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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
Active 2
  • 1
    OchyŃski, Paweł
    General Menager born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-09 ~ dissolved
    OF - Director → CIF 0
    Mr Paweł Ochyński
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address33, Kalwaryjska, Krakow, Poland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jedrzejek, Rafal
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Nejman, Pawel
    Company Director born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Pawel Nejman
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MÓl, Krzysztof
    It Engineer born in September 1982
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2023-11-09
    OF - Director → CIF 0
  • 4
    WiŚniowski, Marek Tadeusz
    It Technician born in August 1994
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 6
    Maj, Piotr
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    Dhanak, Sukhbir
    Company Secretary born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 8
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 881 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2021-01-20 ~ 2021-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCELL.GLOBAL LTD

Previous name
BOOST THE BUSINESS LIMITED - 2021-05-14
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
27200 - Manufacture Of Batteries And Accumulators
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • GREENCELL.GLOBAL LTD
    Info
    BOOST THE BUSINESS LIMITED - 2021-05-14
    Registered number 13147773
    icon of addressSuite 3 Fidelity House, Fengate, Peterborough PE1 5XG
    Private Limited Company incorporated on 2021-01-20 and dissolved on 2025-06-10 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.