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.
Kowal, Tomasz Sebastian
- Polish born in February 1990
Kowal, Tomasz Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies16a North End Road, North End Road, London, NW11 7PH, United Kingdom
IIF 1
- Polish born in February 1990
Kowal, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Lordswood Industrial Estate, Revenge Road, Chatham, Kent, ME5 8UD, United Kingdom
IIF 2
- Polish born in February 1990
Kowal, Tomasz Sebastian
Resident in England
Registered addresses and corresponding companiesFlat 1, 239, Golders Green Road, London, NW11 9PN, England
IIF 3
- Polish born in February 1990
Mr Tomasz Sebastian Kowal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Kowal, Tomasz Sebastian
Resident in England
Registered addresses and corresponding companies - British company director born in February 1990
Kowal, Tomasz Sebastian
Resident in England
Registered addresses and corresponding companies - British director born in February 1990
Kowal, Tomasz Sebastian
Resident in England
Registered addresses and corresponding companies - British medical logistics born in February 1990
Kowal, Tomasz Sebastian
Resident in England
Registered addresses and corresponding companies16a, North End Road, London, NW11 7PH, England
IIF 21
- Polish born in February 1990
Mr Tomasz Sebastian Kowal
Resident in England
Registered addresses and corresponding companies15, Court Way, London, W3 0PY, England
IIF 221-5, Portpool Lane, London, EC1N 7UU, United Kingdom
IIF 2316a, North End Road, London, Golders Green, NW11 7PH, United Kingdom
IIF 2416a, North End Road, London, NW11 7PH, England
IIF 2520 North Audley Street, Mayfair, London, W1K 6WE
IIF 26Flat 1, 239, Golders Green Road, London, NW11 9PN, England
IIF 27Office 350, 78 Golders Green Road, London, NW11 8LN, England
IIF 28
- British born in February 1990
Mr Tomasz Sebastian Kowal
Resident in England
Registered addresses and corresponding companies1-5, Portpool Lane, London, EC1N 7UU, England
IIF 29
- 1
KOVAL PRESTIGE HEALTH LIMITED
161822801-5 Portpool Lane, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
LONDON MEDICAL LOGISTICS LTD
160760631-5 Portpool Lane, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-12 ~ 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 - 3
MED LOGISTICS AND DELIVERIES LIMITED
14515991124 City Road, London, EnglandDissolved Corporate (4 parents)Officer2024-03-01 ~ 2025-01-01IIF 14 - Director → MEPerson with significant control2022-11-30 ~ 2025-01-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
MED LOGISTICS DISTRIBUTION LIMITED
140691251st Floor, 6-7 Clock Park Shripney Road, Bognor Regis, EnglandDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 20 - Director → ME - 515 Court Way, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2021-10-22 ~ 2024-01-01IIF 17 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-25 during the appointment or period of controlMED LOGISTICS LIMITED
- 2022-04-29 1048526520 North Audley Street, Mayfair, LondonLiquidation Corporate (7 parents)Officer2019-03-20 ~ 2022-09-14IIF 15 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-20 ~ 2022-04-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MED LOGISTICS PROPERTIES LIMITED
140690501-5 Portpool Lane, LondonActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 12 - Director → ME2022-04-26 ~ 2023-10-06IIF 19 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
MED LOGISTICS TECHNOLOGY LIMITED
136983261-5 Portpool Lane, LondonDissolved Corporate (4 parents)Officer2021-10-22 ~ 2023-08-29IIF 9 - Director → ME2024-03-01 ~ 2024-08-01IIF 13 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 916a North End Road, North End Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10
BLOOD CHECK ADVICE LIMITED
- 2021-05-20 1137647016a North End Road, London, Golders Green, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11PROFESSION FINANCE LIMITED - now
KAMA24 ENTERPRISE LIMITED
- 2018-09-17 0956220714a Ashfield Parade, Southgate, EnglandActive Corporate (3 parents)Officer2015-04-27 ~ 2016-04-29IIF 2 - Director → ME - 12
TAM & D LIMITED
136990441-5 Portpool Lane, LondonDissolved Corporate (1 parent)Officer2021-10-22 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
THOMAS COURIER LIMITED
10338595Flat 1, 239 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
THOMAS PERFECT PROPERTIES LIMITED
1228380416a North End Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
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