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
Individuals in focus
Jerzy Stanislaw Piasecki
- British born in May 1946
Jerzy Stanislaw Piasecki
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British chairman & chief executive born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British company director born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesSomerset House, 1 London Road, Ascot, Berkshire, SL5 7EN, United Kingdom
IIF 18Lock End House, Lower Shiplake, Henley On Thames, RG9 3ND, United Kingdom
IIF 19 IIF 20Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 21Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND, England
IIF 22Lock End House, Mill Lane, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3ND, England
IIF 235th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 24
- British director born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British investor born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesLockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 29
- British none born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies92, Cromer Street, London, WC1H 8DD
IIF 30
- British self employed born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesLockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 31
- born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Tudors Satwell Close, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QT
IIF 34
- British chairman and chief executive born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British company director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British company secretary born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 39
- British director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 40
- British investor born in May 1946
Piasecki, Jerzy Stanislaw
Resident in Uk
Registered addresses and corresponding companiesPercivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Bucks, MK19 6EL, Uk
IIF 41
- born in May 1946
Plasecki, Jerzy Stanislaw
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 42
- born in May 1946
Piasecki, Herzy Stanislaw
Resident in United Kingdom
Registered addresses and corresponding companiesLockend House, Mill Lane Lower Shiplake, Henley-on-thames, RG9 3ND
IIF 43
- British company secretaryRegistered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 44
- Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 45
Related profiles found in government register
Offspring entities and appointments
41
- 1
GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01 05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20 05074721HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (22 parents, 3 offsprings)Officer2004-05-12 ~ 2007-10-27IIF 35 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02OILEND LIMITED - 1999-02-23Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1999-03-17 ~ 2007-10-27IIF 7 - Director → ME - 3BRAMALL QUICKS LIMITED - now
QUICKS GROUP PLC
- 2002-08-07 00158215H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (36 parents, 10 offsprings)Officer1997-12-22 ~ 2002-05-03IIF 40 - Director → ME - 4
BRANDS IN MEDIA INTERNATIONAL LIMITED
06689213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-16 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of controlBridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (8 parents)Officer2011-12-21 ~ dissolvedIIF 30 - Director → ME - 5
CARRINGTON & CO.,LIMITED
00180165Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2005-11-22 ~ 2007-10-27IIF 6 - Director → ME - 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2014-04-05IIF 32 - LLP Member → ME
- 7FIREBUGDIAMONDS.COM LIMITED - nowMYDIAMONDS.COM LIMITED - 2009-02-04
P.F. JACKSON LIMITED
- 1996-03-29 00616650W. WRIGHT (MAIL ORDER) LIMITED
- 1991-03-11 00616650Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer(before 1992-10-30) ~ 2007-10-27IIF 5 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-31 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlACE DROP LIMITED - 2004-08-25Cg&co, 17 St. Anns Square, ManchesterDissolved Corporate (6 parents)Officer2008-08-10 ~ dissolvedIIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02EXACTCULT LIMITED
- 1989-11-22 02117655Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer(before 1993-07-11) ~ 2007-10-27IIF 4 - Director → ME - 10
MANOR HOUSE FINANCE LIMITED
- 1994-05-24 00905689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (19 parents)Officer(before 1991-10-30) ~ 2007-10-27IIF 15 - Director → ME - 11
GOLDSMITHS GROUP P.L.C.
