logo
explain how to read the page

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

Nowosad, Piotr

    Related profiles found in government register
  • Nowosad, Piotr
    Polish,south African born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, SW18 5DP, England

      IIF 1
  • Nowosad, Piotr
    Polish,south African business development born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, London, SW18 5DP, United Kingdom

      IIF 2
  • Nowosad, Piotr
    Polish,south African ceo born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nowosad, Piotr
    Polish,south African company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom

      IIF 18

    • No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 19 IIF 20 IIF 21
  • Nowosad, Piotr
    Polish,south African director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nowosad, Piotr
    Polish,south African none born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Mr Piotr Nowosad
    Polish,south African born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, SW18 5DP, England

      IIF 36
  • Mr Piotr Nowosad
    Polish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, London, SW18 5DP

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    AEL CAPITAL PARTNERS LIMITED
    08750078 16013744
    43 Elborough Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    AEL CAPITAL PARTNERS LIMITED
    16013744 08750078
    43 Elborough Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    INSPIRE PAYMENTS LIMITED
    11134237 12379132, 11854949, 11855777
    Longley House, Longley Lane, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 4
    INSPIRED PAYMENTS LIMITED
    11855777 12379132, 11134237, 11854949
    Longley House, Longley Lane, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 5
    OVERTURE ACQUISITIONS LIMITED
    10434386
    Longley House, Longley Lane, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 6
    TBO HOLDINGS LIMITED
    08062989 09867540
    2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,130 GBP2016-03-31
    Officer
    2016-07-08 ~ dissolved
    IIF 26 - Director → ME
  • 7
    TDO HOLDINGS LIMITED
    09867540 08062989
    2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2016-07-08 ~ dissolved
    IIF 25 - Director → ME
Ceased 28
  • 1
    ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
    07804785
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ 2024-01-05
    IIF 13 - Director → ME
  • 2
    AIMERA LTD
    06546662
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,037,784 GBP2016-03-31
    Officer
    2017-07-10 ~ 2021-07-20
    IIF 30 - Director → ME
  • 3
    ALPHA FIRE ALARMS LIMITED
    - now 03267243
    SPEED 5900 LIMITED - 1996-12-17 00392686, 00838231, 00840174... (more)
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,728 GBP2021-10-31
    Officer
    2023-05-31 ~ 2024-01-05
    IIF 15 - Director → ME
  • 4
    ANSOR ENVIRONMENT LIMITED
    07373226
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 11 - Director → ME
  • 5
    ANSOR PTS LIMITED
    - now 05645545
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 8 - Director → ME
  • 6
    ARA ENVIRONMENTAL LTD
    04465351
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,769 GBP2022-10-31
    Officer
    2023-10-04 ~ 2024-01-05
    IIF 35 - Director → ME
  • 7
    COMPLIANCE GROUP ELECTRICAL LIMITED
    - now 03671454
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
    - 2022-11-28 03671454
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 10 - Director → ME
  • 8
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED
    - now 02456542 15144083
    TENNALS FIRE & SECURITY LIMITED
    - 2023-10-12 02456542 11651219, 15144083
    TENNALS GROUP LIMITED - 2021-08-25 08861329
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18 03796353, 08861329
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,346 GBP2022-12-31
    Officer
    2022-04-01 ~ 2024-01-05
    IIF 23 - Director → ME
  • 9
    COMPLIANCE GROUP HOLDINGS LIMITED
    14512637
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-01-05
    IIF 4 - Director → ME
  • 10
    COMPLIANCE GROUP LIMITED
    12351374
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 6 - Director → ME
  • 11
    ELECTRICAL TESTERS (HOLDINGS) LIMITED
    07831505
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 9 - Director → ME
  • 12
    ELECTRICAL TESTERS LIMITED
    - now 02619217
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 16 - Director → ME
  • 13
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30 01391256, 02082136, 02162677... (more)
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-07 ~ 2021-07-20
    IIF 20 - Director → ME
  • 14
    FLAIR DEVELOPMENTS LIMITED
    06757513
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 14 - Director → ME
  • 15
    INSPIRE GROUP SERVICES LIMITED
    11855120
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-05-21 ~ 2021-07-20
    IIF 32 - Director → ME
  • 16
    INSPIRE MERCHANT SERVICES LIMITED
    11854925
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ 2021-07-20
    IIF 29 - Director → ME
  • 17
    INSPIRE PAYMENT SERVICES LIMITED
    11854949 12379132, 11134237, 11855777
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ 2021-07-20
    IIF 31 - Director → ME
  • 18
    LITTLENLARGE.COM LIMITED
    - now 04934940
    GSS INSURANCE BROKERS LIMITED - 2011-12-14
    GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED - 2009-08-18
    GOLD SEAL INSURANCE SERVICES LTD - 2003-11-27
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,594 GBP2019-03-31
    Officer
    2020-01-30 ~ 2021-07-20
    IIF 19 - Director → ME
  • 19
    LOGIC FIRE AND SECURITY LTD
    - now 05008876
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,372 GBP2023-01-31
    Officer
    2023-02-24 ~ 2024-01-08
    IIF 5 - Director → ME
  • 20
    PH WATER TECHNOLOGIES LIMITED
    05042025
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,693,800 GBP2022-12-31
    Officer
    2023-07-14 ~ 2024-01-05
    IIF 12 - Director → ME
  • 21
    SMART BUILDING SYSTEMS LIMITED
    10389114
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 7 - Director → ME
  • 22
    TBO SERVICES LIMITED
    06489013
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    963,707 GBP2016-03-31
    Officer
    2016-07-08 ~ 2021-07-20
    IIF 33 - Director → ME
  • 23
    TENNALS FIRE & SECURITY LIMITED
    - now 15144083 02456542, 11651219
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED
    - 2023-10-12 15144083 02456542
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-01-05
    IIF 24 - Director → ME
  • 24
    TENNALS LIMITED
    - now 09784021
    ENSCO 1148 LIMITED - 2015-10-04 00512966, 00980794, 01229038... (more)
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2024-01-05
    IIF 22 - Director → ME
  • 25
    TEST SAFE LIMITED
    05389298
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-28 ~ 2024-01-05
    IIF 3 - Director → ME
  • 26
    THE DATA OCTOPUS LIMITED
    08299214
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    195,045 GBP2016-03-31
    Officer
    2016-07-08 ~ 2021-07-20
    IIF 34 - Director → ME
  • 27
    VERASTAR LIMITED
    - now 03667643 09606690
    UNIVERSAL UTILITIES LIMITED
    - 2015-10-09 03667643
    UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2011-04-07
    UNIVERSAL UTILITIES LIMITED - 2006-12-06
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2014-02-12 ~ 2021-07-20
    IIF 21 - Director → ME
  • 28
    ZETA COMPLIANCE SERVICES LIMITED
    - now 03351062
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.