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
Cieslik, Robert
- Polish born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 130, Uphall Road, Ilford, IG1 2JF, England
IIF 2 IIF 3 IIF 4 (more)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 1037, Scylla Road, London, SE15 3NY, England
IIF 11Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 12Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 13 IIF 14 IIF 15 (more)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 26 IIF 27Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 28 IIF 29 IIF 30 (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 40
- Polish company director born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 41553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 4229, 209 High Street, Enfield, EN3 4DD, England
IIF 4330, Uphall Road, Ilford, IG1 2JF, England
IIF 44 IIF 45 IIF 46 (more)12 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 535, Clinton Road, London, N15 5BH, England
IIF 54Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 55 IIF 56 IIF 57 (more)204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 66
- Polish born in April 1972
Mr Robert Cieslik
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 67Elite House, 70 Warwick St, Birmingham, B12 0NL, England
IIF 68553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 6929, 209 High Street, Enfield, EN3 4DD, England
IIF 70219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 7130, Uphall Road, Ilford, IG1 2JF, England
IIF 72 IIF 73 IIF 74 (more)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 8912 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 9037, Scylla Road, London, SE15 3NY, England
IIF 915, Clinton Road, London, N15 5BH, England
IIF 92Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 93Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX
IIF 94 IIF 95 IIF 96 (more)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 118 IIF 119204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 120Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 121 IIF 122 IIF 123 (more)
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 33 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 24 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 430 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 6Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 9Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 10Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - 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 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 19 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 13Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 14Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 6 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 16Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 20 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 3 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 19Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 20Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 2130 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 25 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 7 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 24Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 25Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 13 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 17 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 16 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 30 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 3030 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 2 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 18 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 33Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 8 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 15 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 21 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 3730 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 38Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 39Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 1 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 71 - 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 4 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 42Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 66 - Director → ME
- 2Imperial Chambers 10-17 Seven Ways Parade, LondonActive CorporateEquity (Company account)10,329 GBP2024-10-31Officer2022-10-25 ~ 2025-04-04IIF 22 - Director → MEPerson with significant control2022-10-25 ~ 2025-04-04IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 63 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 59 - Director → MEPerson with significant control2022-10-24 ~ 2024-11-19IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 55 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-23IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 57 - 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 62 - Director → MEPerson with significant control2022-10-26 ~ 2025-09-17IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 50 - Director → MEPerson with significant control2022-12-07 ~ 2025-01-22IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 41 - 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 53 - Director → MEPerson with significant control2022-10-20 ~ 2023-11-11IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 46 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-16IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 42 - Director → ME
- 1330 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,536 GBP2024-10-31Officer2022-10-20 ~ 2025-04-03IIF 5 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-03IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 58 - Director → MEPerson with significant control2022-11-29 ~ 2025-01-01IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 64 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-16IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - 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 65 - Director → MEPerson with significant control2022-10-26 ~ 2025-04-02IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 23 - Director → MEPerson with significant control2022-10-18 ~ 2025-03-28IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 56 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-02IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 61 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 45 - Director → MEPerson with significant control2022-12-07 ~ 2025-07-17IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 14 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-15IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 48 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 60 - Director → MEPerson with significant control2022-12-07 ~ 2024-10-11IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 11 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-11IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 54 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-07IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 51 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 9 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-19IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 43 - Director → MEPerson with significant control2022-10-26 ~ 2023-11-10IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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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