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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawlik, Marcin Krzysztof

child relation
Offspring entities and appointments
Active 16
  • 1
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-09 ~ dissolved
    IIF 55 - Director → ME
  • 2
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 3
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 5
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,948 GBP2024-01-31
    Officer
    2009-01-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 9
    590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 10
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 12
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    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
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 14
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 15
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
Ceased 71
  • 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 57 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-06
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 2
    32 Brixham Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ 2020-05-19
    IIF 73 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-05-19
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → 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 60 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ 2020-05-19
    IIF 37 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-05-19
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 5
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,297 GBP2023-10-31
    Officer
    2019-10-07 ~ 2020-01-24
    IIF 61 - Director → ME
    Person with significant control
    2019-10-07 ~ 2020-01-24
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → 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 82 - Director → ME
  • 7
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-12-27
    IIF 44 - Director → ME
  • 8
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 62 - Director → ME
  • 9
    590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2021-08-07 ~ 2022-05-09
    IIF 69 - Director → ME
    Person with significant control
    2021-08-07 ~ 2022-05-09
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 40 - Director → ME
  • 11
    Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 1 - Secretary → ME
  • 12
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ 2017-09-14
    IIF 47 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-09-14
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 13
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-02-08
    IIF 76 - Director → ME
  • 14
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 42 - 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 48 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-10-23
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → 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 53 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-07
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 17
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,928 GBP2024-02-29
    Officer
    2015-02-20 ~ 2015-08-10
    IIF 59 - Director → ME
  • 18
    FROMPOL LIMITED - 2022-04-22
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-07-16 ~ 2022-04-03
    IIF 32 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-03
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 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 51 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-01-31
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → 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 72 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-19
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 21
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,269 GBP2024-07-31
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 33 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 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 49 - 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 50 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-20
    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
  • 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 79 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-13
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 75 - 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 41 - 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 2 - Secretary → ME
  • 28
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ 2012-01-27
    IIF 80 - 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 78 - 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 54 - Director → ME
  • 31
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,908 GBP2024-05-31
    Officer
    2022-05-13 ~ 2023-06-15
    IIF 22 - Director → ME
    Person with significant control
    2022-05-13 ~ 2023-06-15
    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
  • 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 71 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-28
    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
  • 33
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ 2017-03-03
    IIF 63 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-03
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ 2019-12-19
    IIF 65 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-19
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 35
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-07-12
    IIF 45 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-12
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 36
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2014-10-10
    IIF 43 - Director → ME
  • 37
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ 2011-09-14
    IIF 86 - Director → ME
  • 38
    590 Kingston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2007-11-13 ~ 2007-11-16
    IIF 84 - Director → ME
  • 39
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-25 ~ 2025-05-20
    IIF 31 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-05-20
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 40
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-25 ~ 2025-10-14
    IIF 12 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-10-14
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 41
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-03-02
    IIF 6 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-03-02
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 42
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-04
    IIF 67 - Director → ME
  • 43
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-24
    IIF 10 - Director → ME
  • 44
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ 2021-07-06
    IIF 46 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-06
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 45
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ 2019-09-17
    IIF 77 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-09-17
    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
  • 46
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-28 ~ 2012-01-27
    IIF 81 - Director → ME
  • 47
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-09-20
    IIF 39 - Director → ME
  • 48
    WIDE FUTURE LIMITED - 2016-02-19
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-02-11
    IIF 52 - Director → ME
  • 49
    TRANSBUD LIMITED - 2012-02-17
    134 Swarcliffe Avenue, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    3,670 GBP2024-11-30
    Officer
    2011-11-11 ~ 2012-02-16
    IIF 18 - Director → ME
  • 50
    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 85 - Director → ME
  • 51
    PERFECT TRADER LIMITED - 2025-04-24
    590 Kingston Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2025-04-17
    IIF 19 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-17
    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
  • 52
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,067 GBP2023-05-31
    Officer
    2022-05-04 ~ 2022-07-12
    IIF 23 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-07-12
    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
  • 53
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-06-22 ~ 2024-09-24
    IIF 7 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-09-24
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 54
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2015-08-20 ~ 2015-12-04
    IIF 66 - Director → ME
  • 55
    TOP UNITED LIMITED - 2023-02-01
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-29 ~ 2023-01-09
    IIF 4 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-01-09
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 56
    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 36 - Director → ME
    Person with significant control
    2019-03-19 ~ 2020-05-21
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 57
    5 London Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-10-01
    IIF 74 - Director → ME
  • 58
    115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2015-03-18
    IIF 58 - Director → ME
  • 59
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ 2022-04-22
    IIF 9 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-22
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 60
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-06-29
    IIF 27 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-06-29
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 61
    3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ 2011-11-14
    IIF 30 - Director → ME
  • 62
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-11-08
    IIF 68 - Director → ME
  • 63
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ 2021-03-24
    IIF 35 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-03-24
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 64
    TYXON LTD
    - now
    EXPRESS PARTNERS LTD - 2008-01-09
    590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-11-30
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 83 - Director → ME
  • 65
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-14 ~ 2024-07-24
    IIF 16 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-07-24
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 66
    590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 34 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 67
    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
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,350 GBP2024-12-31
    Officer
    2017-03-22 ~ 2017-11-09
    IIF 21 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-09
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 68
    TRADE SPECIALISTS LTD - 2014-05-08
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2014-05-07
    IIF 64 - Director → ME
  • 69
    EXPRESS UNIVERSAL LIMITED - 2014-05-08
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 38 - Director → ME
  • 70
    TRADE 4 U LTD - 2015-02-18
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ 2015-02-17
    IIF 56 - Director → ME
  • 71
    ALL-ROUND PERFECTION LTD - 2020-12-30
    590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-05-22 ~ 2020-12-30
    IIF 70 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-30
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE

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