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

Bilinski, Henryk Stanislaw

    Related profiles found in government register
  • Bilinski, Henryk Stanislaw
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 1

    • Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom

      IIF 2

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 3
  • Bilinski, Henryk Stanislaw
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 4

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 5 IIF 6

    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 7

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 8 IIF 9 IIF 10
  • Bilinski, Henry Stanislaw
    British finance & administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bilinski, Henry Stanislaw
    British finance and administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY, United Kingdom

      IIF 14 IIF 15
  • Bilinski, Henry Stanislaw
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Clare Lawn Avenue, London, SW14 8BG, England

      IIF 16
  • Bilinski, Henryk
    British chief executive officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ

      IIF 17
  • Bilinski, Henry
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 18
  • Mr Henry Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 19 IIF 20 IIF 21

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 22
  • Mr Henryk Stanislaw Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 23

    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 24

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 25 IIF 26

    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 27

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 28 IIF 29 IIF 30
  • Bilinski, Henry
    British finance & administration director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    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
  • 2
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2020-01-31
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lawford House Lawford House, Albert Place, London, Select, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 2 - director → ME
  • 5
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,716,510 GBP2023-08-31
    Officer
    2007-04-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-01-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    371,471 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    ROMSKI RACING LTD - 2021-10-14
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    73,089 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    HATS (FLEET) LTD - 2016-04-04
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,675,957 GBP2023-07-31
    Officer
    2018-05-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-31 ~ now
    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
Ceased 9
  • 1
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2020-01-31
    Officer
    2018-01-03 ~ 2020-05-27
    IIF 18 - director → ME
  • 2
    HATS (PTS) LTD - 2021-09-08
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    455 Upper Elmers End Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ 2012-04-03
    IIF 14 - director → ME
  • 4
    Divine House, 29 Allens Mead, Gravesend, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-02-28
    Officer
    2012-02-07 ~ 2014-03-12
    IIF 16 - director → ME
  • 5
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2023-08-31
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 12 - director → ME
  • 6
    HATS (IT) LIMITED - 2019-09-05
    HATS (PRIVATE HIRE) LIMITED - 2017-11-28
    HATS (PCO) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,257,603 GBP2023-07-31
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 13 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-24
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Churchill House 137-139 Brent Street, Hendon, London
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,338 GBP2024-03-31
    Officer
    2017-10-04 ~ 2019-02-11
    IIF 17 - director → ME
  • 8
    HATS CONSULTANTS LIMITED - 2012-11-05
    62a Baddow Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,843 GBP2023-07-31
    Officer
    2011-07-26 ~ 2012-03-09
    IIF 15 - director → ME
  • 9
    HATS (FLEET) LTD - 2016-04-04
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,675,957 GBP2023-07-31
    Officer
    2011-06-28 ~ 2012-06-01
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.