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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

Plasek, Richard

    Related profiles found in government register
  • Plasek, Richard
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom

      IIF 1

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 70, - 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 7

    • 72, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 8

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 9

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 26

    • Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 27

    • Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 28

    • Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF

      IIF 29

    • Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 30

    • Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 31

    • 487, Blackfen Road, Sidcup, Kent, DA15 9NP, England

      IIF 32

    • 6, Elder Close, Sidcup, DA15 8HQ, United Kingdom

      IIF 33 IIF 34

    • 6, Elder Close, Sidcup, Kent, DA15 8HQ, England

      IIF 35

    • 180, Valca, Valca, Slovakia

      IIF 36
  • Plasek, Ekaterina
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom

      IIF 37
  • Plasek, Richard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Plasek, Richard
    British born in December 1973

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, Greater London, SE1 0BL, England

      IIF 49
  • Mr Richard Plasek
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Ekaterina Plasek
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 68
  • Plasek, Richard
    Slovak born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ms Ekaterina Plasek
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom

      IIF 89
  • Plasek, Richard
    British

    Registered addresses and corresponding companies
  • Mr Richard Plasek
    Slovak born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 94
  • Plasek, Ekaterina
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 95
  • Mr Richard Plasek
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Plasek
    British born in December 1973

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, Greater London, SE1 0BL, England

      IIF 106
  • Plasek, Richard

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 107 IIF 108

    • Helrik, Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 109
  • Plasek, Richard
    Slovak

    Registered addresses and corresponding companies
  • Plaser, Richard
    Slovak

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 114
  • Ms Ekaterina Plasek
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States

