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 Marcin Krzysztof Gawlik

child relation
Offspring entities and appointments
Active 7
  • 1
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-09 ~ dissolved
    IIF 87 - director → ME
  • 2
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    42,948 GBP2024-01-31
    Officer
    2009-01-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-31 ~ now
    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
  • 3
    590 Kingston Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-09-01 ~ now
    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 as a member of a firm → OE
  • 4
    590 Kingston Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-04-25 ~ now
    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
  • 5
    590 Kingston Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-04-25 ~ now
    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
  • 6
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 41 - director → ME
  • 7
    590 Kingston Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    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
Ceased 69
  • 1
    HEALSFIELD SMART PLASTIC LTD - 2021-04-16
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    2020-07-31 ~ 2021-07-06
    IIF 89 - director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-06
    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
  • 2
    32 Brixham Gardens, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-01-24 ~ 2020-05-19
    IIF 106 - director → ME
    Person with significant control
    2020-01-24 ~ 2020-05-19
    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
  • 3
    GREAT EXPERTS LTD. - 2021-02-01
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ 2021-02-01
    IIF 92 - director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    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
  • 4
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-05-19
    IIF 67 - director → ME
    Person with significant control
    2020-01-23 ~ 2020-05-19
    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
  • 5
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,297 GBP2023-10-31
    Officer
    2019-10-07 ~ 2020-01-24
    IIF 93 - director → ME
    Person with significant control
    2019-10-07 ~ 2020-01-24
    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
  • 6
    KMG TRANS LTD - 2008-04-30
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ 2012-01-16
    IIF 44 - director → ME
  • 7
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-12-27
    IIF 75 - director → ME
  • 8
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 95 - director → ME
  • 9
    590 Kingston Road, London
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2021-08-07 ~ 2022-05-09
    IIF 102 - director → ME
    Person with significant control
    2021-08-07 ~ 2022-05-09
    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
  • 10
    SYSTEM REVOLUTION LIMITED - 2014-12-09
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-12-09
    IIF 70 - director → ME
  • 11
    Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 114 - secretary → ME
  • 12
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-25 ~ 2017-09-14
    IIF 78 - director → ME
    Person with significant control
    2016-08-25 ~ 2017-09-14
    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
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-02-08
    IIF 109 - director → ME
  • 14
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 72 - director → ME
  • 15
    ABOUT CONCEPTS LIMITED - 2018-10-23
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-27 ~ 2018-10-23
    IIF 79 - director → ME
    Person with significant control
    2017-11-27 ~ 2018-10-23
    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
  • 16
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,221 GBP2019-11-30
    Officer
    2017-11-13 ~ 2018-11-07
    IIF 84 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,928 GBP2024-02-29
    Officer
    2015-02-20 ~ 2015-08-10
    IIF 91 - director → ME
  • 18
    FROMPOL LIMITED - 2022-04-22
    590 Kingston Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-07-16 ~ 2022-04-03
    IIF 60 - director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-29 ~ 2019-01-31
    IIF 82 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-01-31
    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
  • 20
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-20 ~ 2021-01-19
    IIF 105 - director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-19
    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
  • 21
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,372 GBP2023-07-31
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 62 - director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 22
    Kem House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ 2016-08-26
    IIF 80 - director → ME
  • 23
    LEADING TRADER LIMITED - 2017-11-23
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,136 GBP2021-03-31
    Officer
    2017-03-22 ~ 2017-11-20
    IIF 81 - director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-20
    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
  • 24
    WIN-WIN SITUATION LTD. - 2019-03-29
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2018-10-29 ~ 2019-03-13
    IIF 112 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-13
    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
  • 25
    UNLIMITED TRADING LIMITED - 2014-09-04
    4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-09-04
    IIF 108 - director → ME
  • 26
    HIGH TECH REVOLUTION LTD - 2016-07-04
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,045 GBP2022-01-31
    Officer
    2016-02-11 ~ 2016-07-04
    IIF 71 - director → ME
  • 27
    590 Kingston Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,740 GBP2021-08-31
    Officer
    2008-04-01 ~ 2008-04-10
    IIF 115 - secretary → ME
  • 28
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ 2012-01-27
    IIF 113 - director → ME
  • 29
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    464 GBP2017-12-31
    Officer
    2012-12-12 ~ 2014-08-06
    IIF 111 - director → ME
  • 30
    GREEN GLOBAL GROUP LTD - 2016-01-29
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,543 GBP2016-08-31
    Officer
    2015-08-20 ~ 2015-12-20
    IIF 85 - director → ME
  • 31
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-13 ~ 2023-06-15
    IIF 54 - director → ME
    Person with significant control
    2022-05-13 ~ 2023-06-15
    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
  • 32
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-06-30
