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.
Milecki, Dariusz Robert, Dr
- Polish business executive born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companiesWinna Gora, Siedlecka, 2, Olawa, Dolnoslaskie, 55200, Poland
IIF 1
- Polish business man born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish businessman born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 848, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 953, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 1053, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 11 IIF 12 IIF 13 (more)(less)18a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 17 IIF 1818a/15, 18a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 1918a/15, Obroncow Tobruku Street, Warszawa, 01494, Poland
IIF 20 IIF 2118a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 22
- Polish business executive born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 23 IIF 24120, High Road, East Finchley, London, N2 9ED, England
IIF 2548, Melverley Road, Manchester, M9 0PG, England
IIF 2653, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 27 IIF 28 IIF 29 (more)(less)53, Głuchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 3618a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 3718a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 38144/2, Popowicka, Wroclaw, Dolnoslaskie, 54238, Poland
IIF 39
- Polish businessman born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 40120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 4148, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 42 IIF 4353, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 4418a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 45 IIF 46 IIF 4725/11, Boleslawa Chrobrego Street, Wroclaw, 50254, Poland
IIF 48
- Polish financial consultant born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companiesCleveland House, 10 Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom
IIF 49
- Polish born in January 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 50120, High Road, East Finchley, London, England, N2 9ED, Poland
IIF 51120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)120, High Road, East Finchley, London, N2 9ED, England
IIF 5648, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 57 IIF 582, Siedlecka, Olawa, Dolnoslaskie, 55200, Poland
IIF 5953, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 60 IIF 61 IIF 62 (more)(less)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 64 IIF 65 IIF 66 (more)(less)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55200, Poland
IIF 6853, Gluchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 69 IIF 7018a/15, Obroncow Tobruku Street, Warsaw, 10494, Poland
IIF 7118a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 72 IIF 73 IIF 74 (more)(less)18a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 76 IIF 7718a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 10-494, Poland
IIF 78
- Polish born in February 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies18a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 79
- Registered addresses and corresponding companies
Milecki, Dariusz Robert, Dr
- Polish born in January 2023
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 82
- Registered addresses and corresponding companies
Milecki, Dariusz Robert
- 1
AHIMSARAJ VEGEREPUBLIC LIMITED
1402457748 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-11 ~ dissolvedIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BAOMA CAPITAL LIMITED
1432763048 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-31 ~ dissolvedIIF 30 - Director → ME - 3
BKHS BIOENERGY LIMITED
11318036120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 83 - Secretary → ME - 4
CONSALD & PARTNERS LLP
OC44206180-90 Paul Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-26 ~ dissolvedIIF 69 - Right to appoint or remove members → OEIIF 69 - Right to surplus assets - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
CONSALD LIMITED
0955037548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents, 26 offsprings)Officer2019-10-29 ~ 2022-08-10IIF 48 - Director → ME2023-06-30 ~ dissolvedIIF 28 - Director → ME2016-07-30 ~ 2019-03-18IIF 25 - Director → ME2015-04-20 ~ 2016-07-30IIF 80 - Secretary → MEPerson with significant control2016-08-06 ~ 2019-03-18IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-25 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 6
- 7
EKK CARRIAGE LIMITED
11232710120 High Road, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ 2019-03-18IIF 45 - Director → MEPerson with significant control2018-03-05 ~ 2019-03-18IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 8
EKOGREEN LIMITED
1338829448 Melverley Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 9
PT TOMAN PARTNERS LIMITED
- 2021-03-18 10317686NATURE HIVE LIMITED
- 2020-09-28 1031768610317686 LTD
- 2020-02-10 10317686ALDER GERMANY LIMITED
- 2017-05-12 1031768648 Melverley Road, Manchester, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2020-02-02 ~ 2022-04-08IIF 26 - Director → ME2016-08-08 ~ 2019-03-18IIF 23 - Director → ME2023-06-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-08 ~ 2019-03-18IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-10-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 10
FCT INVESTMENT LIMITED
0791072848 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2012-01-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 11
