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
Individuals in focus
Kwiecinski, Krzysztof Pawel
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in England
Registered addresses and corresponding companies14 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 114a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England
IIF 256, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 3 IIF 4 IIF 5 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 8 IIF 9
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in June 1980Registered addresses and corresponding companies
Kwiecinski, Krzysztof
327, Woodborough Road, Nottingham, Nottinghamshire, NG3 4JJ, United Kingdom
IIF 21
- Polish born in June 1980
Perczynski, Krystian
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 22
- Polish born in June 1980
Nowak, Krzysztof Wladyslaw
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 23
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies9, Devon Street, Nottingham, NG3 2BE, England
IIF 24
- Polish born in June 1980
Koc, Pawel
Resident in England
Registered addresses and corresponding companies23 Saltburn Street, Saltburn Street, Hull, HU3 5DY, England
IIF 25
- Polish born in June 1980
Krajewska, Edyta Izabela
Resident in England
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 26
- Polish born in June 1980
Zilienski, Antony
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 27
- Polish born in June 1980
Kwiecinski, Krystof
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom
IIF 28
- Polish born in June 1980
Mr Norbert Krzysztof Wasilewski
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 29
- Polish born in June 1980
Kowalczyk, Malgorzata
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Kwiecinski
Resident in England
Registered addresses and corresponding companies56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 32 IIF 33 IIF 34 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 37
- Polish born in June 1980
Szczykowski, Wieslaw
Resident in England
Registered addresses and corresponding companies - Polish director born in June 1980
El-mesbahi, Justyna
Resident in England
Registered addresses and corresponding companiesEaling Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 41
- Polish director born in June 1980
Gurbisz, Tomasz Fryderyk
Resident in England
Registered addresses and corresponding companies10, Hedges Way, Luton, LU4 9FD, England
IIF 42
- Polish born in June 1980
Kowalczyk, Malgorzata Teresa
Resident in England
Registered addresses and corresponding companiesUnit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 4335, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 44 IIF 4570, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 46Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 47 IIF 48Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 49
- Polish born in June 1980
Feszler, Sebastian Adam
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 52Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5314 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 5456, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 55 IIF 56 IIF 57 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 60 IIF 61
- Polish born in June 1980
Mrs Monika Justyna Prejs
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 62
- Polish born in June 1980
Prejs, Monika Justyna
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 63
- Polish born in June 1980
Mr Krzysztof Wladyslaw Nowak
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 64
- Polish born in June 1980
Mr Wieslaw Szczykowski
Resident in England
Registered addresses and corresponding companies104 Crystal House, New Bedford Road, Luton, LU1 1HS, England
IIF 65
- Polish born in June 1980
Wasilewski, Norbert Krzysztof
Resident in Poland
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 66
- British born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 67
- Polish born in June 1980
Mr Krystian Perczynski
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 68
- Polish born in June 1980
Mr Tomasz Fryderyk Gurbisz
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Antony Zilienski
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 73
- Polish born in June 1980
Mr. Sebastian Sylwester Cios
Resident in England
Registered addresses and corresponding companies49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England
IIF 74
- Polish born in June 1990
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 2 Second Floor, 215 Lumb Lane, Bradford, BD8 7SG, England
IIF 75
- Polish born in June 1980
Cios, Sebastian Sylwester, Mr.
Resident in England
Registered addresses and corresponding companies49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England
IIF 76
- Slovak born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesUnit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England
IIF 77
- Polish born in June 1980
Szmygiel, Urszula Szmygiel Risas
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Malgorzata Teresa Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 8035, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 81 IIF 8270, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 83Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 84 IIF 85Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 86
- British born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 87
- Polish born in June 1980
Mr Krystof Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom
IIF 88
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Krajewska, Edyta Izabela
27, Fowler Road, Colchester, Essex, CO2 9FF, United Kingdom
IIF 92
- Slovak born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England
IIF 93
- British Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Torrington Drive, Harrow, Middlesex, HA2 8NF
IIF 94
- Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Hedges Way, Luton, LU4 9FD, England
IIF 95
- Polish born in June 1981
Mrs Edyta Izabela Krajewska
Resident in United Kingdom
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 96
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2
A&E AUTO CARE LTD
09826508Unit 25 Addingford Mills Addingford Lane, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 51 - Director → ME - 3
ALLOY REVOLUTION LTD
16239018Unit 2 Beehive Works, Edderthorpe Street, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2025-11-15 ~ dissolvedIIF 72 - Has significant influence or control → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OE - 4
B TO K CONSULTING LTD
1425127256 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5UK K TO B CONSULTING LTD - 2024-03-2456 Victoria Road Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 6
