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

Szumielska, Sylwia

    Related profiles found in government register
  • Szumielska, Sylwia
    Polish director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Szumielska, Sylwia
    Polish beautician born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Szumielska, Sylwia
    Polish director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19

    • Unit 2 Apple Business Centre, Frobisher Way, Taunton, TA2 6BB, England

      IIF 20 IIF 21 IIF 22

    • Unit 2, Apple Business Centre, Taunton, TA2 6BB, England

      IIF 23
  • Miss Sylwia Szumielska
    Polish born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Szumielska, Sylwia

    Registered addresses and corresponding companies
  • Miss Sylwia Szumielska
    Polish born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 62 IIF 63

    • Unit 2 Apple Business Centre, Frobisher Way, Taunton, TA2 6BB, England

      IIF 64 IIF 65 IIF 66

    • Unit 2, Apple Business Centre, Taunton, TA2 6BB, England

      IIF 67
child relation
Offspring entities and appointments
Active 1
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-05-18 ~ 2020-04-03
    IIF 16 - director → ME
    2018-05-18 ~ 2021-04-30
    IIF 59 - secretary → ME
    Person with significant control
    2018-05-18 ~ 2020-04-03
    IIF 35 - Has significant influence or control → OE
  • 2
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-07-17 ~ 2020-04-03
    IIF 15 - director → ME
    2018-07-17 ~ 2020-04-03
    IIF 60 - secretary → ME
    Person with significant control
    2018-07-17 ~ 2020-04-03
    IIF 39 - Has significant influence or control → OE
  • 3
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-05-23 ~ 2020-04-03
    IIF 14 - director → ME
    2018-05-23 ~ 2021-05-23
    IIF 61 - secretary → ME
    Person with significant control
    2018-05-23 ~ 2020-04-02
    IIF 40 - Has significant influence or control → OE
  • 4
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-09-30
    Officer
    2019-09-13 ~ 2020-04-03
    IIF 7 - director → ME
    2019-09-13 ~ 2020-04-03
    IIF 47 - secretary → ME
    Person with significant control
    2019-09-13 ~ 2020-04-03
    IIF 33 - Has significant influence or control → OE
  • 5
    185a Farnham Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2019-11-19 ~ 2020-04-03
    IIF 11 - director → ME
    2019-11-19 ~ 2020-04-03
    IIF 54 - secretary → ME
    Person with significant control
    2019-11-19 ~ 2020-04-03
    IIF 34 - Has significant influence or control → OE
  • 6
    Unit 18 Apple Business Centre, Frobisher Way, Taunton, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-05-02 ~ 2020-04-03
    IIF 2 - director → ME
    2018-05-02 ~ 2021-04-30
    IIF 42 - secretary → ME
    Person with significant control
    2018-05-02 ~ 2020-04-03
    IIF 24 - Has significant influence or control → OE
  • 7
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-05-18 ~ 2020-04-03
    IIF 17 - director → ME
    2018-05-18 ~ 2021-04-30
    IIF 56 - secretary → ME
    Person with significant control
    2018-05-18 ~ 2020-04-03
    IIF 37 - Has significant influence or control → OE
  • 8
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2020-02-27 ~ 2020-04-03
    IIF 20 - director → ME
    2020-02-27 ~ 2021-04-18
    IIF 48 - secretary → ME
    Person with significant control
    2020-02-27 ~ 2020-04-03
    IIF 65 - Has significant influence or control → OE
  • 9
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2020-02-26 ~ 2020-04-03
    IIF 23 - director → ME
    2020-02-26 ~ 2021-04-19
    IIF 55 - secretary → ME
    Person with significant control
    2020-02-26 ~ 2020-04-03
    IIF 67 - Has significant influence or control → OE
  • 10
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-07-31
    Officer
    2019-07-02 ~ 2020-04-03
    IIF 6 - director → ME
    2019-07-02 ~ 2020-04-03
