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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peczak, Piotr Pawel

    Related profiles found in government register
  • Peczak, Piotr Pawel
    Polish business director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Orchard Lea, Drift Road, Winkfield, Windsor, SL4 4RP, England

      IIF 1
  • Peczak, Piotr Pawel
    Polish company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

      IIF 2

    • 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

      IIF 3

    • 74c, Braywick Road, Maidenhead, Berkshire, SL6 1DE

      IIF 4
  • Peczak, Piotr Pawel
    British,polish company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Orchard Lea, Drift Road, Winkfield, Windsor, SL4 4RP, England

      IIF 5
  • Peczak, Piotr Pawel
    British,polish director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Peczak, Piotr Pawel
    Polish

    Registered addresses and corresponding companies

    • 3 Orchard Lea, Drift Road, Winkfield, Windsor, SL4 4RP, England

      IIF 17
  • Mr Piotr Pawel Peczak
    Polish born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Orchard Lea, Drift Road, Winkfield, Windsor, SL4 4RP, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Orchard Lea Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    3 Orchard Lea Drift Road, Winkfield, Windsor, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117,276 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 4 - Director → ME
  • 3
    3 Orchard Lea Drift Road, Winkfield, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 1 - Director → ME
Ceased 14
  • 1
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-03-24
    IIF 10 - Director → ME
  • 2
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2013-01-31
    IIF 3 - Director → ME
  • 3
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-06 ~ 2013-01-31
    IIF 2 - Director → ME
  • 4
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-03-24
    IIF 15 - Director → ME
  • 5
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 11 - Director → ME
  • 6
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 6 - Director → ME
  • 7
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 16 - Director → ME
  • 8
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 8 - Director → ME
  • 9
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 13 - Director → ME
  • 10
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 7 - Director → ME
  • 11
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 9 - Director → ME
  • 12
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 12 - Director → ME
  • 13
    PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    IIF 14 - Director → ME
  • 14
    3 Orchard Lea Drift Road, Winkfield, Windsor, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117,276 GBP2024-03-31
    Officer
    2009-03-24 ~ 2021-08-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2023-03-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.