logo
explain how to read the page

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 1
  • 1
    Mes, Pawel Krystian
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Mr Pawel Krystian Mes
    Born in November 1976
    Individual (12 offsprings)
    Person with significant control
    2021-05-24 ~ now
    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
parent relation
Company in focus

WRII (PALL MALL) LTD

Company number: 13415632
Registered name
WRII (PALL MALL) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WRII (PALL MALL) LTD
    Info
    Registered number 13415632
    60 The Mall, London W5 3TA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WRII (PALL MALL) LTD
    S
    Registered number 13415632
    15, Westferry Circus, C/o Pfk Littlejohn, London, United Kingdom, E14 4HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WRII (PALL MALL) LTD
    S
    Registered number 13415632
    C/o Pfk Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    1 MM MEDIA LIMITED
    07235735
    60 The Mall, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    1MM MEDIA GROUP LIMITED
    12515173
    60 The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,681 GBP2021-03-31
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    9 KATHLEEN SPV LTD
    14003936
    60 The Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,690 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ONE MONEY MAIL LIMITED
    - now 05031907
    PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
    60 The Mall, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,584,817 GBP2023-03-31
    Person with significant control
    2021-06-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SAMI SWOI LIMITED
    05619476
    60 The Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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