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.
Piasecki, Jerzy Stanislaw
- 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 5
- British director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- 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 8
- British company secretaryRegistered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 9
- 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 15Lock End House, Lower Shiplake, Henley On Thames, RG9 3ND, United Kingdom
IIF 16 IIF 17Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 18Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND, England
IIF 19Lock End House, Mill Lane, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3ND, England
IIF 205th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 21
- 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 26
- British none born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies92, Cromer Street, London, WC1H 8DD
IIF 27
- 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 28
- 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 29
- Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 30
- 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 31
- British born in May 1946
Jerzy Stanislaw Piasecki
Resident in England
Registered addresses and corresponding companies
- 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 1 - Director → ME - 2BRAMALL QUICKS LIMITED - now
QUICKS GROUP PLC
- 2002-08-07 00158215H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (36 parents, 10 offsprings)Officer1997-12-22 ~ 2002-05-03IIF 6 - Director → ME - 3
BRANDS IN MEDIA INTERNATIONAL LIMITED
06689213Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 27 - Director → ME - 4Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2014-04-05IIF 10 - LLP Member → ME
- 5ACE DROP LIMITED - 2004-08-25Cg&co, 17 St. Anns Square, ManchesterDissolved Corporate (4 parents)Officer2008-08-10 ~ dissolvedIIF 26 - Director → ME
- 6
MANOR HOUSE FINANCE LIMITED
- 1994-05-24 00905689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (19 parents)Officer~ 2007-10-27IIF 12 - Director → ME - 7
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 13 - Director → ME1999-03-16 ~ 2000-01-10IIF 30 - Secretary → ME - 8
GREAT GREEN SYSTEMS LIMITED
06632263Brookfield Court, Selby Road, Leeds, EnglandActive Corporate (8 parents)Officer2010-06-17 ~ 2016-09-06IIF 19 - Director → ME - 9GREENBEAT LIMITED - 1991-03-2292 London Street, Reading, BerkshireDissolved Corporate (17 parents)Officer2008-01-01 ~ dissolvedIIF 18 - Director → ME
- 10
HEMDEAN HOUSE SCHOOL LIMITED
010858504 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (57 parents)Officer~ 1994-09-30IIF 7 - Director → ME - 11LEADENHALL NO 580 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2013-12-19 ~ 2020-12-31IIF 31 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 33 - Right to appoint or remove members → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to surplus assets - 75% or more → OE
- 12LUMLEY 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 22 - Director → ME - 131 Manor Farm Cottage, Peppard Common, Henley On Thames, Oxfordshire, EnglandActive Corporate (5 parents)Officer1998-10-02 ~ 2006-02-09IIF 3 - Director → ME
- 14J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (41 parents)Officer2005-11-22 ~ 2007-10-27IIF 24 - Director → ME
- 15MERCHANT 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 4 - Director → ME
- 16
NUVAL LIMITED
06643190Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (6 parents)Officer2011-01-03 ~ dissolvedIIF 20 - Director → ME - 17
COURSETAKE LIMITED
- 1994-12-19 0296765892 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1994-11-25 ~ 1999-12-14IIF 5 - Director → ME1994-11-25 ~ 1999-12-14IIF 9 - Secretary → ME - 18
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 28 - Director → ME - 19Pearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (14 parents)Officer2008-09-02 ~ nowIIF 11 - LLP Designated Member → ME
- 20
RAPPORT IPR LIMITED
08194226Hammonds Chartered Accountants, 21 Broadwalk, Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 17 - Director → ME - 21
POPPY INVESTMENTS LIMITED
- 2012-05-18 0801085521 Broadwalk, Pinner Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 16 - Director → ME - 22
RIDING RESEARCH LIMITED
0770231622 Regent Street, NottinghamDissolved Corporate (6 parents)Officer2011-08-03 ~ 2017-10-19IIF 8 - Director → ME - 23RSL NO.47 LIMITED - nowN1258 LIMITED - 2024-03-165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2016-01-01 ~ 2016-10-28IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-28IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 24
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 ~ nowIIF 29 - LLP Member → ME - 25
VISUALIZA LIMITED
09505840Somerset House, 1 London Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 15 - Director → ME - 26WATCHES 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~ 2007-10-27IIF 14 - Director → ME - 27Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (42 parents)Officer2005-11-22 ~ 2007-10-27IIF 23 - Director → ME
- 28WATCHES 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 2 - Director → ME - 29WIMBOURNE 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 25 - Director → ME
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