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
Mr Lukasz Andrzej Matuszczak
Mr Lukasz Andrzej Matuszczak
Polish born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr. Lukasz Andrzej Matuszczak
Polish born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 2 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mrs Karolina Leszczynska
Polish born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMs Karolina Leszczynska
Polish born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 170, Greenford Road, Harrow, HA1 3QX, England
Leszczynska, Karolina
Polish accountant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 170, Greenford Road, Harrow, HA1 3QX, England
Leszczynska, Karolina
Polish director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Karolina Leszczynska
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMs Karolina Leszczynska
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 170, Greenford Road, Harrow, HA1 3QX, England
Mrs Karolina Halina Leszczynska
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 18, Uxbridge Road, Feltham, TW13 5EE, England
IIF 21 170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 22 170, Greenford Road, Harrow, HA1 3QX
IIF 23 170, Greenford Road, Harrow, HA1 3QX, England
IIF 24 170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 25 170, Greenford Road, Sudbury Hill, HA1 3QX
IIF 26 IIF 27 IIF 28 (more) 170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
Leszczynska, Karolina
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 170, Greenford Road, Harrow, HA1 3QX, England
Leszczynska, Karolina Halina
British direcotr born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 170, Greenford Road, Harrow, HA1 3QX, England
Leszczynska, Karolina Halina
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 35 170, Greenford Road, Harrow, HA1 3QX
IIF 36 170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 37 170, Greenford Road, Sudbury Hill, HA1 3QX, United Kingdom
IIF 38 IIF 39 170, Manor Farm Road, Wembley, HA0 1DD, England
IIF 40 IIF 41 IIF 42 (more) 170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
Matuszczak, Lukasz Andrzej, Mr.
Polish director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 45 85, Great Portland Street, First Floor, London, W1W 7LT, England
Leszczynska, Karolina
Polish director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 46 170, Greenford Road, Harrow, HA1 3QX, England
Mrs Karolina Leszczynska
British born in May 1980Resident in England
Registered addresses and corresponding companiesLeszczynska, Karolina
British director born in May 1980Resident in England
Registered addresses and corresponding companiesLeszczynska, Karolina
British managing director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 59 170, Greenford Road, Harrow, HA1 3QX, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2018-07-03 ~ nowIIF 46 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 31 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 28 Tees Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer 2023-01-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 5 170 Manor Farm Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 6 170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 7 170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-12-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 52 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 9 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-12-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 11 170 Greenford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2018-11-22 ~ nowIIF 55 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 13 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 54 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 15 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer 2019-01-08 ~ nowIIF 32 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16
OPERA TAX ACCOUNTING LTD
- nowOPTIMA INT CONSULTING LTD - 2025-05-01 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 53 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
OPERA TAX OFFICE LTD
- nowPOLKA TAX LTD - 2018-04-19ALPHA TAX AND BUSINESS SERVICES LTD - 2021-06-28 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-30Officer 2016-03-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE - 18 170 Greenford Road, HarrowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2019-04-01 ~ nowIIF 35 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 19 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2025-01-01 ~ nowIIF 59 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 20 170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2025-06-30 ~ nowIIF 56 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 48 - Has significant influence or control → OE
- 21 170 Greenford Road, Sudbury HillActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-30Officer 2020-03-01 ~ nowIIF 12 - Director → ME
- 22 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2022-01-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 23 170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 24
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-05 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2017-08-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25 170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
Ceased
4
- 1
DECOPRESS NV LTD
- nowGOOD IT SERVICES LTD - 2017-05-30 85 Great Portland Street, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer 2016-07-07 ~ 2017-04-28IIF 8 - Director → MEPerson with significant control 2016-07-07 ~ 2017-04-28IIF 3 - Ownership of shares – 75% or more → OE - 2 18 Uxbridge Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2018-02-19 ~ 2018-06-01IIF 38 - Director → ME 2018-02-16 ~ 2018-02-16IIF 39 - Director → MEPerson with significant control 2017-01-01 ~ 2018-06-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 170 Greenford Road, Sudbury HillActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-30Officer 2018-08-09 ~ 2020-02-27IIF 37 - Director → ME 2014-01-01 ~ 2015-09-03IIF 11 - Director → MEPerson with significant control 2018-12-05 ~ 2020-02-27IIF 25 - Ownership of shares – 75% or more → OE
- 4
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-05 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2016-07-07 ~ 2017-08-29IIF 10 - Director → MEPerson with significant control 2016-07-07 ~ 2017-09-06IIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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