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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Kaszynski, Frank
    Civil Engineer born in June 1955
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Kaszynski, Frank
    Civil Engineer
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tavares, Fabio Pacheco
    Trainee Bar Manager born in April 1975
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2008-02-21
    OF - Director → CIF 0
    Tavares, Fabio Pacheco
    Bar Manager born in April 1975
    Individual (1 offspring)
    2009-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Dux, Susan
    Retired Teacher born in November 1947
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Thomas
    Bar Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2009-06-15
    OF - Director → CIF 0
  • 5
    Keyworth, Paul
    Location Recordist born in April 1962
    Individual (2 offsprings)
    Officer
    1996-08-04 ~ 1997-06-25
    OF - Director → CIF 0
  • 6
    Shaw, Andrew Graham
    Computer Manager born in June 1963
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1996-08-04
    OF - Director → CIF 0
    Shaw, Andrew Graham
    Computer Manager
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 7
    Perkins, Michael Andrew
    Director & Company Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2007-03-30
    OF - Director → CIF 0
    Perkins, Michael Andrew
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Mcmillan, Thomas
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Llewellyn, William Geoffrey
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Suleman, Nadir
    Restauranteur born in May 1961
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2008-02-21
    OF - Director → CIF 0
    Suleman, Nadir
    Restauranteur
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 11
    Jordan, Stuart Anthony
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1996-02-11
    OF - Director → CIF 0
  • 12
    Llewellyn, Stephen Michael
    Manufacturing Manager born in November 1954
    Individual (44 offsprings)
    Officer
    1993-06-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-15 ~ 1993-06-21
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-06-15 ~ 1993-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLSTATE LIMITED

Company number: 02827296
This page is about company number 02827296, under which the name COOLSTATE LIMITED have been registered between 1993-06-15 and 2014-05-27.
Registered name
COOLSTATE LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants

  • COOLSTATE LIMITED
    Info
    Registered number 02827296
    Imperial House, 15 Kingsway, London WC2B 6UN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 and dissolved on 2014-05-27 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.