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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

Kowalczyk, Malgorzata Teresa

    Related profiles found in government register
  • Kowalczyk, Malgorzata Teresa
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England

      IIF 1

    • 35, Stafford Street, Stoke-on-trent, ST1 1JU, England

      IIF 2 IIF 3

    • 70, Wellesley Street, Stoke-on-trent, ST1 4NW, England

      IIF 4

    • Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England

      IIF 5 IIF 6

    • Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom

      IIF 7
  • Kowalczyk, Malgorzata Tersa
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Beehive Works, Edderthorpe Street, Bradford, BD3 9RA, England

      IIF 8
  • Kowalczyk, Malgorzata
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Legrams Mill, Unit 1b, Legrams Lane, Bradford, BD7 1NH, England

      IIF 9

    • Unit 2 Second Floor, 215 Lumb Lane, Bradford, BD8 7SG, England

      IIF 10
  • Kowalczyk, Malgorzata Tersa
    Slovak born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England

      IIF 11
  • Mrs Malgorzata Kowalczyk
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Legrams Mill, Unit 1b, Legrams Lane, Bradford, BD7 1NH, England

      IIF 12

    • Unit 2 Beehive Works, Edderthorpe Street, Bradford, BD3 9RA, England

      IIF 13
  • Krajewska, Edyta Izabela
    Polish na born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 27, Fowler Road, Colchester, CO2 9FF, England

      IIF 14
  • Mrs Malgorzata Kowalczyk
    Polish born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Second Floor, 215 Lumb Lane, Bradford, BD8 7SG, England

      IIF 15
  • Mrs Malgorzata Teresa Kowalczyk
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England

      IIF 16

    • 35, Stafford Street, Stoke-on-trent, ST1 1JU, England

      IIF 17 IIF 18

    • 70, Wellesley Street, Stoke-on-trent, ST1 4NW, England

      IIF 19

    • Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England

      IIF 20 IIF 21

    • Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom

      IIF 22
  • Nowak, Krzysztof
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 92, Laurel Road, Handsworth, Birmingham, B21 9PG, England

      IIF 23
  • Koc, Pawel
    Polish company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23 Saltburn Street, Saltburn Street, Hull, HU3 5DY, England

      IIF 24
  • Kwiecinski, Krzysztof Pawel
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kwiecinski, Krzysztof Pawel
    Polish managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England

      IIF 33
  • Gurbisz, Tomasz Fryderyk
    Polish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hedges Way, Luton, LU4 9FD, England

      IIF 34
  • Kwiecinski, Krzysztof
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England

      IIF 35

    • 11, Turton Drive, Arnold, Nottingham, NG5 6LH, England

      IIF 36

    • 56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England

      IIF 37 IIF 38 IIF 39

    • 77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England

      IIF 42
  • Prejs, Monika Justyna
    Polish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Queen Street, Wolverhampton, WV1 3JW, England

      IIF 43
  • Szczykowski, Wieslaw
    Polish biznessman born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 111, Limbury Road, Luton, LU3 2PJ, England

      IIF 44
  • Szczykowski, Wieslaw
    Polish businessman born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 111, Limbury Road, Luton, LU3 2PJ, United Kingdom

      IIF 45
  • Szczykowski, Wieslaw
    Polish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 111, Limbury Road, Luton, LU3 2PJ, England

      IIF 46
  • Feszler, Sebastian Adam
    Polish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Addingford Lane, Horbury, Wakefield, West Yorkshire, WF4 5BL, United Kingdom

      IIF 47
  • Feszler, Sebastian Adam
    Polish garage born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25 Addingford Mills, Addingford Lane, Horbury, Wakefield, West Yorkshire, WF4 5BL, United Kingdom

      IIF 48
  • Mrs Monika Justyna Prejs
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Queen Street, Wolverhampton, WV1 3JW, England

      IIF 49
  • Perczynski, Krystian
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 376, Outwood Common Road, Billericay, CM11 2LZ, England

      IIF 50
  • Antony Zilienski
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 471-473, Attercliffe Road, Sheffield, S9 3RA, England

      IIF 51
  • Mr Tomasz Fryderyk Gurbisz
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • El-mesbahi, Justyna
    Polish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 54
  • Mr Krzysztof Nowak
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 92, Laurel Road, Handsworth, Birmingham, B21 9PG, England

      IIF 55
  • Mrs Malgorzata Tersa Kowalczyk
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Beehive Works, Edderthorpe Street, Bradford, BD3 9RA, England

      IIF 56
  • Zilienski, Antony
    Polish company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 471-473, Attercliffe Road, Sheffield, S9 3RA, England

      IIF 57
  • Mr Krystian Perczynski
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 376, Outwood Common Road, Billericay, CM11 2LZ, England

