-07-18 ~ dissolvedIIF 34 - Director → ME 2001-07-18 ~ dissolvedIIF 13 - Secretary → ME
- 10MM&S (2799) LIMITED - 2001-11-08 3 Park Place, St James LondonDissolved Corporate (3 parents)Officer 2001-11-01 ~ dissolvedIIF 33 - Director → ME 2001-11-01 ~ dissolvedIIF 14 - Secretary → ME
- 11MM&S (2798) LIMITED - 2001-11-08 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2001-11-01 ~ dissolvedIIF 43 - Director → ME 2001-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 12M M & S (2661) LIMITED - 2000-10-27 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2000-09-13 ~ dissolvedIIF 37 - Director → ME 2000-09-13 ~ dissolvedIIF 20 - Secretary → ME
- 13 3 Park Place, St. James`s, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-08-07 ~ dissolvedIIF 49 - Director → ME 2006-08-07 ~ dissolvedIIF 4 - Secretary → ME
- 14 3 Park Place, St James`s, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-11-14 ~ dissolvedIIF 50 - Director → ME 2006-11-14 ~ dissolvedIIF 3 - Secretary → ME
Ceased
22
- 1 3 Park Place, St James's, LondonDissolved Corporate (1 parent)Officer 2006-11-28 ~ 2017-08-02IIF 47 - Director → ME 2006-11-28 ~ 2017-08-02IIF 24 - Secretary → ME
- 2
CARERS TRUST
- nowACTION FOR CARERS - 2012-01-25 Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2012-08-01 ~ 2018-05-11IIF 45 - Director → ME - 3 82 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-2,963,227 GBP2020-09-30Officer 1998-04-02 ~ 2020-10-15IIF 41 - Director → ME 1998-04-02 ~ 2020-10-15IIF 29 - Secretary → ME
- 4TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10M M & S (2662) LIMITED - 2000-10-27 82 St. John Street, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)13,334 GBP2020-09-30Officer 2000-09-13 ~ 2020-10-15IIF 39 - Director → ME 2000-09-13 ~ 2020-10-15IIF 16 - Secretary → ME
- 5 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2007-07-10 ~ 2020-10-15IIF 55 - Director → ME 2007-07-10 ~ 2020-10-15IIF 23 - Secretary → ME
- 6LONDON & BRIMINGHAM LIMITED - 2014-03-12 3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-11 ~ 2017-08-02IIF 57 - Director → ME 2014-03-11 ~ 2017-08-02IIF 10 - Secretary → ME
- 7A.V.P. INDUSTRIES LIMITED - 1985-06-05 Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)492,771 GBP2024-12-31Officer 2006-11-28 ~ 2017-08-02IIF 51 - Director → ME 2006-11-28 ~ 2017-08-02IIF 27 - Secretary → ME
- 8 3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-02-03 ~ 2020-10-15IIF 58 - Director → ME 2014-02-03 ~ 2020-10-15IIF 9 - Secretary → ME
- 9TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26BROOMCO (4053) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2006-11-15 ~ 2020-10-15IIF 53 - Director → ME 2006-11-15 ~ 2020-10-15IIF 2 - Secretary → ME
- 10 82 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer 2007-07-10 ~ 2020-10-15IIF 52 - Director → ME 2007-07-10 ~ 2020-10-15IIF 25 - Secretary → ME
- 11
TH HOLDINGS LIMITED
- nowTONSTATE (HOTELS) LIMITED - 2015-06-02BROOMCO (4051) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2006-11-10 ~ 2020-10-15IIF 54 - Director → ME 2006-11-10 ~ 2020-10-15IIF 6 - Secretary → ME - 12THE GEORGE SQUARE TRUST - 1991-10-17 The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-11-15 ~ 2012-04-02IIF 42 - Director → ME
- 13BROOMCO (2667) LIMITED - 2001-12-18 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2001-12-17 ~ 2020-10-15IIF 32 - Director → ME 2001-12-17 ~ 2020-10-15IIF 21 - Secretary → ME
- 14BROOMCO (1728) LIMITED - 1999-01-04 82 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 1998-12-23 ~ 2020-10-15IIF 36 - Director → ME 1998-12-23 ~ 2020-10-15IIF 12 - Secretary → ME
- 15
TONSTATE (HQ) LIMITED
- nowTONSTATE (GLASGOW) LIMITED - 2000-02-11 82 St. John Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer 1999-04-12 ~ 2020-10-15IIF 38 - Director → ME 1999-04-12 ~ 2020-10-15IIF 17 - Secretary → ME - 16M M & S (2914) LIMITED - 2002-12-20 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2002-12-17 ~ 2020-10-15IIF 44 - Director → ME 2002-12-17 ~ 2020-10-15IIF 22 - Secretary → ME
- 17M M & S (2657) LIMITED - 2001-03-05 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2001-02-19 ~ 2020-10-15IIF 35 - Director → ME 2001-02-19 ~ 2020-10-15IIF 18 - Secretary → ME
- 18BROOMCO (3815) LIMITED - 2005-07-21 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2005-07-19 ~ 2020-10-15IIF 46 - Director → ME 2005-07-19 ~ 2020-10-15IIF 7 - Secretary → ME
- 19BROOMCO (2449) LIMITED - 2001-03-09 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2001-03-09 ~ 2020-10-15IIF 40 - Director → ME 2001-03-09 ~ 2020-10-15IIF 15 - Secretary → ME
- 20 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)12,988,757 GBP2020-09-30Officer 2004-01-22 ~ 2020-10-15IIF 48 - Director → ME 2004-01-22 ~ 2020-10-15IIF 26 - Secretary → ME
- 21 82 St John Street, LondonLiquidation Corporate (3 parents, 15 offsprings)Cash at bank and in hand (Company account)15,525,874 GBP2019-09-30Officer 1998-09-01 ~ 2019-05-09IIF 31 - Director → ME 1996-03-18 ~ 2019-05-14IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-04IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 82 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)-44,573 GBP2020-09-30Officer 2006-11-21 ~ 2020-10-15IIF 56 - Director → ME 2006-11-21 ~ 2020-10-15IIF 1 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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