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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Jan Wiszowaty

    Related profiles found in government register
  • Mr Nicholas Jan Wiszowaty
    British born in October 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9 Bonhill Street, London, EC2A 4DJ, England

      IIF 1
  • Mr Nicholas Jan Wiszowaty
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Wigmore Street, London, W1U 3SA, England

      IIF 2

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 3

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 4 IIF 5

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 6
  • Nicholas Jan Wiszowaty
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 7
  • Wiszowaty, Nicholas Jan
    British director born in October 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9 Bonhill Street, London, EC2A 4DJ, England

      IIF 8
  • Wiszowaty, Nicholas Jan
    British chief executive born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wiszowaty, Nicholas Jan
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Wigmore Street, London, W1U 3SA, England

      IIF 12

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 13

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 14 IIF 15 IIF 16

    • icon of address Epworth House, 25 City Road, London, EC1Y 1AR, Uk

      IIF 17

    • icon of address Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 18 IIF 19
  • Wiszowaty, Nicholas Jan
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 20

    • icon of address Milwood House, West Drive, Wentworth, Virginia Water, Surrey, GU25 4NA, England

      IIF 21

    • icon of address Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 22 IIF 23
  • Wiszowaty, Nicholas Jan
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 24
  • Wiszowaty, Nicholas Jan
    British company chairman

    Registered addresses and corresponding companies

    • icon of address Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 25
  • Wiszowaty, Nicholas Jan
    British company director

    Registered addresses and corresponding companies

    • icon of address Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 26
  • Wiszowaty, Nicholas Jan
    born in January 1962

    Registered addresses and corresponding companies

    • icon of address Parrocke Lodge, West Drive Wentworth, Virginia Water, GU25 4NA

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    ALCHIMISTICO LIMITED - 2010-11-09
    icon of address 9 Bonhill Street, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -51,126 GBP2023-12-31
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    GUARDS POLO PROPERTY HOLDINGS LIMITED - 2020-02-26
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 3
    IMAGICOM 2 LIMITED - 2017-08-07
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,285 GBP2024-03-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    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
  • 5
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,960 GBP2023-12-31
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    HILLGATE (278) LIMITED - 2002-03-04
    icon of address Lawford House, Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,516,235 GBP2023-06-30
    Officer
    icon of calendar 2002-03-22 ~ 2005-03-31
    IIF 23 - Director → ME
  • 2
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2011-03-03 ~ 2017-12-29
    IIF 21 - Director → ME
  • 3
    icon of address 9 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-05 ~ 2013-08-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
    SWEET CHICK LONDON LIMITED - 2018-06-13
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,568,658 GBP2020-10-31
    Officer
    icon of calendar 2017-10-11 ~ 2018-06-04
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2018-06-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 55 Newman Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2009-03-31
    IIF 10 - Director → ME
  • 6
    JAYSTONE PLC - 1990-04-19
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,258,047 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 2009-03-31
    IIF 24 - Director → ME
  • 7
    icon of address 55 Newman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2009-03-31
    IIF 19 - Director → ME
    icon of calendar 2003-10-16 ~ 2005-09-16
    IIF 25 - Secretary → ME
  • 8
    OVAL (1907) LIMITED - 2003-12-03
    icon of address 55 Newman Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2009-03-31
    IIF 22 - Director → ME
  • 9
    icon of address 55 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2005-09-16
    IIF 27 - LLP Member → ME
  • 10
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    icon of calendar 1999-09-28 ~ 2006-03-31
    IIF 11 - Director → ME
  • 11
    REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
    THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-26
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2017-06-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 2 - Has significant influence or control → OE
  • 12
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    icon of address 16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2002-02-13 ~ 2003-01-31
    IIF 9 - Director → ME
  • 13
    FREUD NETWORKS LIMITED - 2005-10-20
    VINEGRID LIMITED - 2000-05-11
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,682,255 GBP2023-12-31
    Officer
    icon of calendar 1999-10-06 ~ 2010-02-01
    IIF 18 - Director → ME
    icon of calendar 2001-12-20 ~ 2009-03-02
    IIF 26 - Secretary → ME

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