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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

Szuba, Piotr

    Related profiles found in government register
  • Szuba, Piotr
    Polish born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 14, Charlotte Drive, Gosport, PO12 4GS, England

      IIF 1
    • 326, Neasden Lane, London, NW10 0AD, England

      IIF 2 IIF 3 IIF 4
    • 326, Neasden Lane, London, NW10 0AD, United Kingdom

      IIF 5
  • Szuba, Piotr
    Polish accounant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 326, Neasden Lane, London, NW10 0AD, England

      IIF 6
    • 46, Meadow Way, Wembley, HA9 7LG, England

      IIF 7
  • Szuba, Piotr
    Polish accountant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Szuba, Piotr
    Polish consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 221, International House, Bow Road, Bow, London, E3 2SJ, England

      IIF 21
    • 20, Meyrick Road, London, NW10 2EJ, England

      IIF 22
  • Szuba, Piotr
    Polish manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Szuba, Piotr
    Polish consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20, Meyrick Road, London, NW10 2EJ, England

      IIF 26
  • Mr Piotr Szuba
    Polish born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piotr Szuba
    Polish born in June 2022

    Resident in England

    Registered addresses and corresponding companies
    • 326, Neasden Lane, London, NW10 0AD, England

      IIF 38
  • Szuba, Piotr

    Registered addresses and corresponding companies
    • 20, Meyrick Road, London, NW10 2EJ, England

