logo
explain how to read the page

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

Wolanski, Hyman

    Related profiles found in government register
  • Wolanski, Hyman
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 1

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 2

    • The Studio, 44 Primrose Hill Road, London, NW3 3AA, England

      IIF 3

    • The Studio, 44 Primrose Hill Road, London, NW3 3AA, United Kingdom

      IIF 4
  • Wolanski, Hyman
    British actuary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 5
  • Wolanski, Hyman
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 6

    • First Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 7

    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 8
  • Wolanski, Hyman
    British managing director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sippchoice Limited, The Podium, Eversholt Street, London, NW1 2DN, England

      IIF 9
  • Wolanski, Hyman
    born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Studio 44, Primrose Hill Road, London, NW3 3AA, United Kingdom

      IIF 10
  • Wolanski, Hyman
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Pine Grove, London, , N20 8LA,

      IIF 11
  • Wolanski, Hyman
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Pine Grove, London, N20 8LA

      IIF 12
  • Wolanski, Hyman
    British actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Pine Grove, London, N20 8LA

      IIF 13

    • Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 14
  • Wolanski, Hyman
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Pine Grove, London, N20 8LA

      IIF 15
  • Wolanski, Hyman
    British consulting actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolanski, Hyman
    British pension actuary born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Pine Grove, London, N20 8LA

      IIF 19
  • Wolanski, Hyman
    British pensions born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Pine Grove, London, N20 8LA

      IIF 20
  • Wolanski, Hyman
    British

    Registered addresses and corresponding companies

    • The Studio, 44 Primrose Hill Road, London, NW3 3AA, England

      IIF 21
  • Mr Hyman Wolanski
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 22 IIF 23

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 24 IIF 25

    • The Studio, 44 Primrose Hill Road, London, NW3 3AA, United Kingdom

      IIF 26

    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2008-01-31
    IIF 20 - Director → ME
  • 2
    BARNETT WADDINGHAM TRUSTEES (1996) LIMITED - now
    AARON TRUSTEE SERVICES LIMITED
    - 2014-03-20 03114972
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    1995-10-17 ~ 1997-03-24
    IIF 18 - Director → ME
  • 3
    CARAMONT DEVELOPMENTS LIMITED
    07094960
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-03 ~ now
    IIF 3 - Director → ME
    2009-12-03 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-02-25 ~ now
    IIF 12 - Director → ME
  • 5
    ESS PRODUCTIONS LIMITED
    05328805
    Athene House, Suite J 86 The Broadway, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    GARDEN SUBURB LLP
    OC337840
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    HESSEL STREET LIMITED
    - now 03194061
    JAKECROFT LIMITED
    - 2010-01-28 03194061
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-05-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    IMPERIUM ENTERPRISES LTD
    07260602
    Insolvency (Case 1) In administration
    Administration started on 2016-09-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-08
    Due to be dissolved on 2019-05-28
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2014-12-10 ~ 2017-03-14
    IIF 9 - Director → ME
  • 9
    JEWISH CARE PENSION TRUSTEES LIMITED
    - now 02493041
    SPINLANE LIMITED - 1990-07-09
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (32 parents)
    Officer
    2010-01-07 ~ 2024-11-18
    IIF 14 - Director → ME
  • 10
    MW PROPERTIES NO 22 LIMITED
    05466277 05466259... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (9 parents)
    Officer
    2012-08-29 ~ 2018-04-13
    IIF 6 - Director → ME
  • 11
    PENSION SCHEME INFORMATION SERVICES LIMITED
    03304041
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-25 ~ 2005-09-26
    IIF 19 - Director → ME
    1997-01-17 ~ 1998-10-28
    IIF 17 - Director → ME
  • 12
    PENSIONS AND ACTUARIAL SERVICES LIMITED
    02957435
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (22 parents)
    Officer
    1994-08-10 ~ 2006-01-09
    IIF 16 - Director → ME
  • 13
    SIPPCHOICE LIMITED
    06739786
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-03 ~ 2018-01-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIPPCHOICE TRUSTEES LIMITED
    - now 06869793
    SIPPCHOICE PROPERTIES LIMITED
    - 2009-05-06 06869793
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2009-04-04 ~ 2018-01-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SIPPINVEST LIMITED
    - now 04938712
    VINTAGE CORPORATE FINANCE LIMITED
    - 2009-03-16 04938712
    VINTAGE FINANCIAL LIMITED - 2004-06-04
    VINTAGE GROUP LIMITED - 2004-03-16
    NECTARINE GROUP LIMITED - 2003-11-12
    MERCURY GROUP LIMITED - 2003-10-28
    TOWER GROUP LIMITED - 2003-10-22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 16
    TOWER PENSION TRUSTEES LIMITED - now
    ALLIANCE TRUST PENSIONS LIMITED
    - 2013-01-28 02178783
    WOLANSKI & CO. TRUSTEES LIMITED
    - 2006-09-01 02178783
    BLOOMSBURY TRUSTEES LIMITED
    - 1992-03-02 02178783
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (56 parents, 18 offsprings)
    Officer
    (before 1990-11-01) ~ 2008-01-31
    IIF 15 - Director → ME
  • 17
    VINTAGE SSAS SERVICES LTD
    12633538
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 1 - Director → ME
  • 18
    WOLANSKI & CO. LIMITED
    10918876
    The Studio, 44 Primrose Hill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    WOLANSKI CHECKLEY FISHER LLP
    OC319601
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 10 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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