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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piotr Kubalka

    Related profiles found in government register
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 1 IIF 2

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 3

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Piotr Kubalka
    British born in March 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 8
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 9

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 10 IIF 11 IIF 12

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 15

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 16

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, England

      IIF 17

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 22 IIF 23
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 31

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 32

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 37

    • 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 38

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 39

    • Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 40

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 41
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 42
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29 The Broadway, Ealing, London, London, W5 2NP

      IIF 43

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 44

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 45

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 46

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 47

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Kubalka, Piotr Rafal
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Ealing Cross, 85 Uxbridge Road, London, W5 5TH

      IIF 54
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 122

    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 123
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 166
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 167
  • Kubalka, Piotr
    Polish secretary

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, Uk

      IIF 168
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • 28/29, The Broadway, London, W5 2NP, England

      IIF 174
child relation
Offspring entities and appointments
Active 45
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,979 GBP2023-07-31
    Officer
    2021-07-02 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Corporate (2 parents)
    Equity (Company account)
    2,071 GBP2023-09-30
    Officer
    2007-09-24 ~ now
    IIF 43 - director → ME
  • 4
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2020-05-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-06-21 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 54 - director → ME
  • 9
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    275,214 GBP2023-08-31
    Officer
    2011-04-05 ~ now
    IIF 165 - director → ME
  • 10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 164 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,602 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 102 - director → ME
  • 13
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 34 - director → ME
  • 14
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    101 Vaughan Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 167 - secretary → ME
  • 17
    28-29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 150 - director → ME
  • 18
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ now
    IIF 86 - director → ME
  • 19
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2023-10-31
    Officer
    2022-12-21 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 50 - director → ME
  • 21
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    216,978 GBP2023-05-31
    Officer
    2005-05-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 94 - director → ME
  • 23
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,353 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 48 - director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 163 - director → ME
  • 26
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 98 - director → ME
  • 27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    496 GBP2023-09-30
    Officer
    2007-09-07 ~ now
    IIF 162 - director → ME
  • 28
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROBOTIC LINKS LTD - 2021-03-11
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    2006-02-10 ~ dissolved
    IIF 171 - secretary → ME
  • 33
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294 GBP2023-08-31
    Officer
    2020-04-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 93 - director → ME
  • 35
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 36
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 96 - director → ME
  • 37
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 49 - director → ME
  • 38
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 39
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 109 - director → ME
  • 41
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 112 - director → ME
  • 42
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 108 - director → ME
  • 43
    28-29 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 70 - director → ME
  • 44
    10 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 31 - director → ME
  • 45
    Company number 06534622
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 169 - secretary → ME
Ceased 96
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 47 - director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 105 - director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    4385, 08642384: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 58 - director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    45 Avril Way, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 141 - director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 138 - director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 121 - director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 110 - director → ME
  • 8
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 147 - director → ME
  • 9
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2014-09-23 ~ 2016-01-05
    IIF 153 - director → ME
    2016-11-11 ~ 2017-02-23
    IIF 111 - director → ME
  • 10
    12 Cairnfield Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 71 - director → ME
  • 11
    19 Tillett Road, Leicester, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 64 - director → ME
  • 12
    62a Highgate High Street, Manger House, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 68 - director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 151 - director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 161 - director → ME
  • 16
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 103 - director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2023-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 45 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 82 - director → ME
  • 19
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,927 GBP2023-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 73 - director → ME
  • 20
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 166 - director → ME
  • 21
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 129 - director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 55 - director → ME
  • 23
    63/66 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 92 - director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,611 GBP2023-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 90 - director → ME
  • 25
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 172 - secretary → ME
  • 26
    28/29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 84 - director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 100 - director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    275,214 GBP2023-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 174 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    Craven House, 40-44 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 132 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 9 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    Enterprise House, Ocean Way, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 140 - director → ME
