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 Mateusz Bielawski

child relation
Offspring entities and appointments
Active 70
  • 1
    4 Tavistock Close, Thorney, Peterborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,646 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    IMIGROTIONNATION LTD - 2023-07-17
    76 Sheepwalk, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    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
  • 5
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    76 Sheepwalk, Peterborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    167 GBP2024-06-30
    Officer
    2022-05-06 ~ now
    IIF 166 - director → ME
  • 7
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    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
  • 8
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-17 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    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
  • 10
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    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
  • 14
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    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
  • 23
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 28
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    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
  • 29
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    TROPICANA COFFEE KITCHEN BAR LTD - 2025-04-14
    BURRITOS Y MAS 2 LTD - 2024-06-23
    129 Newbould Lane, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-12 ~ now
    IIF 168 - director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    BONIOKOL LTD - 2025-02-10
    129 Newbould Lane, Sheffield, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 167 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 35
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 37
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    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
  • 39
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 40
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    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
  • 42
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 43
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 44
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 45
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 46
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 47
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 49
    76 Sheepwalk, Peterborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,717 GBP2024-05-31
    Officer
    2019-05-13 ~ now
    IIF 84 - director → ME
  • 50
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    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
  • 51
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 52
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 54
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 55
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 56
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 57
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 58
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 59
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 60
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 61
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 62
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 63
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 64
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 65
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    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
  • 66
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 67
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    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
  • 68
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 69
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-17 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 70
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    4 Hawthorne Avenue 4 Hawthorne Avenue, Shirebrook, Mansfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ 2020-06-13
    IIF 127 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-13
    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
  • 2
    VIKIPENTIG LTD - 2024-06-06
    76 Sheepwalk, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-30 ~ 2024-07-03
    IIF 116 - director → ME
    Person with significant control
    2020-10-30 ~ 2024-05-28
    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
  • 3
    36a Over Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-05-23
    IIF 162 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    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
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,329 GBP2023-02-28
    Officer
    2020-02-24 ~ 2020-06-03
    IIF 90 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    HPNOVATIOR LTD - 2022-01-20
    DTS RECRUITMENT LTD - 2020-07-17
    VINCI LOGISTIC LTD - 2019-02-12
    Unit 10 Leyden Road, Stevenage, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -358,027 GBP2023-02-28
    Officer
    2020-07-16 ~ 2020-10-07
    IIF 161 - director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-07
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    33 Erebus Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-05-23
    IIF 163 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    29 Berkeley Crescent, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ 2021-03-26
    IIF 88 - director → ME
    Person with significant control
    2020-02-24 ~ 2021-03-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    76 Sheepwalk, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-04 ~ 2022-02-03
    IIF 121 - director → ME
    Person with significant control
    2020-06-04 ~ 2022-02-03
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    33 Erebus Drive, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-05-23
    IIF 165 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    20 Ealing Park Mansions, South Ealing Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-24 ~ 2020-06-10
    IIF 89 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    17 Birr Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-27 ~ 2022-04-28
    IIF 139 - director → ME
    Person with significant control
    2020-05-27 ~ 2022-04-28
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    11a, Flat 3 Bramber Avenue, Peacehaven, England
    Corporate (1 parent)
    Equity (Company account)
    -47,119 GBP2024-02-29
    Officer
    2020-02-24 ~ 2020-06-09
    IIF 91 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    76 Sheepwalk, Peterborough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,403 GBP2024-04-30
    Officer
    2018-04-20 ~ 2022-04-18
    IIF 86 - director → ME
  • 14
    76 Sheepwalk, Peterborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,717 GBP2024-05-31
    Person with significant control
    2019-05-13 ~ 2022-09-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    53 Albion Road, Handsworth, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-06 ~ 2020-03-26
    IIF 164 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    DTS TRANSPORTS LOGISTIC LTD - 2020-07-08
    Flat 3 11a Bramber Avenue, Peacehaven, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-07-18
    IIF 143 - director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-18
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.