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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

Kmeto, Peter

    Related profiles found in government register
  • Kmeto, Peter

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Kmeto, Peter, Mr.

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 6
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 8
  • Kmeto, Peter Voltaire

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Kmeto, Peter Voltaire Magellan

    Registered addresses and corresponding companies
  • Kmeto, Peter
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • International House, 221 Bow Road, Bow, London, E3 2SJ, United Kingdom

      IIF 13
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Kmeto, Peter Voltaire Magellan, Mr.

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 15
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Kmeto, Peter Voltaire
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 17
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Kmeto, Peter Voltaire
    Slovak ceo born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 25 IIF 26
    • Kemp House, 160 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 30
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 31
  • Kmeto, Peter Voltaire
    Slovak chief executive born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128 City Road, Wandal Calmden Ltd, Islington, EC1V 2NX, United Kingdom

      IIF 32
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 33
    • 10, Hospodarska, Trnava, Trnava County, 91701, Slovakia

      IIF 34 IIF 35
  • Kmeto, Peter Voltaire
    Slovak voted director born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 35, Hamer Street, Gloucester, GL1 3QN, United Kingdom

      IIF 36
  • Peter Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Kmeto, Peter, Mr.
    Slovak born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 49
  • Mr Peter Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Kmeto, Peter Voltaire, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • Kmeto, Peter Voltaire, Mr.
    Slovak head of operations born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 53
  • Mr. Peter Kmeto
    Slovak born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom

      IIF 54
  • Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Voltaire, Peter Kmeto, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Voltaire, Peter Kmeto, Mr.
    Slovak head of operations born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 10, Hospodarska, Trnava County, Trnava, 91701, Slovakia

      IIF 66
  • Mr Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 67
  • Mr. Peter Kmeto Voltaire
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Mr. Peter Voltaire Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 75
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 76
  • Kmeto, Peter Voltaire Magellan, Mr.
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
  • Peter Voltaire Magellan Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 128 City Road, Wandal Calmden Ltd, Islington, EC1V 2NX, United Kingdom

      IIF 82
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
    • 4, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 84 IIF 85
  • Mr. Peter Voltaire Magellan Kmeto
    Slovak born in September 1986

    Resident in Slovakia

    Registered addresses and corresponding companies
    • 4, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 86
    • 6, Svatoplukova, Pezinok, 90201, Slovakia

      IIF 87
    • 418445 York House, Green West Lane, Lancashire, Preston, PR3 1RJ, United Kingdom

