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
Individuals in focus
Feszler, Sebastian Adam
- Polish born in June 1980
Feszler, Sebastian Adam
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Perczynski, Krystian
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 3
- Polish director born in June 1980
El-mesbahi, Justyna
Resident in England
Registered addresses and corresponding companiesEaling Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 4
- Polish born in June 1980
Szczykowski, Wieslaw
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Antony Zilienski
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 8
- Polish director born in June 1980
Gurbisz, Tomasz Fryderyk
Resident in England
Registered addresses and corresponding companies10, Hedges Way, Luton, LU4 9FD, England
IIF 9
- Polish born in June 1980
Koc, Pawel
Resident in England
Registered addresses and corresponding companies23 Saltburn Street, Saltburn Street, Hull, HU3 5DY, England
IIF 10
- Polish born in June 1980
Kowalczyk, Malgorzata
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Prejs, Monika Justyna
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 13
- Polish born in June 1980
Zilienski, Antony
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 14
- Polish born in June 1980
Cios, Sebastian Sylwester, Mr.
Resident in England
Registered addresses and corresponding companies49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England
IIF 15
- Polish born in June 1980
Krajewska, Edyta Izabela
Resident in England
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 16
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Monika Justyna Prejs
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 25
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in England
Registered addresses and corresponding companies14 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 2614a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England
IIF 2756, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 28 IIF 29 IIF 30 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 33 IIF 34
- Polish born in June 1980
Mr Krystian Perczynski
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 35
- Polish born in June 1980
Mr Krzysztof Kwiecinski
Resident in England
Registered addresses and corresponding companies56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 36 IIF 37 IIF 38 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 41
- Polish born in June 1980
Mr. Sebastian Sylwester Cios
Resident in England
Registered addresses and corresponding companies49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England
IIF 42
- Polish born in June 1980
Nowak, Krzysztof Wladyslaw
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 43
- Polish born in June 1980
Kowalczyk, Malgorzata Teresa
Resident in England
Registered addresses and corresponding companiesUnit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 4435, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 45 IIF 4670, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 47Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 48 IIF 49Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 50
- Polish born in June 1980
Mr Wieslaw Szczykowski
Resident in England
Registered addresses and corresponding companies104 Crystal House, New Bedford Road, Luton, LU1 1HS, England
IIF 51
- Polish born in June 1980
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Wladyslaw Nowak
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 54
- Polish born in June 1990
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 2 Second Floor, 215 Lumb Lane, Bradford, BD8 7SG, England
IIF 55
- Polish born in June 1980
Mr Tomasz Fryderyk Gurbisz
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Szmygiel, Urszula Szmygiel Risas
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Wasilewski, Norbert Krzysztof
Resident in Poland
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 60
- British born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 61
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 62Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6314 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 6456, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 65 IIF 66 IIF 67 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 70 IIF 71
- Polish born in June 1980
Mr Norbert Krzysztof Wasilewski
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 72
- Slovak born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesUnit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England
IIF 73
- Polish born in June 1980Registered addresses and corresponding companies
Kwiecinski, Krzysztof
327, Woodborough Road, Nottingham, Nottinghamshire, NG3 4JJ, United Kingdom
IIF 74
- Polish born in June 1980
Mrs Malgorzata Teresa Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 7535, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 76 IIF 7770, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 78Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 79 IIF 80Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 81
- British born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 82
- Polish born in June 1980
Kwiecinski, Krystof
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom
IIF 83
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies9, Devon Street, Nottingham, NG3 2BE, England
IIF 84
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krystof Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom
IIF 88
- Slovak born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England
IIF 89
- British Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Torrington Drive, Harrow, Middlesex, HA2 8NF
IIF 90
- Registered addresses and corresponding companies
Krajewska, Edyta Izabela
27, Fowler Road, Colchester, Essex, CO2 9FF, United Kingdom
IIF 91
- Polish born in June 1981
Mrs Edyta Izabela Krajewska
Resident in United Kingdom
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 92
- Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Hedges Way, Luton, LU4 9FD, England
IIF 93
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2
A&E AUTO CARE LTD
09826508Unit 25 Addingford Mills Addingford Lane, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 2 - Director → ME - 3
ALLOY REVOLUTION LTD
16239018Unit 2 Beehive Works, Edderthorpe Street, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2025-11-15 ~ dissolvedIIF 53 - Has significant influence or control → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control over the trustees of a trust → OE - 4
B TO K CONSULTING LTD
1425127256 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 5UK K TO B CONSULTING LTD - 2024-03-2456 Victoria Road Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6
BIOMED SERVICES LTD
