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.
Mr Tomasz Sebastian Kowal
Mr Tomasz Sebastian Kowal
Polish born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 1
15, Court Way, London, W3 0PY, England
IIF 2 1-5, Portpool Lane, London, EC1N 7UU, United Kingdom
IIF 3 16a, North End Road, London, Golders Green, NW11 7PH, United Kingdom
IIF 4 16a, North End Road, London, NW11 7PH, England
IIF 5 20 North Audley Street, Mayfair, London, W1K 6WE
IIF 6 Flat 1, 239, Golders Green Road, London, NW11 9PN, England
IIF 7 Office 350, 78 Golders Green Road, London, NW11 8LN, England
Mr Tomasz Sebastian Kowal
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 8 1-5, Portpool Lane, London, EC1N 7UU, England
Mr Tomasz Sebastian Kowal
Polish born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesKowal, Tomasz Sebastian
Polish logistician born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 1, 239, Golders Green Road, London, NW11 9PN, England
Kowal, Tomasz Sebastian
British born in February 1990Resident in England
Registered addresses and corresponding companiesKowal, Tomasz Sebastian
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesKowal, Tomasz Sebastian
British director born in February 1990Resident in England
Registered addresses and corresponding companiesKowal, Tomasz Sebastian
British medical logistics born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 27 16a, North End Road, London, NW11 7PH, England
Kowal, Tomasz Sebastian
Polish phlebotomist born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 16a North End Road, North End Road, London, NW11 7PH, United Kingdom
- 1 1-5 Portpool Lane, London, EnglandActive Corporate (1 parent)Officer
2025-01-14 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 1-5 Portpool Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 1st Floor, 6-7 Clock Park Shripney Road, Bognor Regis, EnglandDissolved Corporate (4 parents)Officer 2022-04-26 ~ dissolvedIIF 24 - Director → ME
- 4MED LOGISTICS HEALTHCARE LIMITED - 2022-04-29 15 Court Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2022-11-30Person with significant control 2021-10-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5MED LOGISTICS LIMITED - 2022-04-29 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1,693,631 GBP2023-03-31Person with significant control 2022-04-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1-5 Portpool Lane, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 1-5 Portpool Lane, LondonActive Corporate (1 parent)Equity (Company account)-370,638 GBP2023-03-31Person with significant control 2024-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 16a North End Road, North End Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9
MOBILE BLOOD CHECK LTD
- nowBLOOD CHECK ADVICE LIMITED - 2021-05-20 16a North End Road, London, Golders Green, United KingdomDissolved Corporate (1 parent)Equity (Company account)49,960 GBP2020-05-31Officer 2018-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10 1-5 Portpool Lane, LondonDissolved Corporate (1 parent)Equity (Company account)102,611 GBP2022-11-30Person with significant control 2021-10-22 ~ dissolvedIIF 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
- 11 Flat 1, 239 Golders Green Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,518 GBP2017-08-31Officer 2016-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 16a North End Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,250 GBP2020-10-31Officer 2019-10-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2024-03-01 ~ 2025-01-01IIF 26 - Director → MEPerson with significant control 2022-11-30 ~ 2025-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2MED LOGISTICS HEALTHCARE LIMITED - 2022-04-29 15 Court Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2022-11-30Officer 2021-10-22 ~ 2024-01-01IIF 20 - Director → ME
- 3MED LOGISTICS LIMITED - 2022-04-29 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1,693,631 GBP2023-03-31Officer 2019-03-20 ~ 2022-09-14IIF 18 - Director → MEPerson with significant control 2019-03-20 ~ 2022-04-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1-5 Portpool Lane, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-04-26 ~ 2023-10-06IIF 23 - Director → ME
- 5 1-5 Portpool Lane, LondonActive Corporate (1 parent)Equity (Company account)-370,638 GBP2023-03-31Officer 2024-03-01 ~ 2024-08-01IIF 25 - Director → ME 2021-10-22 ~ 2023-08-29IIF 22 - Director → ME
- 6 1-5 Portpool Lane, LondonDissolved Corporate (1 parent)Equity (Company account)102,611 GBP2022-11-30Officer 2021-10-22 ~ 2024-09-01IIF 21 - Director → ME
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