logo
explain how to read the page

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

Rybacki, Konrad Karol

    Related profiles found in government register
  • Rybacki, Konrad Karol
    Polish born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Rybacki, Konrad Karol
    Polish chief executive officer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 30 Federal Road, Perivale, Greenford, Greater London, UB6 7AW, England

      IIF 7

    • Goldstone, 74 Eton Avenue, Wembley, Middlesex, HA0 3AU, England

      IIF 8
  • Rybacki, Konrad Karol
    Polish company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Rybacki, Konrad Karol
    Polish director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Rybacki, Konrad Karol
    Polish manager born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 326, Neasden Lane, London, Greater London, NW10 0AD, England

      IIF 43 IIF 44

    • 326, Neasden Lane, London, Greater London, NW10 0AD, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Rybacki, Konrad Karol
    Polish private security contractor born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 74, Eton Avenue, Wembley, Middlesex, HA0 3AU, Great Britain

      IIF 48
  • Rybacki, Konrad Karol
    Polish director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rybacki, Konrad Karol
    Polish project manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 326, Neasden Lane, London, Greater London, NW10 0AD, England

      IIF 57
  • Mr Konrad Karol Rybacki
    Polish born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Rybacki, Konrad Karol

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 33, London, E14 5LQ, United Kingdom

      IIF 91
  • Rybacki, Konrad

    Registered addresses and corresponding companies

    • 326, Neasden Lane, London, Greater London, NW10 0AD, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 30
  • 1
    ARMAX LTD
    - now
    INTELIA LTD - 2024-12-24
    INTELIA CORPORATION LTD - 2023-07-27
    MEDIATRONIQ LTD - 2023-03-17
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2021-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    INTELIA CORPORATION LTD - 2022-01-18
    R5I LTD - 2021-04-21
    INVENTRONIQ LTD - 2020-10-30
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    R5I LTD - 2023-04-21
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    R5I PLC - 2024-05-23
    SPACE INVESTMENT BANQ PLC - 2023-08-01
    UNITED AEROSPACE VENTURES PLC - 2021-10-18
    UNITED AEROSPACE INDUSTRIES PLC - 2021-01-15
    326 Neasden Lane, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-11-30
    Officer
    2020-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    XIMEX LTD - 2018-12-21
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 7
    POLPAY LTD - 2024-05-26
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    LONDON ANALYTICA LTD - 2021-11-01
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 11
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 12
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 13
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 14
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 15
    25 Canada Square, Level 33, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 48 - Director → ME
    2010-01-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 16
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,487 GBP2023-12-31
    Officer
    2020-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 17
    STIRLING MERTON SYSTEMS LTD - 2012-09-10
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 18
    CARLISLE COMMUNICATIONS LTD - 2012-09-10
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 19
    LANCASTER LOGISTICS LTD - 2012-09-10
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PRESTON BROOK PARTNERS LTD - 2012-09-10
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 21
    RYBACKI CORPORATE FINANCE LTD - 2015-08-10
    RYBACKI S3&I LTD - 2014-06-24
    CLYDEBANK CAPITAL LTD - 2012-09-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 26 - Director → ME
  • 22
    RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD - 2015-08-08
    RYBACKI SYSTEMS SECURITY & SAFETY LTD - 2015-06-08
    CENTRALMED LTD - 2015-02-06
    GREENWICH VENTURES LTD - 2013-06-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 23
    XIMEX LTD - 2015-08-08
    BLACKWALL VENTURES LTD - 2013-06-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 24
    RYBACKI DEFENCE & SECURITY PLC - 2017-10-18
    RYBACKI SECURITIES PLC - 2015-10-06
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 25
    RYBACKI RTX LTD - 2014-06-24
    RTX LTD - 2012-09-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 33 - Director → ME
  • 26
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    Goldstone, 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 28
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    EXTELIA LTD - 2022-01-18
    CRYPTECH LTD - 2021-04-21
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 30
    XIMEX LTD
    - now
    XIMEX CORPORATION LTD - 2024-09-26
    INVENTRONIQ LTD - 2023-04-03
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    PAYPAX LTD - 2024-03-19
    FINANTRONIQ LTD - 2023-05-08
    326 Neasden Lane, London, Greater London, England
    Active Corporate
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-12-03 ~ 2024-12-15
    IIF 39 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-12-15
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    XIMEX CORPORATION LTD - 2022-01-14
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2021-12-31
