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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

Piasecki, Mark

    Related profiles found in government register
  • Piasecki, Mark
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Piasecki, Mark
    British investment professional born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 27 IIF 28
  • Piasecki, Mark
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    CALDERA BIDCO LIMITED
    16064608 16064468
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-06 ~ 2024-12-12
    IIF 27 - Director → ME
  • 2
    CALDERA MIDCO LIMITED
    16064468 16064608
    70 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-06 ~ 2024-12-12
    IIF 28 - Director → ME
  • 3
    CALDERA NOMINEE LIMITED
    16064460
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 24 - Director → ME
  • 4
    CALDERA TOPCO LIMITED
    16064417
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 23 - Director → ME
  • 5
    CARE INTERCO LIMITED
    12416909
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 12 - Director → ME
  • 6
    CARE MIDCO 1 LIMITED
    12417126 12417268
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 9 - Director → ME
  • 7
    CARE MIDCO 2 LIMITED
    12417268 12417126
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 11 - Director → ME
  • 8
    CREDIT SERVICES HOLDINGS LIMITED
    - now 12416809
    CARE TOPCO LIMITED
    - 2020-05-29 12416809
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 10 - Director → ME
  • 9
    DAISY 2015 BIDCO LIMITED
    09633159 09632719
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 18 - Director → ME
  • 10
    DAISY 2015 DEBTCO LIMITED
    09633143
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 16 - Director → ME
  • 11
    DAISY 2015 HOLDCO LIMITED
    09632977
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 13 - Director → ME
  • 12
    DAISY 2015 MIDCO LIMITED
    09632719 09633159
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 14 - Director → ME
  • 13
    DAISY 2015 TOPCO LIMITED
    09632610
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 17 - Director → ME
  • 14
    DAISY 2017 LOANCO LIMITED
    10675013
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-06-09
    IIF 15 - Director → ME
  • 15
    ELMO BIDCO LIMITED
    14889189
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-05-23 ~ 2023-06-09
    IIF 8 - Director → ME
  • 16
    ELMO HOLDCO LIMITED
    14889031
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-09
    IIF 6 - Director → ME
  • 17
    ELMO MIDCO LIMITED
    14888912
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-09
    IIF 7 - Director → ME
  • 18
    ELMO TOPCO LIMITED
    FC040774
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (11 parents)
    Officer
    2024-01-15 ~ now
    IIF 26 - Director → ME
    2023-07-31 ~ 2023-08-01
    IIF 25 - Director → ME
  • 19
    MAVERICK BIDCO LIMITED
    11090686 11090532
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 2 - Director → ME
  • 20
    MAVERICK HOLDCO LIMITED
    11090461
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 1 - Director → ME
  • 21
    MAVERICK INTERCO LIMITED
    11090589
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 3 - Director → ME
  • 22
    MAVERICK MIDCO LIMITED
    11090532 11090686
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 5 - Director → ME
  • 23
    MAVERICK TOPCO LIMITED
    11090416
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2022-03-17
    IIF 4 - Director → ME
  • 24
    MTH BIDCO LIMITED
    10210107
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 19 - Director → ME
  • 25
    MTH MIDCO 1 LIMITED
    10209933 10210029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-18
    Dissolved on 2024-09-22
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 21 - Director → ME
  • 26
    MTH MIDCO 2 LIMITED
    10210029 10209933
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 22 - Director → ME
  • 27
    MTH TOPCO LIMITED
    10209811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2024-09-22
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 20 - Director → ME
  • 28
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2017-08-01 ~ 2022-03-31
    IIF 29 - LLP Member → ME

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