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

Kubalka, Piotr

    Related profiles found in government register
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 68

    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 69
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 112
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 113

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 114

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

      IIF 115 IIF 116 IIF 117
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 119
  • Kubalka, Piotr
    Polish secretary

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, Uk

      IIF 120
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • 28/29, The Broadway, London, W5 2NP, England

      IIF 133
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 134

    • 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 135

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 136

    • Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 137

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

      IIF 138
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 139
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29 The Broadway, Ealing, London, London, W5 2NP

      IIF 140

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 141

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 142

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 143

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 144

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

      IIF 145 IIF 146 IIF 147
  • Kubalka, Piotr Rafal
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Piotr Kubalka
    British born in March 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 159
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 160

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 161 IIF 162 IIF 163

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 166

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 167

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, England

      IIF 168

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 169 IIF 170 IIF 171

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

      IIF 173 IIF 174
child relation
Offspring entities and appointments
Active 45
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,979 GBP2023-07-31
    Officer
    2021-07-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 2
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Corporate (2 parents)
    Equity (Company account)
    2,071 GBP2023-09-30
    Officer
    2007-09-24 ~ now
    IIF 140 - director → ME
  • 4
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 152 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 6
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2020-05-01 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 7
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-06-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 151 - director → ME
  • 9
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    275,214 GBP2023-08-31
    Officer
    2011-04-05 ~ now
    IIF 111 - director → ME
  • 10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 11
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,602 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 48 - director → ME
  • 13
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 116 - director → ME
  • 14
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 163 - Has significant influence or control → OE
  • 15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 16
    101 Vaughan Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 119 - secretary → ME
  • 17
    28-29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 96 - director → ME
  • 18
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ now
    IIF 32 - director → ME
  • 19
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2023-10-31
    Officer
    2022-12-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 20
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 147 - director → ME
  • 21
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    216,978 GBP2023-05-31
    Officer
    2005-05-05 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 40 - director → ME
  • 23
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,353 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 145 - director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 25
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 109 - director → ME
  • 26
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 44 - director → ME
  • 27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    496 GBP2023-09-30
    Officer
    2007-09-07 ~ now
    IIF 108 - director → ME
  • 28
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 29
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 161 - Has significant influence or control → OE
  • 30
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROBOTIC LINKS LTD - 2021-03-11
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 32
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    2006-02-10 ~ dissolved
    IIF 123 - secretary → ME
  • 33
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294 GBP2023-08-31
    Officer
    2020-04-16 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 34
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 39 - director → ME
  • 35
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 36
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 42 - director → ME
  • 37
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 146 - director → ME
  • 38
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 149 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 173 - Has significant influence or control → OE
  • 39
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 40
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 55 - director → ME
  • 41
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 58 - director → ME
  • 42
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 54 - director → ME
  • 43
    28-29 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 16 - director → ME
  • 44
    10 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 113 - director → ME
  • 45
    Company number 06534622
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 121 - secretary → ME
Ceased 96
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 144 - director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 51 - director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    4385, 08642384: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 4 - director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    45 Avril Way, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 87 - director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 84 - director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 67 - director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 56 - director → ME
  • 8
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 93 - director → ME
  • 9
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2014-09-23 ~ 2016-01-05
    IIF 99 - director → ME
    2016-11-11 ~ 2017-02-23
    IIF 57 - director → ME
  • 10
    12 Cairnfield Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 17 - director → ME
  • 11
    19 Tillett Road, Leicester, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 10 - director → ME
  • 12
    62a Highgate High Street, Manger House, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 14 - director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 97 - director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 171 - Ownership of shares – 75% or more → OE
  • 15
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 107 - director → ME
  • 16
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 49 - director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2023-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 142 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 139 - Ownership of shares – 75% or more → OE
  • 18
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 28 - director → ME
  • 19
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,927 GBP2023-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 19 - director → ME
  • 20
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 112 - director → ME
  • 21
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 75 - director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 1 - director → ME
  • 23
    63/66 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 38 - director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,611 GBP2023-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 36 - director → ME