      IIF 58
  • Mr Krzysztof Kwiecinski
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wieslaw Szczykowski
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 104 Crystal House, New Bedford Road, Luton, LU1 1HS, England

      IIF 65
  • Cios, Sebastian Sylwester, Mr.
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England

      IIF 66
  • Mr Norbert Krzysztof Wasilewski
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 67
  • Mr. Sebastian Sylwester Cios
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England

      IIF 68
  • Mrs Malgorzata Tersa Kowalczyk
    Slovak born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England

      IIF 69
  • Szmygiel, Urszula Szmygiel Risas
    Polish chef born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Claverdale Road, Tulse Hill, London, SW2 2DP, Uk

      IIF 70
  • Szmygiel, Urszula Szmygiel Risas
    Polish entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Claverdale Road, London, SW2 2DP, England

      IIF 71
  • Wasilewski, Norbert Krzysztof
    Polish manager born in June 1980

    Resident in Poland

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 72
  • Mr Krzysztof Pawel Kwiecinski
    Polish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coldbath Square, London, EC1R 5HL, England

      IIF 73

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 74

    • 14 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom

      IIF 75

    • 56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England

      IIF 76 IIF 77 IIF 78

    • 77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England

      IIF 81 IIF 82
  • Kwiecinski, Krzysztof Pawel
    Polish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England

      IIF 83

    • C/o Jmk Professional Services Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU, England

      IIF 84
  • Kwiecinski, Krzysztof Pawel
    Polish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Roshan House, 8 Station Road, Nottingham, NG4 3AU, England

      IIF 85
  • Kwiecinski, Krystof
    Polish operations director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom

      IIF 86
  • Kwiecinski, Krzysztof
    Polish courier born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Devon Street, Nottingham, NG3 2BE, England

      IIF 87
  • Krajewska, Edyta Izabela

    Registered addresses and corresponding companies

    • 27, Fowler Road, Colchester, Essex, CO2 9FF, United Kingdom

      IIF 88
  • Mrs Edyta Izabela Krajewska
    Polish born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Fowler Road, Colchester, CO2 9FF, England

      IIF 89
  • Mr Krystof Kwiecinski
    Polish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom

      IIF 90
  • Mr Krzysztof Pawel Kwiecinski
    Polish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England

      IIF 91

    • Flat 4 Roshan House, 8 Station Road, Nottingham, NG4 3AU, England

      IIF 92

    • C/o Jmk Professional Services Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, UB8 1LU, England

