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
Individuals in focus
Mr Robert Cieslik
- Polish born in April 1972
Mr Robert Cieslik
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 1Elite House, 70 Warwick St, Birmingham, B12 0NL, England
IIF 2553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 329, 209 High Street, Enfield, EN3 4DD, England
IIF 4219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 530, Uphall Road, Ilford, IG1 2JF, England
IIF 6 IIF 7 IIF 8 (more)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 2312 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 2437, Scylla Road, London, SE15 3NY, England
IIF 255, Clinton Road, London, N15 5BH, England
IIF 26Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 27Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX
IIF 28 IIF 29 IIF 30 (more)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 52 IIF 53204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 54Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- Polish born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 6730, Uphall Road, Ilford, IG1 2JF, England
IIF 68 IIF 69 IIF 70 (more)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 7637, Scylla Road, London, SE15 3NY, England
IIF 77Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 78Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 79 IIF 80 IIF 81 (more)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 92 IIF 93Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 94 IIF 95 IIF 96 (more)
- Polish commercial director born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, England
IIF 106
- Polish company director born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 107553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 10829, 209 High Street, Enfield, EN3 4DD, England
IIF 10930, Uphall Road, Ilford, IG1 2JF, England
IIF 110 IIF 111 IIF 112 (more)12 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 1195, Clinton Road, London, N15 5BH, England
IIF 120Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 121 IIF 122 IIF 123 (more)204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 99 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 2204a Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)Equity (Company account)16,272 GBP2024-10-31Person with significant control2022-10-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 3Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)45,647 GBP2024-10-31Officer2022-10-24 ~ nowIIF 90 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 430 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 100 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 79 Cambridge Park, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2022-10-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 8Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)13,513 GBP2023-10-31Person with significant control2022-10-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 98 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 10Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 97 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 11Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)18,929 GBP2024-10-31Person with significant control2022-10-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12Imperial Chambers, 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)15,262 GBP2024-11-30Officer2022-11-28 ~ nowIIF 85 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 92 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 14Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 76 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1530 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)17,579 GBP2024-10-31Officer2022-10-18 ~ nowIIF 72 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 102 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 17Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)3,305 GBP2024-10-31Officer2022-10-20 ~ nowIIF 86 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 1830 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-12-08 ~ nowIIF 69 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 19Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 94 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 20Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 95 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 2130 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 118 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 22Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)6,121 GBP2024-12-31Officer2022-12-07 ~ nowIIF 91 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 2330 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)17,286 GBP2024-12-31Officer2022-12-07 ~ nowIIF 73 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 24Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 101 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 25Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 93 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 26Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)29,985 GBP2024-12-31Officer2022-12-07 ~ nowIIF 79 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 27Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)3,776 GBP2024-10-31Officer2022-10-20 ~ nowIIF 83 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 28Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)6,910 GBP2024-10-31Officer2022-10-18 ~ nowIIF 82 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 29
PSQUARE CONSULTANCY LTD
- nowPURPLE SQUARE CONSULTANCY LTD - 2024-08-19Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 96 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 3030 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3130 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,579 GBP2024-10-31Officer2022-10-18 ~ nowIIF 68 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 32Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)6,555 GBP2024-10-31Officer2022-10-24 ~ nowIIF 84 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 33Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 105 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 3430 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,448 GBP2024-10-31Officer2022-10-20 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 35Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)4,740 GBP2024-10-31Officer2022-10-26 ~ nowIIF 81 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 36Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)8,434 GBP2024-10-31Officer2022-10-20 ~ nowIIF 87 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3730 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 38Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 78 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 39Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 104 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 40219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)222,854 GBP2024-09-30Officer2019-09-12 ~ nowIIF 67 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4130 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-26 ~ nowIIF 70 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 42Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 103 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
