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.
Votava, Miloslav, Prof. Dr.
- Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Prof. Dr.
Resident in Czech Republic
Registered addresses and corresponding companies - Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Prof. Dr
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom
IIF 10
- Czech,citizen Of The Dominican Republic born in September 1969
Votava, Miloslav, Dr. Prof.
Resident in Czech Republic
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 11
- Czech,citizen Of The Dominican Republic born in September 1969
Prof. Dr. Miloslav Votava
Resident in Czech Republic
Registered addresses and corresponding companies - Citizen Of The Dominican Republic born in September 1969
Votava Simkova, Miloslav, Dr
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 23
- Citizen Of The Dominican Republic born in September 1969
Dr Miloslav Votava Simkova
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 24
- Citizen Of The Dominican Republic born in September 1969
Dr. Prof. Miloslav Votava Simkova
Resident in Wales
Registered addresses and corresponding companies7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
IIF 25
- British director born in September 1969
Votava, Miloslav
Resident in Dominican Republic
Registered addresses and corresponding companiesLaura Mariel Iv Apto 401, Plso 4 Mirador Sur, Santo Domingo, 11109, Dominican Republic
IIF 26
- Czech born in April 1965
Votava, Miloslav
Resident in Czech Republic
Registered addresses and corresponding companiesAngrestovy Sad 357, Marsov, 417 42 Krupka, Czech Republic
IIF 27
- Czech born in April 1965
Mr Miloslav Votava
Resident in Czech Republic
Registered addresses and corresponding companiesAngrestovy Sad 357, Marsov, 417 42 Krupka, Czech Republic
IIF 28
- Czech director born in September 1969Registered addresses and corresponding companies
Votava, Miloslav
22, Avenue Princesse Grace, Monaco, MC 98000, Monaco
IIF 29
- 1
BRUNEBERG MANAGEMENT LTD
135218167 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
BUSINESS INVESTIGATIONS INTERNATIONAL LTD
132138447 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 3
CREDIFIX LTD
152730317 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
GBH PRIVATE BANK LIMITED
06263848The Gate Business Centre Keppoch Street, Roath, Cardiff, WalesDissolved Corporate (8 parents)Officer2007-05-30 ~ 2011-01-27IIF 29 - Director → ME - 5
GBH PRIVATE WEALTH MANAGEMENT LIMITED
07487866European Business Centre House Riverside View, Thornes Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ 2012-01-06IIF 26 - Director → ME - 6SCOTLINE (UK) LIMITED - 2004-05-05727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED
137877237 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (3 parents)Officer2025-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
GREEN VALLEY COUNTRY CLUB LAS TERRENAS LIMITED
138150557 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
ISO BUSINESS CERTIFICATION CORP LIMITED
129638467 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 23 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
RAWIX LTD
152446377 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 11
SAB MARKETING AND INVESTMENT LTD
051548177 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (14 parents)Officer2024-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 12
SIMKOVA, BERGSTEIN & BAEZ LAWYERS LIMITED
128451447 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2026-01-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
SONETTO LTD
152729687 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
TIUMAX LTD
152759407 Bevans Terrace, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 15
ZEPHYR TECH SOLUTIONS LIMITED
152212457 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United KingdomActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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