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

Kisielewski, Luke Maria-jozef Hugh

    Related profiles found in government register
  • Kisielewski, Luke Maria-jozef Hugh
    British financial consultant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat B, 40 Cornwall, South Kensington, London, SW7 4AA, United Kingdom

      IIF 1
  • Kisielewski, Luke Maria-jozef Hugh
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 2
  • Kisielewski, Luke Maria-jozef Hugh
    British company director

    Registered addresses and corresponding companies

    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 3
  • Kisielewski, Luke Maria-jozef Hugh
    British banker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 4
  • Kisielewski, Luke Maria-jozef Hugh
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 5

    • C/o Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE, England

      IIF 6 IIF 7

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW

      IIF 8

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 9 IIF 10

    • Service Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 11
  • Kisielewski, Luke Maria-jozef Hugh
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 12

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 13

    • Service Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 14
  • Kisielewski, Luke Maria-jozef Hugh
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 18
  • Kisielewski, Luke Maria-jozef Hugh, Mr.
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Service Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 19
  • Mr Luke Maria-jozef Hugh Kisielewski
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 22

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,479,657 GBP2015-05-31
    Officer
    2016-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    IRI UK LIMITED - 2006-03-28
    134 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 6 - Director → ME
Ceased 12
  • 1
    196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-27 ~ 2023-01-18
    IIF 5 - Director → ME
    2006-01-27 ~ 2023-01-18
    IIF 3 - Secretary → ME
  • 2
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2015-12-21
    IIF 10 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-01-17
    IIF 18 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-01-17
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-14 ~ 2018-01-17
    IIF 17 - Director → ME
    Person with significant control
    2017-06-14 ~ 2018-01-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    LEIBING CONSULTING LIMITED - 2017-04-05
    SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
    SWORD MANAGEMENT LIMITED - 2014-04-11
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,638,485 GBP2024-04-30
    Officer
    2014-04-11 ~ 2018-01-03
    IIF 11 - Director → ME
  • 6
    Service Expired, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ 2015-10-30
    IIF 8 - Director → ME
    2014-10-30 ~ 2015-06-12
    IIF 2 - Director → ME
  • 7
    UPPERHOUSE MANAGEMENT LTD - 2016-07-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,050,788 GBP2023-07-31
    Officer
    2016-09-29 ~ 2017-12-14
    IIF 14 - Director → ME
  • 8
    58 Berkshire Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2014-10-27 ~ 2015-05-22
    IIF 1 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,773 GBP2023-12-31
    Officer
    2016-09-16 ~ 2017-12-14
    IIF 12 - Director → ME
  • 10
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2017-01-13 ~ 2017-12-14
    IIF 15 - Director → ME
  • 11
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,660 GBP2024-04-30
    Officer
    2017-11-06 ~ 2018-01-03
    IIF 19 - Director → ME
  • 12
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,410 GBP2023-09-30
    Officer
    2017-09-05 ~ 2018-01-17
    IIF 16 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-01-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.