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.
Ms Dorota Justyna Szczepaniak
- British,polish born in August 1976
Ms Dorota Justyna Szczepaniak
Resident in England
Registered addresses and corresponding companies200, Lower High Street, Queens House, Watford, WD17 2EH
IIF 1 IIF 2200, Lower High Street, Watford, WD17 2EH
IIF 3C/o Elsg Ltd, Building 2, First Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 4C/o Elsg Ltd, C/o Elsg Ltd, Building 2 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 5C/o Elsg, Regus, Building 2, 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, United Kingdom
IIF 6Queens House, 200 Lower High Street, Watford, Hertfordshire, WD17 2EH, United Kingdom
IIF 7Queens House, 200 Lower High Street, Watford, WD17 2EH
IIF 8 IIF 9 IIF 10Queens House, 200 Lower High Street, Watford, WD17 2EH, England
IIF 11 IIF 12Queens House, 200 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 13 IIF 14Queens House, Queens House, 200 Lower High Street, Watford, Herts, WD17 2EH, United Kingdom
IIF 15
- British,polish born in August 1976
Szczepaniak, Dorota Justyna
Resident in England
Registered addresses and corresponding companiesC/o Elsg Ltd, Building 2, First Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 16C/o Elsg Ltd, C/o Elsg Ltd, Building 2 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 17C/o Elsg, Regus, Building 2, 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, United Kingdom
IIF 18Queens House, 200 Lower High Street, Watford, Hertfordshire, WD17 2EH, United Kingdom
IIF 19Queens House, 200 Lower High Street, Watford, WD17 2EH
IIF 20Queens House, 200 Lower High Street, Watford, WD17 2EH, England
IIF 21 IIF 22Queens House, 200 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 23 IIF 24Queens House, Queens House, 200 Lower High Street, Watford, Herts, WD17 2EH, United Kingdom
IIF 25
- British born in August 1976
Szczepaniak, Dorota Justyna
Resident in United Kingdom
Registered addresses and corresponding companiesProvidence House, Kilburn Place, London, NW6 4QD
IIF 26Providence House, Kilburn Place, London, NW6 4QD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)186, St. Albans Road, Office 120, Watford, WD24 4AS, England
IIF 31200, Lower High Street, Queens House, Watford, WD17 2EH, England
IIF 32 IIF 33200, Lower High Street, Watford, WD17 2EH, England
IIF 343 Renoir House, Cassio Place, Watford, Hertfordshire, WD18 7AJ
IIF 35Queens House, 200 Lower High Street, Watford, WD17 2EH, England
IIF 36 IIF 37 IIF 38 (more)(less)
- Registered addresses and corresponding companies
Szczepaniak, Dorota Justyna
- Registered addresses and corresponding companies
Szczepaniak, Dorota
Providence House, Kilburn Place, London, NW6 4QD, United Kingdom
IIF 43
- 1
ALMA RECRUITMENT LIMITED
05421642Providence House, Kilburn Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 35 - Director → ME - 2Queens House, 200 Lower High Street, Watford, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3
CLAIMTAXBACK.COM LTD
06499468Providence House, Kilburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 27 - Director → ME2009-11-01 ~ dissolvedIIF 43 - Secretary → ME - 4Queens House, 200 Lower High Street, Watford, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
DAEA HC LTD
15475435C/o Elsg Ltd Building 2, First Floor, Croxley Green Business Park, Watford, EnglandDissolved Corporate (2 parents)Officer2024-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELSG (TAX) LTD
08558630200 Lower High Street, Queens House, WatfordDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
ELSG (UK) LTD
- 2013-07-16 08558666200 Lower High Street, WatfordDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TX UK LTD
- 2011-06-24 04520558ALL VISAS LTD
- 2008-11-03 04520558Building 2 1st Floor, Croxley Green Business Park, Watford, EnglandActive Corporate (5 parents)Officer2002-08-28 ~ 2019-07-22IIF 37 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-22IIF 8 - Has significant influence or control → OE - 9
EFINANSE LTD
- 2013-06-27 07740732Queens House, 200 Lower High Street, WatfordDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GOVTALK LIMITED
11407150C/o Elsg, Regus, Building 2, 1st Floor, Croxley Green Business Park, Watford, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 11
INDATA SOFTWARE LIMITED
09026847Queens House, 200 Lower High Street, WatfordDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 42 - Secretary → ME - 12
KAMEO LIMITED
- 2015-10-27 09592281Queens House Queens House, 200 Lower High Street, Watford, Herts, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 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 - 13Queens House, 200 Lower High Street, Watford, United KingdomDissolved Corporate (4 parents)Officer2016-06-06 ~ 2019-03-04IIF 24 - Director → MEPerson with significant control2016-06-06 ~ 2019-03-04IIF 14 - Ownership of shares – 75% or more → OE
- 14
PAYROLL CENTRE PLUS LTD
06654164Providence House, Kilburn Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-23 ~ 2012-09-04IIF 30 - Director → ME - 15
POLTAX LTD
04787251186 St. Albans Road, Office 120, Watford, EnglandDissolved Corporate (5 parents, 39 offsprings)Officer2003-06-04 ~ dissolvedIIF 31 - Director → ME - 16
QUICK PROMOTIONS LTD
06674209Queens House, 200 Lower High Street, WatfordDissolved Corporate (5 parents)Officer2016-07-18 ~ 2017-02-03IIF 20 - Director → ME2008-08-15 ~ 2015-07-27IIF 36 - Director → ME2008-08-15 ~ 2014-09-01IIF 41 - Secretary → ME - 17
SILDI LIMITED
07633544Queens House, 200 Lower High Street, WatfordActive Corporate (2 parents, 3 offsprings)Officer2011-05-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 18
TAAD (UK) LTD
08222037Sildi, 200 Lower High Street, Queens House, WatfordDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TARGET LEADS LIMITED
09992242Queens House, 200 Lower High Street, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-05-05SKO TRADING LTD
- 2006-10-09 05595363Po Box 60317 10 Orange Street, LondonDissolved Corporate (8 parents)Officer2005-10-18 ~ 2010-04-28IIF 29 - Director → ME - 21
- 22
UK IMMIGRATION LAW LTD
15477918C/o Elsg Ltd C/o Elsg Ltd, Building 2 1st Floor, Croxley Green Business Park, Watford, EnglandDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 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 → OE - 23
- 24
- 25
YODO UK LTD
06733681Providence House, Kilburn Place, LondonDissolved Corporate (3 parents)Officer2008-10-27 ~ dissolvedIIF 26 - Director → ME2008-10-27 ~ dissolvedIIF 40 - Secretary → ME
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