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.
Dr Miloslav Votava Simkova
- Citizen Of The Dominican Republic born in September 1969
Dr Miloslav Votava Simkova
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 1
- Citizen Of The Dominican Republic born in September 1969
Dr. Prof. Miloslav Votava Simkova
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 2
- Citizen Of The Dominican Republic born in September 1969
Votava Simkova, Miloslav, Dr
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 3
- Czech,citizen Of The Dominican Republic born in September 1969
Prof. Dr. Miloslav Votava
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 4 IIF 5 IIF 6 (more)(less)7, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 10 IIF 11 IIF 12 (more)(less)7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 14
- Czech born in April 1965
Mr Miloslav Votava
Resident in Czech Republic
Registered addresses and corresponding companiesAngrestovy Sad 357, Marsov, 417 42 Krupka, Czech Republic
IIF 15
- British born in September 1969
Votava, Miloslav
Resident in Dominican Republic
Registered addresses and corresponding companiesLaura Mariel Iv Apto 401, Plso 4 Mirador Sur, Santo Domingo, 11109, Dominican Republic
IIF 16
- Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Dr. Prof.
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 17
- Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Prof. Dr
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 18
- Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Prof. Dr.
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 19 IIF 20 IIF 21 (more)(less)7, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 24 IIF 25 IIF 26 (more)(less)
- Czech born in April 1965
Votava, Miloslav
Resident in Czech Republic
Registered addresses and corresponding companiesAngrestovy Sad 357, Marsov, 417 42 Krupka, Czech Republic
IIF 28
- Czech born in September 1969Registered addresses and corresponding companies
Votava, Miloslav
- Czech Registered addresses and corresponding companies
Votava, Miloslav
Slapy Nad Vltavou 281, Okres Praha Zapad, 25208, Czech Republic
IIF 31
- 1
24-PAY.COM LIMITED
06555026Suite 21 Lords Business Centre, Lords House 665 North Circular Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-04 ~ dissolvedIIF 30 - Director → ME2008-04-04 ~ dissolvedIIF 31 - Secretary → ME - 2
BRUNEBERG MANAGEMENT LTD
135218167 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
BUSINESS INVESTIGATIONS INTERNATIONAL LTD
132138447 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CREDIFIX LTD
152730317 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2025-12-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2025-12-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 5
GBH PRIVATE BANK LIMITED
06263848The Gate Business Centre Keppoch Street, Roath, Cardiff, WalesDissolved Corporate (8 parents)Officer2007-05-30 ~ 2011-01-27IIF 29 - Director → ME - 6
GBH PRIVATE WEALTH MANAGEMENT LIMITED
07487866European Business Centre House Riverside View, Thornes Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ 2012-01-06IIF 16 - Director → ME - 7SCOTLINE (UK) LIMITED - 2004-05-05727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED
137877237 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
GREEN VALLEY COUNTRY CLUB LAS TERRENAS LIMITED
138150557 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
ISO BUSINESS CERTIFICATION CORP LIMITED
129638467 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
RAWIX LTD
152446377 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2025-12-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-12-20 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
SAB MARKETING AND INVESTMENT LTD
051548177 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (14 parents)Officer2024-04-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 13
SIMKOVA, BERGSTEIN & BAEZ LAWYERS LIMITED
128451447 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2026-01-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
SONETTO LTD
152729687 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2025-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-12-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 15
TIUMAX LTD
152759407 Bevans Terrace, Llansamlet, Swansea, WalesDissolved Corporate (2 parents)Officer2025-12-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-12-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 16
ZEPHYR TECH SOLUTIONS LIMITED
152212457 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United KingdomActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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