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.
Szczepaniak, Dorota Justyna
- British born in August 1976
Szczepaniak, Dorota Justyna
Resident in United Kingdom
Registered addresses and corresponding companiesProvidence House, Kilburn Place, London, NW6 4QD
IIF 1Providence House, Kilburn Place, London, NW6 4QD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)186, St. Albans Road, Office 120, Watford, WD24 4AS, England
IIF 6200, Lower High Street, Queens House, Watford, WD17 2EH, England
IIF 7 IIF 8200, Lower High Street, Watford, WD17 2EH, England
IIF 93 Renoir House, Cassio Place, Watford, Hertfordshire, WD18 7AJ
IIF 10Queens House, 200 Lower High Street, Watford, WD17 2EH, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British,polish born in August 1976
Szczepaniak, Dorota Justyna
Resident in England
Registered addresses and corresponding companiesC/o Elsg Ltd, Building 2, First Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 15C/o Elsg Ltd, C/o Elsg Ltd, Building 2 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 16C/o Elsg, Regus, Building 2, 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, United Kingdom
IIF 17Queens House, 200 Lower High Street, Watford, Hertfordshire, WD17 2EH, United Kingdom
IIF 18Queens House, 200 Lower High Street, Watford, WD17 2EH
IIF 19Queens House, 200 Lower High Street, Watford, WD17 2EH, England
IIF 20 IIF 21Queens House, 200 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 22 IIF 23Queens House, Queens House, 200 Lower High Street, Watford, Herts, WD17 2EH, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Szczepaniak, Dorota Justyna
- Registered addresses and corresponding companies
Szczepaniak, Dorota
Providence House, Kilburn Place, London, NW6 4QD, United Kingdom
IIF 28
- British,polish born in August 1976
Ms Dorota Justyna Szczepaniak
Resident in England
Registered addresses and corresponding companies200, Lower High Street, Queens House, Watford, WD17 2EH
IIF 29 IIF 30200, Lower High Street, Watford, WD17 2EH
IIF 31C/o Elsg Ltd, Building 2, First Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 32C/o Elsg Ltd, C/o Elsg Ltd, Building 2 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, England
IIF 33C/o Elsg, Regus, Building 2, 1st Floor, Croxley Green Business Park, Watford, WD18 8YA, United Kingdom
IIF 34Queens House, 200 Lower High Street, Watford, Hertfordshire, WD17 2EH, United Kingdom
IIF 35Queens House, 200 Lower High Street, Watford, WD17 2EH
IIF 36 IIF 37 IIF 38Queens House, 200 Lower High Street, Watford, WD17 2EH, England
IIF 39 IIF 40Queens House, 200 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 41 IIF 42Queens House, Queens House, 200 Lower High Street, Watford, Herts, WD17 2EH, United Kingdom
IIF 43
- 1
ALMA RECRUITMENT LIMITED
05421642Providence House, Kilburn Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 10 - Director → ME - 2Queens House, 200 Lower High Street, Watford, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 3
CLAIMTAXBACK.COM LTD
06499468Providence House, Kilburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 2 - Director → ME2009-11-01 ~ dissolvedIIF 28 - Secretary → ME - 4Queens House, 200 Lower High Street, Watford, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 5
DAEA HC LTD
15475435C/o Elsg Ltd Building 2, First Floor, Croxley Green Business Park, Watford, EnglandDissolved Corporate (2 parents)Officer2024-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELSG (TAX) LTD
08558630200 Lower High Street, Queens House, WatfordDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
ELSG (UK) LTD
- 2013-07-16 08558666200 Lower High Street, WatfordDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TX UK LTD
- 2011-06-24 04520558ALL VISAS LTD
- 2008-11-03 04520558Building 2 1st Floor, Croxley Green Business Park, Watford, EnglandActive Corporate (5 parents)Officer2002-08-28 ~ 2019-07-22IIF 12 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-22IIF 36 - Has significant influence or control → OE - 9
EFINANSE LTD
- 2013-06-27 07740732Queens House, 200 Lower High Street, WatfordDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GOVTALK LIMITED
11407150C/o Elsg, Regus, Building 2, 1st Floor, Croxley Green Business Park, Watford, United KingdomActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 11
INDATA SOFTWARE LIMITED
09026847Queens House, 200 Lower High Street, WatfordDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 27 - Secretary → ME - 12
KAMEO LIMITED
- 2015-10-27 09592281Queens House Queens House, 200 Lower High Street, Watford, Herts, United KingdomDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 13Queens House, 200 Lower High Street, Watford, United KingdomDissolved Corporate (4 parents)Officer2016-06-06 ~ 2019-03-04IIF 23 - Director → MEPerson with significant control2016-06-06 ~ 2019-03-04IIF 42 - Ownership of shares – 75% or more → OE
- 14
PAYROLL CENTRE PLUS LTD
06654164Providence House, Kilburn Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-23 ~ 2012-09-04IIF 5 - Director → ME - 15
POLTAX LTD
04787251186 St. Albans Road, Office 120, Watford, EnglandDissolved Corporate (5 parents, 39 offsprings)Officer2003-06-04 ~ dissolvedIIF 6 - Director → ME - 16
QUICK PROMOTIONS LTD
06674209Queens House, 200 Lower High Street, WatfordDissolved Corporate (5 parents)Officer2016-07-18 ~ 2017-02-03IIF 19 - Director → ME2008-08-15 ~ 2015-07-27IIF 11 - Director → ME2008-08-15 ~ 2014-09-01IIF 26 - Secretary → ME - 17
SILDI LIMITED
07633544Queens House, 200 Lower High Street, WatfordActive Corporate (2 parents, 3 offsprings)Officer2011-05-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 18
TAAD (UK) LTD
08222037Sildi, 200 Lower High Street, Queens House, WatfordDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TARGET LEADS LIMITED
09992242Queens House, 200 Lower High Street, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-05-05SKO TRADING LTD
- 2006-10-09 05595363Po Box 60317 10 Orange Street, LondonDissolved Corporate (8 parents)Officer2005-10-18 ~ 2010-04-28IIF 4 - Director → ME - 21
- 22
UK IMMIGRATION LAW LTD
15477918C/o Elsg Ltd C/o Elsg Ltd, Building 2 1st Floor, Croxley Green Business Park, Watford, EnglandDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 23
- 24
- 25
YODO UK LTD
06733681Providence House, Kilburn Place, LondonDissolved Corporate (3 parents)Officer2008-10-27 ~ dissolvedIIF 1 - Director → ME2008-10-27 ~ dissolvedIIF 25 - Secretary → ME
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