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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawlik, Marcin Krzysztof

child relation
Offspring entities and appointments 86
  • 1
    3 TRADING LTD
    - now 12135174
    HEALSFIELD SMART PLASTIC LTD
    - 2021-04-16 12135174
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-07-06
    IIF 55 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-07-06
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 2
    ALL YOU TRADE LTD.
    12424323
    32 Brixham Gardens, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2020-01-24 ~ 2020-05-19
    IIF 71 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-05-19
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 3
    BENESTRUM LTD. - now
    GREAT EXPERTS LTD.
    - 2021-02-01 12613740
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ 2021-02-01
    IIF 58 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    BIURO W ANGLII LIMITED
    06559692
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BLUE PERFECT LIMITED
    12420640
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2020-05-19
    IIF 35 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-05-19
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 6
    BRANDLOOP LIMITED
    16503530
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    BRIGHT COOPERATION LTD.
    12247580
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-07 ~ 2020-01-24
    IIF 59 - Director → ME
    Person with significant control
    2019-10-07 ~ 2020-01-24
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS (PL) LTD.
    - now 06575751
    KMG TRANS LTD
    - 2008-04-30 06575751
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2012-01-16
    IIF 80 - Director → ME
  • 9
    BUSINESS DLUX LIMITED
    08256799
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2013-12-27
    IIF 42 - Director → ME
  • 10
    BUSINESS EXPERTISE LTD
    08328291
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 60 - Director → ME
  • 11
    CFOPTIMAL LTD.
    06970638
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2021-08-07 ~ 2022-05-09
    IIF 67 - Director → ME
    Person with significant control
    2021-08-07 ~ 2022-05-09
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    CONTINENTAL CAPITAL LIMITED
    16867102
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    DATABASE4YOU LIMITED - now
    SYSTEM REVOLUTION LIMITED
    - 2014-12-09 09185061
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2014-12-09
    IIF 38 - Director → ME
  • 14
    E A HAWKINS MECHANICAL SURVEYS LIMITED
    06221779
    Hunters Barn The Hollow, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 85 - Secretary → ME
  • 15
    E-SPECIALIST LTD.
    10346880
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ 2017-09-14
    IIF 45 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-09-14
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 16
    E-UNIVERSAL LTD.
    07844650
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-02-08
    IIF 74 - Director → ME
  • 17
    ECOTHRIVE LTD.
    16503528
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 18
    EVERON ENTERPRISES LTD
    16857501
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 19
    EXPERT CENTRE LIMITED
    08328238
    590 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-02-04
    IIF 40 - Director → ME
  • 20
    FAST TRANS 11 LTD. - now
    ABOUT CONCEPTS LIMITED
    - 2018-10-23 11083380
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2018-10-23
    IIF 46 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-10-23
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 21
    FIRMA W ANGLII LIMITED
    06489566
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 22
    FLASH MODE LTD.
    11061074
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ 2018-11-07
    IIF 51 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-07
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 23
    FOKUS INTERNATIONAL LIMITED
    09451484
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-10
    IIF 57 - Director → ME
  • 24
    GG TRADE LTD. - now
    FROMPOL LIMITED
    - 2022-04-22 13515597
    590 Kingston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ 2022-04-03
    IIF 30 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-03
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    GLOBAL EXPORT UNIVERSAL LTD
    11646640
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2019-01-31
    IIF 49 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-01-31
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 26
    GLOBALIS VENTURES LTD.
    16857460
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 27
    GOLD PERFECT LIMITED
    12614170
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ 2021-01-19
    IIF 70 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-19
    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
  • 28
    GOLDEN INTERNATIONAL LTD
    13518183
    590 Kingston Road, London
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 31 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 29
    GOOD THING LIMITED
    10000419
    Kem House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-08-26
    IIF 47 - Director → ME
  • 30
    GREENVERGE LTD
    16485244
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    HARRA BI LTD - now
    LEADING TRADER LIMITED
    - 2017-11-23 10684826
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ 2017-11-20
    IIF 48 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-20
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    HEALTHY LIFE ORGANIZATION LTD - now
    WIN-WIN SITUATION LTD.
