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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 45
  • 1
    Rozanski, Raphael
    Company Director ('B' Manager) born in July 1972
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Nowak, Mariusz
    Company Director (A Manager) born in January 1966
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Madnani, Narenderkumar Dharamveer Manoj
    Company Director ('A' Manager) born in November 1970
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Birchen, Gerard
    Company Director ('B' Manager) born in December 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Kulczyk, Jan Jerzy, Dr
    Member Of Supervisory Board born in June 1950
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Lamberts, Paul
    Company Director ('B' Manager) born in September 1965
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2011-02-02
    OF - Director → CIF 0
  • 7
    Nachtegaele, Reeba
    Company Director (B Manager) born in December 1961
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Fritz, Wolfgang
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Kosnik, Marek
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Andrzejewski, Krzystof Lukasz
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Walenta, Frank
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Klapinski, Andrzej Adam
    Company Director B Manager born in July 1984
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Fontein, Allard
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Mikolajczak, Tomasz
    Member Of Supervisory Board born in October 1956
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2023-01-15
    OF - Director → CIF 0
  • 15
    Delcourt, Hugues Jacques Edouard Alain
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Dejans, Johan
    Company Director ('B' Manager) born in November 1966
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Redziniak, Lukasz
    Company Director (A Manager) born in January 1968
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Neuerburg, Barbara Katharina
    Company Director B Manager born in May 1979
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Vanoorbeek, Hans Maria Cleement
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Brekelmans, Richard
    Company Director ('B' Manager) born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Verhulst, Michael
    Company Director ('B' Manager) born in August 1969
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Kussmann, Sven Oliver
    Company Director (A Manager) born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Schleinzer, Karl, Dr
    Member Of Supervisory Board born in March 1946
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Libicki, Dominik Grzegorz
    Company Director A Manager born in December 1963
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 25
    Toussaint, Phillippe
    Company Director ('B' Manager) born in September 1975
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Romanowski, Jaroslaw Waldemar
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Paczek, Jaroslaw Alojzy
    Company Director ('A' Manager) born in January 1969
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 28
    Krawczyk, Michal Janusz
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 29
    Ritz, Wim
    Company Director B Manager born in June 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 30
    Kriegelstein, Stefan
    Company Director ('A' Manager) born in September 1959
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 31
    Mioduski, Dariusz
    Company Director ('A' Manager) born in January 1964
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Wozniak, Robert Andrzej
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 33
    Kulczyk, Sebastian Tomasz
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Kulczyk, Sebastian Tomasz
    Company Director (A Manager) & President born in November 1980
    Individual (10 offsprings)
    2011-12-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 34
    Motte, Axel
    Company Director (B Manager) born in December 1974
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Rosseneu, Isabelle
    Company Director ('B' Manager) born in February 1962
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Ismagilov, Igor
    Company Director B Manager born in June 1987
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 37
    Terpstra, Douwe
    Company Director ('B' Manager) born in October 1958
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 38
    Jakubowicz, Dawid Jakub
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Jakubowicz, Dawid
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 39
    Pruski, Andrzej
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 40
    Pletsch, Frank
    Company Director ('B' Manager) born in July 1974
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Dauphin, Jean-christophe
    Company Director ('B' Manager) born in November 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 42
    Kulczyk, Dominika
    Member Of Supervisory Board born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 43
    Arts, Stefan
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2020-09-12
    OF - Director → CIF 0
  • 44
    Frackowiak, Waldemar, Prof
    Member Of Supervisory born in July 1950
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2023-01-15
    OF - Director → CIF 0
  • 45
    Zielinska-rousseau, Zuzanna
    Company Director ('B' Manager) born in August 1977
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-02-28
    OF - Director → CIF 0
    Zielinska-rousseau, Zuzanna
    Company Director B Manager born in August 1977
    Individual (1 offspring)
    2014-10-01 ~ 2018-08-09
    OF - Director → CIF 0
    Zielinska-rousseau, Zuzanna
    Company Director born in August 1977
    Individual (1 offspring)
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KULCZYK INVESTMENTS S.A.

Period: 2008-12-23 ~ now
Company number: FC028020
Registered names
KULCZYK INVESTMENTS S.A. - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • KULCZYK INVESTMENTS S.A.
    Info
    KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23
    KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-12-23
    Registered number FC028020
    11 Rue Aldringen, Luxembourg, L1118
    OVERSEAS COMPANY incorporated on 2007-11-12 (18 years 4 months). The company status is Active.
    CIF 0
  • KULCZYK INVESTMENTS S.A.
    S
    Registered number FC028020
    11 Rue Aldringen, Luxembourg, L1118, Luxembourg
    Public Company Limited By Shares in R.C.S. Luxembourg Section B, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KULCZYK INVESTMENTS S.A.
    BR009722
    1 Warwick Street, London
    Open Corporate (1 parent)
    Oversea entity
    2007-11-12 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.