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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

Rehis, Dzianis

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

    Resident in Ukraine

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Rehis, Dzianis
    Belarusian born in August 1976

    Resident in Ukraine

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 6
  • Rehis, Dzianis, Mr.
    Belarusian born in August 1976

    Resident in Ukraine

    Registered addresses and corresponding companies
  • 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 11
  • Rehis, Dzianis
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies
  • Rehis, Dzianis
    Belarus born in August 1976

    Resident in Ua

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Rehis, Dzianis
    Belarus born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 24
  • Rehis, Dzianis
    Belarus born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 25
  • Rehis, Dzianis, Sir
    Belarusian born in August 1977

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • Rehis, Dzianis, Mr.
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 28
  • Rehis, Dzianis, Sir
    Belarusian born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 37
  • Rehis, Dzianis
    Belarus

    Registered addresses and corresponding companies

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

      IIF 38
  • Rehis, Dzianis, Sir
    Belarus born in August 1976

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49
  • 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 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 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 18 - Director → ME
  • 2
    ALTIMA LTD
    13102713
    4385, 13102713: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 34 - 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 13 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-07-04
    IIF 47 - Ownership of shares – 75% or more → OE
    2018-07-04 ~ 2019-06-19
    IIF 48 - 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 39 - 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 42 - Director → ME
  • 6
    CLS INVESTMENTS LIMITED
    05817825
    95 Wilton Road, Suite 3, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2018-03-26 ~ 2020-07-13
    IIF 28 - Director → ME
    2020-09-14 ~ now
    IIF 11 - Director → ME
    2016-03-08 ~ 2018-03-26
    IIF 26 - Director → ME
    2006-05-16 ~ 2012-03-12
    IIF 40 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    2018-03-26 ~ 2020-07-12
    IIF 53 - Ownership of shares – 75% or more → OE
    2017-05-12 ~ 2018-03-26
    IIF 45 - 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 21 - Director → ME
  • 8
    EMPIRIT LTD
    12500848
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 32 - 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 43 - Director → ME
    2005-02-10 ~ 2005-11-03
    IIF 38 - Secretary → ME
  • 10
    GLS FINANCE LIMITED
    09926140
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 8 - Director → ME
    2018-06-04 ~ 2020-12-23
    IIF 29 - Director → ME
    2015-12-22 ~ 2018-03-23
    IIF 12 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-03-23
    IIF 49 - Ownership of shares – 75% or more → OE
    2018-06-04 ~ 2020-12-23
    IIF 54 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    HAWKEL LTD
    09658524
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ 2017-01-11
    IIF 15 - Director → ME
    2015-10-30 ~ 2015-10-30
    IIF 1 - Director → ME
  • 12
    IXYBA LTD
    SC555607
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ 2018-02-01
    IIF 2 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-02-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    JETWIN LTD
    13501093
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 33 - 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 44 - 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 22 - 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 16 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-03-27
    IIF 50 - 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 20 - Director → ME
    Person with significant control
    2017-11-16 ~ 2019-03-19
    IIF 52 - 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 24 - 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 17 - Director → ME
    Person with significant control
    2016-10-11 ~ 2019-11-11
    IIF 51 - 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 7 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 35 - 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 6 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-11-21
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 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 3 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 30 - 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 19 - Director → ME
    2015-02-25 ~ 2016-03-15
    IIF 14 - Director → ME
  • 24
    WEPLAY TV LIMITED
    08484308
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 23 - 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 5 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-10-09
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    WORLD TRAVEL AGENCY LTD
    05759257
    311 Shoreham Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 25 - Director → ME
    2006-03-28 ~ 2008-01-01
    IIF 41 - Director → ME

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