logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Plasek, Richard

    Related profiles found in government register
  • Plasek, Richard
    Slovak

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 1
  • Plasek, Richard
    Slovak professional

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 2 IIF 3
  • Plaser, Richard
    Slovak professional

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 4
  • Plasek, Richard

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 5

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 6 IIF 7

    • Helrik, Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 8
  • Plasek, Richard
    British

    Registered addresses and corresponding companies
  • Plasek, Richard
    Slovak born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 134 Hither Farm Road, London, SE3 9QU

      IIF 13 IIF 14

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 15 IIF 16 IIF 17

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 18
  • Plasek, Richard
    Slovak accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Plasek, Richard
    Slovak director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, England

      IIF 27

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 28
  • Plasek, Richard
    Slovak professional born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 29

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 30
  • Plasek, Richard
    British born in December 1973

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, Greater London, SE1 0BL, England

      IIF 31
  • Plasek, Richard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 32

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 33
  • Plasek, Richard
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 34 IIF 35
  • Plasek, Richard
    Slovak born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 36
  • Plasek, Ekaterina
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 37
  • Mr Richard Plasek
    Slovak born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Plasek, Richard
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom

      IIF 46

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 47

    • 70, - 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 48

    • 72, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 49

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 50

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 51 IIF 52 IIF 53

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 66

    • Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 67

    • Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 68

    • Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 69

    • 487, Blackfen Road, Sidcup, Kent, DA15 9NP, England

      IIF 70

    • 6, Elder Close, Sidcup, DA15 8HQ, United Kingdom

      IIF 71 IIF 72

    • 6, Elder Close, Sidcup, Kent, DA15 8HQ, England

      IIF 73

    • 180, Valca, Valca, Slovakia

      IIF 74
  • Plasek, Richard
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plasek, Richard
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom

      IIF 78
  • Plasek, Richard
    British professional born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bowater Road, London, SE18 5TF, United Kingdom

      IIF 79

    • Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF

      IIF 80
  • Mr Richard Plasek
    British born in December 1973

    Resident in Slovakia

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, Greater London, SE1 0BL, England

      IIF 81
  • Mr Richard Plasek
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33, Tallis Grove, London, SE7 7LB

      IIF 82

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 83

    • 6, Elder Close, Sidcup, DA15 8HQ, England

      IIF 84
  • Plasek, Ekaterina
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom

      IIF 85
  • Mr Richard Plasek
    Slovak born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 86

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 87
  • Ms Ekaterina Plasek
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States

