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

Gawlik, Marcin Krzysztof

child relation
Offspring entities and appointments
Active 7
  • 1
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-09 ~ dissolved
    IIF 29 - director → ME
  • 2
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    42,948 GBP2024-01-31
    Officer
    2009-01-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    590 Kingston Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2012-09-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    590 Kingston Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    590 Kingston Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 56 - director → ME
  • 7
    590 Kingston Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    HEALSFIELD SMART PLASTIC LTD - 2021-04-16
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    2020-07-31 ~ 2021-07-06
    IIF 31 - director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-06
    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
  • 2
    32 Brixham Gardens, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-01-24 ~ 2020-05-19
    IIF 48 - director → ME
    Person with significant control
    2020-01-24 ~ 2020-05-19
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    GREAT EXPERTS LTD. - 2021-02-01
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ 2021-02-01
    IIF 34 - director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-05-19
    IIF 9 - director → ME
    Person with significant control
    2020-01-23 ~ 2020-05-19
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,297 GBP2023-10-31
    Officer
    2019-10-07 ~ 2020-01-24
    IIF 35 - director → ME
    Person with significant control
    2019-10-07 ~ 2020-01-24
    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
  • 6
    KMG TRANS LTD - 2008-04-30
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ 2012-01-16
    IIF 59 - director → ME
  • 7
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-12-27
    IIF 17 - director → ME
  • 8
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 37 - director → ME
  • 9
    590 Kingston Road, London
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2021-08-07 ~ 2022-05-09
    IIF 44 - director → ME
    Person with significant control
    2021-08-07 ~ 2022-05-09
    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
  • 10
    SYSTEM REVOLUTION LIMITED - 2014-12-09
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-12-09
    IIF 12 - director → ME
  • 11
    Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 74 - secretary → ME
  • 12
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-25 ~ 2017-09-14
    IIF 20 - director → ME
    Person with significant control
    2016-08-25 ~ 2017-09-14
    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
  • 13
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-02-08
    IIF 51 - director → ME
  • 14
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 14 - director → ME
  • 15
    ABOUT CONCEPTS LIMITED - 2018-10-23
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-27 ~ 2018-10-23
    IIF 21 - director → ME
    Person with significant control
    2017-11-27 ~ 2018-10-23
    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
  • 16
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,221 GBP2019-11-30
    Officer
    2017-11-13 ~ 2018-11-07
    IIF 26 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-07
    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
  • 17
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,928 GBP2024-02-29
    Officer
    2015-02-20 ~ 2015-08-10
    IIF 33 - director → ME
  • 18
    FROMPOL LIMITED - 2022-04-22
    590 Kingston Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-07-16 ~ 2022-04-03
    IIF 2 - director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-03
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 19
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-29 ~ 2019-01-31
    IIF 24 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-01-31
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-20 ~ 2021-01-19
    IIF 47 - director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-19
    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
  • 21
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,372 GBP2023-07-31
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 4 - director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 22
    Kem House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ 2016-08-26
    IIF 22 - director → ME
  • 23
    LEADING TRADER LIMITED - 2017-11-23
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,136 GBP2021-03-31
    Officer
    2017-03-22 ~ 2017-11-20
    IIF 23 - director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-20
    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
  • 24
    WIN-WIN SITUATION LTD. - 2019-03-29
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2018-10-29 ~ 2019-03-13
    IIF 54 - director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-13
    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
  • 25
    UNLIMITED TRADING LIMITED - 2014-09-04
    4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-09-04
    IIF 50 - director → ME
  • 26
    HIGH TECH REVOLUTION LTD - 2016-07-04
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,045 GBP2022-01-31
    Officer
    2016-02-11 ~ 2016-07-04
    IIF 13 - director → ME
  • 27
    590 Kingston Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,740 GBP2021-08-31
    Officer
    2008-04-01 ~ 2008-04-10
    IIF 75 - secretary → ME
  • 28
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ 2012-01-27
    IIF 55 - director → ME
  • 29
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    464 GBP2017-12-31
    Officer
    2012-12-12 ~ 2014-08-06
    IIF 53 - director → ME
  • 30
    GREEN GLOBAL GROUP LTD - 2016-01-29
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,543 GBP2016-08-31
    Officer
    2015-08-20 ~ 2015-12-20
    IIF 27 - director → ME
  • 31
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-13 ~ 2023-06-15
    IIF 69 - director → ME
    Person with significant control
    2022-05-13 ~ 2023-06-15
    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
  • 32
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-06-30
    Officer
    2020-06-16 ~ 2021-03-28
    IIF 46 - director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-28
    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
  • 33
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-25 ~ 2017-03-03