16062236Unit 2 Second Floor, 215 Lumb Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-11-16 ~ 2026-03-23IIF 12 - Director → MEPerson with significant control2025-11-16 ~ 2026-03-23IIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control over the trustees of a trust → OE - 7
CARS-MANIA AUTO MECHANIC DIAGNOSTIC REPAIR SERVICING LIMITED
- 2018-09-19 1124818292 Laurel Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 43 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 8
CRAYFISH JOINERY LTD
12446015376 Outwood Common Road, Billericay, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 9
CRCW CONSULTING LTD
1426363856 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 1077 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-10 ~ nowIIF 33 - Director → ME2020-08-06 ~ 2022-02-14IIF 27 - Director → MEPerson with significant control2020-08-06 ~ 2022-02-14IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE2022-03-10 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 11
- 12
DRIVERS BY DRIVERS LTD
11548142Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control56 Victoria Road, Netherfield, Nottingham, EnglandLiquidation Corporate (5 parents)Officer2018-09-03 ~ 2020-07-06IIF 87 - Director → ME2024-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-09-03 ~ 2020-07-06IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE2021-05-05 ~ 2021-12-31IIF 62 - Ownership of shares – 75% or more → OE2024-04-01 ~ 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 - 13
DRIVERSBYDRIVERS RECRUITMENT LTD
11547760Vantage House, Suite 3, Third Floor, 6-7 Claydons Lane, Essex, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EAGLE TYRES SY LTD
12063137471-473 Attercliffe Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15KPKBAK CONSULTING LTD - 2024-03-2556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 16
ELEGANT CATERERS LIMITED
14845286Cromwell Court, 35 Stafford Street, Stoke-on-trent, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
EMS COURIERS LTD
1012702725 Addingford Lane, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 1 - Director → ME - 18
EUROSTAR TRADEWAYS LTD
14943121Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 19
FASHION MUST LIMITED
1515111270 Wellesley Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 20
G-COURIERS LIMITED
0701539510 Torrington Drive, HarrowDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 90 - Secretary → ME - 21
HOLDSON PRODUCTS LIMITED
14673781Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-16 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE - 22
K TO K CONSULTING LTD
1426376556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
K2B CONSULTING LTD
1425185356 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 2456 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 25
KEIK LIMITED
0826271212 Claverdale Road, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-09-20IIF 59 - Director → MEIIF 58 - Director → ME - 2656 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 27
KRKW CONSULTING LTD
1426133556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 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 - 28
LA SOFIA LINGERIE LTD
1331750132 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 29
PET RECRUITMENT LTD
- 2025-11-17 16077381Unit 10 Clifton Business Park, Clifton Road, Brighouse, EnglandActive Corporate (2 parents)Officer2025-10-25 ~ nowIIF 73 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 89 - Has significant influence or control → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 30
OBRA SITIO LIMITED
1453292535 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-15 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OE - 31
- 32
POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA T/A POLISH HERITAGE SCHOOL SLOUGH LTD
- now 11530351POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA LTD - 2020-01-20Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (18 parents)Officer2023-07-09 ~ 2025-10-01IIF 4 - Director → ME - 33BAKKPK CONSULTING LTD - 2024-03-24293 Radford Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 34
PROCLEAN DOMESTIC LTD
15222744Beehive Works, Edderthorpe Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ 2025-11-07IIF 61 - Director → MEPerson with significant control2025-04-23 ~ 2025-11-07IIF 82 - Ownership of shares – 75% or more → OE - 35
QADRA STUDIO LTD
09897853International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GEMINI BEAUTY ACADEMY LTD
- 2025-01-14 11712582SERENITY BUSINESS SERVICES T/A SBS UK LTD
- 2024-03-12 11712582SERENITY BUSINESS SERVICES LIMITED
- 2022-12-07 11712582SERENITY COFFINS LTD
- 2022-08-10 11712582TRENDING FASHION LTD
- 2021-11-08 11712582LAL GULAP LIMITED - 2020-07-0577 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (6 parents)Officer2022-11-01 ~ nowIIF 34 - Director → ME2022-03-20 ~ 2022-08-15IIF 17 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 37
- 3814 A Enterprise Centre, Lysander Road, Melksham, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 39
S.C TRANSPORT & RECOVERY LTD
1484770249 Oatlands Drive, Houghton Conquest, Bedford, EnglandActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 40
SOMICO LTD
09036187121 Sundon Road, Houghton Regis, Dunstable, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-01-24IIF 6 - Director → ME2015-05-10 ~ 2016-04-01IIF 7 - Director → ME - 41
FASHION FREAK NOTT LTD
- 2025-11-28 1438322277 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 42
STONE WORKTOP 4 LIFE LTD
1508144011 Turton Drive, Arnold, Nottingham, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ 2026-02-28IIF 18 - Director → ME - 43
TGEXPRESS LIMITED
0659075310 Hedges Way, Luton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2025-02-10IIF 9 - Director → ME2017-02-18 ~ 2017-02-18IIF 93 - Secretary → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OE2018-07-01 ~ 2025-02-10IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
VERTEX DIRECT LIMITED
1454019735 Stafford Street, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-15 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
WESTROYD CYCLING LTD
16099943Legrams Mill Unit 1b, Legrams Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-11-16 ~ 2026-04-10IIF 11 - Director → MEPerson with significant control2025-11-16 ~ 2026-04-10IIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control → OE - 47
WHITE PEARL LIMITED
14589289Unit 3 237 Thornton Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 48
YAHOOTRG LIMITED
09314004104 Crystal House New Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 49
ZOLI LTD
1239977127 Fowler Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2020-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
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