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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

Mr Marcin Krzysztof Gawlik

child relation
Offspring entities and appointments 95
  • 1
    3 TRADING LTD
    - now 12135174
    HEALSFIELD SMART PLASTIC LTD
    - 2021-04-16 12135174
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-07-06
    IIF 85 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-06
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AFPOL LTD.
    06262823
    35 Bushey Court Bushey Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 109 - Secretary → ME
  • 3
    ALL YOU TRADE LTD.
    12424323
    32 Brixham Gardens, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2020-01-24 ~ 2020-05-19
    IIF 101 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-05-19
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    BENESTRUM LTD.
    - now 12613740
    GREAT EXPERTS LTD.
    - 2021-02-01 12613740
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ 2021-02-01
    IIF 88 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    BIURO W ANGLII LIMITED
    06559692
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 6
    BLUE PERFECT LIMITED
    12420640
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2020-05-19
    IIF 65 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-05-19
    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
  • 7
    BRANDLOOP LIMITED
    16503530
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHT COOPERATION LTD.
    12247580
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-07 ~ 2020-01-24
    IIF 89 - Director → ME
    Person with significant control
    2019-10-07 ~ 2020-01-24
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    BUSINESS (PL) LTD.
    - now 06575751
    KMG TRANS LTD
    - 2008-04-30 06575751
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2012-01-16
    IIF 113 - Director → ME
  • 10
    BUSINESS DLUX LIMITED
    08256799
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2013-12-27
    IIF 72 - Director → ME
  • 11
    BUSINESS EXPERTISE LTD
    08328291
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 90 - Director → ME
  • 12
    CAPITAL CONSORTIUM LTD.
    07014046 07951069
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2010-01-15
    IIF 123 - Director → ME
  • 13
    CFOPTIMAL LTD.
    06970638
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2021-08-07 ~ 2022-05-09
    IIF 97 - Director → ME
    Person with significant control
    2021-08-07 ~ 2022-05-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    COMMERCE CONSULTANCY LTD
    05085448
    35 Bushey Court, Bushey Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2007-11-16
    IIF 120 - Director → ME
  • 15
    CONTINENTAL CAPITAL LIMITED
    16867102
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    DATABASE4YOU LIMITED
    - now 09185061
    SYSTEM REVOLUTION LIMITED
    - 2014-12-09 09185061
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2014-12-09
    IIF 68 - Director → ME
  • 17
    E A HAWKINS MECHANICAL SURVEYS LIMITED
    06221779
    Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 111 - Secretary → ME
  • 18
    E-SPECIALIST LTD.
    10346880
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ 2017-09-14
    IIF 75 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-09-14
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    E-UNIVERSAL LTD.
    07844650
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-02-08
    IIF 104 - Director → ME
  • 20
    ECOTHRIVE LTD.
    16503528
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    EVERON ENTERPRISES LTD
    16857501
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    EXPERT CENTRE LIMITED
    08328238
    590 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 70 - Director → ME
  • 23
    FANCY THIS LIMITED
    06668891
    12 Ebenezer Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2010-04-28
    IIF 117 - Director → ME
  • 24
    FAST TRANS 11 LTD.
    - now 11083380
    ABOUT CONCEPTS LIMITED
    - 2018-10-23 11083380
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2018-10-23
    IIF 76 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-10-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 25
    FIRMA W ANGLII LIMITED
    06489566
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    FLASH MODE LTD.
    11061074
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ 2018-11-07
    IIF 81 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 27
    FOKUS INTERNATIONAL LIMITED
    09451484
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-10
    IIF 87 - Director → ME
  • 28
    GG TRADE LTD. - now
    FROMPOL LIMITED
    - 2022-04-22 13515597
    590 Kingston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ 2022-04-03
    IIF 61 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    GLOBAL EXPORT UNIVERSAL LTD
    11646640
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2019-01-31
    IIF 79 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-01-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    GLOBALIS VENTURES LTD.
    16857460
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 31
    GOLD PERFECT LIMITED
    12614170
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-01-19
    IIF 100 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    GOLDEN INTERNATIONAL LTD
    13518183
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 54 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    GOOD THING LIMITED
    10000419
    Kem House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-08-26
    IIF 77 - Director → ME
  • 34
    GREENVERGE LTD
    16485244
    590 Kingston Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ 2026-03-20
    IIF 56 - Director → ME
    Person with significant control
    2025-05-30 ~ 2026-03-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    HARRA BI LTD - now
    LEADING TRADER LIMITED
    - 2017-11-23 10684826
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ 2017-11-20
    IIF 78 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-20
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 36
    HEALTHY LIFE ORGANIZATION LTD - now
    WIN-WIN SITUATION LTD.
