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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

Gawlik, Marcin Krzysztof

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,948 GBP2024-01-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    icon of address 590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address 590 Kingston Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 71
  • 1
    HEALSFIELD SMART PLASTIC LTD - 2021-04-16
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    icon of calendar 2020-07-31 ~ 2021-07-06
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-07-06
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 32 Brixham Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-24 ~ 2020-05-19
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-05-19
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 3
    GREAT EXPERTS LTD. - 2021-02-01
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-20 ~ 2021-02-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-02-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-23 ~ 2020-05-19
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ 2020-05-19
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 5
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,297 GBP2023-10-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-01-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-01-24
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 6
    KMG TRANS LTD - 2008-04-30
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2012-01-16
    IIF 74 - Director → ME
  • 7
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2013-12-27
    IIF 31 - Director → ME
  • 8
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ 2014-02-04
    IIF 52 - Director → ME
  • 9
    icon of address 590 Kingston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    icon of calendar 2021-08-07 ~ 2022-05-09
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-08-07 ~ 2022-05-09
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 10
    SYSTEM REVOLUTION LIMITED - 2014-12-09
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2014-12-09
    IIF 25 - Director → ME
  • 11
    icon of address Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    IIF 79 - Secretary → ME
  • 12
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-25 ~ 2017-09-14
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-09-14
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2012-02-08
    IIF 67 - Director → ME
  • 14
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ 2014-02-04
    IIF 27 - Director → ME
  • 15
    ABOUT CONCEPTS LIMITED - 2018-10-23
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-27 ~ 2018-10-23
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ 2018-10-23
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 16
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,221 GBP2019-11-30
    Officer
    icon of calendar 2017-11-13 ~ 2018-11-07
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-11-07
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,928 GBP2024-02-29
    Officer
    icon of calendar 2015-02-20 ~ 2015-08-10
    IIF 49 - Director → ME
  • 18
    FROMPOL LIMITED - 2022-04-22
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    icon of calendar 2021-07-16 ~ 2022-04-03
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-04-03
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-01-31
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-01-31
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-20 ~ 2021-01-19
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-01-19
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,269 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Kem House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2016-02-11 ~ 2016-08-26
    IIF 36 - Director → ME
  • 23
    LEADING TRADER LIMITED - 2017-11-23
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,136 GBP2021-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2017-11-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-11-20
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 24
    WIN-WIN SITUATION LTD. - 2019-03-29
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-03-13
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-03-13
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 25
    UNLIMITED TRADING LIMITED - 2014-09-04
    icon of address 4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ 2014-09-04
    IIF 66 - Director → ME
  • 26
    HIGH TECH REVOLUTION LTD - 2016-07-04
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,045 GBP2022-01-31
    Officer
    icon of calendar 2016-02-11 ~ 2016-07-04
    IIF 26 - Director → ME
  • 27
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,740 GBP2021-08-31
    Officer
    icon of calendar 2008-04-01 ~ 2008-04-10
    IIF 80 - Secretary → ME
  • 28
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ 2012-01-27
    IIF 71 - Director → ME
  • 29
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    464 GBP2017-12-31
    Officer
    icon of calendar 2012-12-12 ~ 2014-08-06
    IIF 69 - Director → ME
  • 30
    GREEN GLOBAL GROUP LTD - 2016-01-29
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,543 GBP2016-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-20
    IIF 41 - Director → ME
  • 31
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,908 GBP2024-05-31
    Officer
    icon of calendar 2022-05-13 ~ 2023-06-15
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ 2023-06-15
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-06-30
    Officer
    icon of calendar 2020-06-16 ~ 2021-03-28
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-03-28
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2017-03-03
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-03-03
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-08 ~ 2019-12-19
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-12-19
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 35
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ 2021-07-12
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-12
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 36
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2014-10-10
    IIF 29 - Director → ME
  • 37
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-14
    IIF 78 - Director → ME
  • 38
    icon of address 590 Kingston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-16
    IIF 76 - Director → ME
  • 39
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2025-05-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-05-20
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2025-10-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-10-14
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 41
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-29 ~ 2023-03-02
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-03-02
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-09-04
    IIF 57 - Director → ME
  • 43
    icon of address 590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-06-24
    IIF 16 - Director → ME
  • 44
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-31 ~ 2021-07-06
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-07-06
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-19 ~ 2019-09-17
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2019-09-17
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-28 ~ 2012-01-27
    IIF 73 - Director → ME
  • 47
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-09-20
    IIF 24 - Director → ME
  • 48
    WIDE FUTURE LIMITED - 2016-02-19
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2016-02-11
    IIF 39 - Director → ME
  • 49
    TRANSBUD LIMITED - 2012-02-17
    icon of address 134 Swarcliffe Avenue, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    3,670 GBP2024-11-30
    Officer
    icon of calendar 2011-11-11 ~ 2012-02-16
    IIF 28 - Director → ME
  • 50
    TRADECRAFT LIMITED - 2017-04-13
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2011-07-14
    IIF 77 - Director → ME
  • 51
    PERFECT TRADER LIMITED - 2025-04-24
    icon of address 590 Kingston Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2025-04-17
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2025-04-17
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 52
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,067 GBP2023-05-31
    Officer
    icon of calendar 2022-05-04 ~ 2022-07-12
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2022-07-12
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-09-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-09-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-04
    IIF 56 - Director → ME
  • 55
    TOP UNITED LIMITED - 2023-02-01
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-01-09
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2020-05-21
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2020-05-21
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 5 London Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-10-01
    IIF 65 - Director → ME
  • 58
    icon of address 115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-18
    IIF 48 - Director → ME
  • 59
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-16 ~ 2022-04-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2022-04-22
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2022-06-29
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-06-29
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 61
    icon of address 3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ 2011-11-14
    IIF 72 - Director → ME
  • 62
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-17 ~ 2012-11-08
    IIF 58 - Director → ME
  • 63
    icon of address 590 Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-21 ~ 2021-03-24
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-03-24
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 64
    TYXON LTD
    - now
    EXPRESS PARTNERS LTD - 2008-01-09
    icon of address 590 Kingston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-11-30
    Officer
    icon of calendar 2008-01-08 ~ 2008-01-15
    IIF 75 - Director → ME
  • 65
    icon of address 590 Kingston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ 2024-07-24
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-07-24
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 590 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-03-08
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 67
    MINOR THINGS LIMITED - 2017-11-09
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD - 2019-08-28
    icon of address Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,350 GBP2024-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2017-11-09
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-11-09
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 68
    TRADE SPECIALISTS LTD - 2014-05-08
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2014-05-07
    IIF 54 - Director → ME
  • 69
    EXPRESS UNIVERSAL LIMITED - 2014-05-08
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-05-07
    IIF 23 - Director → ME
  • 70
    TRADE 4 U LTD - 2015-02-18
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ 2015-02-17
    IIF 46 - Director → ME
  • 71
    ALL-ROUND PERFECTION LTD - 2020-12-30
    icon of address 590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2020-12-30
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-12-30
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.