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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

Offin, Dariya Alexander

    Related profiles found in government register
  • Offin, Dariya Alexander
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 1
    • Flat 3, Turnberry Court, 5 Vicarage Road, Teddington, London, TW11 8JH, England

      IIF 2 IIF 3 IIF 4
    • Flat 3, Turnberry Court, 5 Vicarage Road, Teddington, London, TW11 8JH, United Kingdom

      IIF 5
  • Offin, Dariya Alexander
    British cfo born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38, Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 6
  • Offin, Dariya Alexander
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 7
  • Ms Dariya Alexander Offin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 8
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 9
    • Flat 3, Turnberry Court, 5 Vicarage Road, Teddington, London, TW11 8JH, England

      IIF 10 IIF 11
  • Dariya Alexander Offin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Turnberry Court, 5 Vicarage Road, Teddington, London, TW11 8JH, Spain

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    EXEDOS LTD
    - now 10161699
    MPAGO LTD
    - 2018-09-18 10161699
    CARICOIN LTD
    - 2018-06-04 10161699
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GKOI LTD
    16220578
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 5 - Director → ME
  • 3
    RAID ART LTD
    16359737
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    SENIT APP LTD
    12109719
    7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    SENIT IP LTD
    10148465
    36-38 Westbourne Grove, Newton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    SENIT LIMITED
    09972906
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-28 ~ 2022-08-01
    IIF 9 - Has significant influence or control OE
  • 7
    SENIT PAY LTD
    13454888
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 11 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.