    - 2019-03-29 11646785
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2019-03-13
    IIF 77 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-13
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 33
    HITECHLAB LIMITED - now
    UNLIMITED TRADING LIMITED
    - 2014-09-04 08328587
    4 Lower Green Gardens, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-09-04
    IIF 73 - Director → ME
  • 34
    HOME-PROTECH LTD - now
    HIGH TECH REVOLUTION LTD
    - 2016-07-04 10000124
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-07-04
    IIF 39 - Director → ME
  • 35
    INVESTCRAFT LIMITED
    06331549
    590 Kingston Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-04-10
    IIF 86 - Secretary → ME
  • 36
    INVESTICAL LTD
    07777690
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ 2012-01-27
    IIF 78 - Director → ME
  • 37
    IT REVOLUTION LTD
    08328332
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-08-06
    IIF 76 - Director → ME
  • 38
    ITDIREKT LTD - now
    GREEN GLOBAL GROUP LTD
    - 2016-01-29 09741939
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2015-12-20
    IIF 52 - Director → ME
  • 39
    KSIEGOWI LIMITED
    08229269
    590 Kingston Road, London
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    LEADING PERFECT LTD.
    14104786
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ 2023-06-15
    IIF 20 - Director → ME
    Person with significant control
    2022-05-13 ~ 2023-06-15
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 41
    M-KOM LTD.
    08572756
    590 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ 2021-03-28
    IIF 69 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-28
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 42
    MARKET PRO LIMITED
    10346914 12248911
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2017-03-03
    IIF 61 - Director → ME
    Person with significant control
    2016-08-25 ~ 2017-03-03
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 43
    MARKET PRO LIMITED
    12248911 10346914
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ 2019-12-19
    IIF 63 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-12-19
    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
  • 44
    MASTER PERFECT LTD.
    13182321
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ 2021-07-12
    IIF 43 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-12
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 45
    ME & PARTNERS LTD
    09184979
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2014-10-10
    IIF 41 - Director → ME
  • 46
    MEDIA UNITED LTD.
    07475452
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2011-09-14
    IIF 84 - Director → ME
  • 47
    MEGAWORKS LTD
    05292710
    590 Kingston Road, London
    Active Corporate (7 parents)
    Officer
    2007-11-13 ~ 2007-11-16
    IIF 82 - Director → ME
  • 48
    MILLION SOLUTIONS LTD
    15678365
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2025-05-20
    IIF 29 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-05-20
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 49
    NEXT CONNECTION LTD.
    15678427
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2025-10-14
    IIF 10 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-10-14
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 50
    NO.1 TRADING LIMITED
    14264571
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-03-02
    IIF 4 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-03-02
    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
  • 51
    NORTHPEAK INDUSTRIES LTD.
    16857487
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 52
    OFFSHORE BUSINESS SOLUTIONS LIMITED
    05622777
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 53
    ONLINE UNIVERSAL LTD
    08036379
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-09-04
    IIF 65 - Director → ME
  • 54
    PANORAMA ESSENTIAL LTD
    15678368
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-06-24
    IIF 8 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    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
  • 55
    PERFECT UNION LIMITED
    13306747
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2021-07-06
    IIF 44 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-07-06
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 56
    POL-EXPORT LIMITED
    11891134
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ 2019-09-17
    IIF 75 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-09-17
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 57
    PREZYDENT LTD.
    06577533
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ 2012-01-27
    IIF 79 - Director → ME
  • 58
    PRO-EXPORTS LIMITED
    08036352
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-09-20
    IIF 37 - Director → ME
  • 59
    RAMBLER 4X4 LIMITED - now
    WIDE FUTURE LIMITED
    - 2016-02-19 09779838
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-02-11
    IIF 50 - Director → ME
  • 60
    RICH & CLEVER LIMITED
    16503538
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 61
    SAMERT LTD - now
    TRANSBUD LIMITED
    - 2012-02-17 07844544 07954866
    134 Swarcliffe Avenue, Leeds
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ 2012-02-16
    IIF 16 - Director → ME
  • 62
    SKYLYTIX LIMITED
    16503533
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 63
    SOCIAL NETWORK ENGINEERING GROUP LTD - now
    TRADECRAFT LIMITED
    - 2017-04-13 07474483
    590 Kingston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-07-14
    IIF 83 - Director → ME
  • 64
    SOLUTION FOCUSED BRIEF THERAPY LTD - now
    PERFECT TRADER LIMITED
    - 2025-04-24 14952978
    590 Kingston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ 2025-04-17
    IIF 17 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-17
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 65
    STRICTE LIMITED
    14086586
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2022-07-12
    IIF 21 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-07-12
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 66
    TOP FIRM LTD.