      IIF 115
  • Konevnikova, Ekaterina
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Plasek
    Slovak born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Ekaterina Konevnikova
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 128
child relation
Offspring entities and appointments 74
  • 1
    72GSSTREET LTD
    - now 14065607
    TELLYGENT LTD
    - 2022-04-25 14065607 14070487... (more)
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 2
    ALL INVEST LIMITED
    - now 05626570
    CITYSCENE ASSOCIATES LIMITED - 2008-10-17
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 3
    ANTLER ASSOCIATES LTD
    10382175
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    ASTRA REINVEST LTD - now
    06134674 LTD - 2016-07-05
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2010-08-26 ~ 2010-09-20
    IIF 109 - Secretary → ME
  • 5
    BEKOL LTD
    10845994
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 6
    BEXLEYHEATH TRAINING COMPANY LTD
    10732310
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOSCO E FUTURA LIMITED - now
    ASTEROIDS RAIN LTD
    - 2016-07-04 08718457
    Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2014-01-27
    IIF 78 - Director → ME
    2013-10-04 ~ 2014-01-15
    IIF 107 - Secretary → ME
  • 8
    BPH - BRITISH PUBLISHING HOUSE LTD
    - now 08659692
    OXFORD ENCYCLOPEDIA LTD
    - 2016-11-15 08659692
    OXFORD ENCYLOPEDIA LTD
    - 2014-02-27 08659692
    OXFORD WHO'S WHO
    - 2014-02-21 08659692 08648905
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2018-12-01
    IIF 33 - Director → ME
  • 9
    BRAMPTON PAYROLL COMPANY LTD
    07900831
    72 Great Suffolk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-04-19
    IIF 75 - Director → ME
  • 10
    BRAN AGENCIES LTD - now
    HELRIK & LOUW PAYROLL COMPANY LIMITED
    - 2020-12-03 07959854
    BRAN AGENCIES LIMITED
    - 2012-03-14 07959854
    17 Bowater Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2014-01-01
    IIF 79 - Director → ME
  • 11
    CCA LOGISTIC LIMITED
    - now 08737771
    DIMLI LOGISTIC LIMITED
    - 2014-04-30 08737771
    72 Great Suffolk Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2015-01-12
    IIF 35 - Director → ME
  • 12
    CENTRUM ODSKODNENI LIMITED
    - now 06381874
    EURO BUSINESS CORPORATION LTD. - 2009-09-28
    Henrik, Ground Floor 17 Bowater Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    COMPANY MANAGEMENT LIMITED
    06459604
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ 2010-10-01
    IIF 92 - Secretary → ME
  • 14
    CUSTODIAN SECURITY LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-15
    Due to be dissolved on 2025-05-04
    NSN CORPORATION LONDON LTD
    - 2021-08-24 08449980
    NSN SECURITY (LONDON) LTD
    - 2015-07-14 08449980
    NSN SERVICE LTD
    - 2013-11-19 08449980 05301871
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ 2020-05-01
    IIF 80 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-05-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DETOX PHARMA LTD.
    08259724
    72 Great Suffolk Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-10 ~ 2021-01-01
    IIF 74 - Director → ME
  • 16
    DIGITAL INNOVATIONS GLOBAL LIMITED
    10741432
    72 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-06 ~ dissolved
    IIF 117 - Director → ME
    2020-09-01 ~ 2020-09-05
    IIF 116 - Director → ME
    2020-08-14 ~ 2020-09-02
    IIF 11 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-09-02
    IIF 58 - Has significant influence or control → OE
    2020-09-01 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
  • 17
    DOLPHI FORWARDING LTD
    06816483
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2010-02-28
    IIF 1 - Director → ME
  • 18
    DOMAIN PARTNERS LTD
    12107169 08187985
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    DRI PRINT LTD
    07136245
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2010-10-01
    IIF 28 - Director → ME
  • 20
    EBERS LIMITED
    05905563
    134 Hither Farm Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2008-05-01
    IIF 113 - Secretary → ME
    2007-11-19 ~ 2008-08-01
    IIF 114 - Secretary → ME
  • 21
    FENG SHUI INTL LIMITED
    06591537
    17 Groundfloor, Bowater Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-06-09
    IIF 69 - Director → ME
  • 22
    FOX WEALTH DEVELOPMENTS LTD
    07750978
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 23
    FRC FIRST RESPONDER COLLEGE LTD
    04731535
    72 Great Suffolk Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-02 ~ 2021-01-01
    IIF 14 - Director → ME
    Person with significant control
    2016-09-02 ~ 2021-01-01
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    GDH PROPERTIES AND ENGINEERING LIMITED - now
    KP PROPERTY SOLUTIONS LIMITED
    - 2023-01-11 08974900
    72 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ 2022-12-26
    IIF 15 - Director → ME
    Person with significant control
    2017-06-16 ~ 2022-12-25
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HELRIK AND LOUW AND PARTNERS COMPANY LTD
    10763722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-25
    Dissolved on 2025-10-25
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2022-07-01
    IIF 36 - Director → ME
    Person with significant control
    2017-05-10 ~ 2022-07-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    HELRIK AND LOUW COMPANY LTD
    08681000
    72 Great Suffolk Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 27
    HELRIK AND LOUW LEGAL LTD
    09474653
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 87 - Director → ME
  • 28
    HELRIK AND LOUW TRUSTEE SERVICES LTD
    08956221
    72 Great Suffolk Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    HELRIK LTD
    04909362
    72 Great Suffolk Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-05-10 ~ now
    IIF 9 - Director → ME
    2003-10-13 ~ 2019-02-04
    IIF 13 - Director → ME
    2003-10-13 ~ 2004-12-20
    IIF 112 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    IBUILD UK LTD
    06605459
    1293a High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2009-06-01
    IIF 73 - Director → ME
  • 31
    INFOREXX LIMITED
    06997386
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-21 ~ 2009-09-02
    IIF 2 - Director → ME
  • 32
    IPZEN LTD
    - now 08187985
    DOMAIN PARTNERS LTD
    - 2016-06-16 08187985 12107169
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-08-22 ~ 2012-09-12
    IIF 3 - Director → ME
    2012-09-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 33
    J&J AUTOMOTIVE LTD
    07126761
