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

Wiszowaty, Nicholas Jan

    Related profiles found in government register
  • Wiszowaty, Nicholas Jan
    British chief executive born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 1 IIF 2 IIF 3
  • Wiszowaty, Nicholas Jan
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 4

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 5

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 6 IIF 7 IIF 8

    • Epworth House, 25 City Road, London, EC1Y 1AR, Uk

      IIF 9

    • Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 10 IIF 11
  • Wiszowaty, Nicholas Jan
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 12

    • Milwood House, West Drive, Wentworth, Virginia Water, Surrey, GU25 4NA, England

      IIF 13

    • Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 14 IIF 15
  • Wiszowaty, Nicholas Jan
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 16
  • Wiszowaty, Nicholas Jan
    British director born in October 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, England

      IIF 17
  • Wiszowaty, Nicholas Jan
    British company chairman

    Registered addresses and corresponding companies

    • Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 18
  • Wiszowaty, Nicholas Jan
    British company director

    Registered addresses and corresponding companies

    • Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA

      IIF 19
  • Wiszowaty, Nicholas Jan
    born in January 1962

    Registered addresses and corresponding companies

    • Parrocke Lodge, West Drive Wentworth, Virginia Water, GU25 4NA

      IIF 20
  • Mr Nicholas Jan Wiszowaty
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 21

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 22

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 23 IIF 24

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 25
  • Nicholas Jan Wiszowaty
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 26
  • Mr Nicholas Jan Wiszowaty
    British born in October 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    ALCHIMISTICO LIMITED - 2010-11-09
    9 Bonhill Street, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -51,126 GBP2023-12-31
    Officer
    2013-02-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    GUARDS POLO PROPERTY HOLDINGS LIMITED - 2020-02-26
    9 Bonhill Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 8 - director → ME
  • 3
    IMAGICOM 2 LIMITED - 2017-08-07
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -27,285 GBP2023-03-31
    Officer
    2017-07-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    269,960 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-09 ~ now
    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
Ceased 13
  • 1
    HILLGATE (278) LIMITED - 2002-03-04
    Lawford House, Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,516,235 GBP2023-06-30
    Officer
    2002-03-22 ~ 2005-03-31
    IIF 15 - director → ME
  • 2
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    2011-03-03 ~ 2017-12-29
    IIF 13 - director → ME
  • 3
    9 Bonhill Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2013-08-15
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
    SWEET CHICK LONDON LIMITED - 2018-06-13
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (4 parents)
    Equity (Company account)
    -1,568,658 GBP2020-10-31
    Officer
    2017-10-11 ~ 2018-06-04
    IIF 17 - director → ME
    Person with significant control
    2017-10-11 ~ 2018-06-04
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    55 Newman Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2009-03-31
    IIF 2 - director → ME
  • 6
    JAYSTONE PLC - 1990-04-19
    1 Stephen Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,357,912 GBP2023-12-31
    Officer
    1993-01-01 ~ 2009-03-31
    IIF 16 - director → ME
  • 7
    55 Newman Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ 2009-03-31
    IIF 11 - director → ME
    2003-10-16 ~ 2005-09-16
    IIF 18 - secretary → ME
  • 8
    OVAL (1907) LIMITED - 2003-12-03
    55 Newman Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2009-03-31
    IIF 14 - director → ME
  • 9
    55 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-09 ~ 2005-09-16
    IIF 20 - llp-member → ME
  • 10
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    1999-09-28 ~ 2006-03-31
    IIF 3 - director → ME
  • 11
    REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
    THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    2013-06-04 ~ 2017-06-12
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 21 - Has significant influence or control → OE
  • 12
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2002-02-13 ~ 2003-01-31
    IIF 1 - director → ME
  • 13
    FREUD NETWORKS LIMITED - 2005-10-20
    VINEGRID LIMITED - 2000-05-11
    1 Stephen Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,682,255 GBP2023-12-31
    Officer
    1999-10-06 ~ 2010-02-01
    IIF 10 - director → ME
    2001-12-20 ~ 2009-03-02
    IIF 19 - secretary → ME

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