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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 96 - Director → ME
  • 2
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    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
  • 5
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    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
  • 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 56 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 60 - 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 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    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
  • 10
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
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 98 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-07-06
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 115 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-05-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-02-01
    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 → 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 73 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2020-05-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 102 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-01-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 47 - 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 82 - 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 103 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2021-08-07 ~ 2022-05-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 76 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-09-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 118 - 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 78 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ 2018-10-23
    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
  • 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 91 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-11-07
    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
  • 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 100 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-04-03
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-01-31
    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
  • 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 114 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-01-19
    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
  • 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 68 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 87 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-11-20
    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
  • 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 121 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-03-13
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 117 - 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 77 - 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 122 - 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 120 - 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 92 - 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 94 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ 2023-06-15
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-03-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-03-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - 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 106 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-12-19
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-12
    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
  • 36
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2014-10-10
    IIF 80 - 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 51 - 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 49 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-05-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-10-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-03-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 108 - 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 67 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-07-06
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2019-09-17
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 46 - 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 75 - 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 90 - 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 79 - 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 50 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2025-04-17
    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
  • 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 95 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2022-07-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-09-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 107 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-01-09
    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
  • 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 72 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2020-05-21
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 116 - 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 99 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-04-22
    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
  • 60
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2022-06-29
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-06-29
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 123 - 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 109 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-03-24
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 48 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-07-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-11-09
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 105 - 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 74 - 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 97 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-12-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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.