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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bilinski, Henryk Stanislaw

    Related profiles found in government register
  • Bilinski, Henryk Stanislaw
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 1
    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 2 IIF 3
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 4 IIF 5
    • Lawford House, Albert Place, London, London, N3 1QA, United Kingdom

      IIF 6
    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 7
    • Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom

      IIF 8
    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 9
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 10 IIF 11 IIF 12
  • Bilinski, Henryk Stanislaw
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 13
  • Bilinski, Henryk Stanislaw
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 14
  • Bilinski, Henry Stanislaw
    British finance & administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bilinski, Henry Stanislaw
    British finance and administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY, United Kingdom

      IIF 18 IIF 19
  • Bilinski, Henry Stanislaw
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18, Clare Lawn Avenue, London, SW14 8BG, England

      IIF 20
  • Bilinski, Henryk
    British chief executive officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ

      IIF 21
  • Bilinski, Henry
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 22
  • Henryk Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 23
  • Mr Henry Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lsr Management Ltd, C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 24 IIF 25 IIF 26
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 27
  • Mr Henryk Stanislaw Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 28
    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 29
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 30 IIF 31
    • Lawford House, Albert Place, London, London, N3 1QA, United Kingdom

      IIF 32
    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 33
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 34 IIF 35 IIF 36
  • Bilinski, Henry
    British finance & administration director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 23
  • 1
    45 PITFIELD LTD
    16968878
    Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABHH LIMITED
    14897372
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 3
    AH PROPERTY (LONDON) LIMITED
    13937737
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BGM GROUP LOGISTICS LTD
    16049115
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BHM PROPERTY MANAGEMENT LTD
    11131299
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2020-05-27
    IIF 22 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FLEET AID SOLUTIONS LTD
    16163383
    Lawford House Lawford House, Albert Place, London, Select, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 8 - Director → ME
  • 7
    HATS (ON DEMAND) LTD - now
    HATS (PTS) LTD
    - 2021-09-08 07368860
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    HATS ACCIDENT MANAGEMENT LIMITED
    07718353
    455 Upper Elmers End Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ 2012-04-03
    IIF 18 - Director → ME
  • 9
    HATS GROUP LTD
    - now 03135655
    OLYMPIC (SOUTH) LIMITED
    - 2017-09-21 03135655
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HATS TRAINING LTD
    07939055
    Divine House, 29 Allens Mead, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-03-12
    IIF 20 - Director → ME
  • 11
    HEALTHCARE AND TRANSPORT SERVICES LTD
    - now 07368747
    HATS (H2S) LIMITED
    - 2017-09-18 07368747
    HATS (SEN) LTD
    - 2011-06-24 07368747
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 25 - Right to appoint or remove directors OE
  • 12
    HEALTHCARE PERSONNEL SOLUTIONS LTD - now
    HATS (IT) LIMITED
    - 2019-09-05 07368847
    HATS (PRIVATE HIRE) LIMITED
    - 2017-11-28 07368847
    HATS (PCO) LTD
    - 2011-06-24 07368847
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 17 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-24
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    HERITAGE HYGIENE CONSULTANTS LIMITED
    15410456
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 29 - Right to appoint or remove directors OE
  • 14
    HSB DEVELOPMENT 1 LIMITED
    16642777 16621850
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 15
    HSB DEVELOPMENT 2 LIMITED
    16621850 16642777
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 16
    HSB INVESTMENTS LTD
    11151363
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
  • 17
    INDEPENDENT AMBULANCE ASSOCIATION
    07909475
    Churchill House 137-139 Brent Street, Hendon, London
    Active Corporate (56 parents)
    Officer
    2017-10-04 ~ 2019-02-11
    IIF 21 - Director → ME
  • 18
    INTELLERA TECHNOLOGIES LTD
    16692490
    Lawford House Albert Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    PANTHEON PRECIOUS METALS LIMITED
    15415274
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    ROMANBILINSKIRACING LTD
    - now 11574141
    ROMSKI RACING LTD
    - 2021-10-14 11574141
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 21
    SAMUEL GORDON INSURANCE BROKERS LIMITED - now
    HATS CONSULTANTS LIMITED
    - 2012-11-05 07718365
    Templegate House, 115 - 123 High Street, Orpington, Kent, England
    Active Corporate (6 parents)
    Officer
    2011-07-26 ~ 2012-03-09
    IIF 19 - Director → ME
  • 22
    TRANSPORT RESOURCE SERVICES LIMITED
    - now 07685305
    HATS (FLEET) LTD
    - 2016-04-04 07685305
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-06-01
    IIF 41 - Director → ME
    2018-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 23
    TRANSPORT RESOURCE SOLUTIONS LIMITED
    16052342
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE

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