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.
Stefan Kaniuk
- British born in December 1977
Stefan Kaniuk
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in December 1977
Stefan Kaniuk
Resident in United Kingdom
Registered addresses and corresponding companiesIndia Buildings, Horton Street, Halifax, West Yorkshire, HX1 1QE, England
IIF 3
- British consultant born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 8 Warner Street, Accrington, BB5 1HN, England
IIF 6 IIF 71st, Floor, 8 Warner Street, Accrington, BB5 1HN, United Kingdom
IIF 81st, Floor, 8 Warner Street, Accrington, BB51HN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)1st, Floor, 8 Warner Street, Accrington, Lancashire, BB5 1HN, England
IIF 17 IIF 181st, Floor, 8 Warner Street, Accrington, Lancashire, BB5 1HN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British entrepreneur born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 8 Warner Street, Accrington, Lancashire, BB5 1HN, United Kingdom
IIF 23
- British born in December 1977
Mr Stefan Kaniuk
Resident in England
Registered addresses and corresponding companiesOffice G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, England
IIF 24Tay House, Bath Street, Glasgow, G2 4LH, Scotland
IIF 2510, Queen Street, Ipswich, Suffolk, IP1 1SS, England
IIF 26The Plaza, Old Hall Street, Liverpool, L3 9QJ, England
IIF 27 IIF 287, Bell Yard, London, WC2A 2JR, England
IIF 29Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
IIF 3023371, Po Box 480, Sevenoaks, Kent, TN13 9JY, England
IIF 31 IIF 32
- Polish consultant born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companiesIndia Buildings, Horton Street, Halifax, West Yorkshire, HX1 1QE, England
IIF 33
- Polish born in December 1977
Mr Stefan Kaniuk
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1977
Kaniuk, Stefan
Resident in England
Registered addresses and corresponding companiesOffice G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, England
IIF 36Office G, Charles Henry House, 130, Worcester Road, Droitwich, WR9 8AN, United Kingdom
IIF 37Tay House, Bath Street, Glasgow, G2 4LH, Scotland
IIF 38India Buldings, Horton Street, Halifax, HX1 1QE, England
IIF 39Queens Dock, Norfolk Street, Liverpool, L1 0BG, England
IIF 40 IIF 41 IIF 42
- British director born in December 1977
Kaniuk, Stefan
Resident in England
Registered addresses and corresponding companiesQueens Dock, Norfolk Street, Liverpool, L1 0BG, England
IIF 43
- British Registered addresses and corresponding companies
Kaniuk, Stefan
- Registered addresses and corresponding companies
Kaniuk, Stefan
- 1The Plaza, Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-10-31Officer2020-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 21st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 12 - Director → ME
- 31st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 10 - Director → ME
- 41st Floor, 8 Warner Street, Accrington, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ dissolvedIIF 18 - Director → ME
- 51st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-09-02 ~ dissolvedIIF 9 - Director → ME
- 61st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 13 - Director → ME
- 7
SUBJECT ACCESS LIMITED
- nowMEASURED RISK (UK) LTD - 2021-03-30YORK LTD - 2020-04-08The Plaza, Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-07-31Officer2019-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1TOTAL CONTROL MANAGEMENT SOLUTIONS(TCMS) LIMITED - 2020-07-28India Buildings, Horton Street, Halifax, EnglandDissolved CorporateEquity (Company account)10,000 GBP2022-03-31Officer2020-03-26 ~ 2022-04-28IIF 41 - Director → MEPerson with significant control2020-03-26 ~ 2020-07-27IIF 26 - Has significant influence or control → OE
- 2Tay House, Bath Street, Glasgow, ScotlandDissolved CorporateEquity (Company account)156,000 GBP2022-03-31Officer2020-03-26 ~ 2022-04-28IIF 38 - Director → MEPerson with significant control2020-03-26 ~ 2022-02-04IIF 25 - Ownership of shares – 75% or more → OE
- 3ATTLAW CONSULTANTS LIMITED - 2020-07-27India Buildings, Horton Street, Halifax, EnglandDissolved CorporateEquity (Company account)28,000 GBP2022-03-31Officer2020-03-25 ~ 2022-04-28IIF 42 - Director → MEPerson with significant control2020-03-25 ~ 2020-07-24IIF 29 - Right to appoint or remove directors → OE
