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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

Szytko, Maciej

    Related profiles found in government register
  • Szytko, Maciej
    Polish director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Canterbury Road, Feltham, Middlesex, TW13 5LL, England

      IIF 1

    • icon of address 59, Canterbury Road, Feltham, Middlesex, TW13 5LL, United Kingdom

      IIF 2
  • Szytko, Maciej
    British chief executive born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 374, Kings Road, Chelsea, London, SW3 5UZ, United Kingdom

      IIF 3
  • Szytko, Maciej
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ, England

      IIF 4

    • icon of address 374, Kings Road, London, SW3 5UZ, England

      IIF 5 IIF 6

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 7

    • icon of address International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 8
  • Szytko, Maciej
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 9
  • Szytko, Maciej
    British none born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, The Porticos, Kings Road, London, SW3 5UW, England

      IIF 10
  • Mr Maciej Szytko
    Polish born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 11

    • icon of address 374, Kings Road, London, SW3 5UZ, England

      IIF 12
  • Szytko, Maciej

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

      IIF 13

    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ, England

      IIF 14

    • icon of address 374, Kings Road, London, SW3 5UZ, England

      IIF 15
  • Mr Maciej Szytko
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 374, Kings Road, Chelsea, London, SW3 5UZ, United Kingdom

      IIF 16

    • icon of address 374, Kings Road, London, SW3 5UZ, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 374 Kings Road, Chelsea, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2020-09-30
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    TURMET LTD - 2024-11-26
    icon of address International House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,312 GBP2024-10-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 374 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    SUPERFRAME GROUP PLC - 2001-01-24
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 10 - Director → ME
    icon of calendar 2013-12-18 ~ now
    IIF 13 - Secretary → ME
  • 5
    icon of address 374 Kings Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,624,152 GBP2021-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2025-03-17
    IIF 4 - Director → ME
    icon of calendar 2021-05-13 ~ 2025-03-17
    IIF 14 - Secretary → ME
  • 2
    icon of address 59 Canterbury Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    346 GBP2023-09-30
    Officer
    icon of calendar 2013-10-30 ~ 2014-03-04
    IIF 2 - Director → ME
  • 3
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,926 GBP2024-07-31
    Officer
    icon of calendar 2021-02-03 ~ 2024-09-16
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2024-09-16
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CRESCENT COMMODITY RESOURCES DMCC LTD - 2024-02-24
    REVOLUX LTD - 2024-01-23
    POLISH INVESTORS GUILD LIMITED - 2023-07-26
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-02-16 ~ 2024-09-18
    IIF 7 - Director → ME
    icon of calendar 2013-10-02 ~ 2015-07-09
    IIF 1 - Director → ME
    icon of calendar 2021-03-05 ~ 2024-09-30
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2024-04-23
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.