The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Dariusz Robert Milecki
- Polish born in January 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 1120, High Road, East Finchley, London, England, N2 9ED, Poland
IIF 2120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 3 IIF 4 IIF 5 (more)120, High Road, East Finchley, London, N2 9ED, England
IIF 748, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 8 IIF 92, Siedlecka, Olawa, Dolnoslaskie, 55200, Poland
IIF 1053, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 11 IIF 12 IIF 13 (more)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 15 IIF 16 IIF 17 (more)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55200, Poland
IIF 1953, Gluchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 20 IIF 2118a/15, Obroncow Tobruku Street, Warsaw, 10494, Poland
IIF 2218a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 23 IIF 24 IIF 25 (more)18a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 27 IIF 2818a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 10-494, Poland
IIF 29
- Polish born in March 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies18a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 30
- Polish born in January 2023
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 31
- Polish born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 3248, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 3353, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 3453, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 35 IIF 36 IIF 37 (more)18a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 41 IIF 4218a/15, 18a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 4318a/15, Obroncow Tobruku Street, Warszawa, 01494, Poland
IIF 44 IIF 4518a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 46
- Polish business executive born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 47 IIF 48120, High Road, East Finchley, London, N2 9ED, England
IIF 4948, Melverley Road, Manchester, M9 0PG, England
IIF 5053, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 51 IIF 52 IIF 53 (more)53, Głuchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 6018a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 6118a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 62144/2, Popowicka, Wroclaw, Dolnoslaskie, 54238, Poland
IIF 63
- Polish businessman born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 64120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 6548, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 66 IIF 6753, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 6818a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 69 IIF 70 IIF 7125/11, Boleslawa Chrobrego Street, Wroclaw, 50254, Poland
IIF 72
- Polish financial consultant born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companiesCleveland House, 10 Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom
IIF 73
- Polish business executive born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companiesWinna Gora, Siedlecka, 2, Olawa, Dolnoslaskie, 55200, Poland
IIF 74
- Polish business man born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish businessman born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Milecki, Dariusz Robert
- Registered addresses and corresponding companies
Milecki, Dariusz Robert, Dr
- 1
AHIMSARAJ VEGEREPUBLIC LIMITED
1402457748 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BAOMA CAPITAL LIMITED
1432763048 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-31 ~ dissolvedIIF 54 - Director → ME - 3
BKHS BIOENERGY LIMITED
11318036120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 81 - Secretary → ME - 4
CONSALD & PARTNERS LLP
OC44206180-90 Paul Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-26 ~ dissolvedIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
CONSALD LIMITED
0955037548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents, 26 offsprings)Officer2019-10-29 ~ 2022-08-10IIF 72 - Director → ME2016-07-30 ~ 2019-03-18IIF 49 - Director → ME2023-06-30 ~ dissolvedIIF 52 - Director → ME2015-04-20 ~ 2016-07-30IIF 85 - Secretary → MEPerson with significant control2016-08-06 ~ 2019-03-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
EUROPEAN CULTURAL CENTER LIMITED
- 2023-07-03 14342298HD0 CAPITAL LIMITED
- 2022-10-10 1434229848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-07 ~ dissolvedIIF 58 - Director → ME - 7
EKK CARRIAGE LIMITED
11232710120 High Road, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ 2019-03-18IIF 69 - Director → MEPerson with significant control2018-03-05 ~ 2019-03-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
EKOGREEN LIMITED
1338829448 Melverley Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
PT TOMAN PARTNERS LIMITED
- 2021-03-18 10317686NATURE HIVE LIMITED
- 2020-09-28 1031768610317686 LTD
- 2020-02-10 10317686ALDER GERMANY LIMITED
- 2017-05-12 1031768648 Melverley Road, Manchester, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2020-02-02 ~ 2022-04-08IIF 50 - Director → ME2016-08-08 ~ 2019-03-18IIF 47 - Director → ME2023-06-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-08 ~ 2019-03-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-10-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 10
FCT INVESTMENT LIMITED
0791072848 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2012-01-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