    14952933
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ 2024-09-24
    IIF 5 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-09-24
    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
  • 67
    TOP TRADE INTERNATIONAL LTD
    09741226
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2015-12-04
    IIF 64 - Director → ME
  • 68
    TOP UNITED STORE LIMITED - now
    TOP UNITED LIMITED
    - 2023-02-01 14264313
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-01-09
    IIF 2 - Director → ME
    Person with significant control
    2022-07-29 ~ 2023-01-09
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 69
    TOP UNIVERSAL LTD
    11891168
    12 Rowan Close, South Wonston, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-19 ~ 2020-05-21
    IIF 34 - Director → ME
    Person with significant control
    2019-03-19 ~ 2020-05-21
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 70
    TRADE EXPERT LTD.
    08036452
    5 London Road, Tooting, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-10-01
    IIF 72 - Director → ME
  • 71
    TRADING INTL. LTD.
    09184839
    115 Frodingham Road, Scunthorpe, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-03-18
    IIF 56 - Director → ME
  • 72
    TRADING PERFECT LTD
    13982211
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2022-04-22
    IIF 7 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-04-22
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 73
    TRADING UNITED LTD
    14088020
    590 Kingston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-05 ~ 2022-06-29
    IIF 25 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-06-29
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 74
    TRADING UNIVERSAL LTD.
    07809753
    3 Green Hey, Much Hoole, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2011-11-14
    IIF 28 - Director → ME
  • 75
    TRANSBUD LIMITED
    07954866 07844544
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2012-11-08
    IIF 66 - Director → ME
  • 76
    TRULY PERFECT LIMITED
    13148672
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-21 ~ 2021-03-24
    IIF 33 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-03-24
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 77
    TYXON LTD
    - now 05293437
    EXPRESS PARTNERS LTD
    - 2008-01-09 05293437
    590 Kingston Road, London
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2008-01-15
    IIF 81 - Director → ME
  • 78
    UNITY AXIS CORPORATION LTD
    16857507
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 79
    UNIVERSAL PARTNERS LTD
    14730030
    590 Kingston Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-07-24
    IIF 14 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-07-24
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 80
    UNIVERSAL PERFECT LTD.
    13518218
    590 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-03-08
    IIF 32 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-03-08
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 81
    VEG KING UK LTD - now
    VEG KING EUROPE LTD - 2024-03-15
    P & K COLLINS LTD - 2019-08-28
    MINOR THINGS LIMITED
    - 2017-11-09 10684783
    Dhl Supply Chain, Hermitage Lane, Aylesford, England, England
    Active Corporate (2 parents)
    Officer
    2017-03-22 ~ 2017-11-09
    IIF 19 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-11-09
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 82
    VERTEX ENTERPRISES LTD.
    16859376
    590 Kingston Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 83
    WEBGLOBAL LTD - now
    TRADE SPECIALISTS LTD
    - 2014-05-08 08256680
    590 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2014-05-07
    IIF 62 - Director → ME
  • 84
    WEBPHP LTD - now
    EXPRESS UNIVERSAL LIMITED
    - 2014-05-08 08811639
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-05-07
    IIF 36 - Director → ME
  • 85
    WILFUL PICTURES LTD. - now
    TRADE 4 U LTD
    - 2015-02-18 09114965
    590 Kingston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2015-02-17
    IIF 54 - Director → ME
  • 86
    YELLOW BOSON LTD - now
    ALL-ROUND PERFECTION LTD
    - 2020-12-30 12619722
    590 Kingston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-22 ~ 2020-12-30
    IIF 68 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-12-30
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.