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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biel, Jack Grzegorz

    Related profiles found in government register
  • Biel, Jack Grzegorz
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bumbles, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE, United Kingdom

      IIF 1

    • The Bumbles, Devonshire Avenue, Amersham, HP6 5JE, England

      IIF 2

    • The Bumbles, Devonshire Avenue, Amersham, HP6 5JE, United Kingdom

      IIF 3

    • Posk, 238-246 King Street, Hammersmith, London, Greater London, W6 0RF

      IIF 4

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 5
  • Biel, Jacek Grzegorz
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bumbles, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • The Bumbles, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE, England

      IIF 12 IIF 13

    • 4, Whitelands Avenue, Chorleywood, Rickmansworth, WD3 5RD, England

      IIF 14

    • 4, Whitelands Avenue, Rickmansworth, Hertfordshire, WD3 5RD, United Kingdom

      IIF 15

    • Stanford House, Greenford Business Centre, Oldfield Lane North, Station Approach, London, UB6 0AL, England

      IIF 16
  • Mr Jack Grzegorz Biel
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bumbles, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE, United Kingdom

      IIF 17

    • The Bumbles, Devonshire Avenue, Amersham, HP6 5JE, United Kingdom

      IIF 18

    • Regina House 124, Finchley Road, London, NW3 5JS

      IIF 19

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 20

    • 4, Whitelands Avenue, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RD, England

      IIF 21
  • Mr Jacek Grzegorz Biel
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biel, Jacek Grzegorz
    British

    Registered addresses and corresponding companies
  • Biel, Jack
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitelands Avenue, Chorleywood, Rickmansworth, WD3 5RD, England

      IIF 28
  • Mr Jacek Grzegorz Biel
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 98, The Drive, Rickmansworth, WD3 4DU, England

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    BIEL BROS LIMITED
    10459510
    Regina House 124 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ 2023-08-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BIEL HOLDINGS LIMITED
    12499042
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGEMARTS LIMITED
    02318977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-29
    Level 33 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (7 parents)
    Officer
    1988-12-01 ~ 2017-09-01
    IIF 9 - Director → ME
    2009-02-25 ~ 2017-09-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-08-21
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 4
    COUNTRYWIDE HORTICULTURAL SERVICES LIMITED
    04138781
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    COUNTRYWIDE REAL ESTATE LIMITED
    04702831
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2017-09-01
    IIF 7 - Director → ME
  • 6
    GOWING & PURSEY LIMITED - now
    SENTELLA LIMITED
    - 2017-10-20 02677966
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-01-20 ~ 2017-09-01
    IIF 11 - Director → ME
    1992-01-20 ~ 2017-09-01
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HAULAGE WORLD LTD
    - now 08388490
    CLEARANCE WORLD HAULAGE LTD - 2014-11-03
    ABC STONE PRODUCTS LIMITED - 2014-08-01
    Stanford House Greenford Business Centre, Oldfield Lane North, Station Approach, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ 2022-03-03
    IIF 16 - Director → ME
  • 8
    HYRONS COURT MANAGEMENT LIMITED
    02723824
    Unit 2 Devonshire House Cliveden Office Village Lancaster Road, Hp16 9lz, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-16 ~ now
    IIF 28 - Director → ME
    2017-09-19 ~ 2020-10-16
    IIF 2 - Director → ME
  • 9
    J & K (RUISLIP) LIMITED
    10686400
    702b Field End Road, Unit 1 And 2, Ruislip, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2018-10-31
    IIF 12 - Director → ME
  • 10
    OUR DREAM LIMITED
    07692178
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ now
    IIF 15 - Director → ME
  • 11
    POLES IN NEED COMMUNITY INTEREST COMPANY
    11053964
    Posk 238-246 King Street, Hammersmith, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 12
    POLSOURCE ESTATES LTD
    11581619
    The Bumbles, Devonshire Avenue, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RENEWABLE GREEN ENERGY LIMITED
    05782551
    Epatra House, 58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 14
    STEVENAGE SKIP HIRE LIMITED
    05656492
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-14 ~ now
    IIF 21 - Has significant influence or control → OE
  • 15
    VERITAS PRINTING AND PUBLICATIONS LIMITED
    01754850
    63 Jeddo Road, London
    Active Corporate (9 parents)
    Officer
    2002-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    VISTULA GROUP LIMITED
    11567691
    The Bumbles, Devonshire Avenue, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WARDS OF LONDON PROPERTIES LIMITED - now
    CJNZ LIMITED
    - 2017-10-20 07344545
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-08-12 ~ 2017-09-01
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-01
    IIF 23 - Has significant influence or control → OE
  • 18
    WASTE DISTRIBUTION LTD.
    - now 03645020
    COUNTRYWIDE WASTE MANAGEMENT LIMITED
    - 2006-12-05 03645020 11329222... (more)
    58-60 Berners Street, London
    Dissolved Corporate (9 parents, 375 offsprings)
    Officer
    2006-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 19
    ZUZI & SONS LIMITED
    06897659
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.