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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Plasek

    Related profiles found in government register
  • Mr Richard Plasek
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 1

    • 72, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 2

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 3 IIF 4 IIF 5

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 9 IIF 10 IIF 11

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 13 IIF 14

    • Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 15 IIF 16

    • 487, Blackfen Road, Sidcup, Kent, DA15 9NP, England

      IIF 17
  • Mr Richard Plasek
    Slovak born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 18

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 19
  • Ms Ekaterina Plasek
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 20
  • Mr Richard Plasek
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33, Tallis Grove, London, SE7 7LB

      IIF 21

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 22

    • 6, Elder Close, Sidcup, DA15 8HQ, England

      IIF 23
  • Ms Ekaterina Plasek
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom

      IIF 24
  • Mr Richard Plasek
    British born in December 1973

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, Greater London, SE1 0BL, England

      IIF 25
  • Plasek, Richard
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom

      IIF 26

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 27

    • 70, - 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 28

    • 72, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 29

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 30

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 31 IIF 32 IIF 33

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 46

    • Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 47

    • Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 48

    • Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 49

    • 487, Blackfen Road, Sidcup, Kent, DA15 9NP, England

      IIF 50

    • 6, Elder Close, Sidcup, DA15 8HQ, United Kingdom

      IIF 51 IIF 52

    • 6, Elder Close, Sidcup, Kent, DA15 8HQ, England

      IIF 53

    • 180, Valca, Valca, Slovakia

      IIF 54
  • Plasek, Richard
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plasek, Richard
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 58
  • Plasek, Richard
    British professional born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 59

    • Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF

      IIF 60
  • Mr Richard Plasek
    Slovak born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Plasek, Ekaterina
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom

      IIF 69
  • Plasek, Richard
    Slovak born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 70
  • Ms Ekaterina Plasek
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States

      IIF 71
  • Plasek, Richard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 72

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 73
  • Plasek, Richard
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 74 IIF 75
  • Plasek, Richard
    British born in December 1973

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, Greater London, SE1 0BL, England

      IIF 76
  • Plasek, Ekaterina
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 77
  • Plasek, Richard
    Slovak born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 78 IIF 79 IIF 80

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 81
  • Plasek, Richard
    Slovak accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Plasek, Richard
    Slovak director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, England

      IIF 90

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 91
  • Plasek, Richard
    Slovak professional born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 92

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 93
  • Konevnikova, Ekaterina
    British commercial director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 94
  • Konevnikova, Ekaterina
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 95
  • Mrs Ekaterina Konevnikova
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 96
  • Plasek, Richard
    British

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF

      IIF 97

    • 17, Bowater Road, London, SE18 5TF, Uk

      IIF 98
  • Plasek, Richard
    Slovak

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 99
  • Plasek, Richard
    Slovak professional

    Registered addresses and corresponding companies
  • Plaser, Richard
    Slovak professional

