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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

Wojakovski, Edward Oded, Dr

child relation
Offspring entities and appointments 32
  • 1
    ANNIE PROPERTY INVESTMENTS LIMITED
    08873672
    3 Park Place, St James's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ dissolved
    IIF 59 - Director → ME
    2014-02-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-28 ~ 2017-08-02
    IIF 32 - Director → ME
    2006-11-28 ~ 2017-08-02
    IIF 15 - Secretary → ME
  • 3
    CARERS TRUST
    - now 07697170
    ACTION FOR CARERS - 2012-01-25
    66 Paul Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2018-05-11
    IIF 61 - Director → ME
  • 4
    DAN-TON INVESTMENTS LIMITED
    03527283
    82 St. John Street, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-02 ~ 2020-10-15
    IIF 55 - Director → ME
    1998-04-02 ~ 2020-10-15
    IIF 4 - Secretary → ME
  • 5
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    - now 04006185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-07-26
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185 04006171... (more)
    M M & S (2662) LIMITED
    - 2000-10-27 04006185 04006192... (more)
    82 St. John Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2000-09-13 ~ 2020-10-15
    IIF 49 - Director → ME
    2000-09-13 ~ 2020-10-15
    IIF 17 - Secretary → ME
  • 6
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2020-10-15
    IIF 53 - Director → ME
    2007-07-10 ~ 2020-10-15
    IIF 7 - Secretary → ME
  • 7
    LONDON & BIRMINGHAM HOTELS LIMITED
    - now 08933786
    LONDON & BRIMINGHAM LIMITED
    - 2014-03-12 08933786
    3 Park Place, St James's, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2017-08-02
    IIF 57 - Director → ME
    2014-03-11 ~ 2017-08-02
    IIF 29 - Secretary → ME
  • 8
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2017-08-02
    IIF 44 - Director → ME
    2006-11-28 ~ 2017-08-02
    IIF 25 - Secretary → ME
  • 9
    MINT PROPERTY INVESTMENTS LIMITED
    08873566
    3 Park Place, St James's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2020-10-15
    IIF 58 - Director → ME
    2014-02-03 ~ 2020-10-15
    IIF 28 - Secretary → ME
  • 10
    NEWPORT PROPERTY INVESTMENTS LIMITED
    09636544
    3 Park Place, St. James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 60 - Director → ME
  • 11
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED
    - 2006-03-27 04006163 04006171... (more)
    M M & S (2660) LIMITED
    - 2000-10-27 04006163 04006185... (more)
    3 Park Place, St James, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 45 - Director → ME
    2000-09-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    SUMMERHILL CARDIFF LIMITED
    - now 05999250
    TONSTATE (HOTELS) CARDIFF LIMITED
    - 2013-07-26 05999250
    BROOMCO (4053) LIMITED
    - 2006-11-27 05999250 05995053... (more)
    82 St. John Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2020-10-15
    IIF 47 - Director → ME
    2006-11-15 ~ 2020-10-15
    IIF 6 - Secretary → ME
  • 13
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    2007-07-10 ~ 2020-10-15
    IIF 46 - Director → ME
    2007-07-10 ~ 2020-10-15
    IIF 16 - Secretary → ME
  • 14
    TH HOLDINGS LIMITED
    - now 05995053
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED
    - 2006-11-27 05995053 06280719... (more)
    82 St. John Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2020-10-15
    IIF 52 - Director → ME
    2006-11-10 ~ 2020-10-15
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    2007-11-15 ~ 2012-04-02
    IIF 30 - Director → ME
  • 16
    TONSTATE (BLACKPOOL) LIMITED
    04768925
    3 Park Place, St James, London
    Active Corporate (5 parents)
    Officer
    2003-06-25 ~ now
    IIF 50 - Director → ME
    2003-06-25 ~ now
    IIF 1 - Secretary → ME
  • 17
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    BROOMCO (2667) LIMITED
    - 2001-12-18 04261348 04289942... (more)
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-17 ~ 2020-10-15
    IIF 33 - Director → ME
    2001-12-17 ~ 2020-10-15