      IIF 88
  • Konevnikova, Ekaterina
    British commercial director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 89
  • Konevnikova, Ekaterina
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 90
  • Mr Richard Plasek
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Ekaterina Konevnikova
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 108
  • Ms Ekaterina Plasek
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 109
  • Ms Ekaterina Plasek
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 65
  • 1
    72GSSTREET LTD
    - now 14065607
    TELLYGENT LTD
    - 2022-04-25 14065607 14070487... (more)
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    ALL INVEST LIMITED
    - now 05626570
    CITYSCENE ASSOCIATES LIMITED - 2008-10-17
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    ANTLER ASSOCIATES LTD
    10382175
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    ASTRA REINVEST LTD - now
    06134674 LTD - 2016-07-05
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2010-08-26 ~ 2010-09-20
    IIF 8 - Secretary → ME
  • 5
    BEKOL LTD
    10845994
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    BEXLEYHEATH TRAINING COMPANY LTD
    10732310
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOSCO E FUTURA LIMITED - now
    ASTEROIDS RAIN LTD
    - 2016-07-04 08718457
    Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2014-01-27
    IIF 24 - Director → ME
    2013-10-04 ~ 2014-01-15
    IIF 6 - Secretary → ME
  • 8
    BPH - BRITISH PUBLISHING HOUSE LTD
    - now 08659692
    OXFORD ENCYCLOPEDIA LTD
    - 2016-11-15 08659692
    OXFORD ENCYLOPEDIA LTD
    - 2014-02-27 08659692
    OXFORD WHO'S WHO
    - 2014-02-21 08659692 08648905
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2018-12-01
    IIF 71 - Director → ME
  • 9
    BRAMPTON PAYROLL COMPANY LTD
    07900831
    72 Great Suffolk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-04-19
    IIF 22 - Director → ME
  • 10
    BRAN AGENCIES LTD - now
    HELRIK & LOUW PAYROLL COMPANY LIMITED
    - 2020-12-03 07959854
    BRAN AGENCIES LIMITED
    - 2012-03-14 07959854
    17 Bowater Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2014-01-01
    IIF 25 - Director → ME
  • 11
    CCA LOGISTIC LIMITED
    - now 08737771
    DIMLI LOGISTIC LIMITED
    - 2014-04-30 08737771
    72 Great Suffolk Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2015-01-12
    IIF 73 - Director → ME
  • 12
    CENTRUM ODSKODNENI LIMITED
    - now 06381874
    EURO BUSINESS CORPORATION LTD. - 2009-09-28
    Henrik, Ground Floor 17 Bowater Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    COMPANY MANAGEMENT LIMITED
    06459604
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 14
    CUSTODIAN SECURITY LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-15
    Due to be dissolved on 2025-05-04
    NSN CORPORATION LONDON LTD
    - 2021-08-24 08449980
    NSN SECURITY (LONDON) LTD
    - 2015-07-14 08449980
    NSN SERVICE LTD
    - 2013-11-19 08449980 05301871
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ 2020-05-01
    IIF 28 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-05-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DETOX PHARMA LTD.
    08259724
    72 Great Suffolk Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-10 ~ 2021-01-01
    IIF 27 - Director → ME
  • 16
    DIGITAL INNOVATIONS GLOBAL LIMITED
    10741432
    72 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ 2020-09-02
    IIF 52 - Director → ME
    2020-09-06 ~ dissolved
    IIF 89 - Director → ME
    2020-09-01 ~ 2020-09-05
    IIF 90 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-09-02
    IIF 99 - Has significant influence or control → OE
    2020-09-01 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    DOLPHI FORWARDING LTD
    06816483
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-02-28
    IIF 46 - Director → ME
  • 18
    DOMAIN PARTNERS LTD
    12107169 08187985
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    DRI PRINT LTD
    07136245
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2010-10-01
    IIF 67 - Director → ME
  • 20
    EBERS LIMITED
    05905563
    134 Hither Farm Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2008-05-01
    IIF 3 - Secretary → ME
    2007-11-19 ~ 2008-08-01
    IIF 4 - Secretary → ME
  • 21
    FENG SHUI INTL LIMITED
    06591537
    17 Groundfloor, Bowater Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-06-09
    IIF 19 - Director → ME
  • 22
    FOX WEALTH DEVELOPMENTS LTD
    07750978
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 23
    FRC FIRST RESPONDER COLLEGE LTD
    04731535
    72 Great Suffolk Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-02 ~ 2021-01-01
    IIF 55 - Director → ME
    Person with significant control
    2016-09-02 ~ 2021-01-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 24
    GDH PROPERTIES AND ENGINEERING LIMITED - now
    KP PROPERTY SOLUTIONS LIMITED
    - 2023-01-11 08974900
    72 Great Suffolk Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-03 ~ 2022-12-26
    IIF 56 - Director → ME
    Person with significant control
    2017-06-16 ~ 2022-12-25
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HELRIK AND LOUW AND PARTNERS COMPANY LTD
    10763722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-25
    Dissolved on 2025-10-25
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2022-07-01
    IIF 74 - Director → ME
    Person with significant control
    2017-05-10 ~ 2022-07-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 26
    HELRIK AND LOUW COMPANY LTD
    08681000
    72 Great Suffolk Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    HELRIK AND LOUW LEGAL LTD
    09474653
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 28
    HELRIK AND LOUW TRUSTEE SERVICES LTD
    08956221
    72 Great Suffolk Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    HELRIK LTD
    04909362
    72 Great Suffolk Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-05-10 ~ now
    IIF 50 - Director → ME
    2003-10-13 ~ 2019-02-04
    IIF 54 - Director → ME
    2003-10-13 ~ 2004-12-20
