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
Individuals in focus
Dr Edward Oded Wojakovski
Dr Edward Oded Wojakovski
British born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British chief ececutive & managing dir born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6
3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British chief executive & managing di born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British chief executive & managing dir born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British director born in July 1969Resident in England
Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British managing director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 37 3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British Registered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British chief ececutive & managing dirRegistered addresses and corresponding companies
IIF 48 3 Park Place, St. James`s, London, SW1A 1LP
Wojakovski, Edward Oded, Dr
British chief executive & managing dirRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British company directorRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British directorRegistered addresses and corresponding companiesWojakovski, Edward Oded, Dr
British managing directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 3 Park Place, St James's, LondonDissolved Corporate (3 parents, 1 offspring)Officer
2014-02-03 ~ dissolvedIIF 35 - Director → ME 2014-02-03 ~ dissolvedIIF 45 - Secretary → ME - 2 3 Park Place, St. James's, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 36 - Director → ME
- 3
RENARTO LIMITED
- nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-27 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2000-09-13 ~ dissolvedIIF 6 - Director → ME 2000-09-13 ~ dissolvedIIF 48 - Secretary → ME - 4
TH HOLDINGS LIMITED
- nowTONSTATE (HOTELS) LIMITED - 2015-06-02BROOMCO (4051) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5 3 Park Place, St James, LondonActive Corporate (3 parents)Officer 2003-06-25 ~ nowIIF 37 - Director → ME 2003-06-25 ~ nowIIF 65 - Secretary → ME
- 6BROOMCO (2667) LIMITED - 2001-12-18 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7M M & S (2914) LIMITED - 2002-12-20 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8M M & S (2657) LIMITED - 2001-03-05 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MM&S (2775) LIMITED - 2001-07-20 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2001-07-18 ~ dissolvedIIF 10 - Director → ME 2001-07-18 ~ dissolvedIIF 50 - Secretary → ME
- 10MM&S (2799) LIMITED - 2001-11-08 3 Park Place, St James LondonDissolved Corporate (3 parents)Officer 2001-11-01 ~ dissolvedIIF 9 - Director → ME 2001-11-01 ~ dissolvedIIF 51 - Secretary → ME
- 11MM&S (2798) LIMITED - 2001-11-08 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2001-11-01 ~ dissolvedIIF 19 - Director → ME 2001-11-01 ~ dissolvedIIF 56 - Secretary → ME
- 12M M & S (2661) LIMITED - 2000-10-27 3 Park Place, St James, LondonDissolved Corporate (3 parents)Officer 2000-09-13 ~ dissolvedIIF 13 - Director → ME 2000-09-13 ~ dissolvedIIF 57 - Secretary → ME
- 13 3 Park Place, St. James`s, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-08-07 ~ dissolvedIIF 25 - Director → ME 2006-08-07 ~ dissolvedIIF 41 - Secretary → ME
- 14 3 Park Place, St James`s, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-11-14 ~ dissolvedIIF 26 - Director → ME 2006-11-14 ~ dissolvedIIF 40 - Secretary → ME
Ceased
22
- 1 3 Park Place, St James's, LondonDissolved Corporate (1 parent)Officer 2006-11-28 ~ 2017-08-02IIF 23 - Director → ME 2006-11-28 ~ 2017-08-02IIF 61 - Secretary → ME
- 2
CARERS TRUST
- nowACTION FOR CARERS - 2012-01-25 Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2012-08-01 ~ 2018-05-11IIF 21 - Director → ME - 3 82 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-2,963,227 GBP2020-09-30Officer 1998-04-02 ~ 2020-10-15IIF 17 - Director → ME 1998-04-02 ~ 2020-10-15IIF 66 - Secretary → ME