    IIF 38 - director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-03
    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
    IIF 100 - Has significant influence or control → OE
  • 34
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ 2019-12-19
    IIF 40 - director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-19
    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
  • 35
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-07-12
    IIF 18 - director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-12
    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
  • 36
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-10-10
    IIF 16 - director → ME
  • 37
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2011-09-14
    IIF 72 - director → ME
  • 38
    590 Kingston Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2007-11-13 ~ 2007-11-16
    IIF 61 - director → ME
  • 39
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-03-02
    IIF 63 - director → ME
    Person with significant control
    2022-07-29 ~ 2023-03-02
    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
  • 40
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-04
    IIF 42 - director → ME
  • 41
    590 Kingston Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-24
    IIF 3 - director → ME
  • 42
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-07-06
    IIF 19 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-06
    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
  • 43
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-19 ~ 2019-09-17
    IIF 52 - director → ME
    Person with significant control
    2019-03-19 ~ 2019-09-17
    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
  • 44
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-28 ~ 2012-01-27
    IIF 58 - director → ME
  • 45
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-20
    IIF 11 - director → ME
  • 46
    WIDE FUTURE LIMITED - 2016-02-19
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-02-11
    IIF 25 - director → ME
  • 47
    TRANSBUD LIMITED - 2012-02-17
    134 Swarcliffe Avenue, Leeds
    Corporate (1 parent)
    Equity (Company account)
    3,670 GBP2023-11-30
    Officer
    2011-11-11 ~ 2012-02-16
    IIF 15 - director → ME
  • 48
    TRADECRAFT LIMITED - 2017-04-13
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-12-21 ~ 2011-07-14
    IIF 67 - director → ME
  • 49
    PERFECT TRADER LIMITED - 2025-04-24
    590 Kingston Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2025-04-17
    IIF 68 - director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-17
    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
  • 50
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,067 GBP2023-05-31
    Officer
    2022-05-04 ~ 2022-07-12
    IIF 70 - director → ME
    Person with significant control
    2022-05-04 ~ 2022-07-12
    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
  • 51
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-09-24
    IIF 64 - director → ME
    Person with significant control
    2023-06-22 ~ 2024-09-24
    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
  • 52
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2015-08-20 ~ 2015-12-04
    IIF 41 - director → ME
  • 53
    TOP UNITED LIMITED - 2023-02-01
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-01-09
    IIF 62 - director → ME
    Person with significant control
    2022-07-29 ~ 2023-01-09
    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
  • 54
    12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-19 ~ 2020-05-21
    IIF 8 - director → ME
    Person with significant control
    2019-03-19 ~ 2020-05-21
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 55
    5 London Road, Tooting, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-10-01
    IIF 49 - director → ME
  • 56
    115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ 2015-03-18
    IIF 32 - director → ME
  • 57
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-16 ~ 2022-04-22
    IIF 65 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-22
    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
  • 58
    590 Kingston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-06-29
    IIF 71 - director → ME
    Person with significant control
    2022-05-05 ~ 2022-06-29
    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
  • 59
    3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2011-11-14
    IIF 73 - director → ME
  • 60
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-11-08
    IIF 43 - director → ME
  • 61
    590 Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-21 ~ 2021-03-24
    IIF 7 - director → ME
    Person with significant control
    2021-01-21 ~ 2021-03-24
    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
  • 62
    TYXON LTD
    - now
    EXPRESS PARTNERS LTD - 2008-01-09
    590 Kingston Road, London
    Corporate (2 parents)
    Equity (Company account)
    999 GBP2023-11-30
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 60 - director → ME
  • 63
    590 Kingston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-14 ~ 2024-07-24
    IIF 66 - director → ME
    Person with significant control
    2023-03-14 ~ 2024-07-24
    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
  • 64
    590 Kingston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 6 - director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 65
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD - 2019-08-28
    MINOR THINGS LIMITED - 2017-11-09
    Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Corporate (1 parent)
    Equity (Company account)
    -2,591 GBP2023-12-31
    Officer
    2017-03-22 ~ 2017-11-09
    IIF 28 - director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-09
    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
  • 66
    TRADE SPECIALISTS LTD - 2014-05-08
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ 2014-05-07
    IIF 39 - director → ME
  • 67
    EXPRESS UNIVERSAL LIMITED - 2014-05-08
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 10 - director → ME
  • 68
    TRADE 4 U LTD - 2015-02-18
    590 Kingston Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ 2015-02-17
    IIF 30 - director → ME
  • 69
    ALL-ROUND PERFECTION LTD - 2020-12-30
    590 Kingston Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-05-22 ~ 2020-12-30
    IIF 45 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-30
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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.