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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
    Mrs Ilona Paulina Figura
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Figura, Janusz Tadeusz
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Janusz Tadeusz Figura
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Janusz Tadeusz Figura
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

JIF PRO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • JIF PRO LTD
    Info
    Registered number 15533852
    icon of address15 Spring Close, Borehamwood WD6 5HD
    Private Limited Company incorporated on 2024-03-01 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • JIF PRO LTD
    S
    Registered number 15533852
    icon of address15, Spring Close, Borehamwood, England, WD6 5HD
    Limited in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15 Spring Close, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,233 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address15 Spring Close, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,408 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.