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

Mr Tomasz Bak

    Related profiles found in government register
  • Mr Tomasz Bak
    Polish born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 236, Park Avenue, Southall, Southall, Middlesex, UB1 3AW, England

      IIF 1
  • Mr Tomasz Bak
    Polish born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 99a Cuckoo Dene, Cuckoo Dene, London, W7 3DT, England

      IIF 2
  • Bak, Tomasz
    Polish director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 236, Park Avenue, Southall, Southall, Middlesex, UB1 3AW, England

      IIF 3
    • 236 Park Avenue, Southall, UB1 3AW, United Kingdom

      IIF 4
  • Bak, Tomasz
    Polish director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 99a, Cuckoo Dene, London, W7 3DT, England

      IIF 5
  • Bak, Tomasz
    Polish director born in December 1969

    Registered addresses and corresponding companies
    • 13, Hamble Court, Broom Park, Teddington, Middlesex, TW11 9RW

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    236 Park Avenue, Southall, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,492 GBP2016-12-31
    Officer
    2017-04-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 2
    Flat 80 Youngs Court, Charlotte Despard Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    99a Cuckoo Dene Cuckoo Dene, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    56 GBP2018-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Mr A Soroka, 236 Park Avenue, Southall, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    158 GBP2023-10-31
    Officer
    2008-09-30 ~ 2009-05-28
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.