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.
Bilinski, Henry
- British Registered addresses and corresponding companies
Bilinski, Henry
1, Seaton Close Lynden Gate, Putney Heath, London, SW15 3TJ
IIF 1
- British director born in August 1961
Bilinski, Henry
Resident in England
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 2
- British chief executive officer born in August 1961
Bilinski, Henryk
Resident in England
Registered addresses and corresponding companiesChurchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ
IIF 3
- British finance & administration director born in August 1961
Bilinski, Henry
Resident in United Kingdom
Registered addresses and corresponding companies1, Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ, United Kingdom
IIF 4
- British finance & administration director born in August 1961
Bilinski, Henry Stanislaw
Resident in England
Registered addresses and corresponding companies - British finance and administration director born in August 1961
Bilinski, Henry Stanislaw
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1961
Bilinski, Henry Stanislaw
Resident in England
Registered addresses and corresponding companies18, Clare Lawn Avenue, London, SW14 8BG, England
IIF 10
- British born in August 1961
Bilinski, Henryk Stanislaw
Resident in England
Registered addresses and corresponding companiesC/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 11Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 12 IIF 13Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 14 IIF 15Lawford House, Albert Place, London, London, N3 1QA, United Kingdom
IIF 16Lawford House, Albert Place, London, N3 1QA, England
IIF 17Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom
IIF 18C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 19Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 20 IIF 21 IIF 22
- British company director born in August 1961
Bilinski, Henryk Stanislaw
Resident in England
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 23
- British director born in August 1961
Bilinski, Henryk Stanislaw
Resident in England
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 24
- British born in August 1961
Henryk Bilinski
Resident in England
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QA, England
IIF 25
- British born in August 1961
Mr Henry Bilinski
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Henryk Stanislaw Bilinski
Resident in England
Registered addresses and corresponding companiesC/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 30Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 31Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 32 IIF 33Lawford House, Albert Place, London, London, N3 1QA, United Kingdom
IIF 34C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 35Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 36 IIF 37 IIF 38 (more)
- 1
45 PITFIELD LTD
16968878Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABHH LIMITED
14897372Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 3
AH PROPERTY (LONDON) LIMITED
13937737Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-02-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 4
BGM GROUP LOGISTICS LTD
16049115Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Person with significant control2026-03-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BHM PROPERTY MANAGEMENT LTD
11131299Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-01-03 ~ 2020-05-27IIF 2 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FLEET AID SOLUTIONS LTD
16163383Lawford House Lawford House, Albert Place, London, Select, United KingdomActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 18 - Director → ME - 7HATS (ON DEMAND) LTD - now
HATS (PTS) LTD
- 2021-09-08 07368860C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2010-09-08 ~ 2012-07-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 8
HATS ACCIDENT MANAGEMENT LIMITED
07718353455 Upper Elmers End Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2012-04-03IIF 8 - Director → ME - 9
OLYMPIC (SOUTH) LIMITED
- 2017-09-21 03135655C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2007-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 10
HATS TRAINING LTD
07939055Divine House, 29 Allens Mead, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2012-02-07 ~ 2014-03-12IIF 10 - Director → ME - 11
HATS (H2S) LIMITED
- 2017-09-18 07368747HATS (SEN) LTD
- 2011-06-24 07368747C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2010-09-08 ~ 2012-07-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 27 - Right to appoint or remove directors → OE - 12HEALTHCARE PERSONNEL SOLUTIONS LTD - now
HATS (IT) LIMITED
- 2019-09-05 07368847HATS (PRIVATE HIRE) LIMITED
- 2017-11-28 07368847HATS (PCO) LTD
- 2011-06-24 07368847C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2010-09-08 ~ 2012-07-31IIF 7 - Director → MEPerson with significant control2016-05-06 ~ 2019-05-24IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 13
HERITAGE HYGIENE CONSULTANTS LIMITED
15410456Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 31 - Right to appoint or remove directors → OE - 14Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 15Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 16
HSB INVESTMENTS LTD
11151363Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-01-16 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 17
INDEPENDENT AMBULANCE ASSOCIATION
07909475Churchill House 137-139 Brent Street, Hendon, LondonActive Corporate (56 parents)Officer2017-10-04 ~ 2019-02-11IIF 3 - Director → ME - 18
INTELLERA TECHNOLOGIES LTD
16692490Lawford House Albert Place, London, London, United KingdomActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MEDIATE LIMITED
03661076Churchmill House, Ockford Road, Godalming, SurreyDissolved Corporate (4 parents)Officer1999-01-06 ~ dissolvedIIF 1 - Secretary → ME - 20
PANTHEON PRECIOUS METALS LIMITED
15415274Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-01-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ROMSKI RACING LTD
- 2021-10-14 11574141Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 22SAMUEL GORDON INSURANCE BROKERS LIMITED - now
HATS CONSULTANTS LIMITED
- 2012-11-05 07718365Templegate House, 115 - 123 High Street, Orpington, Kent, EnglandActive Corporate (6 parents)Officer2011-07-26 ~ 2012-03-09IIF 9 - Director → ME - 23
HATS (FLEET) LTD
- 2016-04-04 07685305C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-05-29 ~ nowIIF 14 - Director → ME2011-06-28 ~ 2012-06-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 24
TRANSPORT RESOURCE SOLUTIONS LIMITED
16052342Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.