    IIF 52 - secretary → ME
    Person with significant control
    2019-07-02 ~ 2020-04-03
    IIF 31 - Has significant influence or control → OE
  • 11
    Unit 18 Apple Business Centre, Frobisher Way, Taunton, Somerset
    Corporate (1 parent)
    Equity (Company account)
    8,243,055 GBP2021-05-31
    Officer
    2018-04-09 ~ 2020-04-03
    IIF 5 - director → ME
    2018-04-09 ~ 2020-04-03
    IIF 45 - secretary → ME
    Person with significant control
    2018-04-09 ~ 2020-04-03
    IIF 28 - Has significant influence or control → OE
  • 12
    Unit 2 Apple Business Centre, Frobisher Way, Taunton, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-05-31
    Officer
    2018-03-05 ~ 2020-04-03
    IIF 3 - director → ME
    2018-03-05 ~ 2021-04-30
    IIF 43 - secretary → ME
    Person with significant control
    2018-03-05 ~ 2020-04-03
    IIF 27 - Has significant influence or control → OE
  • 13
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-07-31
    Officer
    2019-07-02 ~ 2020-04-03
    IIF 10 - director → ME
    2019-07-02 ~ 2020-04-03
    IIF 53 - secretary → ME
    Person with significant control
    2019-07-02 ~ 2020-04-03
    IIF 30 - Has significant influence or control → OE
  • 14
    128 City Road, London, United Kingdom
    Dissolved corporate
    Officer
    2022-10-14 ~ 2023-11-13
    IIF 18 - director → ME
    Person with significant control
    2022-10-14 ~ 2023-10-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-10-26 ~ 2020-04-03
    IIF 13 - director → ME
    2018-10-26 ~ 2021-04-30
    IIF 57 - secretary → ME
    Person with significant control
    2018-10-26 ~ 2020-04-03
    IIF 38 - Has significant influence or control → OE
  • 16
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-06-30
    Officer
    2019-06-26 ~ 2020-04-03
    IIF 8 - director → ME
    2019-06-26 ~ 2020-04-03
    IIF 49 - secretary → ME
    Person with significant control
    2019-06-26 ~ 2020-04-03
    IIF 29 - Has significant influence or control → OE
  • 17
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-03-05 ~ 2020-04-03
    IIF 4 - director → ME
    2018-03-05 ~ 2021-04-30
    IIF 44 - secretary → ME
    Person with significant control
    2018-03-05 ~ 2020-04-03
    IIF 26 - Has significant influence or control → OE
  • 18
    Unit 18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-05-24 ~ 2020-04-03
    IIF 12 - director → ME
    2018-05-24 ~ 2021-04-30
    IIF 58 - secretary → ME
    Person with significant control
    2018-05-24 ~ 2020-04-03
    IIF 36 - Has significant influence or control → OE
  • 19
    18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-09-30
    Officer
    2019-09-13 ~ 2020-04-03
    IIF 9 - director → ME
    2019-09-13 ~ 2020-04-03
    IIF 50 - secretary → ME
    Person with significant control
    2019-09-13 ~ 2020-04-03
    IIF 32 - Has significant influence or control → OE
  • 20
    18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2020-02-27 ~ 2020-04-03
    IIF 22 - director → ME
    2020-02-27 ~ 2021-04-18
    IIF 46 - secretary → ME
    Person with significant control
    2020-02-27 ~ 2020-04-03
    IIF 64 - Has significant influence or control → OE
  • 21
    Unit 18 Apple Business Centre, Frobisher Way, Taunton, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-05-31
    Officer
    2018-05-02 ~ 2020-04-03
    IIF 1 - director → ME
    2018-05-02 ~ 2021-04-30
    IIF 41 - secretary → ME
    Person with significant control
    2018-05-02 ~ 2020-04-03
    IIF 25 - Has significant influence or control → OE
  • 22
    18 Frobisher Way, Taunton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2020-02-27 ~ 2020-04-03
    IIF 21 - director → ME
    2020-02-27 ~ 2021-04-18
    IIF 51 - secretary → ME
    Person with significant control
    2020-02-27 ~ 2020-04-03
    IIF 66 - Has significant influence or control → OE

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