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

Dr Maria Zofia Kempinska

    Related profiles found in government register
  • Dr Maria Zofia Kempinska
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Upham Park Road, Chiswick, London, Middx, W4 1PQ, United Kingdom

      IIF 1

    • 60, Fairway, London, SW20 9DN, England

      IIF 2

    • Flat A, 25 Upham Park Road, London, W4 1PQ, England

      IIF 3 IIF 4
  • Dr Maria Zofia Kempinska
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempinska, Maria Zofia
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 B, Chancellors Street, London, W6 9RN

      IIF 8 IIF 9

    • 5, Mayfield Avenue, London, W4 1PN

      IIF 10

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 11

    • Elm, Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Elm Park House, Elm Park Court, London, Pinner, Middlesex, HA5 3NN, England

      IIF 15

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 16 IIF 17 IIF 18

    • Blue Skies House, Butlers Leap, Rugby, Warwickshire, CV21 3RQ, England

      IIF 19
  • Kempinska, Maria Zofia
    British entrepreneur born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 20
  • Kempinska, Maria Zofia
    British manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mayfield Ave, Chiswick, London, W4 1PN, England

      IIF 21

    • 5, Mayfield Ave, Chiswick, W4 1PN, England

      IIF 22
  • Kempinska, Maria Zofia
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chancellors Street, London, W6 9RN

      IIF 23
  • Kempinska, Maria Zofia, Dr
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Upham Park Road, Chiswick, London, Middx, W4 1PQ, United Kingdom

      IIF 24

    • Flat A, 25 Upham Park Road, London, W4 1PQ, England

      IIF 25
  • Kempinska, Maria Zofia, Dr
    British director and company secretary born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 25 Upham Park Road, London, W4 1PQ, England

      IIF 26
  • Kempinska, Maria Zofia, Dr
    British entertainment director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60, Fairway, London, SW20 9DN, England

      IIF 27
  • Kempinska, Maria Zofia
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mayfield Avenue, London, W4 1PN

      IIF 28 IIF 29 IIF 30

    • No 5, Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 31

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

      IIF 32
  • Kempinska, Maria Zofia
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempinska, Maria Zofia, Dr
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Watling Gate 1, 297 - 303 Edgware Road, London, NW9 6NB, United Kingdom

      IIF 36

    • 111 Watling Gate 1 297-303, Edgware Road, London, NW9 6NB, United Kingdom

      IIF 37 IIF 38
  • Kempinska, Maria Zofia, Dr
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempinska, Maria Zofia, Dr
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom

      IIF 42
  • Kempinska-davy, Maria Zofia
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rupert Road, London, W4 1LU

      IIF 43
  • Kencpinska Davy, Maria Zofia
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rupert Road, Chiswick, London, W4 1LU

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 31 - llp-member → ME
  • 2
    111 Watling Gate 1 297 - 303 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 3
    111 Watling Gate 1 297-303 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 4
    111 Watling Gate 1 297-303 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 5
    16 Boileau Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    16 Boileau Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Flat A, 25 Upham Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    60 Fairway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    5 Mayfield Ave, Chiswick, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 21 - director → ME
  • 10
    15 Belmont Terrace, Chiswick, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 22 - director → ME
  • 11
    16 Boileau Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Flat A, 25 Upham Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Elm Park Court, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 13 - director → ME
  • 14
    JONGLEURS MUSIC LIMITED - 2007-11-12
    20b Chancellors Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ dissolved
    IIF 10 - director → ME
  • 15
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 15 - director → ME
  • 16
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 42 - director → ME
  • 17
    The Riverside Business Centre, Fort Road, Tilbury, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 20 - director → ME
  • 18
    25a Upham Park Road, Chiswick, London, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 44 - llp-member → ME
Ceased 18
  • 1
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-28 ~ 2005-03-28
    IIF 30 - llp-designated-member → ME
  • 2
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2017-11-30
    IIF 29 - llp-designated-member → ME
  • 3
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2011-02-22
    IIF 28 - llp-designated-member → ME
  • 4
    26a Russell Court, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    110,194 GBP2023-12-31
    Officer
    2005-09-20 ~ 2011-09-01
    IIF 33 - director → ME
  • 5
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -630,666 GBP2023-12-31
    Officer
    2006-12-20 ~ 2012-08-14
    IIF 11 - director → ME
  • 6
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 8 - director → ME
  • 7
    Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ 2014-10-24
    IIF 12 - director → ME
  • 8
    Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2014-10-24
    IIF 14 - director → ME
  • 9
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 9 - director → ME
  • 10
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 16 - director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-10-24
    IIF 17 - director → ME
  • 12
    165 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-22 ~ 2013-02-04
    IIF 23 - director → ME
  • 13
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-06 ~ 2012-08-14
    IIF 32 - llp-designated-member → ME
  • 14
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2014-10-24
    IIF 18 - director → ME
  • 15
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    2006-05-09 ~ 2009-02-19
    IIF 35 - director → ME
  • 16
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents)
    Officer
    2007-06-20 ~ 2020-04-12
    IIF 34 - director → ME
  • 17
    HELIMED TRADING COMPANY LIMITED - 2011-09-28
    Blue Skies House, Butlers Leap, Rugby, Warwickshire, England
    Corporate (6 parents)
    Officer
    2014-04-23 ~ 2018-11-21
    IIF 19 - director → ME
  • 18
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 43 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.