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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

Haensel, Katarzyna Anna

    Related profiles found in government register
  • Haensel, Katarzyna Anna
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, The Mall, London, W5 2PJ, England

      IIF 1
    • 80, Scrubs Lane, Suite 309, Cumberland House, London, NW10 6RF, England

      IIF 2
  • Haensel, Katarzyna Anna
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 The Mall, The Mall, London, W5 2PJ, United Kingdom

      IIF 3
  • Haensel, Katarzyna Anna
    Polish born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 309, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 4
  • Ms Katarzyna Anna Haensel
    Polish born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Somerset Road, New Barnet, Barnet, Hertfordshire, EN5 1SG, England

      IIF 5
    • 5 Springfields, 17, Somerset Road, New Barnet, Barnet, EN5 1SG, England

      IIF 6 IIF 7
    • 309, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    FAST MEDICA LTD
    11000293
    309 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    FASTRACK MEDICA LIMITED
    09141381
    80 Scrubs Lane, Suite 309, Cumberland House, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    LUXMEDICA BEAUTY LIMITED
    09735931
    19 The Mall The Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    LUXMEDICA LIMITED
    09436329
    43 High Street, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2018-01-29
    IIF 1 - Director → ME
  • 5
    RUSH VENTURE LIMITED
    09181304
    80 Scrubs Lane, Suite 309 Cumberland House, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ 2022-05-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.