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 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.

Parent entities and officers
Active 1
  • Rogers, Bernie Ryan
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Jastrzebska, Ewa
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Kiestrzyn, Wojciech
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2011-04-28
    OF - Director → CIF 0
    Kiestrzyn, Wojciech
    Director
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 3
    Pioszyk, Malgorzata
    Chief Executive Officer born in August 1975
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2008-06-06
    OF - Director → CIF 0
    Pioszyk, Malgorzata
    Director born in August 1975
    Individual
    icon of calendar 2008-08-03 ~ 2010-07-05
    OF - Director → CIF 0
    Pioszyk, Malgorzata
    Director
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Pucilowski, Lukasz
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Finch, Heena, Mrs.
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-26
    OF - Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-08-02 ~ 2007-08-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2007-08-02 ~ 2007-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAEA SECURITY LIMITED

Previous name
IMPEL UK LIMITED - 2011-10-03
Standard Industrial Classification
80100 - Private Security Activities

  • ASTRAEA SECURITY LIMITED
    Info
    IMPEL UK LIMITED - 2011-10-03
    Registered number 06332202
    icon of addressUnit 4, 11-12 Church Lane, London E11 1HG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 and dissolved on 2014-06-07 (6 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.