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

Zyzak, Tomasz Jozef

    Related profiles found in government register
  • Zyzak, Tomasz Jozef
    Polish company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 1
  • Zyzak, Tomasz Jozef
    Polish director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zyzak, Tomasz Jozef
    Polish company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 8
  • Zyzak, Tomasz Jozef
    Polish director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tomasz Jozef Zyzak
    Polish born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 13 IIF 14
  • Zyzak, Jo
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Carlton Court, Brown Lane West, Leeds, W Yorkshire, LS12 6LT

      IIF 15
  • Ms Jo Zyzak
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Carlton Court, Brown Lane West, Leeds, W Yorkshire, LS12 6LT

      IIF 16
  • Mr Tomasz Jozef Zyzak
    Polish born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT

      IIF 17 IIF 18
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 19
  • Zyzak, Tomasz Jozef

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 20
  • Zyzak, Joanne
    British company secretary born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 21 IIF 22
  • Zyzak, Joanne
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 23
  • Zyzak, Tomasz
    Other

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 24
  • Mrs Joanne Zyzak
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT

      IIF 25 IIF 26
    • 5, Carlton Court, Leeds, West Yorkshire, LS12 6LT, United Kingdom

      IIF 27
    • Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Carlton Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 2 - Director → ME
  • 2
    5 Carlton Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,914 GBP2023-07-31
    Officer
    2013-05-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 3
    ZAPS FOODS LIMITED - 2012-06-28
    5 Carlton Court, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    256,634 GBP2023-07-31
    Officer
    2011-01-31 ~ now
    IIF 12 - Director → ME
    2011-01-31 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 7 - Director → ME
  • 5
    Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 6
    5 Carlton Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    5 Carlton Court, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,913,632 GBP2022-07-31
    Officer
    2008-05-30 ~ now
    IIF 11 - Director → ME
  • 8
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 6 - Director → ME
  • 9
    7 Carlton Court, Brown Lane West, Leeds, W Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    88,170 GBP2023-07-31
    Officer
    2018-08-15 ~ now
    IIF 8 - Director → ME
  • 10
    MACH RECRUITMENT GROUP HOLDINGS LIMITED - 2024-10-29
    5 Carlton Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,287,600 GBP2022-07-31
    Officer
    2019-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 11
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - Director → ME
  • 12
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 4 - Director → ME
  • 13
    5 Carlton Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    5 Carlton Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,914 GBP2023-07-31
    Officer
    2013-05-28 ~ 2019-09-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ZAPS FOODS LIMITED - 2012-06-28
    5 Carlton Court, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    256,634 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-08-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    5 Carlton Court, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,913,632 GBP2022-07-31
    Officer
    2009-01-20 ~ 2019-09-30
    IIF 21 - Director → ME
    2009-01-20 ~ 2020-04-28
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    7 Carlton Court, Brown Lane West, Leeds, W Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    88,170 GBP2023-07-31
    Officer
    2018-08-15 ~ 2019-09-30
    IIF 15 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-08-27
    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
    IIF 16 - Right to appoint or remove directors OE
© 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.