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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcin Krzysztof Gawlik

child relation
Offspring entities and appointments
Active 16
  • 1
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-09 ~ dissolved
    IIF 104 - Director → ME
  • 2
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,948 GBP2024-01-31
    Officer
    2009-01-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 74 - Director → ME
  • 12
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 71
  • 1
    HEALSFIELD SMART PLASTIC LTD - 2021-04-16
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    2020-07-31 ~ 2021-07-06
    IIF 106 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-06
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    32 Brixham Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ 2020-05-19
    IIF 122 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-05-19
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    GREAT EXPERTS LTD. - 2021-02-01
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ 2021-02-01
    IIF 109 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-05-19
    IIF 86 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-05-19
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,297 GBP2023-10-31
    Officer
    2019-10-07 ~ 2020-01-24
    IIF 110 - Director → ME
    Person with significant control
    2019-10-07 ~ 2020-01-24
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    KMG TRANS LTD - 2008-04-30
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2012-01-16
    IIF 131 - Director → ME
  • 7
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-12-27
    IIF 93 - Director → ME
  • 8
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 111 - Director → ME
  • 9
    590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2021-08-07 ~ 2022-05-09
    IIF 118 - Director → ME
    Person with significant control
    2021-08-07 ~ 2022-05-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    SYSTEM REVOLUTION LIMITED - 2014-12-09
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-12-09
    IIF 89 - Director → ME
  • 11
    Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 136 - Secretary → ME
  • 12
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ 2017-09-14
    IIF 96 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-09-14
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-02-08
    IIF 125 - Director → ME
  • 14
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 91 - Director → ME
  • 15
    ABOUT CONCEPTS LIMITED - 2018-10-23
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-27 ~ 2018-10-23
    IIF 97 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-10-23
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,221 GBP2019-11-30
    Officer
    2017-11-13 ~ 2018-11-07
    IIF 102 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,928 GBP2024-02-29
    Officer
    2015-02-20 ~ 2015-08-10
    IIF 108 - Director → ME
  • 18
    FROMPOL LIMITED - 2022-04-22
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-07-16 ~ 2022-04-03
    IIF 81 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-03
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-29 ~ 2019-01-31
    IIF 100 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-01-31
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-20 ~ 2021-01-19
    IIF 121 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,269 GBP2024-07-31
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 82 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    Kem House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ 2016-08-26
    IIF 98 - Director → ME
  • 23
    LEADING TRADER LIMITED - 2017-11-23
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,136 GBP2021-03-31
    Officer
    2017-03-22 ~ 2017-11-20
    IIF 99 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    WIN-WIN SITUATION LTD. - 2019-03-29
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2018-10-29 ~ 2019-03-13
    IIF 128 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-13
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    UNLIMITED TRADING LIMITED - 2014-09-04
    4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-09-04
    IIF 124 - Director → ME
  • 26
    HIGH TECH REVOLUTION LTD - 2016-07-04
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,045 GBP2022-01-31
    Officer
    2016-02-11 ~ 2016-07-04
    IIF 90 - Director → ME
  • 27
    590 Kingston Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,740 GBP2021-08-31
    Officer
    2008-04-01 ~ 2008-04-10
    IIF 137 - Secretary → ME
  • 28
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ 2012-01-27
    IIF 129 - Director → ME
  • 29
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    464 GBP2017-12-31
    Officer
    2012-12-12 ~ 2014-08-06
    IIF 127 - Director → ME
  • 30
    GREEN GLOBAL GROUP LTD - 2016-01-29
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,543 GBP2016-08-31
    Officer
    2015-08-20 ~ 2015-12-20
    IIF 103 - Director → ME
  • 31
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,908 GBP2024-05-31
    Officer
    2022-05-13 ~ 2023-06-15
    IIF 71 - Director → ME
    Person with significant control
    2022-05-13 ~ 2023-06-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-06-30
    Officer
    2020-06-16 ~ 2021-03-28
    IIF 120 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-28
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ 2017-03-03
    IIF 112 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-03
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 34
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ 2019-12-19
    IIF 114 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-19
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-07-12
    IIF 94 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-12
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 36
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-10-10
    IIF 92 - Director → ME
  • 37
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ 2011-09-14
    IIF 135 - Director → ME
  • 38
    590 Kingston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2007-11-13 ~ 2007-11-16
    IIF 133 - Director → ME
  • 39
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-25 ~ 2025-05-20
    IIF 80 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-05-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 40
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-25 ~ 2025-10-14
    IIF 61 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-10-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 41
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-03-02
    IIF 55 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-03-02
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-04
    IIF 116 - Director → ME
  • 43
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-24
    IIF 59 - Director → ME
  • 44
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-07-06
    IIF 95 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-06
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 45
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ 2019-09-17
    IIF 126 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-09-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 46
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-28 ~ 2012-01-27
    IIF 130 - Director → ME
  • 47
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-20
    IIF 88 - Director → ME
  • 48
    WIDE FUTURE LIMITED - 2016-02-19
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-02-11
    IIF 101 - Director → ME
  • 49
    TRANSBUD LIMITED - 2012-02-17
    134 Swarcliffe Avenue, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    3,670 GBP2024-11-30
    Officer
    2011-11-11 ~ 2012-02-16
    IIF 67 - Director → ME
  • 50
    TRADECRAFT LIMITED - 2017-04-13
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-12-21 ~ 2011-07-14
    IIF 134 - Director → ME
  • 51
    PERFECT TRADER LIMITED - 2025-04-24
    590 Kingston Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2025-04-17
    IIF 68 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,067 GBP2023-05-31
    Officer
    2022-05-04 ~ 2022-07-12
    IIF 72 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-07-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 53
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-09-24
    IIF 56 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-09-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 54
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2015-08-20 ~ 2015-12-04
    IIF 115 - Director → ME
  • 55
    TOP UNITED LIMITED - 2023-02-01
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-01-09
    IIF 53 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-01-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 56
    12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-19 ~ 2020-05-21
    IIF 85 - Director → ME
    Person with significant control
    2019-03-19 ~ 2020-05-21
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 57
    5 London Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-10-01
    IIF 123 - Director → ME
  • 58
    115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2015-03-18
    IIF 107 - Director → ME
  • 59
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ 2022-04-22
    IIF 58 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-22
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 60
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-06-29
    IIF 76 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-06-29
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 61
    3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ 2011-11-14
    IIF 79 - Director → ME
  • 62
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-11-08
    IIF 117 - Director → ME
  • 63
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ 2021-03-24
    IIF 84 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-03-24
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 64
    TYXON LTD
    - now
    EXPRESS PARTNERS LTD - 2008-01-09
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-11-30
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 132 - Director → ME
  • 65
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-14 ~ 2024-07-24
    IIF 65 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-07-24
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 66
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 83 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 67
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD - 2019-08-28
    MINOR THINGS LIMITED - 2017-11-09
    Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,350 GBP2024-12-31
    Officer
    2017-03-22 ~ 2017-11-09
    IIF 70 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-09
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 68
    TRADE SPECIALISTS LTD - 2014-05-08
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2014-05-07
    IIF 113 - Director → ME
  • 69
    EXPRESS UNIVERSAL LIMITED - 2014-05-08
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 87 - Director → ME
  • 70
    TRADE 4 U LTD - 2015-02-18
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ 2015-02-17
    IIF 105 - Director → ME
  • 71
    ALL-ROUND PERFECTION LTD - 2020-12-30
    590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-05-22 ~ 2020-12-30
    IIF 119 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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