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 Piotr Jozef Chatys
Born in May 1971Individual (4 offsprings)Person with significant control2021-02-01 ~ 2021-03-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gadomski, Lukasz
Born in February 1979Individual (3 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0Mr Lukasz Gadomski
Born in February 1979Individual (3 offsprings)Person with significant control2021-02-01 ~ nowPE - 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
Nazarewicz, Marcin
Born in February 1984Individual (4 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 0Mr Marcin Nazarewicz
Born in February 1984Individual (4 offsprings)Person with significant control2021-01-12 ~ nowPE - Has significant influence or control → CIF 0 - 4MPN CONSULT LTD - now 09237997
MPN ENGINEERING LIMITED
- 2024-04-09 09237997MPN GEOTECHNICS LIMITED - 2019-02-262 Crane House, Brangbourne Road, Bromley, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2021-02-01 ~ nowPE - 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
FOREST HILL INVESTMENT LTD
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- Registered number 13128504
FOREST HILL INVESTMENT LTD
InfoChurchill Knight And Associates Suite G Hollies House, 230 High Street, Potters Bar, Hertfordshire EN6 5BLPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 FOREST HILL INVESTMENT LTD
SRegistered number 13128504Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BLLimited Company in Companies House, United KingdomCIF 1
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ACE SPV LTD
156139351st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)Person with significant control2024-04-03 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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