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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tadeusz Aleksander Ostrowski

    Related profiles found in government register
  • Mr Tadeusz Aleksander Ostrowski
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13190598 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Albion House, High Street, Woking, Surrey, GU21 6BG, England

      IIF 2
  • Mr Tadeusz Aleksander Ostrowski
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 3
  • Ostrowski, Tadeusz Aleksander
    British lawyer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

      IIF 4 IIF 5
  • Ostrowski, Tadeusz Aleksander
    British solicitor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13190598 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 7

    • Albion House, High Street, Woking, Surrey, GU21 6BG, England

      IIF 8

    • Albion House, High Street, Woking, Surrey, GU21 6BG, United Kingdom

      IIF 9

    • Crown House, Third Floor, One Crown Square, Woking, Surrey, GU21 6HR, England

      IIF 10
  • Ostrowski, Tadeusz Aleksander
    British

    Registered addresses and corresponding companies
  • Ostrowski, Tadeusz Aleksander
    British director

    Registered addresses and corresponding companies
  • Ostrowski, Tadeusz Aleksander

    Registered addresses and corresponding companies

    • 59 Harvest Road, Egham, Surrey, TW20 0QT

      IIF 20 IIF 21

    • Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 22
  • Ostrowski, Tadeusz

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-02-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    608,804 GBP2023-08-31
    Officer
    2021-02-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Albion House, High Street, Woking, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    122,979 GBP2023-08-31
    Officer
    2012-04-20 ~ now
    IIF 8 - director → ME
  • 4
    Albion House, High Street, Woking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,959 GBP2023-08-31
    Officer
    2021-04-01 ~ now
    IIF 9 - director → ME
  • 5
    Crown House Third Floor, One Crown Square, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 10 - director → ME
Ceased 25
  • 1
    York Biotech Campus, Sand Hutton, York, England
    Corporate (2 parents)
    Equity (Company account)
    34,138 GBP2021-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 25 - secretary → ME
  • 2
    Albion House, High Street, Woking, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    122,979 GBP2023-08-31
    Person with significant control
    2016-04-20 ~ 2022-10-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (3719) LIMITED - 2005-04-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-22 ~ 2011-10-20
    IIF 4 - director → ME
  • 4
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 14 - secretary → ME
  • 5
    MODERN WATER MONITORING LIMITED - 2019-08-02
    COGENT ENVIRONMENTAL LIMITED - 2012-10-17
    JETSTREAM TRADING LIMITED - 2008-10-01
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 32 - secretary → ME
  • 6
    C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -734,165 GBP2021-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 28 - secretary → ME
  • 7
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    IIF 17 - secretary → ME
  • 8
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 16 - secretary → ME
  • 9
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    5th Floor, 140 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 13 - secretary → ME
  • 10
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 15 - secretary → ME
  • 11
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-11-03
    IIF 18 - secretary → ME
  • 12
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-11-03
    IIF 21 - secretary → ME
  • 13
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-11-03
    IIF 19 - secretary → ME
  • 14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-11-03
    IIF 20 - secretary → ME
  • 15
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 11 - secretary → ME
  • 16
    York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 30 - secretary → ME
  • 17
    C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    774,048 GBP2021-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 24 - secretary → ME
  • 18
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2011-11-08 ~ 2014-04-28
    IIF 22 - secretary → ME
  • 19
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 31 - secretary → ME
  • 20
    C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -2,234,554 GBP2021-12-31
    Officer
    2011-11-08 ~ 2014-04-28
    IIF 27 - secretary → ME
  • 21
    C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,716,339 GBP2021-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 23 - secretary → ME
  • 22
    C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,873 GBP2020-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 26 - secretary → ME
  • 23
    York Eco Business Centre, Amy Johnson Way, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-11-29 ~ 2014-04-28
    IIF 29 - secretary → ME
  • 24
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 12 - secretary → ME
  • 25
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents)
    Officer
    2011-09-19 ~ 2011-10-20
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.