    - 2019-03-29 11646785
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2019-03-13
    IIF 107 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 37
    HITECHLAB LIMITED
    - now 08328587
    UNLIMITED TRADING LIMITED
    - 2014-09-04 08328587
    4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-09-04
    IIF 103 - Director → ME
  • 38
    HOME-PROTECH LTD
    - now 10000124
    HIGH TECH REVOLUTION LTD
    - 2016-07-04 10000124
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-07-04
    IIF 69 - Director → ME
  • 39
    INCORPORATE A COMPANY LIMITED
    05927066
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2006-09-06 ~ 2007-02-14
    IIF 118 - Director → ME
  • 40
    INVESTCRAFT LIMITED
    06331549
    590 Kingston Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-04-10
    IIF 110 - Secretary → ME
  • 41
    INVESTICAL LTD
    07777690
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-01-27
    IIF 108 - Director → ME
  • 42
    IT REVOLUTION LTD
    08328332
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-08-06
    IIF 106 - Director → ME
  • 43
    ITDIREKT LTD - now
    GREEN GLOBAL GROUP LTD
    - 2016-01-29 09741939
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2015-12-20
    IIF 82 - Director → ME
  • 44
    KSIEGOWI LIMITED
    08229269
    590 Kingston Road, London
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 45
    LEADING PERFECT LTD.
    14104786
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ 2023-06-15
    IIF 140 - Director → ME
    Person with significant control
    2022-05-13 ~ 2023-06-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 46
    LSLF LIMITED
    - now 07013990
    EURO FINANCIAL SERVICES LTD.
    - 2010-05-19 07013990
    35 Bushey Court, Bushey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2010-05-19
    IIF 114 - Director → ME
  • 47
    M-KOM LTD.
    08572756
    590 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ 2021-03-28
    IIF 99 - 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
  • 48
    MARKET PRO LIMITED
    10346914 12248911
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2017-03-03
    IIF 91 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 49
    MARKET PRO LIMITED
    12248911 10346914
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ 2019-12-19
    IIF 93 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 50
    MASTER PERFECT LTD.
    13182321
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ 2021-07-12
    IIF 73 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 51
    ME & PARTNERS LTD
    09184979
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2014-10-10
    IIF 71 - Director → ME
  • 52
    MEDIA UNITED LTD.
    07475452
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2011-09-14
    IIF 145 - Director → ME
  • 53
    MEGAWORKS LTD
    05292710
    590 Kingston Road, London
    Active Corporate (7 parents)
    Officer
    2026-02-07 ~ now
    IIF 128 - Director → ME
    2007-11-13 ~ 2007-11-16
    IIF 121 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 54
    MILLION SOLUTIONS LTD
    15678365
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2025-05-20
    IIF 60 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-05-20
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    MS CAPITAL UK LIMITED
    - now 05234996
    TOTAL ENTERPRISES LTD
    - 2007-10-24 05234996
    35 Bushey Court, Bushey Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2007-11-05
    IIF 115 - Director → ME
  • 56
    MY MONEY CO., LTD.
    06676691
    35 Bushey Court, Bushey Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ 2010-03-24
    IIF 122 - Director → ME
  • 57
    NEXT CONNECTION LTD.
    15678427
    590 Kingston Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ 2025-10-14
    IIF 55 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-10-14
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 58
    NO.1 TRADING LIMITED
    14264571
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-03-02
    IIF 127 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-03-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 59
    NORTHPEAK INDUSTRIES LTD.
    16857487
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 60
    OFFSHORE BUSINESS SOLUTIONS LIMITED
    05622777
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-11-15 ~ dissolved
    IIF 142 - Director → ME
  • 61
    ONLINE UNIVERSAL LTD
    08036379
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-09-04
    IIF 95 - Director → ME
  • 62
    PANORAMA ESSENTIAL LTD
    15678368
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-24
    IIF 53 - Director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    PERFECT UNION LIMITED
    13306747
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2021-07-06
    IIF 74 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 64
    POL-EXPORT LIMITED
    11891134
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ 2019-09-17
    IIF 105 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-09-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 65
    PREZYDENT LTD.
