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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

Mr Dzianis Rehis

    Related profiles found in government register
  • Mr Dzianis Rehis
    Belarusian born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Falcon Trade Ltd, 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 1
  • Mr Dzianis Rehis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Mr. Dzianis Rehis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Sir Dzianis Rehis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 9
  • Mr Dzianis Rehis
    Belarusian born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 10
  • Mr Dzianis Rehis
    Belarusian born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 11
  • Mr Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 31, Via Le Antonio Onofri, San Marino, 47890, San Marino

      IIF 12 IIF 13

    • 31, Via Le Antonio Onofri, San Marino, SAN MARINO, San Marino

      IIF 14
  • Mr. Dzianis Rehis
    Belarusian born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 31, Via Le Antonio Onofri, San Marino, 47890, San Marino

      IIF 15
  • Mr. Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 16
  • Sir Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Dzianis Rehis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Rehis, Dzianis
    Belarusian company director born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Falcon Trade Ltd, 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 20
  • Rehis, Dzianis
    Belarusian director born in August 1977

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 6, Sosyuri Str., Kiev, 2090, Ukraine

      IIF 21
  • Rehis, Dzianis, Sir
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 22
  • Rehis, Dzianis
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Rehis, Dzianis
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Rehis, Dzianis, Mr.
    Belarusian company director born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • Rehis, Dzianis, Sir
    Belarusian company director born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 30
  • Rehis, Dzianis
    Belarusian company director born in August 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 31
  • Rehis, Dzianis, Sir
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Rehis, Dzianis
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies
  • Rehis, Dzianis, Mr.
    Belarusian company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 42
  • Rehis, Dzianis
    Belarus comapny director born in August 1976

    Resident in Ua

    Registered addresses and corresponding companies

    • 12, Avenue Des Spelugues, Monaco, MC 98000, Monaco

      IIF 43
  • Rehis, Dzianis
    Belarus company director born in August 1976

    Resident in Ua

    Registered addresses and corresponding companies

    • 12, Avenue Des Spelugues, Monaco, 98000, Monaco

      IIF 44

    • 12, Avenue Des Spelugues, Monte Carlo, 98000, Monaco

      IIF 45
  • Rehis, Dzianis
    Belarus company director born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Rehis, Dzianis, Sir
    Belarus born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 77 Pr.masherova 77-44, Minsk, 220000, MINSK, Belarus

      IIF 47

    • 311, Shoreham Street, Sheffield, S2 4FA, England

      IIF 48
  • Rehis, Dzianis, Sir
    Belarus company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB

      IIF 49

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 50

    • 77 Pr.masherova 77-44, Minsk, 220000, MINSK, Belarus

      IIF 51
  • Rehis, Dzianis, Sir
    Belarus manager born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 77 Pr.masherova 77-44, Minsk, 220000, MINSK, Belarus

      IIF 52
  • Rehis, Dzianis
    Belarus company director born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

    • 311, Shoreham Street, Sheffield, S2 4FA, United Kingdom

      IIF 53
  • Rehis, Dzianis
    Belarus manager

    Registered addresses and corresponding companies

    • 15 Pecherskiy Spusk 15 App.46, Kiev, 01011, Ukraine

      IIF 54
  • Rehis, Dzianis

    Registered addresses and corresponding companies

    • 12, Avenue Des Spelugues, Monaco, MC 98000, Monaco

      IIF 55
child relation
Offspring entities and appointments 26
  • 1
    AKLARIUS LIMITED
    09475058
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ 2017-06-27
    IIF 39 - Director → ME
  • 2
    ALTIMA LTD
    13102713
    4385, 13102713: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ASIA ASSOCIATES INTERNATIONAL LIMITED
    05556579
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2019-06-19
    IIF 34 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-07-04
    IIF 15 - Ownership of shares – 75% or more → OE
    2018-07-04 ~ 2019-06-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CACHE MANAGEMENT LIMITED
    06042972
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2010-12-17
    IIF 49 - Director → ME
  • 5
    CETUS ASSOCIATES LIMITED
    05277593
    Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-11-18 ~ 2010-03-30
    IIF 47 - Director → ME
  • 6
    CLS INVESTMENTS LIMITED
    05817825
    95 Wilton Road, Suite 3, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-03-26 ~ 2020-07-13
    IIF 42 - Director → ME
    2006-05-16 ~ 2012-03-12
    IIF 50 - Director → ME
    2020-09-14 ~ now
    IIF 22 - Director → ME
    2016-03-08 ~ 2018-03-26
    IIF 30 - Director → ME
    Person with significant control
    2018-03-26 ~ 2020-07-12
    IIF 16 - Ownership of shares – 75% or more → OE
    2020-09-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    2017-05-12 ~ 2018-03-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    D-LUXE LIMITED - now
    CENTRIUM SYSTEMS LIMITED
    - 2017-02-03 08391830
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2015-01-23
    IIF 44 - Director → ME
  • 8
    EMPIRIT LTD
    12500848
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    FARMEX (EUROPE) LTD
    05359167
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2008-11-23
    IIF 52 - Director → ME
    2005-02-10 ~ 2005-11-03
    IIF 54 - Secretary → ME
  • 10
    GLS FINANCE LIMITED
    09926140
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 27 - Director → ME
    2018-06-04 ~ 2020-12-23
    IIF 32 - Director → ME
    2015-12-22 ~ 2018-03-23
    IIF 33 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-12-23
    IIF 17 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    2016-11-30 ~ 2018-03-23
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    HAWKEL LTD
    09658524
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ 2017-01-11
    IIF 36 - Director → ME
    2015-10-30 ~ 2015-10-30
    IIF 21 - Director → ME
  • 12
    IXYBA LTD
    SC555607
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ 2018-02-01
    IIF 20 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    JETWIN LTD
    13501093
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    KEMFORD TRADING LTD
    05425581 08183312
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2005-04-27 ~ 2011-05-26
    IIF 48 - Director → ME
  • 15
    KEMFORD TRADING LTD
    08183312 05425581
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ 2015-01-23
    IIF 43 - Director → ME
    2012-08-17 ~ 2015-01-23
    IIF 55 - Secretary → ME
  • 16
    PROFESSIONAL TRAVEL CORPORATION LTD
    08764350
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ 2019-11-12
    IIF 37 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-03-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    RICHWAY INVEST LIMITED
    SC581723
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ 2019-03-19
    IIF 41 - Director → ME
    Person with significant control
    2017-11-16 ~ 2019-03-19
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    RIDEX LIMITED
    09873237
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ 2017-01-11
    IIF 46 - Director → ME
  • 19
    SAR CORPORATION GROUP LTD
    08786466
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2019-11-11
    IIF 38 - Director → ME
    Person with significant control
    2016-10-11 ~ 2019-11-11
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    SLS INVEST LIMITED
    12793120
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    TECH-AVIA LTD
    11890280
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-19 ~ 2019-11-21
    IIF 31 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-11-21
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    TREND-LUX LTD
    11068200
    4385, 11068200: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-11-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    VNN INVEST LIMITED
    09457585
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 40 - Director → ME
    2015-02-25 ~ 2016-03-15
    IIF 35 - Director → ME
  • 24
    WEPLAY TV LIMITED
    08484308
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 25
    WESTMOND LTD
    12197833 15023188
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ 2020-10-09
    IIF 25 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-10-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    WORLD TRAVEL AGENCY LTD
    05759257
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2008-01-01
    IIF 51 - Director → ME
    2008-11-12 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.