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

Dziurzynski, Peter Thomas

    Related profiles found in government register
  • Dziurzynski, Peter Thomas
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR, England

      IIF 1

    • 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR, United Kingdom

      IIF 2

    • Unit 5 The Willow's Business Centre, Willow Lane, Mitcham, Surrey, England

      IIF 3
  • Dziurzynski, Peter Thomas
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 4
  • Dziurzynski, Peter Thomas
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Thomas Dziurzynski
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR, United Kingdom

      IIF 17

    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 18

    • Unit 5, The Willow Centre, 17 Willow Lane, Mitcham, Surrey, CR4 4NX, United Kingdom

      IIF 19

    • Unit 5 The Willow's Business Centre, Willow Lane, Mitcham, Surrey, England

      IIF 20
  • Dziurzynski, Peter Thomas

    Registered addresses and corresponding companies

    • 14, Lillington Road, Leamington Spa, Warwickshire, CV32 5YR, United Kingdom

      IIF 21 IIF 22

    • Unit 5 The Willow's Business Centre, Willow Lane, Mitcham, Surrey, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 17 Willow Lane, Mitcham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,406 GBP2015-12-31
    Officer
    2012-10-01 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    CLEARCHARGE LIMITED - 1990-05-09
    39a Welbeck Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2015-07-09 ~ dissolved
    IIF 2 - director → ME
    2012-10-01 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    Bank House Bond's Mill, Stonehouse, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    56,922 GBP2023-12-31
    Officer
    2016-06-23 ~ now
    IIF 1 - director → ME
  • 4
    PARKSIDE GROUP LIMITED - 1985-05-15
    D W AND J E COOK LIMITED - 1983-01-20
    30 Old Bailey, London
    Corporate (5 parents)
    Equity (Company account)
    2,987,062 GBP2023-12-31
    Officer
    2009-01-06 ~ now
    IIF 3 - director → ME
    2012-10-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    Second Floor, 34 Lime Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Unit 5 The Willow Centre, 17 Willow Lane, Mitcham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,725,084 GBP2023-12-31
    Officer
    2015-05-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 11
  • 1
    BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
    BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
    C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 5 - director → ME
  • 2
    CELLMARK CHEMICALS LTD - 2023-03-22
    ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03
    PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
    BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
    42-44 Hight Street, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,208,815 GBP2023-12-31
    Officer
    2005-10-28 ~ 2007-08-28
    IIF 12 - director → ME
  • 3
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Corporate (4 parents)
    Equity (Company account)
    610,588 GBP2023-12-31
    Officer
    2005-10-28 ~ 2007-08-28
    IIF 13 - director → ME
  • 4
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 9 - director → ME
  • 5
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 8 - director → ME
  • 6
    Company number 00995476
    Non-active corporate
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 11 - director → ME
  • 7
    Company number 01569170
    Non-active corporate
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 10 - director → ME
  • 8
    Company number 01862718
    Non-active corporate
    Officer
    2005-10-28 ~ 2007-10-02
    IIF 7 - director → ME
  • 9
    Company number 02368131
    Non-active corporate
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 6 - director → ME
  • 10
    Company number 03226949
    Non-active corporate
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 15 - director → ME
  • 11
    Company number 03696211
    Non-active corporate
    Officer
    2005-10-28 ~ 2007-08-02
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.