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

Kencpinska Davy, Maria Zofia

    Related profiles found in government register
  • Kencpinska Davy, Maria Zofia
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rupert Road, Chiswick, London, W4 1LU

      IIF 1
  • Kempinska-davy, Maria Zofia
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rupert Road, London, W4 1LU

      IIF 2
  • Kempinska, Maria Zofia, Dr
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Watling Gate 1, 297 - 303 Edgware Road, London, NW9 6NB, United Kingdom

      IIF 3

    • 111 Watling Gate 1 297-303, Edgware Road, London, NW9 6NB, United Kingdom

      IIF 4 IIF 5
  • Kempinska, Maria Zofia
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempinska, Maria Zofia
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mayfield Avenue, London, W4 1PN

      IIF 9 IIF 10 IIF 11

    • No 5, Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 12

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 13
  • Kempinska, Maria Zofia
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 B, Chancellors Street, London, W6 9RN

      IIF 14 IIF 15

    • 5, Mayfield Avenue, London, W4 1PN

      IIF 16

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 17

    • Elm, Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Elm Park House, Elm Park Court, London, Pinner, Middlesex, HA5 3NN, England

      IIF 21

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 22 IIF 23 IIF 24

    • Blue Skies House, Butlers Leap, Rugby, Warwickshire, CV21 3RQ, England

      IIF 25
  • Kempinska, Maria Zofia
    British entrepreneur born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 26
  • Kempinska, Maria Zofia
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mayfield Ave, Chiswick, London, W4 1PN, England

      IIF 27

    • 5, Mayfield Ave, Chiswick, W4 1PN, England

      IIF 28
  • Kempinska, Maria Zofia
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chancellors Street, London, W6 9RN

      IIF 29
  • Kempinska, Maria Zofia, Dr
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempinska, Maria Zofia, Dr
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom

      IIF 33
  • Kempinska, Maria Zofia, Dr
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Upham Park Road, Chiswick, London, Middx, W4 1PQ, United Kingdom

      IIF 34

    • Flat A, 25 Upham Park Road, London, W4 1PQ, England

      IIF 35
  • Kempinska, Maria Zofia, Dr
    British director and company secretary born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 25 Upham Park Road, London, W4 1PQ, England

      IIF 36
  • Kempinska, Maria Zofia, Dr
    British entertainment director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60, Fairway, London, SW20 9DN, England

      IIF 37
  • Dr Maria Zofia Kempinska
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Maria Zofia Kempinska
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Upham Park Road, Chiswick, London, Middx, W4 1PQ, United Kingdom

      IIF 41

    • 60, Fairway, London, SW20 9DN, England

      IIF 42

    • Flat A, 25 Upham Park Road, London, W4 1PQ, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 12 - LLP Member → ME
  • 2
    111 Watling Gate 1 297 - 303 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 3
    111 Watling Gate 1 297-303 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 4
    111 Watling Gate 1 297-303 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    16 Boileau Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    16 Boileau Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    Flat A, 25 Upham Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    60 Fairway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    5 Mayfield Ave, Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 10
    15 Belmont Terrace, Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 11
    16 Boileau Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Flat A, 25 Upham Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 19 - Director → ME
  • 14
    JONGLEURS MUSIC LIMITED - 2007-11-12
    20b Chancellors Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 15
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 16
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 33 - Director → ME
  • 17
    The Riverside Business Centre, Fort Road, Tilbury, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 26 - Director → ME
  • 18
    25a Upham Park Road, Chiswick, London, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 1 - LLP Member → ME
Ceased 18
  • 1
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ 2005-03-28
    IIF 11 - LLP Designated Member → ME
  • 2
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2017-11-30
    IIF 10 - LLP Designated Member → ME
  • 3
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2011-02-22
    IIF 9 - LLP Designated Member → ME
  • 4
    26a Russell Court, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    110,194 GBP2023-12-31
    Officer
    2005-09-20 ~ 2011-09-01
    IIF 6 - Director → ME
  • 5
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -630,666 GBP2023-12-31
    Officer
    2006-12-20 ~ 2012-08-14
    IIF 17 - Director → ME
  • 6
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 14 - Director → ME
  • 7
    Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2014-10-24
    IIF 18 - Director → ME
  • 8
    Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2014-10-24
    IIF 20 - Director → ME
  • 9
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 15 - Director → ME
  • 10
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 22 - Director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 23 - Director → ME
  • 12
    165 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2013-02-04
    IIF 29 - Director → ME
  • 13
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-06 ~ 2012-08-14
    IIF 13 - LLP Designated Member → ME
  • 14
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2014-10-24
    IIF 24 - Director → ME
  • 15
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    2006-05-09 ~ 2009-02-19
    IIF 8 - Director → ME
  • 16
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-20 ~ 2020-04-12
    IIF 7 - Director → ME
  • 17
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2018-11-21
    IIF 25 - Director → ME
  • 18
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.