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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 5
  • 1
    Drewiecki, Dariusz
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2021-07-31
    OF - Director → CIF 0
    2022-04-01 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Dariusz Drewiecki
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2019-05-16 ~ 2021-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-11-28 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Szuba, Piotr
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2021-08-03 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Piotr Szuba
    Born in June 1975
    Individual (22 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pakalski, Wojciech
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Zabek, Piotr
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Sawa, Justyna
    Born in September 1991
    Individual (1 offspring)
    Officer
    2021-07-17 ~ 2021-08-03
    OF - Director → CIF 0
parent relation
Company in focus

F MAX LTD

Period: 2022-04-08 ~ now
Company number: 12000253
Registered names
F MAX LTD - now 09235931
F.MAX LTD - 2021-08-04 09235931
Standard Industrial Classification
80100 - Private Security Activities
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-05-31
100 GBP2021-05-31
Net Assets/Liabilities
100 GBP2022-05-31
100 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-06-01 ~ 2022-05-31
Equity
100 GBP2022-05-31
100 GBP2021-05-31

Related profiles found in government register
  • F MAX LTD
    Info
    SAWA LOGISTIC LTD - 2022-04-08
    F.MAX LTD - 2022-04-08
    Registered number 12000253
    111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
  • F MAX LTD
    S
    Registered number 12000253
    111, New Union Street, Coventry, England, CV1 2NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA GOLD CONSTRUCTION LIMITED
    12480048
    514 Hornsey Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ 2026-02-02
    CIF 1 - Director → ME

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