FINANCIAL & CAPITAL TRUST PLC
0893925048 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2014-03-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
GLOBAL INVESTMENT PLUS LIMITED
1432646386-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-31 ~ dissolvedIIF 57 - Director → ME - 1348 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-07-13 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14
INFIXWARE LIMITED
1393191586-90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2023-09-07 ~ dissolvedIIF 63 - Director → ME2022-02-22 ~ 2022-08-12IIF 62 - Director → ME - 15
JKM POLAND LIMITED
1340009648 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2023-06-30 ~ dissolvedIIF 59 - Director → ME2021-05-15 ~ 2022-08-16IIF 53 - Director → ME - 16
MAGNUS PERITUS LIMITED
09060060Cleveland House, 10 Yarm Road, Stockton On Tees, ClevelandDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-11-11IIF 73 - Director → ME - 17
MERLO INVESTMENT LIMITED
07975518120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2014-02-18 ~ 2015-10-31IIF 78 - Director → ME2016-04-05 ~ 2019-03-18IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-18IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 18
A&M BRZOZOWSCY LIMITED
- 2021-05-17 1333420848 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ 2022-04-15IIF 40 - Director → ME2023-06-30 ~ nowIIF 39 - Director → ME2021-04-14 ~ 2022-04-15IIF 83 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19
NEMEX LIMITED
10748849120 High Road, East Finchley, Lo, England, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
NEMEX UKRAINE LIMITED
11228481120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-02-27 ~ 2019-03-12IIF 70 - Director → MEPerson with significant control2018-02-27 ~ 2019-03-12IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
PALAMETRA INVESTMENT LIMITED
0905473248 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ 2023-05-25IIF 42 - Director → ME2020-02-07 ~ 2022-02-18IIF 33 - Director → ME2023-06-28 ~ nowIIF 41 - Director → ME2014-05-23 ~ 2020-02-07IIF 86 - Secretary → MEPerson with significant control2020-02-25 ~ 2022-02-22IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-08-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 22
PJA SOLAR LIMITED
1125264148 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2023-09-07IIF 82 - Secretary → ME - 23
PTN INVESTMENT LIMITED
07917615120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-02-26 ~ 2019-03-18IIF 79 - Director → MEPerson with significant control2016-04-16 ~ 2019-03-18IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 24
R4U LIMITED
07960110120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ 2019-03-08IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RAPTOR INVENTIONS LIMITED
1433265848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 55 - Director → ME - 26
RONARO INVESTMENT LIMITED
0792853348 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (10 parents, 15 offsprings)Officer2012-01-30 ~ 2015-11-02IIF 77 - Director → ME2020-10-07 ~ dissolvedIIF 74 - Director → ME2016-04-18 ~ 2020-09-18IIF 67 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2748 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-02-25 ~ 2020-09-22IIF 44 - Director → ME2023-06-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE
- 29
MULTIFUNCTIONAL DEEPWATER WEST PORT JANTRNY LIMITED
- 2021-05-12 1243708548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (4 parents)Officer2020-02-03 ~ dissolvedIIF 37 - Director → ME - 30
TEDOCK LIMITED
- 2021-05-21 1248471848 Melverley Road, Blackley, Manchester, North West EnglandActive Corporate (5 parents)Officer2020-02-26 ~ 2022-03-03IIF 34 - Director → ME2023-06-30 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 31
VOVK LIMITED
- 2023-08-15 1402191948 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-08-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32
A&D REALESTATE LIMITED
- 2020-02-14 0857183848 Melverley Road, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-08-05 ~ 2019-03-18IIF 48 - Director → ME2013-06-17 ~ 2016-04-20IIF 80 - Director → ME2020-02-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-02-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-08-05 ~ 2019-03-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EKK RAIL CARRIEGE RENTAL LIMITED
- 2022-02-11 10114144TRADEAGENT BROKER LIMITED
- 2020-02-10 1011414448 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-09 ~ 2019-03-18IIF 32 - Director → ME2019-11-13 ~ nowIIF 45 - Director → ME2019-10-25 ~ 2019-10-29IIF 84 - Secretary → MEPerson with significant control2020-02-08 ~ 2020-02-10IIF 17 - Ownership of shares – 75% or more → OE2020-02-22 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-07-13 ~ 2019-03-18IIF 3 - Ownership of shares – 75% or more → OE2018-03-03 ~ 2019-03-18IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 34
VADEMECUM SERVICES LIMITED
1333832248 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (4 parents)Officer2023-08-05 ~ nowIIF 46 - Director → ME2021-04-15 ~ 2022-04-08IIF 38 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 35
VIACOM BELL LIMITED
1289061648 Melverley Road, Blackley, Manchester, North West England, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 60 - Director → ME
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