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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
    Madnani, Narenderkumar Dharamveer Manoj
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Pletsch, Frank
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Kosnik, Marek
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Vanoorbeek, Hans Maria Cleement
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Dejans, Johan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Kulczyk, Dominika
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Brekelmans, Richard
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Dauphin, Jean-christophe
    Born in December 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Kulczyk, Jan Jerzy, Dr
    Born in July 1950
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    Motte, Axel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Schleinzer, Karl, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Klapinski, Andrzej Adam
    Born in July 1984
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Kulczyk, Sebastian Tomasz
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    2011-12-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Ismagilov, Igor
    Born in July 1987
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 15
    Wozniak, Robert Andrzej
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Jakubowicz, Dawid Jakub
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Jakubowicz, Dawid
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 17
    Krawczyk, Michal Janusz
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Mikolajczak, Tomasz
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2023-01-15
    OF - Director → CIF 0
  • 19
    Birchen, Gerard
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Frackowiak, Waldemar, Prof
    Born in July 1950
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2023-01-15
    OF - Director → CIF 0
  • 21
    Mioduski, Dariusz
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Rozanski, Raphael
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Toussaint, Phillippe
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Arts, Stefan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2020-09-12
    OF - Director → CIF 0
  • 25
    Pruski, Andrzej
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 26
    Neuerburg, Barbara Katharina
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Verhulst, Michael
    Born in August 1969
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Ritz, Wim
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 29
    Terpstra, Douwe
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Zielinska-rousseau, Zuzanna
    Born in August 1977
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-02-28
    OF - Director → CIF 0
    2014-10-01 ~ 2018-08-09
    OF - Director → CIF 0
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 31
    Fritz, Wolfgang
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 32
    Fontein, Allard
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-07-11
    OF - Director → CIF 0
  • 33
    Andrzejewski, Krzystof Lukasz
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 34
    Paczek, Jaroslaw Alojzy
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 35
    Lamberts, Paul
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2011-02-02
    OF - Director → CIF 0
  • 36
    Nachtegaele, Reeba
    Born in December 1961
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    Libicki, Dominik Grzegorz
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 38
    Redziniak, Lukasz
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Romanowski, Jaroslaw Waldemar
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Kussmann, Sven Oliver
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 41
    Walenta, Frank
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 42
    Delcourt, Hugues Jacques Edouard Alain
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 43
    Kriegelstein, Stefan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 44
    Nowak, Mariusz
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Rosseneu, Isabelle
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    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
Recent 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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.