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.
Wiszowaty, Nicholas Jan
- British born in October 1962
Wiszowaty, Nicholas Jan
Resident in Greece
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 1
- British born in October 1962
Wiszowaty, Nicholas Jan
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1962
Wiszowaty, Nicholas Jan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1962
Wiszowaty, Nicholas Jan
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Wiszowaty, Nicholas Jan
Resident in England
Registered addresses and corresponding companiesParrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
IIF 17
- British managing director born in October 1962
Wiszowaty, Nicholas Jan
Resident in England
Registered addresses and corresponding companiesParrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
IIF 18
- British director born in October 1962
Wiszowaty, Nicholas Jan
Resident in United States
Registered addresses and corresponding companies9 Bonhill Street, London, EC2A 4DJ, England
IIF 19
- British company chairmanRegistered addresses and corresponding companies
Wiszowaty, Nicholas Jan
Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
IIF 20
- British company directorRegistered addresses and corresponding companies
Wiszowaty, Nicholas Jan
Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
IIF 21
- born in January 1962Registered addresses and corresponding companies
Wiszowaty, Nicholas Jan
Parrocke Lodge, West Drive Wentworth, Virginia Water, GU25 4NA
IIF 22
- British born in October 1962
Mr Nicholas Jan Wiszowaty
Resident in Greece
Registered addresses and corresponding companies - British born in October 1962
Mr Nicholas Jan Wiszowaty
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Nicholas Jan Wiszowaty
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Nicholas Jan Wiszowaty
Resident in United States
Registered addresses and corresponding companies9 Bonhill Street, London, EC2A 4DJ, England
IIF 30
- 1ALCHIMISTICO LIMITED - 2010-11-099 Bonhill Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 2HILLGATE (278) LIMITED - 2002-03-04Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer2002-03-22 ~ 2005-03-31IIF 6 - Director → ME
- 3
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
0437485610-11 Austin Friars, London, EnglandDissolved Corporate (23 parents)Officer2011-03-03 ~ 2017-12-29IIF 5 - Director → ME - 4
DOLPHIN KEY LIMITED
167092089 Bonhill Street, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
DOLPHIN Q LIMITED
167077349 Bonhill Street, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 4 - Director → ME - 6
EASY TASTY MAGIC LIMITED
070321859 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2013-08-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7FLEUR HOSPITALITY LIMITED - nowFLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
SWEET CHICK LONDON LIMITED
- 2018-06-13 11006699Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (5 parents)Officer2017-10-11 ~ 2018-06-04IIF 19 - Director → MEPerson with significant control2017-10-11 ~ 2018-06-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 855 Newman Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-06-11 ~ 2009-03-31IIF 8 - Director → ME
- 9JAYSTONE PLC - 1990-04-191 Stephen Street, LondonActive Corporate (33 parents, 11 offsprings)Officer1993-01-01 ~ 2009-03-31IIF 18 - Director → ME
- 10
FREUD EBT TRUSTEES LIMITED
0493512755 Newman Street, LondonDissolved Corporate (11 parents)Officer2003-10-16 ~ 2009-03-31IIF 16 - Director → ME2003-10-16 ~ 2005-09-16IIF 20 - Secretary → ME - 1155 Newman Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-11-26 ~ 2009-03-31IIF 17 - Director → ME
- 12
FREUD INTERNATIONAL LLP
OC30440455 Newman Street, LondonDissolved Corporate (5 parents)Officer2003-04-09 ~ 2005-09-16IIF 22 - LLP Member → ME - 13
GIPSYMEDIA LTD
03733258Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (16 parents)Officer1999-09-28 ~ 2006-03-31IIF 9 - Director → ME - 14REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-264 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2013-06-04 ~ 2017-06-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 25 - Has significant influence or control → OE
- 15
GUARDS POLO PROPERTY HOLDINGS LIMITED
- 2020-02-26 124180459 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 13 - Director → ME - 16
IMAGICOM 2 LIMITED
- 2017-08-07 108586939 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LIL CHICK LIMITED
128776439 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19 0378256716-19 Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2002-02-13 ~ 2003-01-31IIF 7 - Director → ME - 19
VIDA CONSULTANCY LTD
0767174116 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FREUD NETWORKS LIMITED
- 2005-10-20 03839115VINEGRID LIMITED
- 2000-05-11 038391151 Stephen Street, LondonActive Corporate (14 parents, 4 offsprings)Officer1999-10-06 ~ 2010-02-01IIF 15 - Director → ME2001-12-20 ~ 2009-03-02IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.