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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

Cieslik, Robert

child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 204a Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,272 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,647 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9 Cambridge Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,513 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,929 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,262 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,579 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,305 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,121 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,286 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    29,985 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,776 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,910 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,579 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,555 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,448 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,740 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,434 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    222,854 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    icon of address 204a Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,272 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-05
    IIF 49 - Director → ME
  • 2
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate
    Equity (Company account)
    10,329 GBP2024-10-31
    Officer
    icon of calendar 2022-10-25 ~ 2025-04-04
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2025-04-04
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,433 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2024-11-19
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2024-11-19
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,400 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2025-04-23
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-04-23
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 9 Cambridge Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2024-07-01
    IIF 30 - Director → ME
  • 7
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2025-09-17
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 494-504 Green Lane, Small Heath, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    22,207 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-01-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-01-22
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,513 GBP2023-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-23
    IIF 2 - Director → ME
  • 10
    icon of address 12 Farnham Court Holmleigh Road Estate, Stoke Newington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,939 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2023-11-11
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2023-11-11
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 13 Heol Trostre, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,516 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2025-04-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-04-16
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,929 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2024-07-24
    IIF 3 - Director → ME
  • 13
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,536 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2025-04-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-04-03
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ 2025-01-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2025-01-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 13 Heol Trostre, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    16,720 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-04-16
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-04-16
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 138 Winchelsea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,939 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ 2025-04-02
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2025-04-02
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 17
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,461 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ 2025-03-28
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ 2025-03-28
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,363 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-01-02
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2024-01-02
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 126 East Ferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,593 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-07-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-07-17
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2025-04-15
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-04-15
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,680 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    23,860 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-10-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2024-10-11
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 24
    icon of address 5 Appleyard, Holt, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,643 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2023-11-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-11-11
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 152 Wood Lane, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,565 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2023-11-07
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-11-07
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,467 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8, 21 Bonny Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,992 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-01-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2024-01-19
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 29 Swan House, 209 High Street, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,759 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ 2023-11-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2023-11-10
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.