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

Kubalka, Piotr

    Related profiles found in government register
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 1

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 2

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29 The Broadway, Ealing, London, London, W5 2NP

      IIF 7

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 8

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 9

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 10

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 11

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Kubalka, Piotr Rafal
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Ealing Cross, 85 Uxbridge Road, London, W5 5TH

      IIF 18
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 86

    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 87
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 130
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 138
  • Kubalka, Piotr
    Polish secretary

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, Uk

      IIF 139
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Mr Piotr Kubalka
    British born in March 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 145
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • 28/29, The Broadway, London, W5 2NP, England

      IIF 146
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 147

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 148 IIF 149 IIF 150

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 153

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 154

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, England

      IIF 155

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 156 IIF 157 IIF 158

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 160 IIF 161
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 169

    • 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 170

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 171

    • Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 172

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 173
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 174
child relation
Offspring entities and appointments
Active 45
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,979 GBP2023-07-31
    Officer
    2021-07-02 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 2
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Corporate (2 parents)
    Equity (Company account)
    2,071 GBP2023-09-30
    Officer
    2007-09-24 ~ now
    IIF 7 - director → ME
  • 4
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 6
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2020-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 7
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2011-06-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 18 - director → ME
  • 9
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    275,214 GBP2023-08-31
    Officer
    2011-04-05 ~ now
    IIF 129 - director → ME
  • 10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 128 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 11
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,602 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 12
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 66 - director → ME
  • 13
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 4 - director → ME
  • 14
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 150 - Has significant influence or control → OE
  • 15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 16
    101 Vaughan Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 138 - secretary → ME
  • 17
    28-29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 114 - director → ME
  • 18
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ now
    IIF 50 - director → ME
  • 19
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2023-10-31
    Officer
    2022-12-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 20
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 14 - director → ME
  • 21
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    216,978 GBP2023-05-31
    Officer
    2005-05-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 58 - director → ME
  • 23
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,353 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 12 - director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 25
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 127 - director → ME
  • 26
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 62 - director → ME
  • 27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    496 GBP2023-09-30
    Officer
    2007-09-07 ~ now
    IIF 126 - director → ME
  • 28
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-10-05 ~ now
    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
  • 29
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 148 - Has significant influence or control → OE
  • 30
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROBOTIC LINKS LTD - 2021-03-11
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 32
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    2006-02-10 ~ dissolved
    IIF 142 - secretary → ME
  • 33
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294 GBP2023-08-31
    Officer
    2020-04-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 34
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 57 - director → ME
  • 35
    28-29 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 36
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 60 - director → ME
  • 37
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 13 - director → ME
  • 38
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 160 - Has significant influence or control → OE
  • 39
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-04 ~ now
    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
  • 40
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 73 - director → ME
  • 41
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 76 - director → ME
  • 42
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 72 - director → ME
  • 43
    28-29 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 34 - director → ME
  • 44
    10 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 1 - director → ME
  • 45
    Company number 06534622
    Non-active corporate
    Officer
    2008-03-14 ~ now
    IIF 140 - secretary → ME
Ceased 96
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 11 - director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 69 - director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    4385, 08642384: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 22 - director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    45 Avril Way, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 105 - director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 102 - director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 85 - director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 74 - director → ME
  • 8
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 111 - director → ME
  • 9
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2014-09-23 ~ 2016-01-05
    IIF 117 - director → ME
    2016-11-11 ~ 2017-02-23
    IIF 75 - director → ME
  • 10
    12 Cairnfield Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 35 - director → ME
  • 11
    19 Tillett Road, Leicester, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 28 - director → ME
  • 12
    62a Highgate High Street, Manger House, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 32 - director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 115 - director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 158 - Ownership of shares – 75% or more → OE
  • 15
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 125 - director → ME
  • 16
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 67 - director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2023-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 9 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 174 - Ownership of shares – 75% or more → OE
  • 18
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 46 - director → ME
  • 19
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,927 GBP2023-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 37 - director → ME
  • 20
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 130 - director → ME
  • 21
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 93 - director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 19 - director → ME
  • 23
