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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

Swistak, Edward Henryk

    Related profiles found in government register
  • Swistak, Edward Henryk
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 1
  • Swistak, Edward Henryk
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6b, Cromwell Centre, Roebuck Road, Ilford, IG63UG, United Kingdom

      IIF 2
  • Mr Edward Henryk Swistak
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 3
  • Swistak, Eddie
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 4
  • Mr Eddie Swistak
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    CAPITAL COMMERCIAL FURNITURE LIMITED
    08300775
    Unit 6b Cromwell Centre, Roebuck Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    GENESYS OFFICE FURNITURE LIMITED
    08895220
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OPTIV CONSULTANCY LIMITED
    08179440
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (1 parent)
    Officer
    2012-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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