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
Individuals in focus
Szuba, Piotr
Szuba, Piotr
Polish born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
326, Neasden Lane, London, NW10 0AD, England
Szuba, Piotr
Polish accounant born in June 1975Resident in England
Registered addresses and corresponding companiesSzuba, Piotr
Polish accountant born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 20, Meyrick Road, London, Greater London, NW10 2EJ, United Kingdom
IIF 10 20, Meyrick Road, London, London, NW10 2EJ, England
IIF 11 IIF 12 20, Meyrick Road, London, NW10 2EJ, England
IIF 13 IIF 14 IIF 15 (more) 326, Neasden Lane, London, NW10 0AD, England
IIF 17 44, The Heights, London, SE7 8JH, England
IIF 18 86, Braemar Gardens, Slough, SL1 9DE, England
Szuba, Piotr
Polish consultant born in June 1975Resident in England
Registered addresses and corresponding companiesSzuba, Piotr
Polish manager born in June 1975Resident in England
Registered addresses and corresponding companiesSzuba, Piotr
Polish consultant born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 24 20, Meyrick Road, London, NW10 2EJ, England
Mr Piotr Szuba
Polish born in June 1975Resident in England
Registered addresses and corresponding companiesMr Piotr Szuba
Polish born in June 2022Resident in England
Registered addresses and corresponding companies
IIF 35 326, Neasden Lane, London, NW10 0AD, England
Szuba, Piotr
Registered addresses and corresponding companies
IIF 36 20, Meyrick Road, London, NW10 2EJ, England
Mr Piotr Szuba
Polish born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 326 Neasden Lane, London, UkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,219 GBP2015-10-31Person with significant control
2016-10-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2 326 Neasden Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2022-10-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 326 Neasden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,546 GBP2024-11-30Officer 2024-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 4 326 Neasden Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 2 - Director → ME
- 5 154a Braemar Avenue, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer 2017-06-28 ~ dissolvedIIF 11 - Director → ME
Ceased
18
- 1 18a Haddo Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,389 GBP2021-10-31Officer 2016-10-01 ~ 2020-05-03IIF 3 - Director → MEPerson with significant control 2016-10-01 ~ 2020-05-01IIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2
AMP FASHION LIMITED
- nowTGI TRANSPORT LTD - 2019-09-18 International House, 776-778 Barking Road, London, EnglandDissolved CorporateEquity (Company account)-2,657 GBP2021-10-31Officer 2022-10-17 ~ 2023-10-16IIF 23 - Director → MEPerson with significant control 2022-10-17 ~ 2022-11-05IIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE 2022-11-05 ~ 2023-10-16IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 3
ART & SON LTD
- nowGLOBAL CONSULTING FINANCE LTD - 2019-12-12 326 Neasden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)14,689 GBP2022-12-31Officer 2017-12-08 ~ 2019-12-01IIF 4 - Director → ME 2023-03-01 ~ 2023-10-16IIF 14 - Director → MEPerson with significant control 2023-03-01 ~ 2023-10-16IIF 37 - Ownership of shares – 75% or more → OE 2017-12-08 ~ 2019-12-01IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OE - 4 326 Neasden Lane, London, UkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,219 GBP2015-10-31Officer 2014-10-15 ~ 2017-12-01IIF 10 - Director → ME
- 5
F MAX LTD
- nowSAWA LOGISTIC LTD - 2022-04-08F.MAX LTD - 2021-08-04 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2021-08-03 ~ 2022-12-15IIF 13 - Director → MEPerson with significant control 2021-12-01 ~ 2022-04-01IIF 26 - Right to appoint or remove directors → OE - 6 326 Neasden Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-03 ~ 2023-10-17IIF 16 - Director → ME
- 7 326 Neasden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,546 GBP2024-11-30Officer 2019-11-27 ~ 2023-10-25IIF 12 - Director → MEPerson with significant control 2019-11-27 ~ 2023-07-05IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8
MAINTENOVA LIMITED
- nowE-LIIGIERKA CONSULTATION LTD - 2025-03-31 326 Neasden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2025-03-26 ~ 2025-04-07IIF 15 - Director → ME - 9 221 International House Bow Road, LondonDissolved Corporate (1 parent)Officer 2011-09-07 ~ 2013-04-09IIF 24 - Director → ME 2013-04-09 ~ 2013-10-11IIF 20 - Director → ME
- 10RYBACKI CORPORATE FINANCE LTD - 2015-08-10CLYDEBANK CAPITAL LTD - 2012-09-10RYBACKI S3&I LTD - 2014-06-24 326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-01-31 ~ 2016-04-15IIF 6 - Director → ME
- 11RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD - 2015-08-08CENTRALMED LTD - 2015-02-06GREENWICH VENTURES LTD - 2013-06-10RYBACKI SYSTEMS SECURITY & SAFETY LTD - 2015-06-08 326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-02-10 ~ 2016-04-15IIF 7 - Director → ME
- 12BLACKWALL VENTURES LTD - 2013-06-10XIMEX LTD - 2015-08-08 326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-01-31 ~ 2015-04-01IIF 8 - Director → ME
- 13RYBACKI RTX LTD - 2014-06-24RTX LTD - 2012-09-10 326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2015-01-31 ~ 2016-04-15IIF 9 - Director → ME
- 14EAST INDIA VENTURES LTD - 2013-06-25CENTRALVET LTD - 2015-02-09 326 Neasden Lane, London, Greater London, EnglandDissolved CorporateEquity (Company account)1,000 GBP2017-12-31Officer 2015-01-31 ~ 2015-04-15IIF 5 - Director → ME
- 15 155a Hall Road, Isleworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-27 GBP2023-04-30Officer 2023-07-08 ~ 2023-10-31IIF 22 - Director → ME 2022-04-15 ~ 2023-06-15IIF 18 - Director → MEPerson with significant control 2023-07-08 ~ 2023-10-03IIF 38 - Ownership of shares – 75% or more → OE 2022-04-15 ~ 2023-06-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 16 44 The Heights, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,256 GBP2021-03-31Officer 2020-03-10 ~ 2020-10-23IIF 17 - Director → MEPerson with significant control 2020-03-10 ~ 2020-10-22IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17 84 Redbridge Lane West, LondonDissolved CorporateOfficer 2011-03-08 ~ 2013-12-04IIF 19 - Director → ME 2015-05-09 ~ 2015-05-10IIF 36 - Secretary → ME
- 18
TOP 3D LTD
- now3M TRANSPORT LTD - 2020-09-03 12 Constance Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,296 GBP2022-07-31Officer 2019-08-01 ~ 2020-10-21IIF 21 - Director → MEPerson with significant control 2019-08-01 ~ 2020-10-20IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 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.