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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

Kmeto, Peter Voltaire

    Related profiles found in government register
  • Kmeto, Peter Voltaire
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 1
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Kmeto, Peter Voltaire
    Slovak ceo born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 9 IIF 10
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 11 IIF 12
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 15
  • Kmeto, Peter Voltaire
    Slovak chief executive born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128 City Road, Wandal Calmden Ltd, Islington, EC1V 2NX, United Kingdom

      IIF 16
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 17
    • 10, Hospodarska, Trnava, Trnava County, 91701, Slovakia

      IIF 18 IIF 19
  • Kmeto, Peter Voltaire
    Slovak voted director born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 20
  • Kmeto, Peter Voltaire, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Kmeto, Peter Voltaire, Mr.
    Slovak head of operations born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 23
  • Kmeto, Peter
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • International House, 221 Bow Road, Bow, London, E3 2SJ, United Kingdom

      IIF 24
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Mr Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr. Peter Kmeto Voltaire
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Mr. Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 35
  • Mr Peter Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Kmeto, Peter Voltaire Magellan, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Peter Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Voltaire, Peter Kmeto, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Voltaire, Peter Kmeto, Mr.
    Slovak head of operations born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia

      IIF 65
  • Kmeto, Peter Voltaire Magellan

    Registered addresses and corresponding companies
  • Kmeto, Peter Voltaire Magellan, Mr.

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 68
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 69
  • Kmeto, Peter Voltaire

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 70
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 71
  • Mr. Peter Voltaire Magellan Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 4, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 72
    • 6, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 73
    • 418445 York House, Green West Lane, Lancashire, Preston, PR3 1RJ, United Kingdom

      IIF 74
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 75
  • Kmeto, Peter, Mr.
    Slovak born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 76
  • Peter Voltaire Magellan Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128 City Road, Wandal Calmden Ltd, Islington, EC1V 2NX, United Kingdom

      IIF 77
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
    • 4, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 79 IIF 80
  • Mr. Peter Kmeto
    Slovak born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 81
  • Kmeto, Peter, Mr.

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 82 IIF 83 IIF 84
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 86
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 87
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 88
  • Kmeto, Peter