    63/66 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 56 - director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,611 GBP2023-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 54 - director → ME
  • 25
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 143 - secretary → ME
  • 26
    28/29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 48 - director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 64 - director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    275,214 GBP2023-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 170 - Ownership of shares – 75% or more → OE
  • 29
    Craven House, 40-44 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 147 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    Enterprise House, Ocean Way, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 104 - director → ME
  • 32
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 65 - director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    31 Balmoral Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 40 - director → ME
  • 34
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 91 - director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    58 Park Grove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 27 - director → ME
  • 36
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 10 - director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 154 - Has significant influence or control → OE
  • 37
    28-29 The Broadway, Ealing
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 21 - director → ME
  • 38
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 43 - director → ME
  • 39
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 71 - director → ME
  • 40
    CAPITAL MINISTRY LIMITED - 2011-01-18
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 92 - director → ME
  • 41
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 84 - director → ME
  • 42
    SERVICES&TRADE LTD - 2011-10-18
    61 Hardy Road, London
    Corporate (1 parent)
    Equity (Company account)
    739,511 GBP2023-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 51 - director → ME
  • 43
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    131,693 GBP2023-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 26 - director → ME
  • 44
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,353 GBP2023-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 109 - director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 45
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 144 - secretary → ME
  • 46
    MAXBUD SERVICES LIMITED - 2012-02-21
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -15,757 GBP2023-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 31 - director → ME
  • 47
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 39 - director → ME
  • 48
    SIMPLY THE FIRST LTD - 2011-04-27
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 90 - director → ME
  • 49
    A2Z JOINERY LTD - 2016-04-20
    13 Florence Road, Walton-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 95 - director → ME
  • 50
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,810 GBP2023-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 41 - director → ME
  • 51
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 124 - director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 171 - Ownership of shares – 75% or more → OE
  • 52
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 122 - director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 153 - Ownership of shares – 75% or more → OE
  • 53
    CAPITAL ACCESS LTD - 2012-03-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 52 - director → ME
  • 54
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 47 - director → ME
  • 55
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 38 - director → ME
  • 56
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 141 - secretary → ME
  • 57
    TODICA LTD - 2024-09-19
    28-29 The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 113 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 156 - Has significant influence or control → OE
  • 58
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 68 - director → ME
  • 59
    TREBUD LIMITED - 2012-02-06
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 25 - director → ME
  • 60
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 2 - director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 61
    BF START LIMITED - 2013-02-11
    28-29 The Broadway, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 20 - director → ME
  • 62
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 139 - secretary → ME
  • 63
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 88 - director → ME
  • 64
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 94 - director → ME
    2012-08-07 ~ 2016-02-12
    IIF 86 - director → ME
  • 65
    BRADOX LTD - 2013-08-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,666 GBP2024-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 63 - director → ME
  • 66
    TEXAR LTD - 2014-01-29
    483 Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 112 - director → ME
  • 67
    ABC ACTIVE LTD - 2014-08-30
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 116 - director → ME
  • 68
    Craven House, 40-44 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 107 - director → ME
  • 69
    JFK CONSULTING LIMITED - 2014-08-20
    28-29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 30 - director → ME
  • 70
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 44 - director → ME
  • 71
    EAST SHEEN LIMITED - 2017-03-23
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 83 - director → ME
  • 72
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 55 - director → ME
  • 73
    GIFT 4U LTD - 2015-02-27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,339 GBP2023-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 100 - director → ME
  • 74
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 87 - director → ME
  • 75
    211 Boundary Road, Wolthamstow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 49 - director → ME
  • 76
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 77
    KATANGA LTD - 2013-06-17
    136 Herga Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 42 - director → ME
  • 78
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 101 - director → ME
  • 79
    DARACON LTD - 2013-03-05
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    57,353 GBP2024-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 61 - director → ME
  • 80
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 23 - director → ME
  • 81
    KEEP YOUR BALANCE LTD - 2016-01-25
    16 Great North Way, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 123 - director → ME
  • 82
    BUILD TOWN LTD - 2012-07-31
    28/29 The Broadway, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 24 - director → ME
  • 83
    VIMTEX LIMITED - 2013-02-19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 33 - director → ME
  • 84
    UTTERLY FIRST LTD - 2010-02-18
    11 Deepfield Way, Coulsdon, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -9,180 GBP2023-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 89 - director → ME
  • 85
    SERVICE ACTIONS LTD - 2015-03-27
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 36 - director → ME
  • 86
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 118 - director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 87
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Corporate (1 parent)
    Equity (Company account)
    729 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 120 - director → ME
  • 88
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,738 GBP2023-10-31
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 119 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 157 - Has significant influence or control → OE
  • 89
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 77 - director → ME
  • 90
    28-29 The Broadway, Ealing
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 53 - director → ME
  • 91
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 45 - director → ME
  • 92
    8 Royal Parade, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 110 - director → ME
  • 93
    28-29 The Broadway, Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 97 - director → ME
  • 94
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    67 Eccleston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 29 - director → ME
  • 95
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    410 GBP2023-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 103 - director → ME
  • 96
    Company number 06508915
    Non-active corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.