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 Marcin Michal Durkacz

    Related profiles found in government register
  • Mr Marcin Michal Durkacz
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 1 IIF 2

    • Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 3

    • 8, Royal Parade, London, W5 1ET, England

      IIF 4

    • Unit A, Yeading Lane, Northolt, UB5 6LN, England

      IIF 5

    • Unit C, 491a, Yeading Lane, Northolt, UB5 6LN, England

      IIF 6

    • Unit D, Yeading Lane, Northolt, UB5 6LN, England

      IIF 7 IIF 8
  • Mr Marcin Michal Durkacz
    Polish born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Royal Parade, London, W5 1ET

      IIF 9
  • Mr Marcin Michal Durkacz
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 10

    • 8, Royal Parade, London, W5 1ET, England

      IIF 11
  • Mr Marcin Durkacz
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19 Bellview Court, Hanworth Road, Hounslow, TW3 3TQ, England

      IIF 12
  • Marcin Michal Durkacz
    Polish born in May 1987

    Resident in Poland

    Registered addresses and corresponding companies

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 13
  • Mr Marcin Michal Durkacz
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 17

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 18

    • 60, Wayside Court, Flat 13, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 19

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 20 IIF 21

    • 8, Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom

      IIF 22

    • Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 23
  • Durkacz, Marcin Michal
    English director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Grove, Isleworth, TW7 4JR, England

      IIF 24
  • Durkacz, Marcin
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Royal Parade, London, W5 1ET, England

      IIF 25
  • Durkacz, Marcin Michal
    Polish director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hanworth Road, Hounslow, TW3 3TQ, England

      IIF 26

    • Paradise Tanning, 19 Bellview Court, Hounslow, TW3 3TQ, England

      IIF 27

    • 19, Bellview Court, 179-183 Hantworth Road, London, TW3 3TQ, United Kingdom

      IIF 28

    • 19, Bellview Court, 179-183 Hanworth Road, London, TW3 3TQ, United Kingdom

      IIF 29

    • 4, Royal Parade, London, W51ET, United Kingdom

      IIF 30
  • Zabinski, Bogumil Jan
    Polish director born in May 1987

    Resident in Poland

    Registered addresses and corresponding companies

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 31
  • Durkacz, Marcin Michal
    British commercial director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 32
  • Durkacz, Marcin Michal
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 33 IIF 34

    • 8, Royal Parade, London, W5 1ET, England

      IIF 35 IIF 36
  • Durkacz, Marcin Michal
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, 13 Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 37

    • 13, The Grove, Isleworth, TW7 4JR, England

      IIF 38 IIF 39 IIF 40

    • 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 44

    • 60, Wayside Court, Flat 13, The Grove, Isleworth, Middlesex, TW7 4JR, United Kingdom

