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 companies128, Wigmore Street, London, W1U 3SA, England
IIF 29, Bonhill Street, London, EC2A 4DJ
IIF 39, Bonhill Street, London, EC2A 4DJ, England
IIF 4 IIF 5 IIF 6 (more)(less)Epworth House, 25 City Road, London, EC1Y 1AR, Uk
IIF 10Milwood House, West Drive, Wentworth, Virginia Water, Surrey, GU25 4NA, England
IIF 11Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1962
Wiszowaty, Nicholas Jan
Resident in United States
Registered addresses and corresponding companies9 Bonhill Street, London, EC2A 4DJ, England
IIF 20
- British Registered addresses and corresponding companies
Wiszowaty, Nicholas Jan
- born in January 1962Registered addresses and corresponding companies
Wiszowaty, Nicholas Jan
Parrocke Lodge, West Drive Wentworth, Virginia Water, , GU25 4NA,
IIF 23
- 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 32
- 1ALCHIMISTICO LIMITED - 2010-11-099 Bonhill Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2013-02-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2
ASSET BACKED LIMITED
173025819 Bonhill Street, London, EnglandActive Corporate (1 parent)Officer2026-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3HILLGATE (278) LIMITED - 2002-03-04Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer2002-03-22 ~ 2005-03-31IIF 18 - Director → ME
- 4
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 11 - Director → ME - 5
DOLPHIN KEY LIMITED
167092089 Bonhill Street, London, EnglandDissolved Corporate (1 parent)Officer2025-09-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-09-10 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
DOLPHIN Q LIMITED
167077349 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer2025-09-10 ~ dissolvedIIF 9 - Director → ME - 7
EASY TASTY MAGIC LIMITED
070321859 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2013-08-15IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8FLEUR HOSPITALITY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2025-09-03FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11SWEET CHICK LONDON LIMITED
- 2018-06-13 11006699Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (6 parents)Officer2017-10-11 ~ 2018-06-04IIF 20 - Director → MEPerson with significant control2017-10-11 ~ 2018-06-04IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 955 Newman Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-06-11 ~ 2009-03-31IIF 13 - Director → ME
- 10JAYSTONE PLC - 1990-04-191 Stephen Street, LondonActive Corporate (33 parents, 11 offsprings)Officer1993-01-01 ~ 2009-03-31IIF 19 - Director → ME
- 11
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 21 - Secretary → ME - 1255 Newman Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-11-26 ~ 2009-03-31IIF 17 - Director → ME
- 13
FREUD INTERNATIONAL LLP
OC30440455 Newman Street, LondonDissolved Corporate (5 parents)Officer2003-04-09 ~ 2005-09-16IIF 23 - LLP Member → ME - 14
GIPSYMEDIA LTD
03733258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-01-25Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (18 parents)Officer1999-09-28 ~ 2006-03-31IIF 15 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-01-19REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-264 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents)Officer2013-06-04 ~ 2017-06-12IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 26 - Has significant influence or control → OE - 16
- 17
IMAGICOM 2 LIMITED
- 2017-08-07 108586939 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LIL CHICK LIMITED
128776439 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19TTS 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 12 - Director → ME - 20
VIDA CONSULTANCY LTD
0767174116 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 21
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