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
Active 1
  • Mr Thomas Williams
    Born in November 1982
    Individual (24 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
Ceased 5
  • 1
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2020-07-30 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2020-07-30 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Thomas
    Director born in November 1972
    Individual (24 offsprings)
    Officer
    2022-07-07 ~ 2022-07-07
    OF - Director → CIF 0
    Williams, Thomas
    Director born in November 1982
    Individual (24 offsprings)
    Officer
    2022-07-07 ~ 2024-07-01
    OF - Director → CIF 0
    Thomas Williams
    Born in November 1972
    Individual (24 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
    Khan, Waris
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-04-24 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Waris Khan
    Born in February 1979
    Individual (543 offsprings)
    Person with significant control
    2017-05-22 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2013-04-24 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2013-04-24 ~ 2017-05-08
    PE - Director → CIF 0
parent relation
Company in focus

FIVE STAR ALLIANCE LTD

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
-17,124 GBP2023-04-30
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
    The Boatyard, 44 Summer Rd, Thames Ditton, Surrey KT7 0QQ
    Private Limited Company incorporated on 2013-04-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.