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    IBUILD UK LTD
    06605459
    1293a High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2009-06-01
    IIF 14 - Director → ME
  • 31
    INFOREXX LIMITED
    06997386
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-21 ~ 2009-09-02
    IIF 79 - Director → ME
  • 32
    IPZEN LTD
    - now 08187985
    DOMAIN PARTNERS LTD
    - 2016-06-16 08187985 12107169
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-08-22 ~ 2012-09-12
    IIF 75 - Director → ME
    2012-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    J&J AUTOMOTIVE LTD
    07126761
    487 Blackfen Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2010-03-01
    IIF 68 - Director → ME
  • 34
    LOFT PROPERTY SOLUTIONS LTD
    09022892
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    LONDON WHO'S WHO LIMITED
    - now 08648905
    OXFORD WHO'S WHO LIMITED
    - 2013-08-15 08648905 08659692
    276 Hempstead Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ 2020-12-14
    IIF 35 - Director → ME
    Person with significant control
    2016-08-13 ~ 2020-12-14
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    LOUW AND CO PROPERTY LTD
    - now 06658211
    MERR BUSINESS CONSULTING LTD
    - 2013-04-19 06658211
    LOUW AND CO PROPERTY LTD
    - 2013-04-18 06658211
    MERR BUSINESS CONSULTING LTD
    - 2013-03-08 06658211
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2008-07-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 37
    LOUW AND COMPANY LTD
    04526926
    70 - 72, Great Suffolk Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-01-05 ~ 2014-05-01
    IIF 48 - Director → ME
  • 38
    MD STAR LTD
    13170866
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 39
    MIKON CONSTRUCTION LTD
    06110695
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ 2007-12-19
    IIF 13 - Director → ME
  • 40
    MIRUTAS LTD
    09920760
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MR T'S GYMNASIUM LIMITED
    08206334
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-09-10
    IIF 77 - Director → ME
  • 42
    NEUROLANE LTD
    14650171
    Walden Manor, Waldens Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-08 ~ 2023-09-01
    IIF 62 - Director → ME
    2023-09-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    2023-02-08 ~ 2023-09-01
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 43
    NORAM PARTNERS LIMITED
    07310948
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-01-01
    IIF 65 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-01-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 44
    NSN CHAUFFEURS LTD
    - now 08455574
    NSN CHAUFFERS LTD
    - 2014-04-09 08455574
    NSN SYSTEMS LTD
    - 2014-04-02 08455574
    72 Great Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    OXFORD BUSINESS AND MANAGEMENT LTD
    13176213
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-08 ~ 2021-02-10
    IIF 53 - Director → ME
  • 46
    PALASON AND PARTNERS COMPANY LTD
    12017557
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 47
    PALASON LTD
    11459439
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2025-06-01
    IIF 66 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-05-20
    IIF 100 - Has significant influence or control → OE
  • 48
    PBPT POWERTRADE LTD
    08910655
    72 Great Suffolk Street, London
    Active Corporate (1 parent)
    Officer
    2014-02-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-02-25 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 49
    PERCUROS LTD
    06048289
    Suite 90 24-28, St Leonards's, Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 50
    PHOTOSTUDIO44 LTD
    06592723
    134 Hither Farm Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2008-06-09
    IIF 21 - Director → ME
  • 51
    RKO HOLDING LTD
    15133173
    72 Great Suffolk Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RMA DOREX UK LTD
    - now 08783091
    DOREX UK LTD
    - 2014-08-01 08783091
    72 Great Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2015-03-01
    IIF 59 - Director → ME
  • 53
    ROMAN PROTECTION LIMITED
    06881548
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 54
    SIMANTOV LTD
    08220948
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 55
    SLOVAK CENTRE
    05149754
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2005-07-10
    IIF 20 - Director → ME
    2011-02-16 ~ dissolved
    IIF 80 - Director → ME
    2004-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 56
    SOUTHMILLS TRADING LIMITED
    06966483
    487 Blackfen Road, Sidcup, Kent
    Active Corporate (2 parents)
    Officer
    2009-07-20 ~ 2009-08-03
    IIF 47 - Director → ME
  • 57
    SPARTA PROPERTY LTD
    09157731
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ 2019-11-14
    IIF 64 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-11-14
    IIF 38 - Ownership of shares – 75% or more → OE
  • 58
    STERN GROUP LTD
    10627405
    72 Great Suffolk Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2023-10-01
    IIF 33 - Director → ME
    Person with significant control
    2017-07-31 ~ 2021-03-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 59
    THE THERAPY SUITE ALBANY PARK LIMITED - now
    WFF SOUTH LONDON LIMITED
    - 2025-04-29 06428017
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-15 ~ 2020-05-05
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TIZC LTD
    07372643
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 61
    TOMAR INVESTMENT LTD
    16178950
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 62
    WE DO ALL CLAIMS LTD
    07919159
    17 Bowater Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 63
    WEALTH SOLUTIONS LONDON LTD
    06885729
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 78 - Director → ME
  • 64
    WHITE CITY INVEST LIMITED
    - now 05305913
    WHITE CITY LEISURE LIMITED - 2009-01-27
    Helrik Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 65
    WHOLE RANGE COMPANY LIMITED
    08149800
    33 Tallis Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.