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

Bielawski, Mateusz

child relation
Offspring entities and appointments
Active 70
  • 1
    4 Tavistock Close, Thorney, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,646 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    IMIGROTIONNATION LTD - 2023-07-17
    76 Sheepwalk, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 5
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 6
    76 Sheepwalk, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    167 GBP2024-06-30
    Officer
    2022-05-06 ~ now
    IIF 83 - Director → ME
  • 7
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 9
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 11
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 13
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 14
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    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
  • 15
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 16
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    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
  • 17
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 18
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 19
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 20
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 21
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 22
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 24
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 25
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 26
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 27
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 28
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 29
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 30
    TROPICANA COFFEE KITCHEN BAR LTD - 2025-04-14
    BURRITOS Y MAS 2 LTD - 2024-06-23
    129 Newbould Lane, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    BONIOKOL LTD - 2025-02-10
    129 Newbould Lane, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 32
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 33
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 34
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 35
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    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
  • 36
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 37
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 38
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 39
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 40
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 41
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 42
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 43
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 44
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 45
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 46
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 48
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    76 Sheepwalk, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,717 GBP2024-05-31
    Officer
    2019-05-13 ~ now
    IIF 1 - Director → ME
  • 50
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 51
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    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
  • 52
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 53
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 54
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 55
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 56
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    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
  • 57
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 58
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 59
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 60
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 61
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 62
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 64
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 65
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 66
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 67
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 68
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 69
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 70
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    4 Hawthorne Avenue 4 Hawthorne Avenue, Shirebrook, Mansfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ 2020-06-13
    IIF 44 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-13
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 2
    VIKIPENTIG LTD - 2024-06-06
    76 Sheepwalk, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-30 ~ 2024-07-03
    IIF 33 - Director → ME
    Person with significant control
    2020-10-30 ~ 2024-05-28
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 3
    36a Over Street, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-05-23
    IIF 79 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,329 GBP2023-02-28
    Officer
    2020-02-24 ~ 2020-06-03
    IIF 7 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-03
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 5
    HPNOVATIOR LTD - 2022-01-20
    DTS RECRUITMENT LTD - 2020-07-17
    VINCI LOGISTIC LTD - 2019-02-12
    Unit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358,027 GBP2023-02-28
    Officer
    2020-07-16 ~ 2020-10-07
    IIF 78 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-07
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 6
    33 Erebus Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-05-23
    IIF 80 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    29 Berkeley Crescent, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ 2021-03-26
    IIF 5 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-03-26
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ 2022-02-03
    IIF 38 - Director → ME
    Person with significant control
    2020-06-04 ~ 2022-02-03
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 9
    33 Erebus Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2019-02-06 ~ 2020-05-23
    IIF 82 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    20 Ealing Park Mansions, South Ealing Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ 2020-06-10
    IIF 6 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-10
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    17 Birr Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-27 ~ 2022-04-28
    IIF 56 - Director → ME
    Person with significant control
    2020-05-27 ~ 2022-04-28
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 12
    11a, Flat 3 Bramber Avenue, Peacehaven, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,119 GBP2024-02-29
    Officer
    2020-02-24 ~ 2020-06-09
    IIF 8 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-09
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    76 Sheepwalk, Peterborough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,403 GBP2024-04-30
    Officer
    2018-04-20 ~ 2022-04-18
    IIF 3 - Director → ME
  • 14
    76 Sheepwalk, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,717 GBP2024-05-31
    Person with significant control
    2019-05-13 ~ 2022-09-29
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    53 Albion Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ 2020-03-26
    IIF 81 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-05-22
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 16
    DTS TRANSPORTS LOGISTIC LTD - 2020-07-08
    Flat 3 11a Bramber Avenue, Peacehaven, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-07-18
    IIF 60 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-18
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors → OE

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