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

Mrs Elzbieta Maria Wernik

    Related profiles found in government register
  • Mrs Elzbieta Maria Wernik
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ

      IIF 1 IIF 2
  • Wernik, Elzbieta Maria
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 1, Vitae, 311 Goldhawk Road, London, W6 0SZ, United Kingdom

      IIF 3
  • Wernik, Elzbieta Maria
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wernik, Elzbieta Maria
    British company director

    Registered addresses and corresponding companies
    • 19 Atherton Heights, Bridgewater Road, Wembley, HA0 1YD

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved corporate (2 parents, 103 offsprings)
    Officer
    2012-05-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    SECRET HOUSE LIMITED - 1995-08-11
    11 Trevilson Close, St Newlyn East, Near Newquay, Cornwall
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -136,041 GBP2016-01-31
    Officer
    1993-10-08 ~ dissolved
    IIF 3 - director → ME
  • 4
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2016-10-15
    IIF 9 - director → ME
  • 2
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    134,833 GBP2015-10-31
    Officer
    1994-05-19 ~ 2016-09-28
    IIF 8 - director → ME
  • 3
    WEST COUNTRY COMMERCIAL SERVICES LIMITED - 2002-08-15
    WEST COUNTRY MERCHANTS LIMITED - 2001-03-16
    Unit 023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
    Corporate (2 parents)
    Equity (Company account)
    -1,402,974 GBP2023-10-30
    Officer
    1993-08-02 ~ 2016-10-31
    IIF 7 - director → ME
  • 4
    SECRET HOUSE LIMITED - 1995-08-11
    11 Trevilson Close, St Newlyn East, Near Newquay, Cornwall
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -136,041 GBP2016-01-31
    Officer
    1993-10-08 ~ 2010-10-01
    IIF 10 - secretary → ME
  • 5
    6 Cambridge Court, 210 Shepherds Bush Road, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,003,503 GBP2016-05-31
    Officer
    2016-07-01 ~ 2016-12-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.