      IIF 93
  • Gurbisz, Tomasz

    Registered addresses and corresponding companies

    • 10, Hedges Way, Luton, LU4 9FD, England

      IIF 94
child relation
Offspring entities and appointments
Active 41
  • 1
    Unit 25 Addingford Mills Addingford Lane, Horbury, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,941 GBP2017-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 48 - Director → ME
  • 2
    Unit 2 Beehive Works, Edderthorpe Street, Bradford, England
    Active Corporate (1 parent)
    Person with significant control
    2025-11-15 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    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
    UK K TO B CONSULTING LTD - 2024-03-24
    56 Victoria Road Victoria Road, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    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
  • 5
    Unit 2 Second Floor, 215 Lumb Lane, Bradford, England
    Active Corporate (1 parent)
    Officer
    2025-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CARS-MANIA AUTO MECHANIC DIAGNOSTIC REPAIR SERVICING LIMITED - 2018-09-19
    92 Laurel Road, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,611 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    376 Outwood Common Road, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    CUSTOM FACTORY LIMITED - 2022-01-28
    Related registration: 08483295
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -332,373 GBP2024-08-31
    Officer
    2022-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    Other registered number: 12795747
    JV CUSTOMS LTD - 2015-02-02
    WISE WOOD KBK LTD - 2014-07-15
    1 HOUR DIRECT LTD - 2014-03-21
    9 Devon Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 87 - Director → ME
  • 11
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,252 GBP2023-09-30
    Officer
    2024-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    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
  • 12
    Vantage House, Suite 3, Third Floor, 6-7 Claydons Lane, Essex, Rayleigh, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    471-473 Attercliffe Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -405 GBP2020-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    KPKBAK CONSULTING LTD - 2024-03-25
    Related registrations: 14251469, 14251872, 14263824
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    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
  • 15
    Cromwell Court, 35 Stafford Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,851 GBP2024-05-31
    Officer
    2025-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    25 Addingford Lane, Horbury, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,328 GBP2017-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 17
    Cromwell Court, 35 Stafford Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,651 GBP2024-06-30
    Officer
    2025-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    FASHION FREAK NOTT LTD - 2025-11-28
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237,908 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    70 Wellesley Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    Cromwell Court, 35 Stafford Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,365 GBP2024-02-28
    Officer
    2025-11-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-23 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 23
    KPKBK CONSULTING LTD - 2022-11-02
    Related registrations: 14251469, 14263503, 14263824
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-23 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    Other registered numbers: 14251872, 14263503, 14263824
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    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
  • 25
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 26
    32 Queen Street, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    35 Stafford Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,550 GBP2023-12-31
    Officer
    2025-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-15 ~ now
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    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 with control over the trustees of a trust → OE
  • 28
    PET RECRUITMENT LTD - 2025-11-17
    237 Thornton Road, Bradford, England
    Active Corporate (1 parent)
    Officer
    2025-10-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
  • 29
    BAKKPK CONSULTING LTD - 2024-03-24
    Related registrations: 14251469, 14251872, 14263503
    293 Radford Boulevard, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-07-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    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
  • 30
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GEMINI BEAUTY ACADEMY LTD - 2025-01-14
    SERENITY BUSINESS SERVICES T/A SBS UK LTD - 2024-03-12
    SERENITY BUSINESS SERVICES LIMITED - 2022-12-07
    SERENITY COFFINS LTD - 2022-08-10
    TRENDING FASHION LTD - 2021-11-08
    LAL GULAP LIMITED - 2020-07-05
    77 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    Other registered number: 15795699
    Flat 4 Roshan House, 8 Station Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    Other registered number: 11071002
    14 A Enterprise Centre, Lysander Road, Melksham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 34
    49 Oatlands Drive, Houghton Conquest, Bedford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,586 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 35
    11 Turton Drive, Arnold, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 36 - Director → ME
  • 36
    35 Stafford Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,430 GBP2023-12-31
    Officer
    2025-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 as a member of a firm → OE
  • 37
    XBOX-VIBES LTD - 2019-11-29
    27 Fowler Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 38
    Legrams Mill Unit 1b, Legrams Lane, Bradford, England
    Active Corporate (1 parent)
    Officer
    2025-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
  • 39
    Unit 3 237 Thornton Road, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,350 GBP2024-01-31
    Officer
    2025-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 40
    104 Crystal House New Bedford Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,451 GBP2021-11-30
    Officer
    2014-11-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    27 Fowler Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CUSTOM FACTORY LIMITED - 2022-01-28
    Related registration: 08483295
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -332,373 GBP2024-08-31
    Officer
    2020-08-06 ~ 2022-02-14
    IIF 33 - Director → ME
    Person with significant control
    2020-08-06 ~ 2022-02-14
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,252 GBP2023-09-30
    Officer
    2018-09-03 ~ 2020-07-06
    IIF 84 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-07-06
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    2021-05-05 ~ 2021-12-31
    IIF 73 - Ownership of shares – 75% or more → OE
  • 3
    12 Claverdale Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,046 GBP2016-10-31
    Officer
    2012-11-01 ~ 2013-09-20
    IIF 70 - Director → ME
    IIF 71 - Director → ME
  • 4
    WORLD TOYS LTD - 2020-09-09
    23 Saltburn Street Saltburn Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -723 GBP2021-12-31
    Officer
    2020-06-11 ~ 2021-04-30
    IIF 24 - Director → ME
  • 5
    POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA LTD - 2020-01-20
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    115,841 GBP2024-08-31
    Officer
    2023-07-09 ~ 2025-10-01
    IIF 54 - Director → ME
  • 6
    Beehive Works, Edderthorpe Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,018 GBP2024-10-31
    Officer
    2025-04-22 ~ 2025-11-07
    IIF 8 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-11-07
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    GEMINI BEAUTY ACADEMY LTD - 2025-01-14
    SERENITY BUSINESS SERVICES T/A SBS UK LTD - 2024-03-12
    SERENITY BUSINESS SERVICES LIMITED - 2022-12-07
    SERENITY COFFINS LTD - 2022-08-10
    TRENDING FASHION LTD - 2021-11-08
    LAL GULAP LIMITED - 2020-07-05
    77 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-20 ~ 2022-08-15
    IIF 35 - Director → ME
  • 8
    121 Sundon Road, Houghton Regis, Dunstable, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,724 GBP2021-05-31
    Officer
    2016-04-01 ~ 2017-01-24
    IIF 44 - Director → ME
    2015-05-10 ~ 2016-04-01
    IIF 45 - Director → ME
  • 9
    10 Hedges Way, Luton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,230 GBP2024-05-31
    Officer
    2017-03-27 ~ 2025-02-10
    IIF 34 - Director → ME
    2017-02-18 ~ 2017-02-18
    IIF 94 - Secretary → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-01 ~ 2025-02-10
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.