    Officer
    2020-06-16 ~ 2021-03-28
    IIF 104 - director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-28
    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
  • 33
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-25 ~ 2017-03-03
    IIF 96 - director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-03
    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
    IIF 40 - Has significant influence or control → OE
  • 34
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ 2019-12-19
    IIF 98 - director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-19
    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
  • 35
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-07-12
    IIF 76 - director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-12
    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
  • 36
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-10-10
    IIF 74 - director → ME
  • 37
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2011-09-14
    IIF 57 - director → ME
  • 38
    590 Kingston Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2007-11-13 ~ 2007-11-16
    IIF 46 - director → ME
  • 39
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-03-02
    IIF 48 - director → ME
    Person with significant control
    2022-07-29 ~ 2023-03-02
    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
  • 40
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-04
    IIF 100 - director → ME
  • 41
    590 Kingston Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-24
    IIF 61 - director → ME
  • 42
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-07-06
    IIF 77 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-06
    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
  • 43
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-19 ~ 2019-09-17
    IIF 110 - director → ME
    Person with significant control
    2019-03-19 ~ 2019-09-17
    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
  • 44
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-28 ~ 2012-01-27
    IIF 43 - director → ME
  • 45
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-20
    IIF 69 - director → ME
  • 46
    WIDE FUTURE LIMITED - 2016-02-19
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-02-11
    IIF 83 - director → ME
  • 47
    TRANSBUD LIMITED - 2012-02-17
    134 Swarcliffe Avenue, Leeds
    Corporate (1 parent)
    Equity (Company account)
    3,670 GBP2023-11-30
    Officer
    2011-11-11 ~ 2012-02-16
    IIF 73 - director → ME
  • 48
    TRADECRAFT LIMITED - 2017-04-13
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-12-21 ~ 2011-07-14
    IIF 52 - director → ME
  • 49
    PERFECT TRADER LIMITED - 2025-04-24
    590 Kingston Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2025-04-17
    IIF 53 - director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,067 GBP2023-05-31
    Officer
    2022-05-04 ~ 2022-07-12
    IIF 55 - director → ME
    Person with significant control
    2022-05-04 ~ 2022-07-12
    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
  • 51
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-09-24
    IIF 49 - director → ME
    Person with significant control
    2023-06-22 ~ 2024-09-24
    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
  • 52
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2015-08-20 ~ 2015-12-04
    IIF 99 - director → ME
  • 53
    TOP UNITED LIMITED - 2023-02-01
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-01-09
    IIF 47 - director → ME
    Person with significant control
    2022-07-29 ~ 2023-01-09
    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
  • 54
    12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-19 ~ 2020-05-21
    IIF 66 - director → ME
    Person with significant control
    2019-03-19 ~ 2020-05-21
    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
  • 55
    5 London Road, Tooting, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-10-01
    IIF 107 - director → ME
  • 56
    115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2015-03-18
    IIF 90 - director → ME
  • 57
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-16 ~ 2022-04-22
    IIF 50 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-22
    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
  • 58
    590 Kingston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-06-29
    IIF 56 - director → ME
    Person with significant control
    2022-05-05 ~ 2022-06-29
    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
  • 59
    3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2011-11-14
    IIF 58 - director → ME
  • 60
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-11-08
    IIF 101 - director → ME
  • 61
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-21 ~ 2021-03-24
    IIF 65 - director → ME
    Person with significant control
    2021-01-21 ~ 2021-03-24
    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
  • 62
    TYXON LTD
    - now
    EXPRESS PARTNERS LTD - 2008-01-09
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    999 GBP2023-11-30
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 45 - director → ME
  • 63
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-14 ~ 2024-07-24
    IIF 51 - director → ME
    Person with significant control
    2023-03-14 ~ 2024-07-24
    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
  • 64
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 64 - director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 65
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD - 2019-08-28
    MINOR THINGS LIMITED - 2017-11-09
    Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Corporate (1 parent)
    Equity (Company account)
    -2,591 GBP2023-12-31
    Officer
    2017-03-22 ~ 2017-11-09
    IIF 86 - director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-09
    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
  • 66
    TRADE SPECIALISTS LTD - 2014-05-08
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ 2014-05-07
    IIF 97 - director → ME
  • 67
    EXPRESS UNIVERSAL LIMITED - 2014-05-08
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 68 - director → ME
  • 68
    TRADE 4 U LTD - 2015-02-18
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ 2015-02-17
    IIF 88 - director → ME
  • 69
    ALL-ROUND PERFECTION LTD - 2020-12-30
    590 Kingston Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-05-22 ~ 2020-12-30
    IIF 103 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-30
    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

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