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
Individuals in focus
Korecki, Przemyslaw Maciej
Korecki, Przemyslaw Maciej
Polish chef born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
13, Dumbryden Drive, Edinburgh, EH14 2QR, Scotland
IIF 3 159-161, Morrison Street, Edinburgh, EH3 8AG, Scotland
IIF 4 43, 43 Mortonhall Park Crescent, Edinburgh, Midlothian, EH17 8SX, Scotland
IIF 5 43, Mortonhall Park Crescent, Edinburgh, EH17 8SX, Scotland
IIF 6 Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 7 Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Korecki, Przemyslaw Maciej
Polish director born in June 1983Resident in Scotland
Registered addresses and corresponding companiesKorecki, Przemyslaw Maciej
Polish general manager born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 18 18, Eyre Place, Edinburgh, Midlothian, EH3 5EP, United Kingdom
Korecki, Przemyslaw Maciej
Polish manager born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 19 43, Mortonhall Park Crescent, Edinburgh, EH17 8SX, Scotland
Korecki, Przemyslaw Maciej
Polish operations manager born in June 1983Resident in Scotland
Registered addresses and corresponding companiesMr Przemyslaw Korecki
Polish born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 26 43, Mortonhall Park Crescent, Edinburgh, EH17 8SX, Scotland
Mr Przemyslaw Maciej Korecki
Polish born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 27 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 28 IIF 29 13, Dumbryden Drive, Edinburgh, EH14 2QR, Scotland
IIF 30 13, Dumbryden Drive, Edinburgh, EH14 2QR, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 13, Dumbryden Drive, Edinburgh, Midlothian, EH14 2QR, United Kingdom
IIF 39 18, Eyre Place, Edinburgh, Midlothian, EH3 5EP, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 43, Mortonhall Park Crescent, Edinburgh, EH17 8SX, Scotland
IIF 48 43, Mortonhall Park Crescent, Edinburgh, Midlothian, EH17 8SX, United Kingdom
IIF 49 Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer
2024-05-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-67,101 GBP2023-12-31Officer 2025-02-08 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 40 - Has significant influence or control → OE
- 3 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-05-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE
- 5 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 13 Dumbryden Drive, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)Equity (Company account)-187,835 GBP2018-03-31Officer 2015-03-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-18,985 GBP2023-07-31Officer 2020-07-09 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9 C/o Begbies Traynor, River Court, DundeeLiquidation Corporate (2 parents)Equity (Company account)-16,537 GBP2022-07-31Person with significant control 2020-07-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 10 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-05-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 11 13 Dumbryden Drive, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12 43 Mortonhall Park Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 13 43 Mortonhall Park Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-07-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 14 13 Dumbryden Drive, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-64,425 GBP2024-09-30Officer 2023-09-06 ~ nowIIF 25 - Director → MEPerson with significant control 2023-09-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 17 C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (1 parent)Officer 2022-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 18 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1 43 Mortonhall Park Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-67,101 GBP2023-12-31Officer 2022-12-13 ~ 2023-03-20IIF 5 - Director → MEPerson with significant control 2022-12-13 ~ 2023-03-20IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 2 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-05-24 ~ 2025-07-28IIF 13 - Director → MEPerson with significant control 2024-05-24 ~ 2025-07-28IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3 13 Dumbryden Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-05-24 ~ 2025-07-28IIF 12 - Director → MEPerson with significant control 2024-05-24 ~ 2025-07-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer 2019-05-31 ~ 2019-09-16IIF 19 - Director → ME
- 5 43 Mortonhall Park Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-07-10 ~ 2020-12-01IIF 20 - Director → MEPerson with significant control 2020-07-10 ~ 2020-12-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 6 C/o Effero Limited, 57 Queen Charlotte Street, EdinburghDissolved Corporate (3 parents)Officer 2012-07-26 ~ 2014-08-01IIF 3 - Director → ME
- 7 30 Miller Road, AyrLiquidation Corporate (1 parent)Equity (Company account)-33,252 GBP2020-03-31Officer 2019-03-21 ~ 2019-05-13IIF 18 - Director → MEPerson with significant control 2019-03-21 ~ 2019-05-13IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Begbies Traynor, River Court, DundeeLiquidation Corporate (2 parents)Equity (Company account)-16,537 GBP2022-07-31Officer 2020-07-09 ~ 2020-09-01IIF 22 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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