    IIF 9 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-12-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    XIMEX LTD - 2018-12-21
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2018-06-30
    IIF 27 - Director → ME
    2015-08-14 ~ 2015-10-31
    IIF 56 - Director → ME
  • 4
    TUBE & MIND LTD - 2019-12-10
    RYBACKI GROUP LTD - 2015-08-10
    7a Fulham Broadway, Flat 3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2015-07-02 ~ 2015-10-31
    IIF 20 - Director → ME
    2018-07-16 ~ 2018-12-31
    IIF 24 - Director → ME
    2017-01-01 ~ 2017-03-31
    IIF 37 - Director → ME
    2018-07-01 ~ 2018-07-15
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 62 - Has significant influence or control → OE
  • 5
    ARMAX LTD - 2024-12-24
    7a Fulham Broadway, Flat 5, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-01 ~ 2019-12-31
    IIF 23 - Director → ME
    2015-08-14 ~ 2015-10-31
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-30
    IIF 60 - Has significant influence or control → OE
  • 6
    INFORTRONIQ LTD - 2023-03-17
    326 Neasden Lane, London, Greater London, England
    Active Corporate
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-11-01 ~ 2024-12-15
    IIF 31 - Director → ME
    Person with significant control
    2021-11-01 ~ 2024-12-15
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    TECHNITY LTD - 2023-08-01
    MONETIQ LTD - 2023-04-21
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-12-31
    IIF 40 - Director → ME
    Person with significant control
    2021-04-16 ~ 2024-05-15
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    CROWNCOM LTD - 2023-04-21
    326 Neasden Lane, London, Greater London, England
    Active Corporate
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-04-01 ~ 2024-12-15
    IIF 22 - Director → ME
    2021-12-03 ~ 2021-12-31
    IIF 28 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-12-15
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-12-03 ~ 2021-12-31
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    CRYPTECH LTD - 2022-01-14
    INFRATRONIQ LTD - 2021-10-12
    ARTIVE LTD - 2021-01-15
    17 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Person with significant control
    2020-12-31 ~ 2021-12-31
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-15 ~ 2018-06-30
    IIF 54 - Director → ME
  • 11
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ 2015-10-31
    IIF 55 - Director → ME
  • 12
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ 2018-06-30
    IIF 52 - Director → ME
  • 13
    RYBACKI CORPORATE FINANCE LTD - 2015-08-10
    RYBACKI S3&I LTD - 2014-06-24
    CLYDEBANK CAPITAL LTD - 2012-09-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ 2014-11-15
    IIF 18 - Director → ME
  • 14
    RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD - 2015-08-08
    RYBACKI SYSTEMS SECURITY & SAFETY LTD - 2015-06-08
    CENTRALMED LTD - 2015-02-06
    GREENWICH VENTURES LTD - 2013-06-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ 2015-01-31
    IIF 15 - Director → ME
  • 15
    XIMEX LTD - 2015-08-08
    BLACKWALL VENTURES LTD - 2013-06-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ 2014-11-15
    IIF 7 - Director → ME
  • 16
    RYBACKI DEFENCE & SECURITY PLC - 2017-10-18
    RYBACKI SECURITIES PLC - 2015-10-06
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-08-14 ~ 2018-06-30
    IIF 51 - Director → ME
    2018-07-01 ~ 2019-12-31
    IIF 35 - Director → ME
  • 17
    RYBACKI RTX LTD - 2014-06-24
    RTX LTD - 2012-09-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-17 ~ 2014-11-15
    IIF 19 - Director → ME
  • 18
    CENTRALVET LTD - 2015-02-09
    EAST INDIA VENTURES LTD - 2013-06-25
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-04-15 ~ 2017-03-31
    IIF 57 - Director → ME
    2011-04-18 ~ 2015-01-31
    IIF 16 - Director → ME
  • 19
    TECHNITY LTD - 2022-01-14
    INVENTRONIQ LTD - 2021-10-12
    TECHNITY LTD - 2021-01-15
    17 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2019-09-30 ~ 2021-12-31
    IIF 44 - Director → ME
    Person with significant control
    2019-09-30 ~ 2021-12-31
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    TECHNITY LTD - 2018-12-21
    THREAD & MIND LTD - 2018-07-03
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ 2015-10-31
    IIF 49 - Director → ME
  • 21
    EURASIAN INVESTMENT BANQ PLC - 2022-04-28
    17 Churchill Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 25 - Director → ME
    2021-04-16 ~ 2022-09-30
    IIF 92 - Secretary → ME
    Person with significant control
    2021-04-16 ~ 2022-09-30
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 22
    CORPOINT LTD - 2022-01-14
    INVESTBANQ LTD - 2021-11-01
    COBOTIQ LTD - 2021-04-21
    CORPOINT LTD - 2021-01-15
    17 Churchill Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ 2021-12-31
    IIF 11 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-12-31
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    FINEXA LTD - 2024-05-23
    INFRATRONIQ LTD - 2023-04-03
    326 Neasden Lane, London, Greater London, England
    Active Corporate
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-11-02 ~ 2024-12-15
    IIF 36 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-12-15
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    326 Neasden Lane, London, Greater London, England
    Active Corporate
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2023-10-15 ~ 2023-12-31
    IIF 10 - Director → ME
    2020-10-15 ~ 2021-10-15
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.