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 41
  • 1
    15104584 LTD
    - now 15104584
    THYSSENKRUPP AVIONIC LTD
    - 2024-04-08 15104584
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 2
    ALAVIKS LTD.
    12840657
    4385, 12840657 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2020-08-27 ~ 2025-08-20
    IIF 2 - Director → ME
    2020-08-27 ~ 2023-07-20
    IIF 89 - Secretary → ME
    Person with significant control
    2020-08-27 ~ 2026-03-06
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 3
    AMPERON LTD
    17045579
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ 2026-02-23
    IIF 42 - Director → ME
    2026-02-20 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2026-02-20 ~ 2026-02-22
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 4
    APOTHAE LTD.
    13920624
    128 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-10-20
    IIF 13 - Director → ME
    2022-02-16 ~ 2023-07-20
    IIF 87 - Secretary → ME
    Person with significant control
    2022-02-16 ~ 2023-10-20
    IIF 56 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Right to appoint or remove directors as a member of a firm OE
  • 5
    ARIVAL LIMITED
    17151552
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-11 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 6
    AUGEAS LLP
    OC453347
    418445 York House Green West Lane, Lancashire, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-05-11 ~ now
    IIF 73 - Has significant influence or control over the trustees of a trust OE
  • 7
    AVA WAORA LTD.
    14451647
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ 2023-11-01
    IIF 4 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-01
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 8
    AXAVILIX LTD.
    15049625
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-06-01
    IIF 15 - Director → ME
    2024-06-01 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2023-08-04 ~ 2024-06-01
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 9
    BOJARS CONSTRUCTIOSNS LIMITED
    15591823
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2025-04-19
    IIF 21 - Director → ME
    2026-04-20 ~ 2026-04-30
    IIF 69 - Secretary → ME
    Person with significant control
    2024-03-25 ~ 2025-04-18
    IIF 38 - Ownership of shares – 75% or more OE
  • 10
    CACTUS RELAX! BUBBLES HERE LIMITED
    14288033
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-11-01 ~ 2024-02-10
    IIF 35 - Ownership of shares – 75% or more OE
  • 11
    CALM AVANGARD LTD.
    14481439
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-14 ~ 2023-10-01
    IIF 10 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-10-01
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors as a member of a firm OE
  • 12
    CRYPTO TRADE UK LTD.
    14813733
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ 2023-05-29
    IIF 8 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-05-29
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 13
    DOAS INVESTMENT LTD
    15089611
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-22 ~ 2023-09-01
    IIF 7 - Director → ME
    Person with significant control
    2023-08-22 ~ 2024-01-20
    IIF 34 - Ownership of shares – 75% or more OE
  • 14
    EL BAAL ATHIRAT LTD.
    14288000
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-07-01 ~ 2023-08-01
    IIF 18 - Director → ME
  • 15
    ENRONDEV LTD
    14447440
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-10-27 ~ 2023-06-10
    IIF 76 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-08-20
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 81 - Right to appoint or remove directors as a member of a firm OE
  • 16
    ENTROPIC LTD
    16675828
    35 Hamer Street, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ 2025-08-28
    IIF 16 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-08-28
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 17
    ERSTEWISE LIMITED
    14221738
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-07 ~ 2023-10-10
    IIF 11 - Director → ME
    2022-07-07 ~ 2023-10-01
    IIF 86 - Secretary → ME
    Person with significant control
    2022-07-07 ~ 2023-10-01
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 18
    FASTING LTD
    15616103 13706682
    128 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-11-15 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm OE
  • 19
    FINE ARTSTYLES LTD.
    14423047
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-05-11
    IIF 85 - Secretary → ME
  • 20
    GLANZFASHION LTD.
    08928003
    International House 24 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-04-29
    IIF 24 - Director → ME
  • 21
    GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD
    - now 14696692
    PRWOYAGE LTD
    - 2024-02-13 14696692
    4385, 14696692 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2026-05-02 ~ 2026-07-10
    IIF 45 - Director → ME
    2023-03-01 ~ 2024-01-01
    IIF 1 - Director → ME
    Person with significant control
    2026-05-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 72 - Right to appoint or remove directors OE
    2023-03-01 ~ 2024-01-01
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm OE
  • 22
    HEPHAESTUS CRAFT LIMITED
    16838751
    35 Hamer Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 43 - Director → ME
    2025-11-07 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 23
    ISAP INVESTMENT LTD.
    15089923
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-22 ~ 2023-08-26
    IIF 64 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 24
    KRISENMANAGEMENT LTD.
    13817788
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ 2023-08-31
    IIF 20 - Director → ME
  • 25
    PEGASUS MAIL COMPANY LTD.
    14123293
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-23 ~ 2022-09-29
    IIF 12 - Director → ME
    2022-09-29 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 26
    PENNY PRICE LIMITED
    13512138
    418445, York House Green Lane West, Garstang, Preston, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2021-10-31
    IIF 25 - Director → ME
    2021-07-15 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2021-07-15 ~ 2021-10-31
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 27
    PR GLOBAL HOLDING LTD
    15467206
    35 Hamer Street, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-20 ~ 2026-04-30
    IIF 68 - Secretary → ME
  • 28
    SERPENT TULLE LIMITED
    13886458
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-04-01
    IIF 5 - Director → ME
    2022-02-01 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 29
    SRIKA LTD.
    15517355
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 30
    STACCATO CON SILENCIO LIMITED
    14282313
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 31
    SVERIGEN IMEX LTD.
    15474800
    418445 York House Green West Lane, Lancashire, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ 2026-05-18
    IIF 44 - Director → ME
    2024-02-09 ~ 2025-07-01
    IIF 62 - Director → ME
    Person with significant control
    2024-02-09 ~ 2025-07-01
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    2026-05-02 ~ now
    IIF 74 - Right to appoint or remove directors OE
  • 32
    TARGETSEW LTD.
    14299570
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ 2023-10-01
    IIF 3 - Director → ME
    2022-08-16 ~ 2022-08-18
    IIF 82 - Secretary → ME
    Person with significant control
    2022-08-16 ~ 2024-01-01
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 33
    TAXWERX LTD.
    15235117
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 34
    THE LONELY SINGERS PLACE LTD.
    14451670
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-31 ~ 2023-06-10
    IIF 9 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-01
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 35
    TK MONT LTD.
    15165621
    Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-02-10
    IIF 63 - Director → ME
  • 36
    UNIMENT SIGN LTD.
    13945654
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-11-30
    IIF 14 - Director → ME
    2022-03-01 ~ 2023-07-20
    IIF 88 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-08-20
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 37
    UNITEAM LTD
    15622372
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ 2024-04-06
    IIF 23 - Director → ME
    Person with significant control
    2024-04-06 ~ 2024-04-06
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 38
    UREONICAL LTD.
    15516480
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ 2024-05-08
    IIF 65 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-05-08
    IIF 33 - Ownership of shares – 75% or more OE
  • 39
    WANDAL & CALMDEN LTD
    15579946
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-03-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
  • 40
    WTR CUSTOMER SERVICE LTD. - now
    OVERLORD GOALKEEPER LIMITED
    - 2023-10-03 15104599
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-08-30 ~ 2023-09-01
    IIF 58 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-09-01
    IIF 27 - Ownership of shares – 75% or more OE
  • 41
    XOLOPICAN LTD.
    14571502
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-05 ~ 2023-09-15
    IIF 6 - Director → ME
    Person with significant control
    2023-01-05 ~ 2024-01-01
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE

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