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 Jacek Aleksander Kozanecki

    Related profiles found in government register
  • Mr Jacek Aleksander Kozanecki
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Boxwell, Bell Meadow Business Park, Bretton House, Chester, CH4 9EP, United Kingdom

      IIF 1
    • C/o Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SA, England

      IIF 2 IIF 3
  • Jacek Aleksander Kozanecki
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jacek Kozanecki
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Ives, Mount Park Road, London, W5 2RP, England

      IIF 8
  • Kozanecki, Jacek Aleksander
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Boxwell, Bell Meadow Business Park, Bretton House, Chester, CH4 9EP, United Kingdom

      IIF 9
  • Kozanecki, Jacek
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Ives, Mount Park Road, London, W5 2RP, England

      IIF 10
  • Kozanecki, Jacek
    British consultant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Ives, Mount Park Road, London, W5 2RP, England

      IIF 11
  • Kozanecki, Jacek
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 239, C/o Morgan Reach Accountants, 239, Kensington High St, London, W8 6SA, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Breton House, Bell Meadow Business Park, Pulford, Chester, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-25 ~ dissolved
    IIF 13 - director → ME
  • 3
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-25 ~ dissolved
    IIF 12 - director → ME
  • 4
    C/o Boxwell Bell Meadow Business Park, Bretton House, Chester, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    St. Ives, Mount Park Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,101,544 GBP2021-02-28
    Officer
    2022-12-25 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-24 ~ 2023-02-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    239 C/o Morgan Reach Accountants, 239, Kensington High St, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-24 ~ 2023-02-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    11 C/o Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2022-12-24 ~ 2023-02-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    C/o Morgan Reach Accountants, 239 Kensington High Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,000 GBP2020-02-28
    Person with significant control
    2019-02-28 ~ 2020-09-03
    IIF 3 - Has significant influence or control OE
  • 5
    St. Ives, Mount Park Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,101,544 GBP2021-02-28
    Person with significant control
    2019-02-28 ~ 2021-04-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-12-24 ~ 2022-12-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.