    06577533
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ 2012-01-27
    IIF 112 - Director → ME
  • 66
    PRO-EXPORTS LIMITED
    08036352
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-09-20
    IIF 67 - Director → ME
  • 67
    RAMBLER 4X4 LIMITED - now
    WIDE FUTURE LIMITED
    - 2016-02-19 09779838
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-02-11
    IIF 80 - Director → ME
  • 68
    RICH & CLEVER LIMITED
    16503538
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 69
    SAMERT LTD - now
    TRANSBUD LIMITED
    - 2012-02-17 07844544 07954866
    134 Swarcliffe Avenue, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2012-02-16
    IIF 57 - Director → ME
  • 70
    SKYLYTIX LIMITED
    16503533
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 71
    SOCIAL NETWORK ENGINEERING GROUP LTD - now
    TRADECRAFT LIMITED
    - 2017-04-13 07474483
    590 Kingston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-07-14
    IIF 137 - Director → ME
  • 72
    SOLUTION FOCUSED BRIEF THERAPY LTD - now
    PERFECT TRADER LIMITED
    - 2025-04-24 14952978
    590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ 2025-04-17
    IIF 138 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-17
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 73
    STRICTE LIMITED
    14086586
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2022-07-12
    IIF 141 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-07-12
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 74
    TOP FIRM LTD.
    14952933
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ 2024-09-24
    IIF 129 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-09-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 75
    TOP TRADE INTERNATIONAL LTD
    09741226
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2015-12-04
    IIF 94 - Director → ME
  • 76
    TOP UNITED STORE LIMITED - now
    TOP UNITED LIMITED
    - 2023-02-01 14264313
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-01-09
    IIF 125 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-01-09
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 77
    TOP UNIVERSAL LTD
    11891168
    12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-19 ~ 2020-05-21
    IIF 64 - Director → ME
    Person with significant control
    2019-03-19 ~ 2020-05-21
    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
  • 78
    TRADE EXPERT LTD.
    08036452
    5 London Road, Tooting, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-10-01
    IIF 102 - Director → ME
  • 79
    TRADING INTL. LTD.
    09184839
    115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-03-18
    IIF 86 - Director → ME
  • 80
    TRADING PERFECT LTD
    13982211
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2022-04-22
    IIF 131 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 81
    TRADING UNITED LTD
    14088020
    590 Kingston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-05 ~ 2022-06-29
    IIF 144 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-06-29
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 82
    TRADING UNIVERSAL LTD.
    07809753
    3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2011-11-14
    IIF 148 - Director → ME
  • 83
    TRANSBUD LIMITED
    07954866 07844544
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-11-08
    IIF 96 - Director → ME
  • 84
    TRULY PERFECT LIMITED
    13148672
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-03-24
    IIF 63 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-03-24
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 85
    TYXON LTD
    - now 05293437
    EXPRESS PARTNERS LTD
    - 2008-01-09 05293437
    590 Kingston Road, London
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 119 - Director → ME
  • 86
    UNITY AXIS CORPORATION LTD
    16857507
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 87
    UNIVERSAL PARTNERS LTD
    14730030
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-07-24
    IIF 136 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-07-24
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 88
    UNIVERSAL PERFECT LTD.
    13518218
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 62 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 89
    VEG KING UK LTD - now
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD
    - 2019-08-28 10684783
    MINOR THINGS LIMITED
    - 2017-11-09 10684783
    Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ 2017-11-09
    IIF 58 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 90
    VERTEX ENTERPRISES LTD.
    16859376
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 91
    WEBGLOBAL LTD - now
    TRADE SPECIALISTS LTD
    - 2014-05-08 08256680
    590 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2014-05-07
    IIF 92 - Director → ME
  • 92
    WEBNOVIK LIMITED
    06287340
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2010-06-16
    IIF 116 - Director → ME
  • 93
    WEBPHP LTD - now
    EXPRESS UNIVERSAL LIMITED
    - 2014-05-08 08811639
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 66 - Director → ME
  • 94
    WILFUL PICTURES LTD. - now
    TRADE 4 U LTD
    - 2015-02-18 09114965
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2015-02-17
    IIF 84 - Director → ME
  • 95
    YELLOW BOSON LTD
    - now 12619722
    ALL-ROUND PERFECTION LTD
    - 2020-12-30 12619722
    590 Kingston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ 2020-12-30
    IIF 98 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.