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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

Mr Robert Cieslik

child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 204a Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,272 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,647 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9 Cambridge Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,513 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,929 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,262 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,579 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,305 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,121 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,286 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    29,985 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,776 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,910 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,579 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,555 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,448 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,740 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,434 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    222,854 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    icon of address 204a Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,272 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-05
    IIF 99 - Director → ME
  • 2
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate
    Equity (Company account)
    10,329 GBP2024-10-31
    Officer
    icon of calendar 2022-10-25 ~ 2025-04-04
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2025-04-04
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,433 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2024-11-19
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2024-11-19
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,400 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2025-04-23
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-04-23
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 9 Cambridge Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2024-07-01
    IIF 80 - Director → ME
  • 7
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-17
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2025-09-17
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 494-504 Green Lane, Small Heath, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    22,207 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-01-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-01-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,513 GBP2023-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-23
    IIF 52 - Director → ME
  • 10
    icon of address 12 Farnham Court Holmleigh Road Estate, Stoke Newington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,939 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2023-11-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2023-11-11
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 13 Heol Trostre, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4,516 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2025-04-16
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-04-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,929 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2024-07-24
    IIF 53 - Director → ME
  • 13
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,536 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2025-04-03
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-04-03
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ 2025-01-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2025-01-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 13 Heol Trostre, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    16,720 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-04-16
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-04-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 138 Winchelsea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,939 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ 2025-04-02
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2025-04-02
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,461 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ 2025-03-28
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ 2025-03-28
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,363 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-01-02
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2024-01-02
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-04-15
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 126 East Ferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,593 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-07-17
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-07-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2025-04-15
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-04-15
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,680 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (1 parent)
    Equity (Company account)
    23,860 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-10-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2024-10-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    icon of address 5 Appleyard, Holt, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,643 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2023-11-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-11-11
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 152 Wood Lane, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,565 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2023-11-07
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-11-07
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,467 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2025-03-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8, 21 Bonny Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,992 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-01-19
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ 2024-01-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 29 Swan House, 209 High Street, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,759 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ 2023-11-10
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ 2023-11-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.