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 102
  • Plasek, Richard

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 103

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 104

    • Helrik, Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 60
  • 1
    72GSSTREET LTD
    - now 14065607
    TELLYGENT LTD
    - 2022-04-25 14065607 14070487... (more)
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    ALL INVEST LIMITED
    - now 05626570
    CITYSCENE ASSOCIATES LIMITED - 2008-10-17
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 3
    ANTLER ASSOCIATES LTD
    10382175
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    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
  • 4
    ASTRA REINVEST LTD - now
    06134674 LTD
    - 2016-07-05 06134674
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents)
    Officer
    2010-08-26 ~ 2010-09-20
    IIF 105 - Secretary → ME
  • 5
    BEKOL LTD
    10845994
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 6
    BEXLEYHEATH TRAINING COMPANY LTD
    10732310
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOSCO E FUTURA LIMITED - now
    ASTEROIDS RAIN LTD
    - 2016-07-04 08718457
    Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2014-01-27
    IIF 87 - Director → ME
    2013-10-04 ~ 2014-01-15
    IIF 104 - Secretary → ME
  • 8
    BPH - BRITISH PUBLISHING HOUSE LTD
    - now 08659692
    OXFORD ENCYCLOPEDIA LTD
    - 2016-11-15 08659692
    OXFORD ENCYLOPEDIA LTD
    - 2014-02-27 08659692
    OXFORD WHO'S WHO
    - 2014-02-21 08659692 08648905
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2018-12-01
    IIF 51 - Director → ME
  • 9
    BRAMPTON PAYROLL COMPANY LTD
    07900831
    72 Great Suffolk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-04-19
    IIF 85 - Director → ME
  • 10
    BRAN AGENCIES LTD - now
    HELRIK & LOUW PAYROLL COMPANY LIMITED
    - 2020-12-03 07959854
    BRAN AGENCIES LIMITED
    - 2012-03-14 07959854
    17 Bowater Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2014-01-01
    IIF 88 - Director → ME
  • 11
    CCA LOGISTIC LIMITED
    - now 08737771
    DIMLI LOGISTIC LIMITED
    - 2014-04-30 08737771
    72 Great Suffolk Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2015-01-12
    IIF 53 - Director → ME
  • 12
    CENTRUM ODSKODNENI LIMITED
    - now 06381874
    EURO BUSINESS CORPORATION LTD. - 2009-09-28
    Henrik, Ground Floor 17 Bowater Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 13
    CUSTODIAN SECURITY LTD - now
    NSN CORPORATION LONDON LTD
    - 2021-08-24 08449980
    NSN SECURITY (LONDON) LTD
    - 2015-07-14 08449980
    NSN SERVICE LTD
    - 2013-11-19 08449980
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ 2020-05-01
    IIF 91 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-05-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DETOX PHARMA LTD.
    08259724
    72 Great Suffolk Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-10 ~ 2021-01-01
    IIF 90 - Director → ME
  • 15
    DIGITAL INNOVATIONS GLOBAL LIMITED
    10741432
    72 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-06 ~ dissolved
    IIF 94 - Director → ME
    2020-08-14 ~ 2020-09-02
    IIF 32 - Director → ME
    2020-09-01 ~ 2020-09-05
    IIF 95 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    2020-08-14 ~ 2020-09-02
    IIF 9 - Has significant influence or control → OE
  • 16
    DOLPHI FORWARDING LTD
    06816483
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-02-28
    IIF 26 - Director → ME
  • 17
    DOMAIN PARTNERS LTD
    12107169 08187985
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    DRI PRINT LTD
    07136245
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2010-10-01
    IIF 47 - Director → ME
  • 19
    EBERS LIMITED
    05905563
    134 Hither Farm Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2008-05-01
    IIF 101 - Secretary → ME
    2007-11-19 ~ 2008-08-01
    IIF 102 - Secretary → ME
  • 20
    FENG SHUI INTL LIMITED
    06591537
    17 Groundfloor, Bowater Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-06-09
    IIF 82 - Director → ME
  • 21
    FOX WEALTH DEVELOPMENTS LTD
    07750978
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 92 - Director → ME
  • 22
    FRC FIRST RESPONDER COLLEGE LTD
    04731535
    72 Great Suffolk Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-02 ~ 2021-01-01
    IIF 35 - Director → ME
    Person with significant control
    2016-09-02 ~ 2021-01-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 23
    GDH PROPERTIES AND ENGINEERING LIMITED - now
    KP PROPERTY SOLUTIONS LIMITED
    - 2023-01-11 08974900
    72 Great Suffolk Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-03 ~ 2022-12-26
    IIF 36 - Director → ME
    Person with significant control
    2017-06-16 ~ 2022-12-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HELRIK AND LOUW AND PARTNERS COMPANY LTD
    10763722
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2022-07-01
    IIF 54 - Director → ME
    Person with significant control
    2017-05-10 ~ 2022-07-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    HELRIK AND LOUW COMPANY LTD
    08681000
    72 Great Suffolk Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    HELRIK AND LOUW LEGAL LTD
    09474653
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 93 - Director → ME
  • 27
    HELRIK AND LOUW TRUSTEE SERVICES LTD
    08956221
    72 Great Suffolk Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    HELRIK LTD
    04909362
    72 Great Suffolk Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-10 ~ now
    IIF 30 - Director → ME
