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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.

Jump to: Offsprings
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 14

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

      IIF 15
  • 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 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 born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Federal Road, Perivale, Greenford, London, Middlesex, UB6 7AW, United Kingdom

      IIF 49
  • 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 45
  • 1
    ARMAX CORPORATION LTD
    - now 13781960
    PAYPAX LTD
    - 2024-03-19 13781960
    FINANTRONIQ LTD
    - 2023-05-08 13781960
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-12-03 ~ 2024-12-15
    IIF 12 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-12-15
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    ARMAX LTD
    - now 13349339
    INTELIA LTD
    - 2024-12-24 13349339
    INTELIA CORPORATION LTD
    - 2023-07-27 13349339
    MEDIATRONIQ LTD
    - 2023-03-17 13349339
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-04-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGEND PRIVATE FINANCE LTD - now
    XIMEX CORPORATION LTD
    - 2022-01-14 12405586
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ 2021-12-31
    IIF 16 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-12-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    CORPOINT LTD
    - now 12881476
    INTELIA CORPORATION LTD
    - 2022-01-18 12881476
    R5I LTD
    - 2021-04-21 12881476
    INVENTRONIQ LTD
    - 2020-10-30 12881476
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    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
  • 5
    CROWDTRONIQ LTD
    13716996
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    CRYPTECH LTD
    - now 13684988
    R5I LTD
    - 2023-04-21 13684988
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    DECENTRIS PLC
    - now 12995248
    R5I PLC
    - 2024-05-23 12995248
    SPACE INVESTMENT BANQ PLC
    - 2023-08-01 12995248
    UNITED AEROSPACE VENTURES PLC
    - 2021-10-18 12995248
    UNITED AEROSPACE INDUSTRIES PLC
    - 2021-01-15 12995248
    326 Neasden Lane, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    EAST INDIA VENTURES LTD
    - now 09733941
    XIMEX LTD
    - 2018-12-21 09733941
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2018-06-30
    IIF 32 - Director → ME
    2015-08-14 ~ 2015-10-31
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 9
    ESTIMAX LTD - now
    TUBE & MIND LTD
    - 2019-12-10 09666913
    RYBACKI GROUP LTD
    - 2015-08-10 09666913
    7a Fulham Broadway, Flat 3, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ 2018-12-31
    IIF 29 - Director → ME
    2018-07-01 ~ 2018-07-15
    IIF 28 - Director → ME
    2017-01-01 ~ 2017-03-31
    IIF 40 - Director → ME
    2015-07-02 ~ 2015-10-31
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 62 - Has significant influence or control → OE
  • 10
    ESTIMAX LTD - now
    ARMAX LTD
    - 2024-12-24 09733995
    7a Fulham Broadway, Flat 5, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ 2019-12-31
    IIF 3 - Director → ME
    2015-08-14 ~ 2015-10-31
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-30
    IIF 60 - Has significant influence or control → OE
  • 11
    EXTELIA LTD
    - now 13716927
    INFORTRONIQ LTD
    - 2023-03-17 13716927
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-11-01 ~ 2024-12-15
    IIF 10 - Director → ME
    Person with significant control
    2021-11-01 ~ 2024-12-15
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    FINEXA LTD
    - now 13783409
    POLPAY LTD
    - 2024-05-26 13783409
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 13
    MONETIQ LTD
    - now 13339894
    TECHNITY LTD
    - 2023-08-01 13339894
    MONETIQ LTD
    - 2023-04-21 13339894
    326 Neasden Lane, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-12-31
    IIF 13 - Director → ME
    Person with significant control
    2021-04-16 ~ 2024-05-15
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    NETIZEN CORPORATION LTD
    - now 13781965
    CROWNCOM LTD
    - 2023-04-21 13781965
    326 Neasden Lane, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ 2021-12-31
    IIF 6 - Director → ME
    2022-04-01 ~ 2024-12-15
    IIF 1 - Director → ME
    Person with significant control
    2021-12-03 ~ 2021-12-31
    IIF 72 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2024-12-15
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    NEURONIQ LTD
    - now 13340834
    LONDON ANALYTICA LTD
    - 2021-11-01 13340834
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    NEWPORT NETWORKS LTD - now
    CRYPTECH LTD
    - 2022-01-14 11747389
    INFRATRONIQ LTD
    - 2021-10-12 11747389
    ARTIVE LTD
    - 2021-01-15 11747389
    17 Churchill Way, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2020-12-31 ~ 2021-12-31
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    PAYPAX LTD
    12881429
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    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
  • 18
    POLONIAN
    13084421
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 19
    RYBACKI CORPORATE COUNTERINTELLIGENCE LTD
    09734325
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-15 ~ 2018-06-30
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 20
    RYBACKI CORPORATE FINANCE LTD
    09734002
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ 2015-10-31
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 21
    RYBACKI CORPORATE INTELLIGENCE LTD
    09735730
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ 2018-06-30
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 22
    RYBACKI GROUP PLC