      IIF 45

    • Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 46 IIF 47

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 48 IIF 49 IIF 50

    • 8, Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom

      IIF 52

    • Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 53

    • 491a, Unit C, Yeading Lane, Northolt, Middlesex, UB5 6LN, United Kingdom

      IIF 54

    • Unit D, Yeading Lane, Northolt, UB5 6LN, England

      IIF 55
  • Durkacz, Marcin Michal

    Registered addresses and corresponding companies

    • Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 56

    • Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 57
  • Durkacz, Marcin

    Registered addresses and corresponding companies

    • 60, Wayside Court, Flat 13, The Grove, Isleworth, Middlesex, TW7 4JR, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Peppercorn Close, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    8 Royal Parade, Hanger Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Royal Parade, Hanger Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,126 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    8 Royal Parade, Hanger Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    8 Royal Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,989 GBP2023-07-31
    Officer
    2024-09-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    8 Royal Parade, Hanger Lane, London, England
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 50 - director → ME
  • 7
    M&M PERFORMANCE LIMITED - 2016-07-19
    8 Royal Parade, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,222 GBP2016-05-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NISMO LTD
    - now
    MM MANAGMENT LTD - 2021-10-14
    SUNNY MONEY LONDON LTD - 2018-05-11
    13 Wayside Court The Grove, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    -4,747 GBP2023-06-30
    Officer
    2023-09-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,913 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    979 GBP2020-10-31
    Officer
    2015-03-18 ~ dissolved
    IIF 32 - director → ME
  • 11
    4 Royal Parade, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 28 - director → ME
  • 12
    8 Royal Parade, Hanger Lane, London, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    8 Royal Parade, Hanger Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    WEST LONDON PROFESSIONAL LIMITED - 2023-03-21
    WEST LONDON ACCOUNTING LIMITED - 2023-02-20
    8 Royal Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,541 GBP2023-11-30
    Officer
    2023-01-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    60, Wayside Court, Flat 13 The Grove, Isleworth, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 45 - director → ME
    2024-12-30 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    Unit D, Yeading Lane, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    -21,630 GBP2023-06-30
    Officer
    2025-01-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    21 Bellview Court, Hanworth Road, Hounslow
    Dissolved corporate
    Officer
    2011-11-01 ~ 2012-11-14
    IIF 30 - director → ME
  • 2
    19 Bellview Court, 179-183 Hanworth Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 29 - director → ME
  • 3
    6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    140 GBP2019-01-31
    Officer
    2017-01-20 ~ 2020-04-15
    IIF 56 - secretary → ME
    Person with significant control
    2017-01-20 ~ 2020-04-15
    IIF 3 - Has significant influence or control → OE
  • 4
    8 Royal Parade, London, England
    Corporate
    Equity (Company account)
    -8,616 GBP2019-10-31
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 39 - director → ME
  • 5
    NISMO LTD
    - now
    MM MANAGMENT LTD - 2021-10-14
    SUNNY MONEY LONDON LTD - 2018-05-11
    13 Wayside Court The Grove, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    -4,747 GBP2023-06-30
    Officer
    2018-05-10 ~ 2020-04-30
    IIF 33 - director → ME
    2020-06-10 ~ 2022-10-13
    IIF 34 - director → ME
    Person with significant control
    2018-05-10 ~ 2020-04-30
    IIF 17 - Ownership of shares – 75% or more → OE
    2020-06-10 ~ 2022-10-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,913 GBP2024-03-31
    Officer
    2022-03-04 ~ 2023-04-21
    IIF 42 - director → ME
  • 7
    6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    979 GBP2020-10-31
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 47 - director → ME
  • 8
    SIMPLY CAR HIRE LIMITED - 2023-04-24
    Unit A, Yeading Lane, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-06-30 ~ 2023-03-29
    IIF 24 - director → ME
    2023-09-28 ~ 2023-10-01
    IIF 40 - director → ME
    Person with significant control
    2017-07-30 ~ 2023-03-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-21 ~ 2023-09-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Crown Arcade Unitc, Union Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    349 GBP2024-03-31
    Officer
    2020-03-11 ~ 2022-03-31
    IIF 53 - director → ME
    2020-03-11 ~ 2022-03-31
    IIF 57 - secretary → ME
    Person with significant control
    2020-03-11 ~ 2022-03-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    8 Royal Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,609 GBP2020-05-31
    Officer
    2016-05-06 ~ 2022-05-10
    IIF 27 - director → ME
    Person with significant control
    2016-05-06 ~ 2022-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8 Royal Parade, Hanger Lane, London, England
    Dissolved corporate
    Officer
    2021-09-24 ~ 2023-09-27
    IIF 43 - director → ME
    Person with significant control
    2021-09-24 ~ 2023-09-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    WEST LONDON PROFESSIONAL LIMITED - 2023-03-21
    WEST LONDON ACCOUNTING LIMITED - 2023-02-20
    8 Royal Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,541 GBP2023-11-30
    Officer
    2018-11-01 ~ 2022-12-14
    IIF 25 - director → ME
    2015-07-11 ~ 2015-11-21
    IIF 26 - director → ME
    2014-11-04 ~ 2014-11-04
    IIF 46 - director → ME
  • 13
    Unit D, Yeading Lane, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    -21,630 GBP2023-06-30
    Officer
    2022-06-29 ~ 2023-09-11
    IIF 41 - director → ME
    2024-01-22 ~ 2024-01-22
    IIF 55 - director → ME
    Person with significant control
    2022-06-29 ~ 2023-09-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-22 ~ 2024-01-22
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.