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
Individuals in focus
Mr Paul Charles Dzierzek
Mr Paul Charles Dzierzek
Scottish born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr. Paul Charles Dzierzek
British born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16
12, South Bridge, Edinburgh, EH1 1DD, Scotland
Dzierzek, Paul Charles
Scottish company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12, South Bridge, Edinburgh, EH1 1DD, Scotland
Dzierzek, Paul Charles
Scottish director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDzierzek, Paul Charles
Scottish managing director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDzierzek, Paul Charles, Mr.
British company director born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 32 12, South Bridge, Edinburgh, EH1 1DD, Scotland
Dzierzek, Paul Charles
British managing director born in June 1977Resident in Scotland
Registered addresses and corresponding companiesDzierzek, Paul Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1LUSS ACTIVITY HUB LTD - 2022-05-18 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-31,166 GBP2024-03-31Officer
2020-10-29 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2009-01-15 ~ dissolvedIIF 34 - Director → ME
- 3 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4LOCH LOMOND LEISURE (ROWARDENNAN) LIMITED - 2020-06-16 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2,292 GBP2023-03-31Officer 2016-06-30 ~ nowIIF 29 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-10-29 ~ nowIIF 23 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 196 Rose Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2018-09-27 ~ dissolvedIIF 27 - Director → ME 2018-09-27 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-11-04 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)290,927 GBP2024-03-31Officer 2002-09-14 ~ nowIIF 28 - Director → ME 2016-11-21 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-6,991 GBP2024-03-31Officer 2018-09-12 ~ nowIIF 17 - Director → ME 2018-09-12 ~ nowIIF 35 - Secretary → MEPerson with significant control 2018-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 196 Rose Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-11-04 ~ nowIIF 22 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-6,757 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 15 Office Suite One, 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2007-11-13 ~ dissolvedIIF 33 - Director → ME
- 16 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 17 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 32 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 18 196 Rose Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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