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.
Kubik, Grzegorz
- Polish directorRegistered addresses and corresponding companies
Kubik, Grzegorz
61 Burnham Way, London, W13 9YB
IIF 1
- Registered addresses and corresponding companies
Kubik, Grzegorz
48, Churchfield Road, London, W3 6DL, United Kingdom
IIF 2
- British born in July 1970
Kubik, Grzegorz
Resident in England
Registered addresses and corresponding companiesEnvision Accounting, 8a Highgate Road, London, London, NW5 1NR, United Kingdom
IIF 3
- British born in July 1970
Kubik, Grzegorz Marek
Resident in England
Registered addresses and corresponding companies72, First Avenue, London, W7 7JW
IIF 48b, Accommodation Road, London, NW11 8ED
IIF 5Envision Accounting, 8a, Highgate Road, London, NW5 1NR, England
IIF 6 IIF 7Envision Accounting, 8a Highgate Road, London, NW5 1NR, United Kingdom
IIF 8London North Studios (envision Accounting), The Ridgeway, Mill Hill, London, NW7 1RP, United Kingdom
IIF 9
- British co. director born in July 1970
Kubik, Grzegorz Marek
Resident in England
Registered addresses and corresponding companies72, First Avenue, London, W3 7JW, United Kingdom
IIF 10
- British director born in July 1970
Kubik, Grzegorz Marek
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1970
Kubik, Grzegorz Marek
Resident in England
Registered addresses and corresponding companies48, Churchfield Road, London, W3 6DL, United Kingdom
IIF 13
- Polish building contractor born in July 1970
Kibik, Grzegorz Marek
Resident in United Kingdom
Registered addresses and corresponding companies72, First Avenue, Acton, London, W3 7JW, England
IIF 14
- British born in July 1970
Mr Grzegorz Marek Kubik
Resident in England
Registered addresses and corresponding companies48 Churchfield Road, Acton, London, W3 6DL, England
IIF 15 IIF 16 IIF 17 (more)(less)48, Churchfield Road, London, W3 6DL, United Kingdom
IIF 218b, Accommodation Road, London, NW11 8ED
IIF 22Envision Accounting, 8a Highgate Road, London, London, NW5 1NR, United Kingdom
IIF 23Envision Accounting, 8a, Highgate Road, London, NW5 1NR, England
IIF 24 IIF 25London North Studios (envision Accounting), The Ridgeway, Mill Hill, London, NW7 1RP, United Kingdom
IIF 26
- 1
AUTUMN TREE LTD
086300438b Accommodation Road, Golders Green, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B & G CONSTRUCTION ENGINEERING LIMITED
05565997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2022-01-01 during the appointment or period of controlAlpha House, 176a High Street, BarnetDissolved Corporate (6 parents)Officer2005-09-16 ~ 2011-07-07IIF 12 - Director → ME2005-09-16 ~ 2007-05-15IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
CASA REGIA LIMITED
101264038b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
G&G ROOFING LTD
0948362548 Churchfield Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 13 - Director → ME2015-03-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-09-05 ~ 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 → OEIIF 21 - Has significant influence or control → OE - 5
HEAD CONSTRUCTION LIMITED
107917158b Accommodation Road, LondonDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
KD CRESCENT LIMITED
15016321London North Studios (envision Accounting) The Ridgeway, Mill Hill, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KUBIK CONSTRUCTION LIMITED
07638778Envision Accounting, 8a Highgate Road, London, United KingdomActive Corporate (5 parents)Officer2021-09-28 ~ nowIIF 8 - Director → ME2011-05-18 ~ 2012-04-05IIF 10 - Director → ME - 8
KUBIK MANAGEMENT AND CONSULTANCY LIMITED
07638818Envision Accounting, 8a Highgate Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2026-02-17IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
KUBIK MARBLE AND STONE LTD
16982154Envision Accounting, 8a, Highgate Road, London, EnglandActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
- 11
LANGFORD AND LONG LIMITED
074603908b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-30 ~ 2012-10-01IIF 14 - Director → ME - 12
SONS & CO CONSTRUCTION LIMITED
15297740Envision Accounting, 8a Highgate Road, London, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 25 - Has significant influence or control → OE
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