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.
Kugiel, Maciej Lukasz
- British born in September 1977
Kugiel, Maciej Lukasz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish managing director born in September 1977
Kugiel, Maciej Lukasz
Resident in United Kingdom
Registered addresses and corresponding companies49, Station Road, Station Road Harold Wood, Romford, RM3 0BS, England
IIF 6
- British born in September 1977
Kugiel, Maciej
Resident in United Kingdom
Registered addresses and corresponding companies16, Martins Way, Orton Waterville, Peterborough, Cambridgeshire, PE2 5DY
IIF 7
- British born in September 1977
Kugiel, Maciej Lukasz
Resident in England
Registered addresses and corresponding companies30 Colthsfoot Path, Coltsfoot Path, Romford, RM3 8BH, England
IIF 8
- British born in September 1977
Mr Maciej Lukasz Kugiel
Resident in United Kingdom
Registered addresses and corresponding companies16, Martins Way, Orton Waterville, Peterborough, PE2 5DY, England
IIF 916 Martins Way, Peterborough, PE2 5DY, England
IIF 1052, Clayton, Cambridgeshire, Peterborough, PE2 5SB, United Kingdom
IIF 11 IIF 1252, Clayton, Orton Goldhay, Peterborough, PE2 5SB, United Kingdom
IIF 13Nyall Court, Flat 56, Kidman Close, Gidea Park, Romford, RM2 6GE, United Kingdom
IIF 14
- Polish commercial director born in September 1977
Kugiel, Maciej Lukasz
Resident in England
Registered addresses and corresponding companies43, Lucerne Way, Harold Hill, Romford, RM3 8BS, United Kingdom
IIF 15
- Polish manager born in September 1977
Kugiel, Maciej Lukasz
Resident in England
Registered addresses and corresponding companiesUnit G1, 49 Station Road, Harold Wood, Romford, RM3 0BS, England
IIF 16
- Registered addresses and corresponding companies
Kugiel, Maciej Lukasz
43, Lucerne Way, Harold Hill, Romford, RM3 8BS, England
IIF 17
- 116 Martins Way, Orton Waterville, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-2,666 GBP2024-09-30Officer2024-01-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 252 Clayton, Cambridgeshire, Peterborough, United KingdomActive Corporate (1 parent)Officer2025-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 316 Martins Way, Orton Waterville, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)14,385 GBP2024-08-31Officer2014-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 416 Martins Way, Orton Waterville, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
SMITH & RICHARDS LTD
- nowSMITH X RICHARDS LTD - 2019-11-13PROSPERITY VISION ACCOUNTANTS LIMITED - 2015-08-1516 Martins Way, Orton Waterville, Peterborough, CambridgeshireActive Corporate (2 parents)Equity (Company account)8,686 GBP2023-12-31Officer2023-12-01 ~ nowIIF 7 - Director → ME
- 1MK GAS & HEATING ENGINEERING LTD - 2013-02-0843 Lucerne Way, Harold Hill, RomfordDissolved Corporate (1 parent)Officer2011-02-28 ~ 2011-05-31IIF 17 - Secretary → ME
- 2
FIRST MOBILE MONEY LTD
- nowINPASY LIMITED - 2012-10-23CROSSXCHANGE LIMITED - 2010-12-17International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-114,498 GBP2024-06-30Officer2014-02-01 ~ 2015-01-01IIF 16 - Director → ME - 3GREEN OAK DEVELOPMENS LTD - 2025-11-1752 Clayton, Cambridgeshire, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ 2025-11-16IIF 3 - Director → MEPerson with significant control2024-09-09 ~ 2025-11-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 489 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,725 GBP2024-01-31Officer2021-12-01 ~ 2025-03-07IIF 8 - Director → MEPerson with significant control2020-01-09 ~ 2025-03-07IIF 10 - Has significant influence or control → OE
- 5
SMITH & RICHARDS LTD
- nowSMITH X RICHARDS LTD - 2019-11-13PROSPERITY VISION ACCOUNTANTS LIMITED - 2015-08-1516 Martins Way, Orton Waterville, Peterborough, CambridgeshireActive Corporate (2 parents)Equity (Company account)8,686 GBP2023-12-31Officer2013-04-04 ~ 2013-05-23IIF 15 - Director → ME2013-09-04 ~ 2019-04-30IIF 6 - Director → ME
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