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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 1
  • 1
    Lubieniecki, Karl Edward
    Born in October 1980
    Individual (18 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Karl Edward Lubieniecki
    Born in October 1980
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MK WORLDWIDE HOLDINGS LIMITED

Period: 2026-02-02 ~ now
Company number: 08710371
Registered names
MK WORLDWIDE HOLDINGS LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77341 - Renting And Leasing Of Passenger Water Transport Equipment
45112 - Sale Of Used Cars And Light Motor Vehicles
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Called-up share capital not yet paid and not classified as a current asset
39 GBP2024-09-30
39 GBP2023-09-30
Net Assets/Liabilities
39 GBP2024-09-30
39 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
39 GBP/shares2023-10-01 ~ 2024-09-30
Equity
39 GBP2024-09-30
39 GBP2023-09-30

  • MK WORLDWIDE HOLDINGS LIMITED
    Info
    SOUTH WEST CUSTOMS LIMITED - 2026-02-02
    Registered number 08710371
    Braydon Lane Garage Chelworth Industrial Estate, Cricklade, Swindon SN6 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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