- 4
CACIQUE TRADING LTD
- nowLINKMIST LIMITED - 2020-07-28CORE 1 ASSETS LIMITED - 2019-06-14India Buildings, Horton Street, Halifax, EnglandDissolved CorporateEquity (Company account)47,000 GBP2022-02-28Officer2019-02-22 ~ 2022-04-25IIF 43 - Director → MEPerson with significant control2019-04-18 ~ 2020-07-27IIF 27 - Has significant influence or control → OE - 51st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved CorporateOfficer2012-01-27 ~ 2012-11-05IIF 23 - Director → ME2010-10-01 ~ 2011-10-17IIF 19 - Director → ME2010-10-01 ~ 2011-03-30IIF 48 - Secretary → ME
- 61st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved CorporateOfficer2009-05-05 ~ 2012-11-05IIF 22 - Director → ME2009-05-05 ~ 2011-03-27IIF 46 - Secretary → ME
- 7PRIVATE MARKETING ORGANISATION LIMITED - 2011-06-221st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved CorporateOfficer2009-05-07 ~ 2012-11-05IIF 20 - Director → ME2009-05-07 ~ 2011-03-30IIF 45 - Secretary → ME
- 81st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2011-09-02 ~ 2012-11-05IIF 16 - Director → ME
- 91st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2011-11-28 ~ 2012-08-07IIF 14 - Director → ME
- 101st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2011-08-31 ~ 2012-11-05IIF 15 - Director → ME
- 111st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2012-02-02 ~ 2012-11-05IIF 11 - Director → ME
- 121st Floor, 8 Warner Street, Accrington, Lancashire, EnglandDissolved Corporate (1 offspring)Officer2011-01-27 ~ 2012-11-05IIF 17 - Director → ME2011-01-27 ~ 2012-01-27IIF 47 - Secretary → ME
- 13
HX4 LTD
- nowEASTERN THUNDER UK LIMITED - 2021-06-17India Buildings, Horton Street, Halifax, EnglandDissolved CorporateOfficer2021-04-26 ~ 2022-04-24IIF 33 - Director → MEPerson with significant control2021-04-26 ~ 2022-04-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 141st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2012-07-24 ~ 2012-11-05IIF 8 - Director → ME
- 15Office G, Charles Henry House, 130, Worcester Road, Droitwich, United KingdomDissolved Corporate (1 parent)Officer2019-06-27 ~ 2019-07-01IIF 37 - Director → MEPerson with significant control2019-06-27 ~ 2019-10-28IIF 1 - Ownership of shares – 75% or more → OE
- 161st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2012-03-29 ~ 2012-11-05IIF 6 - Director → ME
- 17Office G Charles Henry House, 130 Worcester Road, Droitwich, EnglandDissolved Corporate (1 parent)Officer2019-04-08 ~ 2019-05-15IIF 36 - Director → MEPerson with significant control2019-04-08 ~ 2019-06-03IIF 24 - Ownership of shares – 75% or more → OE
- 18
SUBJECT ACCESS LIMITED
- nowMEASURED RISK (UK) LTD - 2021-03-30YORK LTD - 2020-04-08The Plaza, Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-07-31Person with significant control2020-12-24 ~ 2021-02-05IIF 31 - Ownership of shares – 75% or more → OE2019-10-09 ~ 2020-12-24IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 191st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved CorporateOfficer2009-05-13 ~ 2012-11-05IIF 21 - Director → ME2009-05-13 ~ 2011-03-30IIF 44 - Secretary → ME
- 20
VDIVICI LTD
- nowTAVERNSTOCK LIMITED - 2020-05-18FRESHWAVE CORPORATE HOLDINGS LTD - 2019-05-08India Buildings, Horton Street, Halifax, EnglandDissolved CorporateEquity (Company account)3,000 GBP2022-02-28Officer2019-02-06 ~ 2022-04-26IIF 40 - Director → MEPerson with significant control2019-02-06 ~ 2020-07-27IIF 28 - Ownership of shares – 75% or more → OE - 211st Floor, 8 Warner Street, Accrington, EnglandDissolved CorporateOfficer2012-04-03 ~ 2012-11-05IIF 7 - Director → ME
- 22
ZYSK LTD
- nowARIEH LIMITED - 2022-02-09SECURE ASSETS UK LIMITED - 2021-07-26India Buldings, Horton Street, Halifax, EnglandDissolved CorporateEquity (Company account)1,000 GBP2022-04-30Officer2018-04-11 ~ 2023-04-14IIF 39 - Director → MEPerson with significant control2018-04-11 ~ 2023-03-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2023-03-03 ~ 2023-04-06IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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