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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Piotr Szuba
- Polish born in June 2022
Mr Piotr Szuba
Resident in England
Registered addresses and corresponding companies326, Neasden Lane, London, NW10 0AD, England
IIF 1
- Polish born in June 1975
Mr Piotr Szuba
Resident in England
Registered addresses and corresponding companies - Polish born in June 1975
Mr Piotr Szuba
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in June 1975
Szuba, Piotr
Resident in England
Registered addresses and corresponding companies - Polish accounant born in June 1975
Szuba, Piotr
Resident in England
Registered addresses and corresponding companies326, Neasden Lane, London, NW10 0AD, England
IIF 24
- Polish accountant born in June 1975
Szuba, Piotr
Resident in England
Registered addresses and corresponding companies20, Meyrick Road, London, Greater London, NW10 2EJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)20, Meyrick Road, London, London, NW10 2EJ, England
IIF 3020, Meyrick Road, London, NW10 2EJ, England
IIF 31 IIF 32326, Neasden Lane, London, NW10 0AD, England
IIF 33 IIF 3444, The Heights, London, SE7 8JH, England
IIF 3586, Braemar Gardens, Slough, SL1 9DE, England
IIF 36
- Polish consultant born in June 1975
Szuba, Piotr
Resident in England
Registered addresses and corresponding companies - Polish manager born in June 1975
Szuba, Piotr
Resident in England
Registered addresses and corresponding companies - Polish consultant born in January 1980
Szuba, Piotr
Resident in England
Registered addresses and corresponding companies20, Meyrick Road, London, NW10 2EJ, England
IIF 41
- Registered addresses and corresponding companies
Szuba, Piotr
20, Meyrick Road, London, NW10 2EJ, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
22
- 1
A&B BS LONDON LTD
1040485918a Haddo Street, London, EnglandActive Corporate (3 parents)Officer2016-10-01 ~ 2020-05-03IIF 22 - Director → MEPerson with significant control2016-10-01 ~ 2020-05-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 2TGI TRANSPORT LTD - 2019-09-18International House, 776-778 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2022-10-17 ~ 2023-10-16IIF 40 - Director → MEPerson with significant control2022-10-17 ~ 2022-11-05IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE2022-11-05 ~ 2023-10-16IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 3
GLOBAL CONSULTING FINANCE LTD
- 2019-12-12 11103532326 Neasden Lane, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ 2023-10-16IIF 18 - Director → ME2017-12-08 ~ 2019-12-01IIF 23 - Director → MEPerson with significant control2023-03-01 ~ 2023-10-16IIF 13 - Ownership of shares – 75% or more → OE2017-12-08 ~ 2019-12-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4HITEC FILM PACKAGING LTD - 2025-10-30ANDISAN1953 LIMITED - 2021-01-19326 Neasden Lane, London, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 5
EXPRESS AD LIMITED
09264484326 Neasden Lane, London, UkDissolved Corporate (1 parent)Officer2014-10-15 ~ 2017-12-01IIF 30 - Director → MEPerson with significant control2016-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6111 New Union Street, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-03 ~ 2022-12-15IIF 17 - Director → MEPerson with significant control2021-12-01 ~ 2022-04-01IIF 3 - Right to appoint or remove directors → OE
- 7
GANG126PUK LTD
1697825814 Charlotte Drive, Gosport, EnglandActive Corporate (3 parents)Officer2026-01-21 ~ nowIIF 16 - Director → ME - 8
GET PAID LTD
14395434326 Neasden Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ 2023-10-17IIF 34 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
GLOBAL CONSULTING BUSINESS LIMITED
12336019326 Neasden Lane, London, EnglandActive Corporate (5 parents)Officer2019-11-27 ~ 2023-10-25IIF 32 - Director → ME2024-11-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE2019-11-27 ~ 2023-07-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
HW BUILDING SOLUTIONS LTD
09029590326 Neasden Lane, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 24 - Director → ME - 11
E-LIIGIERKA CONSULTATION LTD
- 2025-03-31 15252304326 Neasden Lane, London, EnglandActive Corporate (3 parents)Officer2025-03-26 ~ 2025-04-07IIF 33 - Director → ME - 12221 International House Bow Road, LondonDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-04-09IIF 41 - Director → ME2013-04-09 ~ 2013-10-11IIF 38 - Director → ME
- 13RYBACKI S3&I LTD - 2014-06-24CLYDEBANK CAPITAL LTD - 2012-09-10326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2015-01-31 ~ 2016-04-15IIF 26 - Director → ME
- 14
RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD
- 2015-08-08 07606765RYBACKI SYSTEMS SECURITY & SAFETY LTD
- 2015-06-08 07606765CENTRALMED LTD - 2015-02-06GREENWICH VENTURES LTD - 2013-06-10326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2015-02-10 ~ 2016-04-15IIF 27 - Director → ME - 15RYBACKI SYSTEMS LOGISTICS SUPPORT & INVENTORY LTD - nowBLACKWALL VENTURES LTD - 2013-06-10326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2015-01-31 ~ 2015-04-01IIF 28 - Director → ME
- 16RYBACKI RTX LTD - 2014-06-24RTX LTD - 2012-09-10326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2015-01-31 ~ 2016-04-15IIF 29 - Director → ME
- 17
CENTRALVET LTD
- 2015-02-09 07606781EAST INDIA VENTURES LTD - 2013-06-25326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-01-31 ~ 2015-04-15IIF 25 - Director → ME - 18155a Hall Road, Isleworth, EnglandDissolved Corporate (5 parents)Officer2022-04-15 ~ 2023-06-15IIF 36 - Director → ME2023-07-08 ~ 2023-10-31IIF 39 - Director → MEPerson with significant control2022-04-15 ~ 2023-06-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2023-07-08 ~ 2023-10-03IIF 14 - Ownership of shares – 75% or more → OE
- 19
TIP TOP BUILD LTD
1250846744 The Heights, London, EnglandDissolved Corporate (2 parents)Officer2020-03-10 ~ 2020-10-23IIF 35 - Director → MEPerson with significant control2020-03-10 ~ 2020-10-22IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
TIP TOP DONE LTD
0755474584 Redbridge Lane West, LondonDissolved Corporate (2 parents)Officer2011-03-08 ~ 2013-12-04IIF 37 - Director → ME2015-05-09 ~ 2015-05-10IIF 42 - Secretary → ME - 21
3M TRANSPORT LTD
- 2020-09-03 1148272512 Constance Street, London, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ 2020-10-21IIF 20 - Director → MEPerson with significant control2019-08-01 ~ 2020-10-20IIF 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 - 22
V.DOBIE LIMITED
09593799154a Braemar Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-06-28 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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