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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zapfel, Robert

    Related profiles found in government register
  • Zapfel, Robert
    Austrian board member born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Matiere Place 35-37, Earl's Court Square, London, SW5 9BY, England

      IIF 1
  • Zapfel, Robert
    Austrian company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

      IIF 2
  • Zapfel, Robert
    Austrian consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 3
  • Zapfel, Robert
    Austrian director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, Greater London, SW1Y 5EA, United Kingdom

      IIF 4

    • icon of address Unit 36, 88-90, Hatton Garden, London, EC1N 8PG, England

      IIF 5 IIF 6
  • Zapfel, Robert
    Austrian director born in December 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 36 Matiere Place, 35-37 Earl's Court Square, London, SW5 9BY, United Kingdom

      IIF 7 IIF 8
  • Zapfel, Robert
    Austrian it developer born in December 1967

    Resident in Austria

    Registered addresses and corresponding companies

    • icon of address Daotec, Hackhofergasse 5, A-1190 Wien, Austria

      IIF 9

    • icon of address Hackhofergasse 5, -, A-1190 Wien, Austria

      IIF 10
  • Mr Robert Zapfel
    Austrian born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    NETSECUREPAY LTD. - 2008-03-06
    ROOTCHIP LTD - 2003-03-11
    icon of address Unit 554, 28 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address The Gherkin, 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 7
  • 1
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,983 EUR2023-12-31
    Officer
    icon of calendar 2003-02-06 ~ 2011-09-16
    IIF 10 - Director → ME
  • 2
    IOV42 LIMITED - 2021-06-28
    SEALSTACK LIMITED - 2016-06-13
    icon of address 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,145,433 GBP2023-12-31
    Officer
    icon of calendar 2016-06-10 ~ 2018-09-19
    IIF 1 - Director → ME
  • 3
    ROPE VENTURES LIMITED - 2018-07-02
    icon of address 78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Officer
    icon of calendar 2011-08-11 ~ 2015-05-12
    IIF 4 - Director → ME
  • 4
    icon of address Craven House, 40-44 Uxbrigde Road, Ealing, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,410 GBP2018-12-31
    Officer
    icon of calendar 2013-09-20 ~ 2015-06-01
    IIF 5 - Director → ME
  • 5
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    icon of address 78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,959 GBP2024-12-31
    Officer
    icon of calendar 2011-08-11 ~ 2015-06-01
    IIF 6 - Director → ME
  • 6
    SANKO ENTERPRISE HOLDUNG LTD - 2019-01-02
    WEI CAI HOLDING LIMITED - 2018-12-31
    OMNIVOX LTD - 2017-10-16
    REVANGE INVESTMENT GROUP LTD - 2016-10-26
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,525 GBP2018-12-31
    Officer
    icon of calendar 2016-10-25 ~ 2017-10-14
    IIF 3 - Director → ME
  • 7
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    43,652,415 GBP2023-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.