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 2
  • 1
    Szaban, Marta Maria
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2019-03-26 ~ dissolved
    OF - director → CIF 0
    Mrs Marta Maria Szaban
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Szaban, Rafal Arkadiusz
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - director → CIF 0
    Mr Rafal Arkadiusz Szaban
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2019-03-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Lesniak, Rafal
    Director born in July 1971
    Individual
    Officer
    2014-05-28 ~ 2019-02-10
    OF - director → CIF 0
    Mr Rafal Lesniak
    Born in July 1971
    Individual
    Person with significant control
    2017-05-28 ~ 2019-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2019-02-10 ~ 2019-03-26
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2019-02-10 ~ 2019-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    DOLPHIN ACCOUNTING LIMITED
    128, Northfield Avenue, Ealing, London, United Kingdom
    Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    -14,148 GBP2024-03-31
    Officer
    2014-05-28 ~ 2019-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

ELECTRIC - HIMALAYA LTD

Previous name
RAFAL GBS LIMITED - 2019-04-09
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-05-31
1 GBP2017-05-31
Net Assets/Liabilities
1 GBP2018-05-31
1 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
1 GBP2018-05-31
1 GBP2017-05-31
  • ELECTRIC - HIMALAYA LTD
    Info
    RAFAL GBS LIMITED - 2019-04-09
    Registered number 09059132
    70 Creffield Road, London W3 9PS
    Private Limited Company incorporated on 2014-05-28 and dissolved on 2020-02-04 (5 years 8 months). The company status is Dissolved.
    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.