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.
Mr Piotr Michal Heryng
- Polish born in July 1977
Mr Piotr Michal Heryng
Resident in United Kingdom
Registered addresses and corresponding companiesTalbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, England
IIF 126, Norbiton Common Road, Kingston Upon Thames, KT1 3QB, United Kingdom
IIF 229, Castle Street, Suite 212, Kingston Upon Thames, KT1 1DN, United Kingdom
IIF 3Mail Boxes Etc., Suite 212, 29 Castle Street, Kingston Upon Thames, KT1 1DN, United Kingdom
IIF 435, Red Lion Street, Richmond, TW9 1RB, England
IIF 5Suite 35, Mail Boxes Etc, 30, Red Lion Street, Richmond, TW9 1RB, United Kingdom
IIF 6
- Polish born in July 1977
Heryng, Piotr Michal
Resident in United Kingdom
Registered addresses and corresponding companiesTalbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, England
IIF 726, Norbiton Common Road, Kingston Upon Thames, Surrey, KT1 3QB, United Kingdom
IIF 827, Norbiton Common Road, Kingston Upon Thames, KT1 3QB, England
IIF 929, Castle Street, Suite 212, Kingston Upon Thames, Surrey, KT1 1DN, United Kingdom
IIF 10Mail Boxes Etc., Suite 212, 29 Castle Street, Kingston Upon Thames, KT1 1DN, United Kingdom
IIF 11Suite 212, 22 Eden Street, Kingston Upon Thames, Surrey, KT1 1DN, England
IIF 1235, Red Lion Street, Richmond, TW9 1RB, England
IIF 13Suite 35, Mail Boxes Etc, 30, Red Lion Street, Richmond, Surrey, TW9 1RB, United Kingdom
IIF 14
- Polish managing director born in July 1977
Heryng, Piotr Michal
Resident in United Kingdom
Registered addresses and corresponding companies1a, Aston Mead, Windsor, SL4 5PW, England
IIF 15
- British born in July 1977
Heryng, Piotr
Resident in United Kingdom
Registered addresses and corresponding companiesTalbot House, - S M H, 204-226 Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7HH, United Kingdom
IIF 16
- British born in July 1977
Heryng, Piotr
Resident in England
Registered addresses and corresponding companies
- 1
ANGEL CAR HIRE LTD
15632616Suite 35 Mail Boxes Etc, 30, Red Lion Street, Richmond, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
ANGEL TRANSPORT LIMITED
08383770Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 18 - Director → ME - 3BEE BUILDING MERCHANTS LTD - now
SHOP EWI RENDER SPECIALISTS LTD
- 2025-01-09 15742274167-169 5th Floor, Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2024-09-09 ~ 2024-09-13IIF 15 - Director → ME - 4Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 535 Red Lion Street, Richmond, EnglandActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
HJ GLOBAL LIMITED
1239520727 Norbiton Common Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2020-01-09 ~ 2020-08-16IIF 9 - Director → ME - 7
IMT DESSAU UK LIMITED
080045988 Surbiton Crescent, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ 2012-04-03IIF 16 - Director → ME - 8
TGG BESPOKE LTD
1484013726 Norbiton Common Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
THE GATE.GLOBAL LIMITED
1035848735 Red Lion Street, Richmond, EnglandActive Corporate (1 parent)Officer2016-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
TOP BIZ WEBSITES LIMITED
08866557Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 17 - Director → ME - 11
PANDEMIC PURIFIERS LTD
- 2022-01-31 12904513Mail Boxes Etc., Suite 212, 29 Castle Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
UK CHAUFFEUR HIRE LIMITED
07418883Suite 212 22 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 12 - Director → ME
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