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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 6
  • 1
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (1976 offsprings)
    Officer
    2020-07-30 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (1976 offsprings)
    Person with significant control
    2020-07-30 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Waris
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-04-24 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2017-05-22 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Laszlo, Stephen
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Laszlo
    Born in May 1993
    Individual (6 offsprings)
    Person with significant control
    2025-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, Thomas
    Director born in November 1972
    Individual (27 offsprings)
    Officer
    2022-07-07 ~ 2022-07-07
    OF - Director → CIF 0
    Williams, Thomas
    Director born in November 1982
    Individual (27 offsprings)
    Officer
    2022-07-07 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Thomas Williams
    Born in November 1982
    Individual (27 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Thomas Williams
    Born in November 1972
    Individual (27 offsprings)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2013-04-24 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2013-04-24 ~ 2017-05-08
    OF - Director → CIF 0
parent relation
Company in focus

FIVE STAR ALLIANCE LTD

Company number: 08501514
Registered name
FIVE STAR ALLIANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
20,141 GBP2023-04-30
1 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2022-04-30
Equity
3,017 GBP2023-04-30
1 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • FIVE STAR ALLIANCE LTD
    Info
    Registered number 08501514
    Suite 1 Taggs House, 42 Summer Road, Thames Ditton KT7 0QQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.