The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Niedzwiecki, Marcin Jozef
Managing Director born in March 1977Individual (9 offsprings)Officer
2004-09-29 ~ nowOF - Director → CIF 0Niedzwiecki, Marcin
BuilderIndividual (9 offsprings)Officer 2004-09-29 ~ nowOF - Secretary → CIF 0Mr Marcin Jozef Niedzwiecki
Born in March 1977Individual (9 offsprings)Person with significant control 2016-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Czarnota, Michal
Managing Director born in August 1979Individual (8 offsprings)Officer 2004-09-29 ~ nowOF - Director → CIF 0Mr Michal Czarnota
Born in August 1979Individual (8 offsprings)Person with significant control 2016-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2004-09-24 ~ 2004-09-29PE - Nominee Director → CIF 0 - 2APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2004-09-24 ~ 2004-09-29PE - Nominee Secretary → CIF 0
MIMAR LIMITED
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MIMAR LIMITED
InfoMGM BUILDERS LIMITED - 2004-11-25Registered number 05241453101 Norfolk Avenue, London N13 6ALPrivate Limited Company incorporated on 2004-09-24 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0MIMAR LIMITED
SRegistered number missing101, Norfolk Avenue, London, United Kingdom, England, N13 6ALLimited CompanyCIF 1MIMAR LIMITED
SRegistered number 0524145318, Steeplestone Close, London, United Kingdom, N18 1JHLimited Company in Companies House, United KingdomCIF 2
- 101 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-53,802 GBP2023-08-31Person with significant control 2019-10-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 101 Norfolk Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,845 GBP2021-10-30Person with significant control 2017-04-13 ~ 2017-10-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