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2024-08-04
    BROOMCO (1728) LIMITED
    - 1999-01-04 03675484 03417067... (more)
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-12-23 ~ 2020-10-15
    IIF 38 - Director → ME
    1998-12-23 ~ 2020-10-15
    IIF 2 - Secretary → ME
  • 19
    TONSTATE (HQ) LIMITED
    - now 03747321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-02-05
    TONSTATE (GLASGOW) LIMITED
    - 2000-02-11 03747321
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-12 ~ 2020-10-15
    IIF 42 - Director → ME
    1999-04-12 ~ 2020-10-15
    IIF 19 - Secretary → ME
  • 20
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2025-11-05 during the appointment or period of control
    M M & S (2914) LIMITED
    - 2002-12-20 04486032 04486025... (more)
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-17 ~ 2020-10-15
    IIF 56 - Director → ME
    2002-12-17 ~ 2020-10-15
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    M M & S (2657) LIMITED
    - 2001-03-05 04006126 04006377... (more)
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-19 ~ 2020-10-15
    IIF 37 - Director → ME
    2001-02-19 ~ 2020-10-15
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    TONSTATE (STAPLE INN) LIMITED
    - now 05494594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-11-05
    BROOMCO (3815) LIMITED
    - 2005-07-21 05494594 05586353... (more)
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ 2020-10-15
    IIF 31 - Director → ME
    2005-07-19 ~ 2020-10-15
    IIF 24 - Secretary → ME
  • 23
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-08-19
    BROOMCO (2449) LIMITED
    - 2001-03-09 04141120 04141136... (more)
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-09 ~ 2020-10-15
    IIF 51 - Director → ME
    2001-03-09 ~ 2020-10-15
    IIF 13 - Secretary → ME
  • 24
    TONSTATE EDINBURGH LIMITED
    04842144
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2004-01-22 ~ 2020-10-15
    IIF 34 - Director → ME
    2004-01-22 ~ 2020-10-15
    IIF 18 - Secretary → ME
  • 25
    TONSTATE G A MANAGEMENT LIMITED
    - now 04231468
    MM&S (2775) LIMITED
    - 2001-07-20 04231468 08647103... (more)
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 36 - Director → ME
    2001-07-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    TONSTATE GA (DIL) LIMITED
    - now 04289653
    MM&S (2799) LIMITED
    - 2001-11-08 04289653 SC231785... (more)
    3 Park Place, St James London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 35 - Director → ME
    2001-11-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 27
    TONSTATE GA (HJL) LIMITED
    - now 04289655
    MM&S (2798) LIMITED
    - 2001-11-08 04289655 SC222234... (more)
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 40 - Director → ME
    2001-11-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    TONSTATE GLASGOW AIRPORT HJ LIMITED
    - now 04006171 04006163... (more)
    M M & S (2661) LIMITED
    - 2000-10-27 04006171 SC204764... (more)
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 41 - Director → ME
    2000-09-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 29
    TONSTATE GROUP LIMITED
    03162082
    82 St John Street, London
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    1998-09-01 ~ 2019-05-09
    IIF 48 - Director → ME
    1996-03-18 ~ 2019-05-14
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    3 Park Place, St. James`s, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-07 ~ dissolved
    IIF 39 - Director → ME
    2006-08-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 31
    TONSTATE TEN LIMITED
    06004660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2025-07-26
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2020-10-15
    IIF 54 - Director → ME
    2006-11-21 ~ 2020-10-15
    IIF 3 - Secretary → ME
  • 32
    TPD INVESTMENTS LIMITED
    05997318
    3 Park Place, St James`s, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-11-14 ~ dissolved
    IIF 43 - Director → ME
    2006-11-14 ~ dissolved
    IIF 8 - Secretary → ME

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