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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 Marcin Krzysztof Gawlik

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 90 - Director → ME
  • 2
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,948 GBP2024-01-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    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
  • 5
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of address 590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address 590 Kingston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    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
  • 10
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 71
  • 1
    HEALSFIELD SMART PLASTIC LTD - 2021-04-16
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    icon of calendar 2020-07-31 ~ 2021-07-06
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-07-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 32 Brixham Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-24 ~ 2020-05-19
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-05-19
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    GREAT EXPERTS LTD. - 2021-02-01
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-20 ~ 2021-02-01
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-02-01
    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
  • 4
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ 2020-05-19
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2020-05-19
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,297 GBP2023-10-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-01-24
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-01-24
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    KMG TRANS LTD - 2008-04-30
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2012-01-16
    IIF 119 - Director → ME
  • 7
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2013-12-27
    IIF 76 - Director → ME
  • 8
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ 2014-02-04
    IIF 97 - Director → ME
  • 9
    icon of address 590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    icon of calendar 2021-08-07 ~ 2022-05-09
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-08-07 ~ 2022-05-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    SYSTEM REVOLUTION LIMITED - 2014-12-09
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2014-12-09
    IIF 70 - Director → ME
  • 11
    icon of address Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    IIF 124 - Secretary → ME
  • 12
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-25 ~ 2017-09-14
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-09-14
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2012-02-08
    IIF 112 - Director → ME
  • 14
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ 2014-02-04
    IIF 72 - Director → ME
  • 15
    ABOUT CONCEPTS LIMITED - 2018-10-23
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-27 ~ 2018-10-23
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ 2018-10-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,221 GBP2019-11-30
    Officer
    icon of calendar 2017-11-13 ~ 2018-11-07
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-11-07
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,928 GBP2024-02-29
    Officer
    icon of calendar 2015-02-20 ~ 2015-08-10
    IIF 94 - Director → ME
  • 18
    FROMPOL LIMITED - 2022-04-22
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    icon of calendar 2021-07-16 ~ 2022-04-03
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-04-03
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-01-31
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-01-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-20 ~ 2021-01-19
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-01-19
    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
  • 21
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,269 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Kem House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2016-02-11 ~ 2016-08-26
    IIF 81 - Director → ME
  • 23
    LEADING TRADER LIMITED - 2017-11-23
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,136 GBP2021-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2017-11-20
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-11-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    WIN-WIN SITUATION LTD. - 2019-03-29
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-03-13
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-03-13
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    UNLIMITED TRADING LIMITED - 2014-09-04
    icon of address 4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ 2014-09-04
    IIF 111 - Director → ME
  • 26
    HIGH TECH REVOLUTION LTD - 2016-07-04
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,045 GBP2022-01-31
    Officer
    icon of calendar 2016-02-11 ~ 2016-07-04
    IIF 71 - Director → ME
  • 27
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,740 GBP2021-08-31
    Officer
    icon of calendar 2008-04-01 ~ 2008-04-10
    IIF 125 - Secretary → ME
  • 28
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ 2012-01-27
    IIF 116 - Director → ME
  • 29
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    464 GBP2017-12-31
    Officer
    icon of calendar 2012-12-12 ~ 2014-08-06
    IIF 114 - Director → ME
  • 30
    GREEN GLOBAL GROUP LTD - 2016-01-29
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,543 GBP2016-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-20
    IIF 86 - Director → ME
  • 31
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,908 GBP2024-05-31
    Officer
    icon of calendar 2022-05-13 ~ 2023-06-15
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ 2023-06-15
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-06-30
    Officer
    icon of calendar 2020-06-16 ~ 2021-03-28
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-03-28
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2017-03-03
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-03-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 34
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-08 ~ 2019-12-19
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-12-19
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 35
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-07-12
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2014-10-10
    IIF 74 - Director → ME
  • 37
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-14
    IIF 123 - Director → ME
  • 38
    icon of address 590 Kingston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-16
    IIF 121 - Director → ME
  • 39
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2025-05-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-05-20
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2025-10-14
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-10-14
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-29 ~ 2023-03-02
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-03-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-09-04
    IIF 102 - Director → ME
  • 43
    icon of address 590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-06-24
    IIF 61 - Director → ME
  • 44
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-06
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-07-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-19 ~ 2019-09-17
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2019-09-17
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-28 ~ 2012-01-27
    IIF 118 - Director → ME
  • 47
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-09-20
    IIF 69 - Director → ME
  • 48
    WIDE FUTURE LIMITED - 2016-02-19
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2016-02-11
    IIF 84 - Director → ME
  • 49
    TRANSBUD LIMITED - 2012-02-17
    icon of address 134 Swarcliffe Avenue, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    3,670 GBP2024-11-30
    Officer
    icon of calendar 2011-11-11 ~ 2012-02-16
    IIF 73 - Director → ME
  • 50
    TRADECRAFT LIMITED - 2017-04-13
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2011-07-14
    IIF 122 - Director → ME
  • 51
    PERFECT TRADER LIMITED - 2025-04-24
    icon of address 590 Kingston Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2025-04-17
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2025-04-17
    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
  • 52
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,067 GBP2023-05-31
    Officer
    icon of calendar 2022-05-04 ~ 2022-07-12
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2022-07-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-09-24
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-09-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-04
    IIF 101 - Director → ME
  • 55
    TOP UNITED LIMITED - 2023-02-01
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-09
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-01-09
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2020-05-21
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2020-05-21
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 5 London Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-10-01
    IIF 110 - Director → ME
  • 58
    icon of address 115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-18
    IIF 93 - Director → ME
  • 59
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-16 ~ 2022-04-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-04-22
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2022-06-29
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-06-29
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 61
    icon of address 3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ 2011-11-14
    IIF 117 - Director → ME
  • 62
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-17 ~ 2012-11-08
    IIF 103 - Director → ME
  • 63
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ 2021-03-24
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-03-24
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 64
    TYXON LTD
    - now
    EXPRESS PARTNERS LTD - 2008-01-09
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-11-30
    Officer
    icon of calendar 2008-01-08 ~ 2008-01-15
    IIF 120 - Director → ME
  • 65
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ 2024-07-24
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-07-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 67
    MINOR THINGS LIMITED - 2017-11-09
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD - 2019-08-28
    icon of address Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,350 GBP2024-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2017-11-09
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-11-09
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 68
    TRADE SPECIALISTS LTD - 2014-05-08
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2014-05-07
    IIF 99 - Director → ME
  • 69
    EXPRESS UNIVERSAL LIMITED - 2014-05-08
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-05-07
    IIF 68 - Director → ME
  • 70
    TRADE 4 U LTD - 2015-02-18
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ 2015-02-17
    IIF 91 - Director → ME
  • 71
    ALL-ROUND PERFECTION LTD - 2020-12-30
    icon of address 590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2020-12-30
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-12-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.