TOP TOUR TRADING LTD
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2010-03-10
- Legal form
- ltd
- Activity
- 46730, 46900, 64999, 82990
- Registered office
- 20 Florence Mansions Vivian Avenue, London, NW4 3UY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOP TOUR TRADING LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TOP TOUR TRADING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07185209
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2010-03-10
- Registered office
- 20 Florence Mansions Vivian Avenue, London, NW4 3UY, England
- SIC
- 46730, 46900, 64999, 82990
- Accounts type
- micro entity
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2024-06-21overdue
- Outstanding charges
- 1
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADAMSKI, Sstanley
- secretary · appointed 2021-04-27 · Companies House
- DUNAUSKAS, Arturas
- director · Lithuanian · appointed 2021-06-17 · Companies House
- individual PSC · 75–100% shares · England · since 2021-06-17 · CH · PSC register
- ZGODA, Dariusz Sebastian
- secretary · appointed 2019-06-01 · Companies House
- director · Polish · appointed 2017-07-22 · resigned · Companies House
- ADAMSKI, Stanley
- secretary · appointed 2019-06-01 · resigned · Companies House
- director · Polish · appointed 2021-04-16 · resigned · Companies House
- director · Polish · appointed 2017-07-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-04-27 · CH · PSC register
- GERMOVS, Vilis
- director · Latvijas · appointed 2013-06-01 · resigned · Companies House
- GETMANOV, Igor
- director · Latvian · appointed 2022-05-24 · resigned · Companies House
- GETMANOV, Ruslan
- director · Lithuanian · appointed 2016-11-24 · resigned · Companies House
- MALINOWSKA, Barbara
- secretary · appointed 2017-10-01 · resigned · Companies House
- secretary · appointed 2017-01-12 · resigned · Companies House
- SADIA, Haleema
- director · British · appointed 2016-05-28 · resigned · Companies House
- SELIWONIK, Honorata
- director · Polish · appointed 2010-03-10 · resigned · Companies House
- STRZYZEWSKI, Krzysztof
- director · Polish · appointed 2011-11-30 · resigned · Companies House
- SWITONIAK, Wiktor
- secretary · appointed 2021-06-17 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-06-17 · CH · PSC register
- SWITONIAK, Wiktor Romuald
- secretary · appointed 2017-07-22 · resigned · Companies House
- director · Polish · appointed 2021-04-27 · resigned · Companies House
- director · Polish · appointed 2018-10-29 · resigned · Companies House
- director · Polish · appointed 2010-03-10 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-04-16 · CH · PSC register
13 parties · 3 current. Ceased and resigned records are retained as history.