    09734087
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 23
    RYBACKI LTD
    06399250
    25 Canada Square, Level 33, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 48 - Director → ME
    2010-01-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 24
    RYBACKI LTD
    12881539
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    RYBACKI SAS LTD
    - now 07606718
    STIRLING MERTON SYSTEMS LTD
    - 2012-09-10 07606718
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 26
    RYBACKI SIS LTD
    - now 07606775
    CARLISLE COMMUNICATIONS LTD
    - 2012-09-10 07606775
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 27
    RYBACKI SLS&A LTD
    - now 07606672
    LANCASTER LOGISTICS LTD
    - 2012-09-10 07606672
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 28
    RYBACKI SNS LTD
    - now 07606625
    PRESTON BROOK PARTNERS LTD
    - 2012-09-10 07606625
    Goldstone 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 29
    RYBACKI SYSTEMS ENGINEER SUPPORT & INFRASTRUCTURE LTD
    - now 07606572
    RYBACKI CORPORATE FINANCE LTD
    - 2015-08-10 07606572
    RYBACKI S3&I LTD
    - 2014-06-24 07606572
    CLYDEBANK CAPITAL LTD
    - 2012-09-10 07606572
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 31 - Director → ME
    2011-04-15 ~ 2014-11-15
    IIF 25 - Director → ME
  • 30
    RYBACKI SYSTEMS INTEGRATION, TESTING & EVALUATION LTD
    - now 07606765
    RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD - 2015-08-08
    RYBACKI SYSTEMS SECURITY & SAFETY LTD - 2015-06-08
    CENTRALMED LTD
    - 2015-02-06 07606765
    GREENWICH VENTURES LTD
    - 2013-06-10 07606765
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 35 - Director → ME
    2011-04-18 ~ 2015-01-31
    IIF 22 - Director → ME
  • 31
    RYBACKI SYSTEMS LOGISTICS SUPPORT & INVENTORY LTD
    - now 07511323
    XIMEX LTD
    - 2015-08-08 07511323
    BLACKWALL VENTURES LTD
    - 2013-06-10 07511323
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 44 - Director → ME
    2011-01-31 ~ 2014-11-15
    IIF 14 - Director → ME
  • 32
    RYBACKI SYSTEMS PLC
    - now 09734005
    RYBACKI DEFENCE & SECURITY PLC
    - 2017-10-18 09734005
    RYBACKI SECURITIES PLC
    - 2015-10-06 09734005
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2019-12-31
    IIF 38 - Director → ME
    2015-08-14 ~ 2018-06-30
    IIF 52 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 33
    RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD
    - now 07606617
    RYBACKI RTX LTD
    - 2014-06-24 07606617
    RTX LTD
    - 2012-09-10 07606617
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-17 ~ 2014-11-15
    IIF 26 - Director → ME
    2016-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 34
    RYBACKI SYSTEMS SHARED SERVICES LTD
    - now 07606781
    CENTRALVET LTD
    - 2015-02-09 07606781
    EAST INDIA VENTURES LTD
    - 2013-06-25 07606781
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    IIF 57 - Director → ME
    2011-04-18 ~ 2015-01-31
    IIF 23 - Director → ME
  • 35
    SWANSEA INFORMATION SYSTEMS LTD - now
    TECHNITY LTD
    - 2022-01-14 11746133
    INVENTRONIQ LTD
    - 2021-10-12 11746133
    TECHNITY LTD
    - 2021-01-15 11746133
    17 Churchill Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-12-31
    IIF 2 - Director → ME
    Person with significant control
    2019-09-30 ~ 2021-12-31
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    TECHBANQ LTD
    12881457
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    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
  • 37
    THREAD & MIND LTD - now
    TECHNITY LTD - 2018-12-21
    THREAD & MIND LTD
    - 2018-07-03 09666819
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ 2015-10-31
    IIF 50 - Director → ME
  • 38
    UNITED AEROSPACE INDUSTRIES PLC
    - now 13340828
    EURASIAN INVESTMENT BANQ PLC
    - 2022-04-28 13340828
    17 Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 30 - Director → ME
    2021-04-16 ~ 2022-09-30
    IIF 92 - Secretary → ME
    Person with significant control
    2021-04-16 ~ 2022-09-30
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 39
    WEST INDIA VENTURES LTD
    07511478
    Goldstone, 74 Eton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 40
    WOJSKOWY INSTYTUT TECHNICZNY
    13084406
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 41 - 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
  • 41
    WREXHAM CORPORATE FINANCE LTD - now
    CORPOINT LTD
    - 2022-01-14 12405513
    INVESTBANQ LTD
    - 2021-11-01 12405513
    COBOTIQ LTD
    - 2021-04-21 12405513
    CORPOINT LTD
    - 2021-01-15 12405513
    17 Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ 2021-12-31
    IIF 18 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-12-31
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    XENPAY LTD
    - now 13718666
    FINEXA LTD
    - 2024-05-23 13718666
    INFRATRONIQ LTD
    - 2023-04-03 13718666
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-11-02 ~ 2024-12-15
    IIF 39 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-12-15
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    XIMEX INTERNATIONAL LTD
    - now 13082929
    EXTELIA LTD
    - 2022-01-18 13082929
    CRYPTECH LTD
    - 2021-04-21 13082929
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 44
    XIMEX LTD
    - now 13716986
    XIMEX CORPORATION LTD
    - 2024-09-26 13716986
    INVENTRONIQ LTD
    - 2023-04-03 13716986
    326 Neasden Lane, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 45
    ZIMOLAG LTD
    12954259
    326 Neasden Lane, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2021-10-15
    IIF 42 - Director → ME
    2023-10-15 ~ 2023-12-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.