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.
Mr James Parczuk
Mr James Parczuk
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
11 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 2 IIF 3 12 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 4 6, Bowthorpe Close, Lincoln, LN6 9GP, United Kingdom
IIF 5 6, Bowthorpe Close, South Hykeham, Lincoln, LN6 9GP, England
IIF 6 6, Cherry Grove, Lincoln, LN6 0HE, England
Parczuk, James
British born in April 1978Resident in England
Registered addresses and corresponding companiesParczuk, James
British company director born in April 1978Resident in England
Registered addresses and corresponding companiesParczuk, James
British director born in April 1978Resident in England
Registered addresses and corresponding companies
- 1 11 Allenby Business Village, Crofton Road, Lincoln, EnglandActive Corporate (4 parents)Person with significant control
2025-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IOP NATIONAL LTD
- nowACTIVE AUTO SOLUTIONS LIMITED - 2013-09-11 Greetwell Place, Lime Kiln Way, Greetwell Road, LincolnDissolved Corporate (3 parents)Officer 2007-12-28 ~ dissolvedIIF 13 - Director → ME - 3 6 Bowthorpe Close, South Hykeham, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)17,660 GBP2024-11-30Officer 2020-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 6 Bowthorpe Close, Lincoln, United KingdomActive Corporate (2 parents)Officer 2024-04-04 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 12 Allenby Business Village, Crofton Road, Lincoln, EnglandActive Corporate (4 parents)Equity (Company account)161,397 GBP2024-07-31Officer 2022-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TWS LINCOLN LIMITED
- nowACTIVE AUTO SOLUTIONS LTD - 2017-08-01WPP LINCOLN LTD - 2013-09-11 12 Allenby Business Village, Crofton Road, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)234,587 GBP2017-01-31Officer 2010-12-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2017-07-28 ~ 2019-12-31IIF 15 - Director → ME
- 2ACTIVE AUTO SOLUTIONS LTD - 2019-01-14ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14TWS LINCOLN LIMITED - 2017-08-01ACTIVE AUTO SOLUTIONS LTD - 2019-09-10 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, EnglandActive Corporate (7 parents)Equity (Company account)-2,326,669 GBP2024-06-30Officer 2015-07-13 ~ 2019-12-31IIF 11 - Director → ME
- 3 77 Ringwood Road, Longham, Ferndown, EnglandActive Corporate (3 parents)Equity (Company account)59,018 GBP2017-08-31Officer 2016-01-15 ~ 2019-12-31IIF 10 - Director → MEPerson with significant control 2017-02-01 ~ 2017-07-28IIF 2 - Ownership of shares – 75% or more → OE
- 4 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)14,888 GBP2017-01-31Officer 2012-08-20 ~ 2019-12-31IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.