    487 Blackfen Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2010-03-01
    IIF 30 - Director → ME
  • 34
    LOFT PROPERTY SOLUTIONS LTD
    09022892
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    LONDON WHO'S WHO LIMITED
    - now 08648905
    OXFORD WHO'S WHO LIMITED
    - 2013-08-15 08648905 08659692
    276 Hempstead Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ 2020-12-14
    IIF 48 - Director → ME
    Person with significant control
    2016-08-13 ~ 2020-12-14
    IIF 120 - Ownership of shares – 75% or more → OE
  • 36
    LOUW AND CO PROPERTY LTD
    - now 06658211
    MERR BUSINESS CONSULTING LTD
    - 2013-04-19 06658211
    LOUW AND CO PROPERTY LTD
    - 2013-04-18 06658211
    MERR BUSINESS CONSULTING LTD
    - 2013-03-08 06658211
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2008-07-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 37
    LOUW AND COMPANY LTD
    04526926
    70 - 72, Great Suffolk Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-01-05 ~ 2014-05-01
    IIF 7 - Director → ME
  • 38
    MD STAR LTD
    13170866
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    MIKON CONSTRUCTION LTD
    06110695
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ 2007-12-19
    IIF 72 - Director → ME
  • 40
    MIRUTAS LTD
    09920760
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MR T'S GYMNASIUM LIMITED
    08206334
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-09-10
    IIF 6 - Director → ME
  • 42
    NEUROLANE LTD
    14650171
    Walden Manor, Waldens Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 37 - Director → ME
    2023-02-08 ~ 2023-09-01
    IIF 22 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    2023-02-08 ~ 2023-09-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 43
    NORAM PARTNERS LIMITED
    07310948
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-01-01
    IIF 25 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-01-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    NSN CHAUFFEURS LTD
    - now 08455574
    NSN CHAUFFERS LTD
    - 2014-04-09 08455574
    NSN SYSTEMS LTD
    - 2014-04-02 08455574
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 45
    OXFORD BUSINESS AND MANAGEMENT LTD
    13176213
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ 2021-02-10
    IIF 12 - Director → ME
  • 46
    PALASON AND PARTNERS COMPANY LTD
    12017557
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 47
    PALASON LTD
    11459439
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2025-06-01
    IIF 26 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-05-20
    IIF 59 - Has significant influence or control → OE
  • 48
    PBPT POWERTRADE LTD
    08910655
    72 Great Suffolk Street, London
    Active Corporate (1 parent)
    Officer
    2014-02-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-25 ~ now
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 49
    PERCUROS LTD
    06048289
    Suite 90 24-28, St Leonards's, Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 50
    PHOTOSTUDIO44 LTD
    06592723
    134 Hither Farm Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2008-06-09
    IIF 71 - Director → ME
  • 51
    RKO HOLDING LTD
    15133173
    72 Great Suffolk Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RMA DOREX UK LTD
    - now 08783091
    DOREX UK LTD
    - 2014-08-01 08783091
    72 Great Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2015-03-01
    IIF 18 - Director → ME
  • 53
    ROMAN PROTECTION LIMITED
    06881548
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 54
    SIMANTOV LTD
    08220948
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 55
    SLOVAK CENTRE
    05149754
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 29 - Director → ME
    2004-07-08 ~ 2005-07-10
    IIF 70 - Director → ME
    2004-06-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 56
    SOUTHMILLS TRADING LIMITED
    06966483
    487 Blackfen Road, Sidcup, Kent
    Active Corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-08-03
    IIF 5 - Director → ME
  • 57
    SPARTA PROPERTY LTD
    09157731
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2019-11-14
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-11-14
    IIF 118 - Ownership of shares – 75% or more → OE
  • 58
    STERN GROUP LTD
    10627405
    72 Great Suffolk Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2023-10-01
    IIF 41 - Director → ME
    Person with significant control
    2017-07-31 ~ 2021-03-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 59
    THE THERAPY SUITE ALBANY PARK LIMITED - now
    WFF SOUTH LONDON LIMITED
    - 2025-04-29 06428017
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-15 ~ 2020-05-05
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TIZC LTD
    07372643
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 61
    TOMAR INVESTMENT LTD
    16178950
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 62
    TS PLOT 1 LIMITED
    17333460 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 63
    TS PLOT 10 LIMITED
    17332158 17333460... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 64
    TS PLOT 2 LIMITED
    17331545 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 65
    TS PLOT 3 LIMITED
    17333300 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    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
  • 66
    TS PLOT 5 LIMITED
    17334564 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    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
  • 67
    TS PLOT 6 LIMITED
    17334654 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 68
    TS PLOT 7 LIMITED
    17334664 17334654... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-07-13 ~ 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
  • 69
    TS PLOT 8 LIMITED
    17331830 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    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
  • 70
    TS PLOT 9 LIMITED
    17331847 17334664... (more)
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    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
  • 71
    WE DO ALL CLAIMS LTD
    07919159
    17 Bowater Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 76 - Director → ME
  • 72
    WEALTH SOLUTIONS LONDON LTD
    06885729
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 27 - Director → ME
  • 73
    WHITE CITY INVEST LIMITED
    - now 05305913
    WHITE CITY LEISURE LIMITED - 2009-01-27
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ 2010-10-01
    IIF 91 - Secretary → ME
  • 74
    WHOLE RANGE COMPANY LIMITED
    08149800
    33 Tallis Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.