      IIF 39
  • Mr Piotr Szuba
    Polish born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    A&B BS LONDON LTD
    10404859
    18a Haddo Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,389 GBP2021-10-31
    Officer
    2016-10-01 ~ 2020-05-03
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-05-01
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    AMP FASHION LIMITED
    - now 08720853 09674760
    TGI TRANSPORT LTD - 2019-09-18
    International House, 776-778 Barking Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,657 GBP2021-10-31
    Officer
    2022-10-17 ~ 2023-10-16
    IIF 25 - Director → ME
    Person with significant control
    2022-11-05 ~ 2023-10-16
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
    2022-10-17 ~ 2022-11-05
    IIF 38 - Has significant influence or control OE
    IIF 38 - Has significant influence or control over the trustees of a trust OE
    IIF 38 - Has significant influence or control as a member of a firm OE
  • 3
    ART & SON LTD
    - now 11103532
    GLOBAL CONSULTING FINANCE LTD
    - 2019-12-12 11103532
    326 Neasden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,689 GBP2022-12-31
    Officer
    2017-12-08 ~ 2019-12-01
    IIF 7 - Director → ME
    2023-03-01 ~ 2023-10-16
    IIF 16 - Director → ME
    Person with significant control
    2017-12-08 ~ 2019-12-01
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2023-03-01 ~ 2023-10-16
    IIF 40 - Ownership of shares – 75% or more OE
  • 4
    EXPRESS AD LIMITED
    09264484
    326 Neasden Lane, London, Uk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,219 GBP2015-10-31
    Officer
    2014-10-15 ~ 2017-12-01
    IIF 13 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 5
    F MAX LTD
    - now 12000253 09235931
    SAWA LOGISTIC LTD
    - 2022-04-08 12000253 14049895
    F.MAX LTD
    - 2021-08-04 12000253 09235931
    111 New Union Street, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-08-03 ~ 2022-12-15
    IIF 2 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-04-01
    IIF 28 - Right to appoint or remove directors OE
  • 6
    GANG126PUK LTD
    16978258
    14 Charlotte Drive, Gosport, England
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 1 - Director → ME
  • 7
    GET PAID LTD
    14395434
    326 Neasden Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-03 ~ 2023-10-17
    IIF 18 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 8
    GLOBAL CONSULTING BUSINESS LIMITED
    12336019
    326 Neasden Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,546 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 4 - Director → ME
    2019-11-27 ~ 2023-10-25
    IIF 15 - Director → ME
    Person with significant control
    2019-11-27 ~ 2023-07-05
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    2024-12-01 ~ now
    IIF 34 - Has significant influence or control as a member of a firm OE
    IIF 34 - Has significant influence or control over the trustees of a trust OE
    IIF 34 - Has significant influence or control OE
  • 9
    HITEC FILM PACKAGING LTD
    - now 12378018
    ANDISAN1953 LIMITED - 2021-01-19
    225 Dunley Drive, New Addington, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust OE
    IIF 31 - Has significant influence or control as a member of a firm OE
    IIF 31 - Has significant influence or control OE
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
  • 10
    HW BUILDING SOLUTIONS LTD
    09029590
    326 Neasden Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 11
    MAINTENOVA LIMITED
    - now 15252304
    E-LIIGIERKA CONSULTATION LTD
    - 2025-03-31 15252304
    326 Neasden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-03-26 ~ 2025-04-07
    IIF 17 - Director → ME
  • 12
    PIE SOLUTIONS LONDON LTD
    07765748 09796545
    221 International House Bow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2013-04-09
    IIF 26 - Director → ME
    2013-04-09 ~ 2013-10-11
    IIF 22 - Director → ME
  • 13
    RYBACKI SYSTEMS ENGINEER SUPPORT & INFRASTRUCTURE LTD
    - now 07606572
    RYBACKI CORPORATE FINANCE LTD
    - 2015-08-10 07606572 09734002
    RYBACKI S3&I LTD - 2014-06-24
    CLYDEBANK CAPITAL LTD - 2012-09-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2016-04-15
    IIF 9 - Director → ME
  • 14
    RYBACKI SYSTEMS INTEGRATION, TESTING & EVALUATION LTD
    - now 07606765
    RYBACKI SYSTEMS INTEGRATION & TECHNICAL SUPPORT LTD
    - 2015-08-08 07606765
    RYBACKI SYSTEMS SECURITY & SAFETY LTD
    - 2015-06-08 07606765
    CENTRALMED LTD - 2015-02-06
    GREENWICH VENTURES LTD - 2013-06-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-04-15
    IIF 10 - Director → ME
  • 15
    RYBACKI SYSTEMS LOGISTICS SUPPORT & INVENTORY LTD - now
    XIMEX LTD
    - 2015-08-08 07511323 13716986... (more)
    BLACKWALL VENTURES LTD - 2013-06-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2015-04-01
    IIF 11 - Director → ME
  • 16
    RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD
    - now 07606617
    RYBACKI RTX LTD - 2014-06-24
    RTX LTD - 2012-09-10
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ 2016-04-15
    IIF 12 - Director → ME
  • 17
    RYBACKI SYSTEMS SHARED SERVICES LTD
    - now 07606781
    CENTRALVET LTD
    - 2015-02-09 07606781
    EAST INDIA VENTURES LTD - 2013-06-25
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-01-31 ~ 2015-04-15
    IIF 8 - Director → ME
  • 18
    SAWA LOGISTIC LTD
    14049895 12000253
    155a Hall Road, Isleworth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27 GBP2023-04-30
    Officer
    2022-04-15 ~ 2023-06-15
    IIF 20 - Director → ME
    2023-07-08 ~ 2023-10-31
    IIF 24 - Director → ME
    Person with significant control
    2022-04-15 ~ 2023-06-15
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    2023-07-08 ~ 2023-10-03
    IIF 41 - Ownership of shares – 75% or more OE
  • 19
    TIP TOP BUILD LTD
    12508467
    44 The Heights, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,256 GBP2021-03-31
    Officer
    2020-03-10 ~ 2020-10-23
    IIF 19 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-10-22
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 20
    TIP TOP DONE LTD
    07554745
    84 Redbridge Lane West, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2013-12-04
    IIF 21 - Director → ME
    2015-05-09 ~ 2015-05-10
    IIF 39 - Secretary → ME
  • 21
    TOP 3D LTD
    - now 11482725
    3M TRANSPORT LTD
    - 2020-09-03 11482725
    12 Constance Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,296 GBP2022-07-31
    Officer
    2019-08-01 ~ 2020-10-21
    IIF 23 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-10-20
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 22
    V.DOBIE LIMITED
    09593799
    154a Braemar Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2017-06-28 ~ dissolved
    IIF 14 - Director → ME

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