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.
Dr Stefan Wasilewski
- British born in April 1952
Dr Stefan Wasilewski
Resident in United Kingdom
Registered addresses and corresponding companies13, Silverdale Avenue, Oxshott, KT22 0JX, United Kingdom
IIF 1
- British born in April 1952
Dr. Stefan Michal Wasilewski
Resident in England
Registered addresses and corresponding companies - British director born in April 1952
Wasilewski, Stefan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies13, Silverdale Avenue, Oxshott, KT22 0JX, United Kingdom
IIF 7
- British born in April 1952
Wasilewski, Stefan Michal, Dr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1952
Wasilewski, Stefan Michal, Dr.
Resident in England
Registered addresses and corresponding companies - British insurance born in April 1952
Wasilewski, Stefan Michal, Dr.
Resident in England
Registered addresses and corresponding companies13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
IIF 16
- British Registered addresses and corresponding companies
Wasilewski, Stefan Michal, Dr.
13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
IIF 17
- British directorRegistered addresses and corresponding companies
Wasilewski, Stefan Michal, Dr.
- born in April 1952
Wasilewski, Stefan Michal, Dr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wasilewski, Stefan Michal
13, Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Wasilewski, Stefan, Dr
13, Silverdale Avenue, Oxshott, KT22 0JX, United Kingdom
IIF 23
- 1
CONTINGENT CAPITAL LIMITED
0693108513 Silverdale Avenue, Oxshott, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2009-06-11 ~ dissolvedIIF 11 - Director → ME2009-06-11 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-06-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (14 parents)Officer1995-11-13 ~ 2001-12-31IIF 16 - Director → ME - 3
FINAXIOM SERVICES LLP
- 2012-06-28 OC35643313 Silverdale Avenue, Oxshott, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2010-07-14 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 4
FINAXIOM-SHAREEF SERVICES LLP
- 2012-06-28 OC35643413 Silverdale Avenue, Oxshott, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2010-07-14 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
FINAXIOM TECHNOLOGY LIMITED
0876891013 Silverdale Avenue, Oxshott, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 7 - Director → ME2017-10-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7JNA LTD - now
SYNERGY UKJAPAN LIMITED
- 2002-01-18 04064075SYNERGY EUROPEJAPAN LIMITED
- 2001-06-28 04064075RAMBLING LIMITED
- 2001-02-06 04064075Barbican House, 26-34 Old Street, LondonDissolved Corporate (7 parents)Officer2000-09-27 ~ 2001-12-17IIF 10 - Director → ME2001-11-10 ~ 2001-12-17IIF 17 - Secretary → ME - 8
MULTISTART LIMITED
03425808Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (8 parents)Officer1997-10-24 ~ 2008-01-30IIF 9 - Director → ME - 9
PLASMA ENERGY LIMITED
09787037Lancea Partners, 10/11 Charterhouse Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10R&Q SIS LIMITED - now
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05 0487876171 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-10-01 ~ 2007-10-02IIF 12 - Director → ME2003-10-01 ~ 2006-07-07IIF 18 - Secretary → ME - 11
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
050860242nd Floor New Penderel House, 283-288 High Holborn, LondonDissolved Corporate (16 parents)Officer2004-03-26 ~ 2007-10-02IIF 13 - Director → ME2004-03-26 ~ 2006-07-07IIF 19 - Secretary → ME - 12WINCHESTER BOWRING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-11MARSH PROPERTIES & SERVICES LIMITED - 1999-05-06WINCHESTER BOWRING LIMITED
- 1999-03-23 00936627A.G.WINCHESTER & CO.LIMITED
- 1977-12-31 00936627Bentima House 168-172 Old Street, LondonDissolved Corporate (27 parents)Officer(before 1992-04-26) ~ 1992-10-01IIF 8 - Director → ME
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