Ceased
28
- 1204a Lytham Road, Warton, Preston, EnglandActive Corporate (2 parents)Equity (Company account)16,272 GBP2024-10-31Officer2022-10-20 ~ 2024-07-05IIF 132 - Director → ME
- 2Imperial Chambers 10-17 Seven Ways Parade, LondonActive CorporateEquity (Company account)10,329 GBP2024-10-31Officer2022-10-25 ~ 2025-04-04IIF 88 - Director → MEPerson with significant control2022-10-25 ~ 2025-04-04IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-28 ~ 2025-04-15IIF 129 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)3,433 GBP2024-10-31Officer2022-10-24 ~ 2024-11-19IIF 125 - Director → MEPerson with significant control2022-10-24 ~ 2024-11-19IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)3,400 GBP2024-10-31Officer2022-10-24 ~ 2025-04-23IIF 121 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-23IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 69 Cambridge Park, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ 2024-07-01IIF 123 - Director → ME
- 7Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2022-10-26 ~ 2025-09-17IIF 128 - Director → MEPerson with significant control2022-10-26 ~ 2025-09-17IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 8494-504 Green Lane, Small Heath, BirminghamActive Corporate (1 parent)Equity (Company account)22,207 GBP2024-12-31Officer2022-12-07 ~ 2025-01-22IIF 116 - Director → MEPerson with significant control2022-12-07 ~ 2025-01-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)13,513 GBP2023-10-31Officer2022-10-20 ~ 2024-07-23IIF 107 - Director → ME
- 1012 Farnham Court Holmleigh Road Estate, Stoke Newington, London, EnglandActive Corporate (1 parent)Equity (Company account)9,939 GBP2024-10-31Officer2022-10-20 ~ 2023-11-11IIF 119 - Director → MEPerson with significant control2022-10-20 ~ 2023-11-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1113 Heol Trostre, St. Mellons, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)4,516 GBP2024-10-31Officer2022-10-20 ~ 2025-04-16IIF 112 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-16IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)18,929 GBP2024-10-31Officer2022-10-24 ~ 2024-07-24IIF 108 - Director → ME
- 1330 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,536 GBP2024-10-31Officer2022-10-20 ~ 2025-04-03IIF 71 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-03IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 14Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2022-11-29 ~ 2025-01-01IIF 124 - Director → MEPerson with significant control2022-11-29 ~ 2025-01-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 1513 Heol Trostre, St. Mellons, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)16,720 GBP2024-11-30Officer2022-11-28 ~ 2025-04-16IIF 130 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-16IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 16138 Winchelsea Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,939 GBP2024-10-31Officer2022-10-26 ~ 2025-04-02IIF 131 - Director → MEPerson with significant control2022-10-26 ~ 2025-04-02IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 17Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)20,461 GBP2024-10-31Officer2022-10-18 ~ 2025-03-28IIF 89 - Director → MEPerson with significant control2022-10-18 ~ 2025-03-28IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 18Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)45,363 GBP2024-12-31Officer2022-12-07 ~ 2024-01-02IIF 122 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 19Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-28 ~ 2025-04-15IIF 127 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 20126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,593 GBP2024-12-31Officer2022-12-07 ~ 2025-07-17IIF 111 - Director → MEPerson with significant control2022-12-07 ~ 2025-07-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 21Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ 2025-04-15IIF 80 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-15IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 2230 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,680 GBP2024-12-31Officer2022-12-07 ~ 2025-03-28IIF 114 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 23Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Equity (Company account)23,860 GBP2024-12-31Officer2022-12-07 ~ 2024-10-01IIF 126 - Director → MEPerson with significant control2022-12-07 ~ 2024-10-11IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 245 Appleyard, Holt, EnglandActive Corporate (1 parent)Equity (Company account)90,643 GBP2023-12-31Officer2022-12-07 ~ 2023-11-11IIF 77 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-11IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 25152 Wood Lane, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)47,565 GBP2024-12-31Officer2022-12-07 ~ 2023-11-07IIF 120 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-07IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2630 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)4,467 GBP2024-12-31Officer2022-12-07 ~ 2025-03-28IIF 117 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 27Unit 8, 21 Bonny Street, London, EnglandActive Corporate (1 parent)Equity (Company account)55,992 GBP2024-12-31Officer2022-12-07 ~ 2024-01-19IIF 75 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2829 Swan House, 209 High Street, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)7,759 GBP2024-10-31Officer2022-10-26 ~ 2023-11-10IIF 109 - Director → MEPerson with significant control2022-10-26 ~ 2023-11-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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