FINANCIAL & CAPITAL TRUST PLC
0893925048 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2014-03-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 12
GLOBAL INVESTMENT PLUS LIMITED
1432646386-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-31 ~ dissolvedIIF 33 - Director → ME - 1348 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-07-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 14
INFIXWARE LIMITED
1393191586-90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2022-02-22 ~ 2022-08-12IIF 38 - Director → ME2023-09-07 ~ dissolvedIIF 39 - Director → ME - 15
JKM POLAND LIMITED
1340009648 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2021-05-15 ~ 2022-08-16IIF 29 - Director → ME2023-06-30 ~ dissolvedIIF 35 - Director → ME - 16
MAGNUS PERITUS LIMITED
09060060Cleveland House, 10 Yarm Road, Stockton On Tees, ClevelandDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-11-11IIF 49 - Director → ME - 17
MERLO INVESTMENT LIMITED
07975518120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2016-04-05 ~ 2019-03-18IIF 41 - Director → ME2014-02-18 ~ 2015-10-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-18IIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 18
A&M BRZOZOWSCY LIMITED
- 2021-05-17 1333420848 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (3 parents)Officer2023-06-30 ~ nowIIF 15 - Director → ME2021-04-14 ~ 2022-04-15IIF 16 - Director → ME2021-04-14 ~ 2022-04-15IIF 85 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 19
NEMEX LIMITED
10748849120 High Road, East Finchley, Lo, England, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 20
NEMEX UKRAINE LIMITED
11228481120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-02-27 ~ 2019-03-12IIF 46 - Director → MEPerson with significant control2018-02-27 ~ 2019-03-12IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 21
PALAMETRA INVESTMENT LIMITED
0905473248 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ 2023-05-25IIF 18 - Director → ME2020-02-07 ~ 2022-02-18IIF 9 - Director → ME2023-06-28 ~ nowIIF 17 - Director → ME2014-05-23 ~ 2020-02-07IIF 81 - Secretary → MEPerson with significant control2020-02-25 ~ 2022-02-22IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-08-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 22
PJA SOLAR LIMITED
1125264148 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2023-09-07IIF 84 - Secretary → ME - 23
PTN INVESTMENT LIMITED
07917615120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-02-26 ~ 2019-03-18IIF 6 - Director → MEPerson with significant control2016-04-16 ~ 2019-03-18IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 24
R4U LIMITED
07960110120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ 2019-03-08IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-08IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RAPTOR INVENTIONS LIMITED
1433265848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 31 - Director → ME - 26
RONARO INVESTMENT LIMITED
0792853348 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (10 parents, 15 offsprings)Officer2012-01-30 ~ 2015-11-02IIF 4 - Director → ME2016-04-18 ~ 2020-09-18IIF 43 - Director → ME2020-10-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 2748 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-02-25 ~ 2020-09-22IIF 20 - Director → ME2023-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 29
MULTIFUNCTIONAL DEEPWATER WEST PORT JANTRNY LIMITED
- 2021-05-12 1243708548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (4 parents)Officer2020-02-03 ~ dissolvedIIF 13 - Director → ME - 30
TEDOCK LIMITED
- 2021-05-21 1248471848 Melverley Road, Blackley, Manchester, North West EnglandActive Corporate (5 parents)Officer2023-06-30 ~ nowIIF 12 - Director → ME2020-02-26 ~ 2022-03-03IIF 10 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 31
VOVK LIMITED
- 2023-08-15 1402191948 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32
A&D REALESTATE LIMITED
- 2020-02-14 0857183848 Melverley Road, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-08-05 ~ 2019-03-18IIF 24 - Director → ME2013-06-17 ~ 2016-04-20IIF 7 - Director → ME2020-02-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-02-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-08-05 ~ 2019-03-18IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 33
EKK RAIL CARRIEGE RENTAL LIMITED
- 2022-02-11 10114144TRADEAGENT BROKER LIMITED
- 2020-02-10 1011414448 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-09 ~ 2019-03-18IIF 8 - Director → ME2019-11-13 ~ nowIIF 21 - Director → ME2019-10-25 ~ 2019-10-29IIF 86 - Secretary → MEPerson with significant control2016-07-13 ~ 2019-03-18IIF 52 - Ownership of shares – 75% or more → OE2018-03-03 ~ 2019-03-18IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE2020-02-22 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-08 ~ 2020-02-10IIF 66 - Ownership of shares – 75% or more → OE - 34
VADEMECUM SERVICES LIMITED
1333832248 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (4 parents)Officer2023-08-05 ~ nowIIF 22 - Director → ME2021-04-15 ~ 2022-04-08IIF 14 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 35
VIACOM BELL LIMITED
1289061648 Melverley Road, Blackley, Manchester, North West England, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 36 - Director → ME
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