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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

Mr Ronald Dvorkin

    Related profiles found in government register
  • Mr Ronald Dvorkin
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Broughton Avenue, London, N3 3ES, United Kingdom

      IIF 1

    • 8b, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 2

    • Gordon House, 1-6 Station Road, London, NW7 2JU, England

      IIF 3 IIF 4

    • Gordon House, 1-6 Station Road, London, NW7 2JU, United Kingdom

      IIF 5

    • Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom

      IIF 6
  • Mr Ronald Dvorkin
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowhill, Milton Keynes, Buckhamshire, ME5 8PJ

      IIF 7
  • Dvorkin, Ronald
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C A C I House, Unit 9 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB, United Kingdom

      IIF 8

    • 1, Broughton Avenue, Finchley, London, N3 3ES, England

      IIF 9 IIF 10

    • 1, Broughton Avenue, Finchley, London, N3 3ES, United Kingdom

      IIF 11

    • 1 Broughton Avenue, London, N3 3ES

      IIF 12 IIF 13

    • 1, Broughton Avenue, London, N3 3ES, United Kingdom

      IIF 14

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 15 IIF 16

    • 8b, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 17 IIF 18

    • Gordon House, 1-6 Station Road, London, NW7 2JU, England

      IIF 19 IIF 20

    • Gordon House, 1-6 Station Road, London, NW7 2JU, United Kingdom

      IIF 21 IIF 22

    • Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU

      IIF 23

    • Gordon House, 1/6 Station Road, Mill Hill, London, NW7 2JU, England

      IIF 24

    • Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom

      IIF 25

    • Gordon House, 1-6 Station Road, Mill Hill, London, NW11 2JU, United Kingdom

      IIF 26

    • Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom

      IIF 27
  • Dvorkin, Ronald

    Registered addresses and corresponding companies

    • Gordon House, 1-6 Station Road, Mill Hill, London, NW7 2JU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    ACS GLOBAL CUSTODIAN LTD - now
    GLOBAL CUSTODIAN LTD
    - 2025-11-26 10741133
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-26 ~ 2022-11-19
    IIF 20 - Director → ME
    Person with significant control
    2017-04-26 ~ 2021-10-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AGOSTAR GROUP PLC
    - now 10716951
    AGOSTAR GROUP LIMITED - 2017-06-12
    4 Kingsbury Close, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-17 ~ 2020-01-30
    IIF 27 - Director → ME
    2018-08-09 ~ 2020-01-30
    IIF 28 - Secretary → ME
  • 3
    BLACK CIRCLE CONSULTANTS LTD
    11556816
    Gordon House 1-6 Station Road, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    CLEARWATER ANTIGUA LTD
    09372034
    8b Accommodation Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CLEARWATER-ABUJA LTD
    09298919
    8b Accommodation Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CLEARWATER-BAYELSA LTD
    09298963
    Gordon House 1/6 Station Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 24 - Director → ME
  • 7
    CLEARWATER-EMERALD CITY LTD
    09256793
    Gordon House, 1-6 Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CLEARWATER-INDIA LTD
    09256826
    Gordon House, 1-6 Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CLEARWATER-KAZAKHSTAN LTD
    09244935
    8b Accommodation Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CMJ RECRUITMENT LTD - now
    CMJ SOLUTIONS LTD
    - 2015-06-29 09141331
    Gordon House, 1-6 Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ 2014-09-11
    IIF 14 - Director → ME
  • 11
    COMOROS SERVICES LIMITED
    10638910
    Gordon House, 1-6 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    DARROSS CONSULTING LTD
    08798230
    8b Accommodation Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-12-12 ~ 2019-03-21
    IIF 26 - Director → ME
  • 13
    GLOBAL ENERGY AND POWER LIMITED
    10529917
    8b Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ITALKO MINERALS PLC
    - now 08841380
    UK MARKET LISTINGS LTD
    - 2014-09-16 08841380
    ITALKO MINERALS LTD
    - 2014-09-16 08841380
    UK MARKET INVESTMENTS LTD
    - 2014-04-11 08841380
    46 Nova Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2016-03-29
    IIF 10 - Director → ME
  • 15
    LANDMARK PROJECT FUNDING LTD
    09520008
    8b Accommodation Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 16
    OVERSEAS TRADING SERVICES LTD
    - now 06206859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-13 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    UNITED OVERSEAS TRADING SERVICES LTD
    - 2016-01-21 06206859
    BOX FULL OF SMILES LIMITED
    - 2010-10-12 06206859
    1 Radian Court, Knowhill, Milton Keynes, Buckhamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ 2022-11-19
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    REA GLOBAL MANAGEMENT PLC
    08691717
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 18
    REA PROJECTS LTD
    08611007
    Caci House 9 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 19
    RONCO TRADING LIMITED
    05789193
    Gordon House, 1-6 Station Road, Mill Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    TXL GROUP LIMITED
    - now 11201312
    VBL INVESTMENTS LIMITED
    - 2019-01-11 11201312
    The Golf Venue, 175 Long Lane, Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2019-07-31
    IIF 19 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.