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
Individuals in focus
Kasprzak, Leszek
Kasprzak, Leszek
Polish builder born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
1a, Ravenor Park Road, Greenford, UB6 9QX, England
Kasprzak, Leszek
Polish director born in October 1963Resident in England
Registered addresses and corresponding companiesMr Leszek Kasprzak
Polish born in October 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Hudsonweir Third Floor, 112 Clerkenwell Road, LondonDissolved corporate (3 parents)Equity (Company account)142,926 GBP2017-03-31Person with significant control
2017-03-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2 3 Hesketh Road, Ribbleton, Preston, EnglandCorporate (1 parent)Equity (Company account)-80,785 GBP2023-08-31Officer 2019-05-20 ~ nowIIF 5 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 3 30 The Crescent, Eye, Peterborough, EnglandCorporate (2 parents)Equity (Company account)-22,138 GBP2024-01-31Person with significant control 2022-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
Ceased
6
- 1 167 Fishwick Parade, Preston, EnglandCorporate (1 parent)Equity (Company account)31,341 GBP2024-03-31Officer 2024-06-01 ~ 2024-06-01IIF 2 - director → ME 2024-01-01 ~ 2024-01-01IIF 3 - director → MEPerson with significant control 2024-01-01 ~ 2024-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 2 167 Fishwick Parade, Preston, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-03-01 ~ 2023-03-01IIF 4 - director → MEPerson with significant control 2023-03-01 ~ 2023-03-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 3 C/o Hudsonweir Third Floor, 112 Clerkenwell Road, LondonDissolved corporate (3 parents)Equity (Company account)142,926 GBP2017-03-31Officer 2015-03-23 ~ 2017-08-18IIF 1 - director → ME
- 4
MISTON LTD
- nowMK ACCOUNTANTS FOR YOU LIMITED - 2021-02-22 41 Somerset Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)33,900 GBP2023-11-30Officer 2023-07-01 ~ 2023-07-01IIF 7 - director → MEPerson with significant control 2023-07-01 ~ 2023-07-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 5 3 Hesketh Road, Ribbleton, Preston, EnglandCorporate (1 parent)Equity (Company account)-80,785 GBP2023-08-31Officer 2017-08-03 ~ 2018-11-23IIF 8 - director → MEPerson with significant control 2017-08-03 ~ 2018-11-23IIF 16 - Has significant influence or control → OE 2017-10-10 ~ 2018-11-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 6 30 The Crescent, Eye, Peterborough, EnglandCorporate (2 parents)Equity (Company account)-22,138 GBP2024-01-31Officer 2022-04-01 ~ 2024-07-01IIF 6 - director → ME
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