BIOMED SERVICES LTD
16062236Unit 2 Second Floor, 215 Lumb Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-11-16 ~ 2026-03-23IIF 31 - Director → MEPerson with significant control2025-11-16 ~ 2026-03-23IIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control over the trustees of a trust → OE - 7
CARS-MANIA AUTO MECHANIC DIAGNOSTIC REPAIR SERVICING LIMITED
- 2018-09-19 1124818292 Laurel Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 23 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 8
CRAYFISH JOINERY LTD
12446015376 Outwood Common Road, Billericay, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 9
CRCW CONSULTING LTD
1426363856 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 1077 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-10 ~ nowIIF 8 - Director → ME2020-08-06 ~ 2022-02-14IIF 2 - Director → MEPerson with significant control2020-08-06 ~ 2022-02-14IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2022-03-10 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 11
- 12
DRIVERS BY DRIVERS LTD
11548142Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control56 Victoria Road, Netherfield, Nottingham, EnglandLiquidation Corporate (5 parents)Officer2018-09-03 ~ 2020-07-06IIF 20 - Director → ME2024-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-03 ~ 2020-07-06IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE2021-05-05 ~ 2021-12-31IIF 52 - Ownership of shares – 75% or more → OE2024-04-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 13
DRIVERSBYDRIVERS RECRUITMENT LTD
11547760Vantage House, Suite 3, Third Floor, 6-7 Claydons Lane, Essex, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EAGLE TYRES SY LTD
12063137471-473 Attercliffe Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 15KPKBAK CONSULTING LTD - 2024-03-2556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 16
ELEGANT CATERERS LIMITED
14845286Cromwell Court, 35 Stafford Street, Stoke-on-trent, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
EMS COURIERS LTD
1012702725 Addingford Lane, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 50 - Director → ME - 18
EUROSTAR TRADEWAYS LTD
14943121Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 19
FASHION MUST LIMITED
1515111270 Wellesley Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 20
G-COURIERS LIMITED
0701539510 Torrington Drive, HarrowDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 94 - Secretary → ME - 21
HOLDSON PRODUCTS LIMITED
14673781Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OE - 22
K TO K CONSULTING LTD
1426376556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 23
K2B CONSULTING LTD
1425185356 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 2456 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 25
KEIK LIMITED
0826271212 Claverdale Road, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-09-20IIF 79 - Director → MEIIF 78 - Director → ME - 2656 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 27
KRKW CONSULTING LTD
1426133556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 28
LA SOFIA LINGERIE LTD
1331750132 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 29
PET RECRUITMENT LTD
- 2025-11-17 16077381Unit 10 Clifton Business Park, Clifton Road, Brighouse, EnglandActive Corporate (2 parents)Officer2025-10-25 ~ nowIIF 77 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 30
OBRA SITIO LIMITED
1453292535 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-15 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OE - 31
- 32
POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA T/A POLISH HERITAGE SCHOOL SLOUGH LTD
- now 11530351POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA LTD - 2020-01-20Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (18 parents)Officer2023-07-09 ~ 2025-10-01IIF 41 - Director → ME - 33BAKKPK CONSULTING LTD - 2024-03-24293 Radford Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 34
PROCLEAN DOMESTIC LTD
15222744Beehive Works, Edderthorpe Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ 2025-11-07IIF 67 - Director → MEPerson with significant control2025-04-23 ~ 2025-11-07IIF 87 - Ownership of shares – 75% or more → OE - 35
QADRA STUDIO LTD
09897853International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GEMINI BEAUTY ACADEMY LTD
- 2025-01-14 11712582SERENITY BUSINESS SERVICES T/A SBS UK LTD
- 2024-03-12 11712582SERENITY BUSINESS SERVICES LIMITED
- 2022-12-07 11712582SERENITY COFFINS LTD
- 2022-08-10 11712582TRENDING FASHION LTD
- 2021-11-08 11712582LAL GULAP LIMITED - 2020-07-0577 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (6 parents)Officer2022-11-01 ~ nowIIF 9 - Director → ME2022-03-20 ~ 2022-08-15IIF 10 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 37
- 3814 A Enterprise Centre, Lysander Road, Melksham, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 39
S.C TRANSPORT & RECOVERY LTD
1484770249 Oatlands Drive, Houghton Conquest, Bedford, EnglandActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 76 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 40
SOMICO LTD
09036187121 Sundon Road, Houghton Regis, Dunstable, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-01-24IIF 39 - Director → ME2015-05-10 ~ 2016-04-01IIF 40 - Director → ME - 41
FASHION FREAK NOTT LTD
- 2025-11-28 1438322277 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 42
STONE WORKTOP 4 LIFE LTD
1508144011 Turton Drive, Arnold, Nottingham, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ 2026-02-28IIF 11 - Director → ME - 43
TGEXPRESS LIMITED
0659075310 Hedges Way, Luton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2025-02-10IIF 42 - Director → ME2017-02-18 ~ 2017-02-18IIF 95 - Secretary → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OE2018-07-01 ~ 2025-02-10IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
VERTEX DIRECT LIMITED
1454019735 Stafford Street, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
WESTROYD CYCLING LTD
16099943Legrams Mill Unit 1b, Legrams Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-11-16 ~ 2026-04-10IIF 30 - Director → MEPerson with significant control2025-11-16 ~ 2026-04-10IIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control → OE - 47
WHITE PEARL LIMITED
14589289Unit 3 237 Thornton Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 48
YAHOOTRG LIMITED
09314004104 Crystal House New Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 49
ZOLI LTD
1239977127 Fowler Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2020-01-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
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