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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

Mr Waclaw Stanislaw Warszawa

    Related profiles found in government register
  • Mr Waclaw Stanislaw Warszawa
    Polish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waclaw Warszawa
    British,polish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warszawa, Waclaw Stanislaw
    Polish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waclaw Warszawa
    Polish born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Warszawa, Waclaw
    British,polish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warszawa, Waclaw
    Polish born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Warszawa, Waclaw Stanislaw

    Registered addresses and corresponding companies
  • Warszawa, Waclaw

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    ACQUIRED PERFORMANCE LTD
    10775416
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 3 - Director → ME
    2017-05-17 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DATING PROFITS LIMITED
    13827244
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 5 - Director → ME
    2022-01-04 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    RED HOT ADS LTD
    07722984
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.