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

Uminski, Carl Stefan

    Related profiles found in government register
  • Uminski, Carl Stefan
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18th Floor, Portland House, Bressenden Place, Victoria, London, SW1E 5RS, England

      IIF 1
  • Uminski, Carl Stefan
    British company secretary/director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 2
  • Uminski, Carl Stefan
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Paris Garden, London, SE1 8ND, England

      IIF 3

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 4

    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 5 IIF 6

    • Regus - The News Building, Third Floor, 3 London Bridge Street, London, SE1 9SG, England

      IIF 7

    • 18th Floor, Portland House, Bressenden Place, Victoria, London, SW1E 5RS, England

      IIF 8
  • Uminski, Carl Stefan
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 9

    • 229, Shoreditch High Street, London, E1 6PJ, England

      IIF 10

    • 4 Avenue Mansions, Sisters Avenue, London, SW11 5SL

      IIF 11

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 12
  • Mr Carl Stefan Uminski
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    1-2 Paris Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,028,083 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 3 - Director → ME
  • 2
    SOMO LTD - 2017-11-16
    INTERACTIVE MOBILE UK LTD - 2009-06-02
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -102,517 GBP2019-12-31
    Officer
    2009-11-03 ~ now
    IIF 12 - Director → ME
  • 3
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
  • 4
    18th Floor, Portland House, Bressenden Place, Victoria, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-23
    Officer
    2013-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 5
    SOMO AGENCY LTD. - 2012-03-05
    18th Floor, Portland House, Bressenden Place, Victoria, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-23
    Officer
    2012-01-06 ~ dissolved
    IIF 8 - Director → ME
  • 6
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SOMO CUSTOM LTD - 2024-02-17
    MDOT LTD - 2011-11-28
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-31 ~ 2024-08-20
    IIF 5 - Director → ME
  • 2
    SOMO GLOBAL LTD - 2024-02-17
    MAO LTD - 2012-01-04
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-01-31 ~ 2024-08-20
    IIF 6 - Director → ME
  • 3
    NO AGENT TECHNOLOGIES LIMITED - 2020-01-07
    HWIFY LIMITED - 2016-01-07
    CLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29
    3 Park Road, Teddington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -6,991,292 GBP2021-12-31
    Officer
    2018-03-16 ~ 2021-07-30
    IIF 10 - Director → ME
  • 4
    3 Crecy Close, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2009-04-01
    IIF 11 - Director → ME
  • 5
    SOMO LTD
    - now
    SOMO AGENCY LTD - 2017-11-16
    One, Bartholomew Close, Bartholomew Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-30 ~ 2022-01-27
    IIF 4 - Director → ME
  • 6
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    437,361 GBP2023-10-31
    Officer
    2018-11-27 ~ 2022-07-22
    IIF 9 - Director → ME

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