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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Bilinski

    Related profiles found in government register
  • Mr Henry Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lsr Management Ltd, C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 1 IIF 2 IIF 3
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 4
  • Henryk Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 5
  • Mr Henryk Stanislaw Bilinski
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 6
    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 7
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 8 IIF 9
    • Lawford House, Albert Place, London, London, N3 1QA, United Kingdom

      IIF 10
    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 11
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 12 IIF 13 IIF 14
  • Bilinski, Henry
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 19
  • Bilinski, Henryk
    British chief executive officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ

      IIF 20
  • Bilinski, Henry Stanislaw
    British finance & administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bilinski, Henry Stanislaw
    British finance and administration director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY, United Kingdom

      IIF 24 IIF 25
  • Bilinski, Henry Stanislaw
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18, Clare Lawn Avenue, London, SW14 8BG, England

      IIF 26
  • Bilinski, Henryk Stanislaw
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 27
    • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 28 IIF 29
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 30 IIF 31
    • Lawford House, Albert Place, London, London, N3 1QA, United Kingdom

      IIF 32
    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 33
    • Lawford House, Lawford House, Albert Place, London, Select, N3 1QA, United Kingdom

      IIF 34
    • C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 35
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 36 IIF 37 IIF 38
  • Bilinski, Henryk Stanislaw
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 39
  • Bilinski, Henryk Stanislaw
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 40
  • Bilinski, Henry
    British finance & administration director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ, United Kingdom

      IIF 41
  • Bilinski, Henry
    British

    Registered addresses and corresponding companies
    • 1, Seaton Close Lynden Gate, Putney Heath, London, SW15 3TJ

      IIF 42
child relation
Offspring entities and appointments 24
  • 1
    45 PITFIELD LTD
    16968878
    Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABHH LIMITED
    14897372
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    AH PROPERTY (LONDON) LIMITED
    13937737
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BGM GROUP LOGISTICS LTD
    16049115
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BHM PROPERTY MANAGEMENT LTD
    11131299
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2020-05-27
    IIF 19 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FLEET AID SOLUTIONS LTD
    16163383
    Lawford House Lawford House, Albert Place, London, Select, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 34 - Director → ME
  • 7
    HATS (ON DEMAND) LTD - now
    HATS (PTS) LTD
    - 2021-09-08 07368860
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    HATS ACCIDENT MANAGEMENT LIMITED
    07718353
    455 Upper Elmers End Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ 2012-04-03
    IIF 24 - Director → ME
  • 9
    HATS GROUP LTD
    - now 03135655
    OLYMPIC (SOUTH) LIMITED
    - 2017-09-21 03135655
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    HATS TRAINING LTD
    07939055
    Divine House, 29 Allens Mead, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-03-12
    IIF 26 - Director → ME
  • 11
    HEALTHCARE AND TRANSPORT SERVICES LTD
    - now 07368747
    HATS (H2S) LIMITED
    - 2017-09-18 07368747
    HATS (SEN) LTD
    - 2011-06-24 07368747
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 2 - Right to appoint or remove directors OE
  • 12
    HEALTHCARE PERSONNEL SOLUTIONS LTD - now
    HATS (IT) LIMITED
    - 2019-09-05 07368847
    HATS (PRIVATE HIRE) LIMITED
    - 2017-11-28 07368847
    HATS (PCO) LTD
    - 2011-06-24 07368847
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2010-09-08 ~ 2012-07-31
    IIF 23 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-24
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    HERITAGE HYGIENE CONSULTANTS LIMITED
    15410456
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 14
    HSB DEVELOPMENT 1 LIMITED
    16642777 16621850
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 15
    HSB DEVELOPMENT 2 LIMITED
    16621850 16642777
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    HSB INVESTMENTS LTD
    11151363
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 17
    INDEPENDENT AMBULANCE ASSOCIATION
    07909475
    Churchill House 137-139 Brent Street, Hendon, London
    Active Corporate (56 parents)
    Officer
    2017-10-04 ~ 2019-02-11
    IIF 20 - Director → ME
  • 18
    INTELLERA TECHNOLOGIES LTD
    16692490
    Lawford House Albert Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MEDIATE LIMITED
    03661076
    Churchmill House, Ockford Road, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-01-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    PANTHEON PRECIOUS METALS LIMITED
    15415274
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ROMANBILINSKIRACING LTD
    - now 11574141
    ROMSKI RACING LTD
    - 2021-10-14 11574141
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 22
    SAMUEL GORDON INSURANCE BROKERS LIMITED - now
    HATS CONSULTANTS LIMITED
    - 2012-11-05 07718365
    Templegate House, 115 - 123 High Street, Orpington, Kent, England
    Active Corporate (6 parents)
    Officer
    2011-07-26 ~ 2012-03-09
    IIF 25 - Director → ME
  • 23
    TRANSPORT RESOURCE SERVICES LIMITED
    - now 07685305
    HATS (FLEET) LTD
    - 2016-04-04 07685305
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-29 ~ now
    IIF 30 - Director → ME
    2011-06-28 ~ 2012-06-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 24
    TRANSPORT RESOURCE SOLUTIONS LIMITED
    16052342
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.