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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Mr Tomasz Marcin Mykaj
Born in June 1985Individual (3 offsprings)Person with significant control2020-10-27 ~ 2021-04-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Maruszak, Piotr Eugeniusz
Director born in May 1978Individual (12 offsprings)Officer2020-10-27 ~ nowOF - Director → CIF 0Mr Piotr Eugeniusz Maruszak
Born in May 1978Individual (12 offsprings)Person with significant control2020-10-27 ~ 2021-04-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Piotrowski, Pawel Sebastian
Director born in June 1981Individual (11 offsprings)Officer2020-10-27 ~ nowOF - Director → CIF 0Mr Pawel Sebastian Piotrowski
Born in June 1981Individual (11 offsprings)Person with significant control2020-10-27 ~ 2021-04-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
ANT PROPERTY LTD
12355432Unit 14, Enterprise Way, Holbrook, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2021-04-12 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
PARTNERS PROPERTY INVESTMENT LTD
10721741150, Albert Road, Morley, Leeds, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2021-04-12 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
MEERSBROOK PLACE LTD
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- Registered number 12976884
MEERSBROOK PLACE LTD
Info150 Albert Road, Morley, Leeds LS27 8RTPRIVATE LIMITED COMPANY incorporated on 2020-10-27 and dissolved on 2024-12-03 (4 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-11-09CIF 0 MEERSBROOK PLACE LTD
SRegistered number 12976884150, Albert Road, Morley, Leeds, United Kingdom, LS27 8RTPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
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MEERSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
1441343571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (10 parents)Person with significant control2022-10-12 ~ 2025-06-24CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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