  • 25
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 124 - secretary → ME
  • 26
    28/29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 30 - director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 46 - director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    275,214 GBP2023-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 135 - Ownership of shares – 75% or more → OE
  • 29
    Craven House, 40-44 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 78 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 160 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    Enterprise House, Ocean Way, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 86 - director → ME
  • 32
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 47 - director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    31 Balmoral Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 22 - director → ME
  • 34
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 73 - director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    58 Park Grove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 9 - director → ME
  • 36
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 143 - director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 167 - Has significant influence or control → OE
  • 37
    28-29 The Broadway, Ealing
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 3 - director → ME
  • 38
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 25 - director → ME
  • 39
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 53 - director → ME
  • 40
    CAPITAL MINISTRY LIMITED - 2011-01-18
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 74 - director → ME
  • 41
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 66 - director → ME
  • 42
    SERVICES&TRADE LTD - 2011-10-18
    61 Hardy Road, London
    Corporate (1 parent)
    Equity (Company account)
    739,511 GBP2023-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 33 - director → ME
  • 43
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    131,693 GBP2023-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 8 - director → ME
  • 44
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,353 GBP2023-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 91 - director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 45
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 125 - secretary → ME
  • 46
    MAXBUD SERVICES LIMITED - 2012-02-21
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -15,757 GBP2023-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 13 - director → ME
  • 47
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 21 - director → ME
  • 48
    SIMPLY THE FIRST LTD - 2011-04-27
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 72 - director → ME
  • 49
    A2Z JOINERY LTD - 2016-04-20
    13 Florence Road, Walton-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 77 - director → ME
  • 50
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,810 GBP2023-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 23 - director → ME
  • 51
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 106 - director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 136 - Ownership of shares – 75% or more → OE
  • 52
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 104 - director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 166 - Ownership of shares – 75% or more → OE
  • 53
    CAPITAL ACCESS LTD - 2012-03-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 34 - director → ME
  • 54
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 29 - director → ME
  • 55
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 20 - director → ME
  • 56
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 122 - secretary → ME
  • 57
    TODICA LTD - 2024-09-19
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 95 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 169 - Has significant influence or control → OE
  • 58
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 50 - director → ME
  • 59
    TREBUD LIMITED - 2012-02-06
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 7 - director → ME
  • 60
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 114 - director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 61
    BF START LIMITED - 2013-02-11
    28-29 The Broadway, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 2 - director → ME
  • 62
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 120 - secretary → ME
  • 63
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 70 - director → ME
  • 64
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 76 - director → ME
    2012-08-07 ~ 2016-02-12
    IIF 68 - director → ME
  • 65
    BRADOX LTD - 2013-08-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,666 GBP2024-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 45 - director → ME
  • 66
    TEXAR LTD - 2014-01-29
    483 Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 94 - director → ME
  • 67
    ABC ACTIVE LTD - 2014-08-30
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 98 - director → ME
  • 68
    Craven House, 40-44 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 89 - director → ME
  • 69
    JFK CONSULTING LIMITED - 2014-08-20
    28-29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 12 - director → ME
  • 70
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 26 - director → ME
  • 71
    EAST SHEEN LIMITED - 2017-03-23
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 65 - director → ME
  • 72
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 37 - director → ME
  • 73
    GIFT 4U LTD - 2015-02-27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,339 GBP2023-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 82 - director → ME
  • 74
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 69 - director → ME
  • 75
    211 Boundary Road, Wolthamstow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 31 - director → ME
  • 76
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 77
    KATANGA LTD - 2013-06-17
    136 Herga Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 24 - director → ME
  • 78
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 83 - director → ME
  • 79
    DARACON LTD - 2013-03-05
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    57,353 GBP2024-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 43 - director → ME
  • 80
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 5 - director → ME
  • 81
    KEEP YOUR BALANCE LTD - 2016-01-25
    16 Great North Way, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 105 - director → ME
  • 82
    BUILD TOWN LTD - 2012-07-31
    28/29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 6 - director → ME
  • 83
    VIMTEX LIMITED - 2013-02-19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 15 - director → ME
  • 84
    UTTERLY FIRST LTD - 2010-02-18
    11 Deepfield Way, Coulsdon, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -9,180 GBP2023-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 71 - director → ME
  • 85
    SERVICE ACTIONS LTD - 2015-03-27
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 18 - director → ME
  • 86
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 100 - director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 172 - Ownership of shares – 75% or more → OE
  • 87
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Corporate (1 parent)
    Equity (Company account)
    729 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 102 - director → ME
  • 88
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,738 GBP2023-10-31
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 101 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 170 - Has significant influence or control → OE
  • 89
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 59 - director → ME
  • 90
    28-29 The Broadway, Ealing
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 35 - director → ME
  • 91
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 27 - director → ME
  • 92
    8 Royal Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 92 - director → ME
  • 93
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 79 - director → ME
  • 94
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    67 Eccleston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 11 - director → ME
  • 95
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    410 GBP2023-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 85 - director → ME
  • 96
    Company number 06508915
    Non-active corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.