- 4TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10M M & S (2662) LIMITED - 2000-10-27 82 St. John Street, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)13,334 GBP2020-09-30Officer 2000-09-13 ~ 2020-10-15IIF 15 - Director → ME 2000-09-13 ~ 2020-10-15IIF 53 - Secretary → ME
- 5 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2007-07-10 ~ 2020-10-15IIF 31 - Director → ME 2007-07-10 ~ 2020-10-15IIF 60 - Secretary → ME
- 6LONDON & BRIMINGHAM LIMITED - 2014-03-12 3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-11 ~ 2017-08-02IIF 33 - Director → ME 2014-03-11 ~ 2017-08-02IIF 47 - Secretary → ME
- 7A.V.P. INDUSTRIES LIMITED - 1985-06-05 Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)492,771 GBP2024-12-31Officer 2006-11-28 ~ 2017-08-02IIF 27 - Director → ME 2006-11-28 ~ 2017-08-02IIF 64 - Secretary → ME
- 8 3 Park Place, St James's, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-02-03 ~ 2020-10-15IIF 34 - Director → ME 2014-02-03 ~ 2020-10-15IIF 46 - Secretary → ME
- 9TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26BROOMCO (4053) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2006-11-15 ~ 2020-10-15IIF 29 - Director → ME 2006-11-15 ~ 2020-10-15IIF 39 - Secretary → ME
- 10 82 St. John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)838,802 GBP2019-09-30Officer 2007-07-10 ~ 2020-10-15IIF 28 - Director → ME 2007-07-10 ~ 2020-10-15IIF 62 - Secretary → ME
- 11
TH HOLDINGS LIMITED
- nowTONSTATE (HOTELS) LIMITED - 2015-06-02BROOMCO (4051) LIMITED - 2006-11-27 82 St. John Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2006-11-10 ~ 2020-10-15IIF 30 - Director → ME 2006-11-10 ~ 2020-10-15IIF 43 - Secretary → ME - 12THE GEORGE SQUARE TRUST - 1991-10-17 The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-11-15 ~ 2012-04-02IIF 18 - Director → ME
- 13BROOMCO (2667) LIMITED - 2001-12-18 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2001-12-17 ~ 2020-10-15IIF 8 - Director → ME 2001-12-17 ~ 2020-10-15IIF 58 - Secretary → ME
- 14BROOMCO (1728) LIMITED - 1999-01-04 82 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 1998-12-23 ~ 2020-10-15IIF 12 - Director → ME 1998-12-23 ~ 2020-10-15IIF 49 - Secretary → ME
- 15
TONSTATE (HQ) LIMITED
- nowTONSTATE (GLASGOW) LIMITED - 2000-02-11 82 St. John Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-655 GBP2018-10-01 ~ 2019-09-30Officer 1999-04-12 ~ 2020-10-15IIF 14 - Director → ME 1999-04-12 ~ 2020-10-15IIF 54 - Secretary → ME - 16M M & S (2914) LIMITED - 2002-12-20 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2002-12-17 ~ 2020-10-15IIF 20 - Director → ME 2002-12-17 ~ 2020-10-15IIF 59 - Secretary → ME
- 17M M & S (2657) LIMITED - 2001-03-05 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2001-02-19 ~ 2020-10-15IIF 11 - Director → ME 2001-02-19 ~ 2020-10-15IIF 55 - Secretary → ME
- 18BROOMCO (3815) LIMITED - 2005-07-21 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2005-07-19 ~ 2020-10-15IIF 22 - Director → ME 2005-07-19 ~ 2020-10-15IIF 44 - Secretary → ME
- 19BROOMCO (2449) LIMITED - 2001-03-09 82 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer 2001-03-09 ~ 2020-10-15IIF 16 - Director → ME 2001-03-09 ~ 2020-10-15IIF 52 - Secretary → ME
- 20 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)12,988,757 GBP2020-09-30Officer 2004-01-22 ~ 2020-10-15IIF 24 - Director → ME 2004-01-22 ~ 2020-10-15IIF 63 - Secretary → ME
- 21 82 St John Street, LondonLiquidation Corporate (3 parents, 15 offsprings)Cash at bank and in hand (Company account)15,525,874 GBP2019-09-30Officer 1998-09-01 ~ 2019-05-09IIF 7 - Director → ME 1996-03-18 ~ 2019-05-14IIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 82 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)-44,573 GBP2020-09-30Officer 2006-11-21 ~ 2020-10-15IIF 32 - Director → ME 2006-11-21 ~ 2020-10-15IIF 38 - Secretary → ME
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