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 Henryk Stanislaw Bilinski

    Related profiles found in government register
  • Mr Henryk Stanislaw Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 1

    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 2

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 3 IIF 4

    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 5

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 6 IIF 7 IIF 8
  • Mr Henry Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 10 IIF 11 IIF 12

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 13
  • Bilinski, Henryk Stanislaw
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 14

    • Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom

      IIF 15

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 16
  • Bilinski, Henryk Stanislaw
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 17

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 18 IIF 19

    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 20

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 21 IIF 22 IIF 23
  • Bilinski, Henry Stanislaw
    British finance & administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bilinski, Henry Stanislaw
    British finance and administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY, United Kingdom

      IIF 27 IIF 28
  • Bilinski, Henry Stanislaw
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Clare Lawn Avenue, London, SW14 8BG, England

      IIF 29
  • Bilinski, Henry
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 30
  • Bilinski, Henryk
    British chief executive officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ

      IIF 31
  • Bilinski, Henry
    British finance & administration director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2020-01-31
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lawford House Lawford House, Albert Place, London, Select, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 15 - director → ME
  • 5
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,716,510 GBP2023-08-31
    Officer
    2007-04-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    371,471 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    ROMSKI RACING LTD - 2021-10-14
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    73,089 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HATS (FLEET) LTD - 2016-04-04
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,675,957 GBP2023-07-31
    Officer
    2018-05-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2020-01-31
    Officer
    2018-01-03 ~ 2020-05-27
    IIF 30 - director → ME
  • 2
    HATS (PTS) LTD - 2021-09-08
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    455 Upper Elmers End Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ 2012-04-03
    IIF 27 - director → ME
  • 4
    Divine House, 29 Allens Mead, Gravesend, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-02-28
    Officer
    2012-02-07 ~ 2014-03-12
    IIF 29 - director → ME
  • 5
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2023-08-31
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 25 - director → ME
  • 6
    HATS (IT) LIMITED - 2019-09-05
    HATS (PRIVATE HIRE) LIMITED - 2017-11-28
    HATS (PCO) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,257,603 GBP2023-07-31
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 26 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-24
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Churchill House 137-139 Brent Street, Hendon, London
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,338 GBP2024-03-31
    Officer
    2017-10-04 ~ 2019-02-11
    IIF 31 - director → ME
  • 8
    HATS CONSULTANTS LIMITED - 2012-11-05
    62a Baddow Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,843 GBP2023-07-31
    Officer
    2011-07-26 ~ 2012-03-09
    IIF 28 - director → ME
  • 9
    HATS (FLEET) LTD - 2016-04-04
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,675,957 GBP2023-07-31
    Officer
    2011-06-28 ~ 2012-06-01
    IIF 32 - director → ME

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