      IIF 88
    • 10, Hospodarska, Trnava, 91701, Slovakia

      IIF 89
child relation
Offspring entities and appointments 41
  • 1
    15104584 LTD
    - now 15104584
    THYSSENKRUPP AVIONIC LTD
    - 2024-04-08 15104584
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 2
    ALAVIKS LTD.
    12840657
    4385, 12840657 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2020-08-27 ~ 2025-08-20
    IIF 18 - Director → ME
    2020-08-27 ~ 2023-07-20
    IIF 1 - Secretary → ME
    Person with significant control
    2020-08-27 ~ 2026-03-06
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 3
    AMPERON LTD
    17045579
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ 2026-02-23
    IIF 78 - Director → ME
    2026-02-20 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2026-02-20 ~ 2026-02-22
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 4
    APOTHAE LTD.
    13920624
    128 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-10-20
    IIF 29 - Director → ME
    2022-02-16 ~ 2023-07-20
    IIF 7 - Secretary → ME
    Person with significant control
    2022-02-16 ~ 2023-10-20
    IIF 47 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
  • 5
    ARIVAL LIMITED
    17151552
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-04-11 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 6
    AUGEAS LLP
    OC453347
    418445 York House Green West Lane, Lancashire, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-05-11 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust OE
  • 7
    AVA WAORA LTD.
    14451647
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ 2023-11-01
    IIF 20 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-01
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 8
    AXAVILIX LTD.
    15049625
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-06-01
    IIF 31 - Director → ME
    2024-06-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2023-08-04 ~ 2024-06-01
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 9
    BOJARS CONSTRUCTIOSNS LIMITED
    15591823
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ 2025-04-19
    IIF 51 - Director → ME
    2026-04-20 ~ 2026-04-30
    IIF 16 - Secretary → ME
    Person with significant control
    2024-03-25 ~ 2025-04-18
    IIF 56 - Ownership of shares – 75% or more OE
  • 10
    CACTUS RELAX! BUBBLES HERE LIMITED
    14288033
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-11-01 ~ 2024-02-10
    IIF 76 - Ownership of shares – 75% or more OE
  • 11
    CALM AVANGARD LTD.
    14481439
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-14 ~ 2023-10-01
    IIF 26 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-10-01
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors as a member of a firm OE
  • 12
    CRYPTO TRADE UK LTD.
    14813733
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ 2023-05-29
    IIF 24 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-05-29
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 13
    DOAS INVESTMENT LTD
    15089611
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-08-22 ~ 2023-09-01
    IIF 23 - Director → ME
    Person with significant control
    2023-08-22 ~ 2024-01-20
    IIF 75 - Ownership of shares – 75% or more OE
  • 14
    EL BAAL ATHIRAT LTD.
    14288000
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-07-01 ~ 2023-08-01
    IIF 34 - Director → ME
  • 15
    ENRONDEV LTD
    14447440
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-10-27 ~ 2023-06-10
    IIF 49 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-08-20
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 54 - Right to appoint or remove directors as a member of a firm OE
  • 16
    ENTROPIC LTD
    16675828
    35 Hamer Street, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ 2025-08-28
    IIF 32 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-08-28
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 17
    ERSTEWISE LIMITED
    14221738
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-07 ~ 2023-10-10
    IIF 27 - Director → ME
    2022-07-07 ~ 2023-10-01
    IIF 6 - Secretary → ME
    Person with significant control
    2022-07-07 ~ 2023-10-01
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 18
    FASTING LTD
    15616103 13706682
    128 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-11-15 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm OE
  • 19
    FINE ARTSTYLES LTD.
    14423047
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-05-11
    IIF 5 - Secretary → ME
  • 20
    GLANZFASHION LTD.
    08928003
    International House 24 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2014-04-29
    IIF 13 - Director → ME
  • 21
    GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD
    - now 14696692
    PRWOYAGE LTD
    - 2024-02-13 14696692
    4385, 14696692 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2026-05-02 ~ 2026-07-10
    IIF 81 - Director → ME
    2023-03-01 ~ 2024-01-01
    IIF 17 - Director → ME
    Person with significant control
    2026-05-10 ~ now
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 86 - Right to appoint or remove directors OE
    2023-03-01 ~ 2024-01-01
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm OE
  • 22
    HEPHAESTUS CRAFT LIMITED
    16838751
    35 Hamer Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 79 - Director → ME
    2025-11-07 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 23
    ISAP INVESTMENT LTD.
    15089923
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-22 ~ 2023-08-26
    IIF 65 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
  • 24
    KRISENMANAGEMENT LTD.
    13817788
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ 2023-08-31
    IIF 36 - Director → ME
  • 25
    PEGASUS MAIL COMPANY LTD.
    14123293
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-23 ~ 2022-09-29
    IIF 28 - Director → ME
    2022-09-29 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2022-05-23 ~ dissolved
    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
  • 26
    PENNY PRICE LIMITED
    13512138
    418445, York House Green Lane West, Garstang, Preston, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2021-10-31
    IIF 14 - Director → ME
    2021-07-15 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-07-15 ~ 2021-10-31
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 27
    PR GLOBAL HOLDING LTD
    15467206
    35 Hamer Street, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-20 ~ 2026-04-30
    IIF 15 - Secretary → ME
  • 28
    SERPENT TULLE LIMITED
    13886458
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-04-01
    IIF 21 - Director → ME
    2022-02-01 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 29
    SRIKA LTD.
    15517355
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 30
    STACCATO CON SILENCIO LIMITED
    14282313
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    SVERIGEN IMEX LTD.
    15474800
    418445 York House Green West Lane, Lancashire, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ 2026-05-18
    IIF 80 - Director → ME
    2024-02-09 ~ 2025-07-01
    IIF 63 - Director → ME
    Person with significant control
    2024-02-09 ~ 2025-07-01
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    2026-05-02 ~ now
    IIF 88 - Right to appoint or remove directors OE
  • 32
    TARGETSEW LTD.
    14299570
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ 2023-10-01
    IIF 19 - Director → ME
    2022-08-16 ~ 2022-08-18
    IIF 2 - Secretary → ME
    Person with significant control
    2022-08-16 ~ 2024-01-01
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 33
    TAXWERX LTD.
    15235117
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 34
    THE LONELY SINGERS PLACE LTD.
    14451670
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-31 ~ 2023-06-10
    IIF 25 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-11-01
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 35
    TK MONT LTD.
    15165621
    Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-02-10
    IIF 64 - Director → ME
  • 36
    UNIMENT SIGN LTD.
    13945654
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-11-30
    IIF 30 - Director → ME
    2022-03-01 ~ 2023-07-20
    IIF 8 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-08-20
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 37
    UNITEAM LTD
    15622372
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ 2024-04-06
    IIF 53 - Director → ME
    Person with significant control
    2024-04-06 ~ 2024-04-06
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 38
    UREONICAL LTD.
    15516480
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-23 ~ 2024-05-08
    IIF 66 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-05-08
    IIF 74 - Ownership of shares – 75% or more OE
  • 39
    WANDAL & CALMDEN LTD
    15579946
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-03-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 40
    WTR CUSTOMER SERVICE LTD. - now
    OVERLORD GOALKEEPER LIMITED
    - 2023-10-03 15104599
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-08-30 ~ 2023-09-01
    IIF 59 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-09-01
    IIF 68 - Ownership of shares – 75% or more OE
  • 41
    XOLOPICAN LTD.
    14571502
    35 Hamer Street, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-05 ~ 2023-09-15
    IIF 22 - Director → ME
    Person with significant control
    2023-01-05 ~ 2024-01-01
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE

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