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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
    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
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Thomas Williams
    Born in November 1972
    Individual (27 offsprings)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
    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
  • 5
    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
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2013-04-24 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE STAR ALLIANCE LTD

Period: 2013-04-24 ~ now
Company number: 08501514
Registered name
FIVE STAR ALLIANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
Debtors
Current
117,050 GBP2024-04-30
20,140 GBP2023-04-30
Cash at bank and in hand
84,400 GBP2024-04-30
1 GBP2023-04-30
Current Assets
201,450 GBP2024-04-30
20,141 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-189,485 GBP2024-04-30
-16,314 GBP2023-04-30
Net Current Assets/Liabilities
11,965 GBP2024-04-30
3,827 GBP2023-04-30
Total Assets Less Current Liabilities
11,965 GBP2024-04-30
3,827 GBP2023-04-30
Net Assets/Liabilities
11,965 GBP2024-04-30
3,827 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
11,964 GBP2024-04-30
3,826 GBP2023-04-30
Equity
11,965 GBP2024-04-30
3,827 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
28,690 GBP2024-04-30
20,140 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
88,360 GBP2024-04-30
Cash and Cash Equivalents
84,400 GBP2024-04-30
1 GBP2023-04-30
Trade Creditors/Trade Payables
Current
109,377 GBP2024-04-30
Amounts owed to group undertakings
Current
25,983 GBP2024-04-30
12,060 GBP2023-04-30
Corporation Tax Payable
Current
1,699 GBP2024-04-30
897 GBP2023-04-30
Taxation/Social Security Payable
Current
48,506 GBP2024-04-30
3,357 GBP2023-04-30
Other Creditors
Current
920 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
Creditors
Current
189,485 GBP2024-04-30
16,314 GBP2023-04-30

  • 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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.