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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 2
  • 1
    Mr Himan Kouyek
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2026-01-22 ~ now
    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
  • 2
    Ali, Harem Bakhtyar
    Born in March 1995
    Individual (8 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Mr Harem Bakhtyar Ali
    Born in March 1995
    Individual (8 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARSZAWA POLSKI SKLEP LTD

Period: 2025-05-02 ~ now
Company number: 16425958
Registered name
WARSZAWA POLSKI SKLEP LTD - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

  • WARSZAWA POLSKI SKLEP LTD
    Info
    Registered number 16425958
    25 Crawley Road, Luton LU1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2025-05-02 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.