    2003-10-13 ~ 2019-02-04
    IIF 34 - Director → ME
    2003-10-13 ~ 2004-12-20
    IIF 103 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    INFOREXX LIMITED
    06997386
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-21 ~ 2009-09-02
    IIF 59 - Director → ME
  • 30
    IPZEN LTD
    - now 08187985
    DOMAIN PARTNERS LTD
    - 2016-06-16 08187985 12107169
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-08-22 ~ 2012-09-12
    IIF 55 - Director → ME
    2012-09-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    J&J AUTOMOTIVE LTD
    07126761
    487 Blackfen Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2010-03-01
    IIF 48 - Director → ME
  • 32
    LOFT PROPERTY SOLUTIONS LTD
    09022892
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    LONDON WHO'S WHO LIMITED
    - now 08648905
    OXFORD WHO'S WHO LIMITED
    - 2013-08-15 08648905 08659692
    276 Hempstead Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ 2020-12-14
    IIF 75 - Director → ME
    Person with significant control
    2016-08-13 ~ 2020-12-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    LOUW AND CO PROPERTY LTD
    - now 06658211
    MERR BUSINESS CONSULTING LTD
    - 2013-04-19 06658211
    LOUW AND CO PROPERTY LTD
    - 2013-04-18 06658211
    MERR BUSINESS CONSULTING LTD
    - 2013-03-08 06658211
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2008-07-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    LOUW AND COMPANY LTD
    04526926
    70 - 72, Great Suffolk Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2012-01-05 ~ 2014-05-01
    IIF 28 - Director → ME
  • 36
    MD STAR LTD
    13170866
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    MIRUTAS LTD
    09920760
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MR T'S GYMNASIUM LIMITED
    08206334
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-09-10
    IIF 57 - Director → ME
  • 39
    NEUROLANE LTD
    14650171
    Walden Manor, Waldens Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 69 - Director → ME
    2023-02-08 ~ 2023-09-01
    IIF 42 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-09-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    NORAM PARTNERS LIMITED
    07310948
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-01-01
    IIF 45 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    NSN CHAUFFEURS LTD
    - now 08455574
    NSN CHAUFFERS LTD
    - 2014-04-09 08455574
    NSN SYSTEMS LTD
    - 2014-04-02 08455574
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    OXFORD BUSINESS AND MANAGEMENT LTD
    13176213
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ 2021-02-10
    IIF 33 - Director → ME
  • 43
    PALASON AND PARTNERS COMPANY LTD
    12017557
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 44
    PALASON LTD
    11459439
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2025-06-01
    IIF 46 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-05-20
    IIF 10 - Has significant influence or control → OE
  • 45
    PBPT POWERTRADE LTD
    08910655
    72 Great Suffolk Street, London
    Active Corporate (1 parent)
    Officer
    2014-02-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-02-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    PERCUROS LTD
    06048289
    Suite 90 24-28, St Leonards's, Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 47
    PHOTOSTUDIO44 LTD
    06592723
    134 Hither Farm Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2008-06-09
    IIF 84 - Director → ME
  • 48
    RKO HOLDING LTD
    15133173
    72 Great Suffolk Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RMA DOREX UK LTD
    - now 08783091
    DOREX UK LTD
    - 2014-08-01 08783091
    72 Great Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2015-03-01
    IIF 39 - Director → ME
  • 50
    ROMAN PROTECTION LIMITED
    06881548
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 51
    SIMANTOV LTD
    08220948
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 52
    SLOVAK CENTRE
    05149754
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2005-07-10
    IIF 83 - Director → ME
    2011-02-16 ~ dissolved
    IIF 60 - Director → ME
    2004-06-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 53
    SOUTHMILLS TRADING LIMITED
    06966483
    487 Blackfen Road, Sidcup, Kent
    Active Corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-08-03
    IIF 27 - Director → ME
  • 54
    SPARTA PROPERTY LTD
    09157731
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2019-11-14
    IIF 44 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-11-14
    IIF 61 - Ownership of shares – 75% or more → OE
  • 55
    STERN GROUP LTD
    10627405
    72 Great Suffolk Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2023-10-01
    IIF 73 - Director → ME
    Person with significant control
    2017-07-31 ~ 2021-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    THE THERAPY SUITE ALBANY PARK LIMITED - now
    WFF SOUTH LONDON LIMITED
    - 2025-04-29 06428017
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-15 ~ 2020-05-05
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TOMAR INVESTMENT LTD
    16178950
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-13 ~ 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
  • 58
    WE DO ALL CLAIMS LTD
    07919159
    17 Bowater Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 86 - Director → ME
  • 59
    WEALTH SOLUTIONS LONDON LTD
    06885729
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 60
    WHOLE RANGE COMPANY LIMITED
    08149800
    33 Tallis Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.