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
Kwiecinski, Krzysztof Pawel
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in June 1980
Kwiecinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies9, Devon Street, Nottingham, NG3 2BE, England
IIF 4
- 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 5
- 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 614a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England
IIF 756, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 8 IIF 9 IIF 10 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 13 IIF 14
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980Registered addresses and corresponding companies
Kwiecinski, Krzysztof
327, Woodborough Road, Nottingham, Nottinghamshire, NG3 4JJ, United Kingdom
IIF 23
- 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 24
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in United Kingdom
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 28
- 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 29
- Polish born in June 1980
Nowak, Krzysztof Wladyslaw
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 30
- Polish born in June 1980
Koc, Pawel
Resident in England
Registered addresses and corresponding companies23 Saltburn Street, Saltburn Street, Hull, HU3 5DY, England
IIF 31
- Polish born in June 1980
Krajewska, Edyta Izabela
Resident in England
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 32
- Polish born in June 1980
Zilienski, Antony
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 33
- 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 34
- Polish born in June 1980
Kowalczyk, Malgorzata
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Kwiecinski
Resident in England
Registered addresses and corresponding companies56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 37 IIF 38 IIF 39 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 42
- Polish born in June 1980
Szczykowski, Wieslaw
Resident in England
Registered addresses and corresponding companies - 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 46
- Polish director born in June 1980
Gurbisz, Tomasz Fryderyk
Resident in England
Registered addresses and corresponding companies10, Hedges Way, Luton, LU4 9FD, England
IIF 47
- 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 4835, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 49 IIF 5070, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 51Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 52 IIF 53Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 54
- Polish born in June 1980
Feszler, Sebastian Adam
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 57Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5814 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 5956, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 60 IIF 61 IIF 62 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 65 IIF 66
- 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 67
- Polish born in June 1980
Mrs Monika Justyna Prejs
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 68
- Polish born in June 1980
Prejs, Monika Justyna
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 69
- 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 70
- 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 71
- British born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 72
- Polish born in June 1980
Mr Krystian Perczynski
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 73
- Polish born in June 1980
Mr Tomasz Fryderyk Gurbisz
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Malgorzata Kowalczyk
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 78
- 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 79
- 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 80
- 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 81
- 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 82
- Polish born in June 1980
Szmygiel, Urszula Szmygiel Risas
Resident in England
Registered addresses and corresponding companies - 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 8535, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 86 IIF 8770, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 88Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 89 IIF 90Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 91
- British Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Torrington Drive, Harrow, Middlesex, HA2 8NF
IIF 92
- Registered addresses and corresponding companies
Krajewska, Edyta Izabela
27, Fowler Road, Colchester, Essex, CO2 9FF, United Kingdom
IIF 93
- 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 94
- Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Hedges Way, Luton, LU4 9FD, England
IIF 95
- 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 96
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 56 - Director → ME - 3
ALLOY REVOLUTION LTD
16239018Unit 2 Beehive Works, Edderthorpe Street, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2025-11-15 ~ dissolvedIIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - 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 8 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 20 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 36 - Director → MEPerson with significant control2025-11-16 ~ 2026-03-23IIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control → OEIIF 80 - 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 30 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - 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 28 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 9
CRCW CONSULTING LTD
1426363856 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 1077 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-10 ~ nowIIF 13 - Director → ME2020-08-06 ~ 2022-02-14IIF 7 - Director → MEPerson with significant control2020-08-06 ~ 2022-02-14IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE2022-03-10 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 3 - Director → ME2024-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-03 ~ 2020-07-06IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2021-05-05 ~ 2021-12-31IIF 57 - Ownership of shares – 75% or more → OE2024-04-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 5 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 24 - 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 33 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 18 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 54 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - 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 55 - Director → ME - 18
EUROSTAR TRADEWAYS LTD
14943121Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 52 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 51 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 20
G-COURIERS LIMITED
0701539510 Torrington Drive, HarrowDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 92 - Secretary → ME - 21
HOLDSON PRODUCTS LIMITED
14673781Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-16 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 19 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 11 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 2456 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 25
KEIK LIMITED
0826271212 Claverdale Road, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-09-20IIF 84 - Director → MEIIF 83 - Director → ME - 2656 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 1 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 28
LA SOFIA LINGERIE LTD
1331750132 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 82 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - 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 50 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 46 - Director → ME - 33BAKKPK CONSULTING LTD - 2024-03-24293 Radford Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 21 - 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
- 34
PROCLEAN DOMESTIC LTD
15222744Beehive Works, Edderthorpe Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ 2025-11-07IIF 72 - Director → MEPerson with significant control2025-04-23 ~ 2025-11-07IIF 94 - 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 67 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 34 - 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 14 - Director → ME2022-03-20 ~ 2022-08-15IIF 15 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 37
- 3814 A Enterprise Centre, Lysander Road, Melksham, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 81 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 44 - Director → ME2015-05-10 ~ 2016-04-01IIF 45 - Director → ME - 41
FASHION FREAK NOTT LTD
- 2025-11-28 1438322277 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 42 - 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 16 - Director → ME - 43
TGEXPRESS LIMITED
0659075310 Hedges Way, Luton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2025-02-10IIF 47 - Director → ME2017-02-18 ~ 2017-02-18IIF 95 - Secretary → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OE2018-07-01 ~ 2025-02-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 49 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 35 - Director → MEPerson with significant control2025-11-16 ~ 2026-04-10IIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - 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 48 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 43 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 49
ZOLI LTD
1239977127 Fowler Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2020-01-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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