  • 32
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 101 - director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    31 Balmoral Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 76 - director → ME
  • 34
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 127 - director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    58 Park Grove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 63 - director → ME
  • 36
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 46 - director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 16 - Has significant influence or control → OE
  • 37
    28-29 The Broadway, Ealing
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 57 - director → ME
  • 38
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 79 - director → ME
  • 39
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 107 - director → ME
  • 40
    CAPITAL MINISTRY LIMITED - 2011-01-18
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 128 - director → ME
  • 41
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 120 - director → ME
  • 42
    SERVICES&TRADE LTD - 2011-10-18
    61 Hardy Road, London
    Corporate (1 parent)
    Equity (Company account)
    739,511 GBP2023-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 87 - director → ME
  • 43
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    131,693 GBP2023-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 62 - director → ME
  • 44
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,353 GBP2023-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 145 - director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 45
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 173 - secretary → ME
  • 46
    MAXBUD SERVICES LIMITED - 2012-02-21
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -15,757 GBP2023-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 67 - director → ME
  • 47
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 75 - director → ME
  • 48
    SIMPLY THE FIRST LTD - 2011-04-27
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 126 - director → ME
  • 49
    A2Z JOINERY LTD - 2016-04-20
    13 Florence Road, Walton-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 131 - director → ME
  • 50
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,810 GBP2023-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 77 - director → ME
  • 51
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 160 - director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 39 - Ownership of shares – 75% or more → OE
  • 52
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 158 - director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 53
    CAPITAL ACCESS LTD - 2012-03-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 88 - director → ME
  • 54
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 83 - director → ME
  • 55
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 74 - director → ME
  • 56
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 170 - secretary → ME
  • 57
    TODICA LTD - 2024-09-19
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 149 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 18 - Has significant influence or control → OE
  • 58
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 104 - director → ME
  • 59
    TREBUD LIMITED - 2012-02-06
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 61 - director → ME
  • 60
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 32 - director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 61
    BF START LIMITED - 2013-02-11
    28-29 The Broadway, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 56 - director → ME
  • 62
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 168 - secretary → ME
  • 63
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 124 - director → ME
  • 64
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 130 - director → ME
    2012-08-07 ~ 2016-02-12
    IIF 122 - director → ME
  • 65
    BRADOX LTD - 2013-08-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,666 GBP2024-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 99 - director → ME
  • 66
    TEXAR LTD - 2014-01-29
    483 Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 148 - director → ME
  • 67
    ABC ACTIVE LTD - 2014-08-30
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 152 - director → ME
  • 68
    Craven House, 40-44 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 143 - director → ME
  • 69
    JFK CONSULTING LIMITED - 2014-08-20
    28-29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 66 - director → ME
  • 70
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 80 - director → ME
  • 71
    EAST SHEEN LIMITED - 2017-03-23
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 119 - director → ME
  • 72
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 91 - director → ME
  • 73
    GIFT 4U LTD - 2015-02-27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,339 GBP2023-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 136 - director → ME
  • 74
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 123 - director → ME
  • 75
    211 Boundary Road, Wolthamstow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 85 - director → ME
  • 76
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 77
    KATANGA LTD - 2013-06-17
    136 Herga Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 78 - director → ME
  • 78
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 137 - director → ME
  • 79
    DARACON LTD - 2013-03-05
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    57,353 GBP2024-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 97 - director → ME
  • 80
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 59 - director → ME
  • 81
    KEEP YOUR BALANCE LTD - 2016-01-25
    16 Great North Way, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 159 - director → ME
  • 82
    BUILD TOWN LTD - 2012-07-31
    28/29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 60 - director → ME
  • 83
    VIMTEX LIMITED - 2013-02-19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 69 - director → ME
  • 84
    UTTERLY FIRST LTD - 2010-02-18
    11 Deepfield Way, Coulsdon, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -9,180 GBP2023-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 125 - director → ME
  • 85
    SERVICE ACTIONS LTD - 2015-03-27
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 72 - director → ME
  • 86
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 154 - director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 87
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Corporate (1 parent)
    Equity (Company account)
    729 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 156 - director → ME
  • 88
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,738 GBP2023-10-31
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 155 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 19 - Has significant influence or control → OE
  • 89
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 113 - director → ME
  • 90
    28-29 The Broadway, Ealing
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 89 - director → ME
  • 91
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 81 - director → ME
  • 92
    8 Royal Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 146 - director → ME
  • 93
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 133 - director → ME
  • 94
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    67 Eccleston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 65 - director → ME
  • 95
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    410 GBP2023-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 139 - director → ME
  • 96
    Company number 06508915
    Non-active corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 142 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.