- 2004-05-07 03729804ELECTGRID LIMITED
- 1999-03-17 03729804Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (24 parents)Officer1999-03-16 ~ 2007-10-27IIF 16 - Director → ME1999-03-16 ~ 2000-01-10IIF 45 - Secretary → ME - 12
GREAT GREEN SYSTEMS LIMITED
06632263Brookfield Court, Selby Road, Leeds, EnglandActive Corporate (8 parents)Officer2010-06-17 ~ 2016-09-06IIF 22 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2010-07-01 during the appointment or period of control
Administration ended on 2010-11-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22 during the appointment or period of control
Dissolved on 2012-09-21 during the appointment or period of controlGREENBEAT LIMITED - 1991-03-2292 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2008-01-01 ~ dissolvedIIF 21 - Director → ME - 14
HEMDEAN HOUSE SCHOOL LIMITED
01085850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-174 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (59 parents)Officer(before 1992-12-31) ~ 1994-09-30IIF 34 - Director → ME - 15LEADENHALL NO 580 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2013-12-19 ~ 2020-12-31IIF 42 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 16
ASSOCIATED JEWELLERS LIMITED
- 1988-07-27 00236534Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (11 parents)Officer(before 1991-10-30) ~ 2007-10-27IIF 12 - Director → ME - 17LUMLEY GROUP LIMITED - now
LOCK END INVESTMENTS LIMITED
- 2021-02-11 02801005PRINCE TRADING LIMITED
- 2010-05-28 02801005C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2008-11-07 ~ 2017-10-31IIF 25 - Director → ME - 181 Manor Farm Cottage, Peppard Common, Henley On Thames, Oxfordshire, EnglandActive Corporate (5 parents)Officer1998-10-02 ~ 2006-02-09IIF 37 - Director → ME
- 19MAPPIN & WEBB LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2005-11-22 ~ 2007-10-27IIF 11 - Director → ME
- 20J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (41 parents)Officer2005-11-22 ~ 2007-10-27IIF 27 - Director → ME
- 21MERCHANT RETAIL GROUP LIMITED - nowNORMANS GROUP PLC - 1990-09-13SINGLO GROUP PLC - 1984-09-17PROUDVANCE LIMITED - 1980-12-31Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (32 parents, 4 offsprings)Officer1995-04-21 ~ 2000-07-06IIF 38 - Director → ME
- 22MYDIAMONDS LIMITED - nowAurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (13 parents)Officer1997-10-10 ~ 2007-10-27IIF 14 - Director → ME
- 23
NORTHERN GOLDSMITHS (1979) LIMITED
- 1986-03-11 01452689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer(before 1992-10-30) ~ 2007-10-27IIF 3 - Director → ME - 24
NUVAL LIMITED
06643190Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlSilbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (8 parents)Officer2011-01-03 ~ dissolvedIIF 23 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2018-04-11COURSETAKE LIMITED
- 1994-12-19 0296765892 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer1994-11-25 ~ 1999-12-14IIF 39 - Director → ME1994-11-25 ~ 1999-12-14IIF 44 - Secretary → ME - 26
SPORTS ANALYSIS LTD
- 2009-01-27 04199761Index House, St. George's Lane, Ascot, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2008-01-06 ~ 2018-05-08IIF 31 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-21 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (15 parents)Officer2008-09-02 ~ nowIIF 33 - LLP Designated Member → ME - 28
RAPPORT IPR LIMITED
08194226Hammonds Chartered Accountants, 21 Broadwalk, Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 20 - Director → ME - 29
POPPY INVESTMENTS LIMITED
- 2012-05-18 0801085521 Broadwalk, Pinner Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 19 - Director → ME - 30
REID & SONS,LIMITED
00246318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer(before 1991-10-30) ~ 2007-10-27IIF 9 - Director → ME - 31
RIDING RESEARCH LIMITED
07702316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Due to be dissolved on 2022-03-2122 Regent Street, NottinghamDissolved Corporate (8 parents)Officer2011-08-03 ~ 2017-10-19IIF 41 - Director → ME - 32RSL NO.47 LIMITED - nowN1258 LIMITED - 2024-03-165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2016-01-01 ~ 2016-10-28IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 33
SPIDER ACQUISITIONS LIMITED
05610510Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (10 parents)Officer2005-11-22 ~ 2007-10-27IIF 13 - Director → ME - 34DMWSL 241 LIMITED - 1999-01-27Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (24 parents)Officer2005-11-22 ~ 2007-10-27IIF 8 - Director → ME
- 35
THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP
OC313768Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (22 parents)Officer2005-08-02 ~ 2025-12-30IIF 43 - LLP Member → ME - 36
VISUALIZA LIMITED
09505840Somerset House, 1 London Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 18 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-02ARTHUR CONLEY & SON LIMITED
- 1983-02-15 00538037Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer(before 1991-10-30) ~ 2007-10-27IIF 10 - Director → ME - 38WATCHES OF SWITZERLAND COMPANY LIMITED - now
THE GOLDSMITHS GROUP LIMITED
- 1989-11-22 00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (28 parents, 8 offsprings)Officer(before 1992-10-30) ~ 2007-10-27IIF 17 - Director → ME - 39Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (42 parents)Officer2005-11-22 ~ 2007-10-27IIF 26 - Director → ME
- 40WATCHES OF SWITZERLAND OPERATIONS LIMITED - nowTHE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03 05074694GODFREY HOLDINGS LIMITED
- 2004-10-19 05074694HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (41 parents, 3 offsprings)Officer2004-05-12 ~ 2007-10-27IIF 36 - Director → ME - 41WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06THP LLP 54 LIMITED - 2009-12-1338 Bingham Road, Verwood, EnglandActive Corporate (7 parents)Officer2010-02-09 ~ 2010-05-28IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.