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

Mr Ladislas Wladimir Marc Mysyrowicz

    Related profiles found in government register
  • Mr Ladislas Wladimir Marc Mysyrowicz
    French born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 1 IIF 2
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 3 IIF 4
    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 5
    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 6
  • Mr Ladislas Wladimir Marc Mysyrowlcz
    French born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 7
  • Mr Ladislaw Wladimir Marc Mysyrowicz
    French born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 8
  • Mr Ladislas Wladimir Marc Mysyrowicz
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mysyrowicz, Ladislas Wladimir Marc
    French company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 15
  • Mysyrowicz, Ladislas Wladimir Marc
    French director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mysyrowicz, Ladislas Wladimir Marc
    French principle born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 33
  • Mysyrowicz, Ladislas Wladimir Marc
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vicarage Lane, Stratford, England, London, E15 4HF, England

      IIF 34 IIF 35 IIF 36
    • 1 Vicarage Lane, Stratford, England, London, E15 4HF, United Kingdom

      IIF 37
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 38 IIF 39
  • Mysyrowicz, Ladislas Wladimir Marc
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 40
  • Mr Ladislas Wladimir Marc
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 41
  • Mysyrowicz, Ladislas Wladimir Marc
    French chairman - director born in May 1974

    Resident in United States

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 42
  • Mysyrowicz, Ladislas Wladimir Marc
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 43
child relation
Offspring entities and appointments
Active 25
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 22 - director → ME
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 23 - director → ME
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 21 - director → ME
  • 4
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Officer
    2011-08-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -148,514 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 10 - Has significant influence or controlOE
  • 6
    19th Floor 1 Westfield Avenue, London, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    0.01 GBP2022-12-31
    Officer
    2020-09-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 7
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,392,783 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 43 - director → ME
  • 8
    19th Floor 1 Westfield Avenue, Stratford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 16 - director → ME
  • 9
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 6 - Has significant influence or controlOE
  • 10
    19th Floor 1 Westfield Avenue, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 28 - director → ME
  • 11
    19th Floor 1 Westfield Avenue, London, England
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    -1,690 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 12
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 32 - director → ME
  • 13
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -2,326,332 GBP2023-12-31
    Officer
    2020-01-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 12 - Has significant influence or controlOE
  • 14
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 20 - director → ME
  • 15
    KX MEDIA CAPITAL LIMITED - 2021-11-11
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -404,572 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 16
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 29 - director → ME
  • 17
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 24 - director → ME
  • 18
    19th Floor 1 Westfield Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 30 - director → ME
  • 19
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 11 - Has significant influence or controlOE
  • 20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    149,133 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 21
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2024-03-29 ~ now
    IIF 42 - director → ME
  • 22
    1 Vicarage Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 31 - director → ME
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 25 - director → ME
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -384,383 GBP2023-12-31
    Officer
    2019-07-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 5
  • 1
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ 2020-06-30
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 2
    AXOLAN GROUP LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2011-07-27
    IIF 33 - director → ME
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 41 - Ownership of shares – 75% or more OE
  • 4
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Officer
    2021-07-01 ~ 2021-10-11
    IIF 18 - director → ME
  • 5
    BROOMCO (2297) LIMITED - 2000-09-21
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,078,000 GBP2022-12-31
    Officer
    2021-07-01 ~ 2021-10-11
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.