logo
explain how to read the page

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

Durkacz, Marcin Michal

    Related profiles found in government register
  • Durkacz, Marcin Michal
    Polish born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paradise Tanning, 19 Bellview Court, Hounslow, TW3 3TQ, England

      IIF 1

    • 19, Bellview Court, 179-183 Hanworth Road, London, TW3 3TQ, United Kingdom

      IIF 2
  • Durkacz, Marcin Michal
    Polish director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hanworth Road, Hounslow, TW3 3TQ, England

      IIF 3

    • 19, Bellview Court, 179-183 Hantworth Road, London, TW3 3TQ, United Kingdom

      IIF 4

    • 4, Royal Parade, London, W51ET, United Kingdom

      IIF 5
  • Durkacz, Marcin Michal
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 6
  • Durkacz, Marcin Michal
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 7
  • Durkacz, Marcin Michal
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 8 IIF 9

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 10

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 11
  • Durkacz, Marcin Michal
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 12

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 13

    • 8, Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom

      IIF 14
  • Durkacz, Marcin Michal
    English director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Grove, Isleworth, TW7 4JR, England

      IIF 15
  • Durkacz, Marcin Michal
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13, 13 Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 16

    • 13, The Grove, Isleworth, TW7 4JR, England

      IIF 17 IIF 18 IIF 19

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 20

    • 60, Wayside Court, Flat 13, The Grove, Isleworth, Middlesex, TW7 4JR, United Kingdom

      IIF 21

    • Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 22 IIF 23

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 24

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 25 IIF 26

    • 8, Royal Parade, London, W5 1ET, England

      IIF 27 IIF 28

    • 8 Royal Parade, Royal Parade, London, Greater London, W5 1ET, England

      IIF 29

    • 491a, Unit C, Yeading Lane, Northolt, Middlesex, UB5 6LN, United Kingdom

      IIF 30

    • Unit D, Yeading Lane, Northolt, UB5 6LN, England

      IIF 31
  • Mr Marcin Michal Durkacz
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 32 IIF 33

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 34

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 35

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 36

    • Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 37
  • Durkacz, Marcin
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Royal Parade, London, W5 1ET, England

      IIF 38
  • Mr Marcin Durkacz
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19 Bellview Court, Hanworth Road, Hounslow, TW3 3TQ, England

      IIF 39
  • Durkacz, Marcin Michal

    Registered addresses and corresponding companies

    • 60, Wayside Court, Flat 13, The Grove, Isleworth, Middlesex, TW7 4JR, United Kingdom

      IIF 40

    • Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 41

    • Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 42
  • Mr Marcin Michal Durkacz
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 43

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 44 IIF 45

    • 8, Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom

      IIF 46

    • Unit A, Yeading Lane, Northolt, UB5 6LN, England

      IIF 47
  • Mr Marcin Michal Durkacz
    Polish born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Royal Parade, London, W5 1ET

      IIF 48
  • Mr Marcin Michal Durkacz
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 49 IIF 50

    • 60, Wayside Court, Flat 13, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 51

    • Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 52

    • 8, Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 53

    • 8, Royal Parade, London, W5 1ET, England

      IIF 54 IIF 55

    • 8 Royal Parade, Royal Parade, London, Greater London, W5 1ET, England

      IIF 56

    • Unit C, 491a, Yeading Lane, Northolt, UB5 6LN, England

      IIF 57

    • Unit D, Yeading Lane, Northolt, UB5 6LN, England

      IIF 58 IIF 59
  • Marcin Michal Durkacz
    Polish born in May 1987

    Resident in Poland

    Registered addresses and corresponding companies

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 60
  • Zabinski, Bogumil Jan
    Polish born in May 1987

    Resident in Poland

    Registered addresses and corresponding companies

    • 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 61
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Peppercorn Close, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Royal Parade, Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Royal Parade, Hanger Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,545 GBP2024-07-31
    Officer
    2024-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-05-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    8 Royal Parade, Royal Parade, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    M&M PERFORMANCE LIMITED - 2016-07-19
    8 Royal Parade, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,222 GBP2016-05-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NISMO LTD
    - now
    MM MANAGMENT LTD - 2021-10-14
    SUNNY MONEY LONDON LTD - 2018-05-11
    13 Wayside Court The Grove, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,747 GBP2024-06-30
    Officer
    2023-09-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,913 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    979 GBP2020-10-31
    Officer
    2015-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 11
    4 Royal Parade, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 12
    8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    8 Royal Parade, Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    WEST LONDON PROFESSIONAL LIMITED - 2023-03-21
    WEST LONDON ACCOUNTING LIMITED - 2023-02-20
    8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,869 GBP2024-11-30
    Officer
    2023-01-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    60, Wayside Court, Flat 13 The Grove, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 21 - Director → ME
    2024-12-30 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    Unit D, Yeading Lane, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-06-30
    Person with significant control
    2024-02-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    21 Bellview Court, Hanworth Road, Hounslow
    Dissolved Corporate
    Officer
    2011-11-01 ~ 2012-11-14
    IIF 5 - Director → ME
  • 2
    19 Bellview Court, 179-183 Hanworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 2 - Director → ME
  • 3
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140 GBP2019-01-31
    Officer
    2017-01-20 ~ 2020-04-15
    IIF 41 - Secretary → ME
    Person with significant control
    2017-01-20 ~ 2020-04-15
    IIF 52 - Has significant influence or control → OE
  • 4
    8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,564 GBP2024-07-31
    Officer
    2023-08-01 ~ 2025-10-06
    IIF 26 - Director → ME
    Person with significant control
    2023-08-01 ~ 2025-10-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 25 - Director → ME
  • 6
    8 Royal Parade, London, England
    Active Corporate
    Equity (Company account)
    -8,616 GBP2019-10-31
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 18 - Director → ME
  • 7
    NISMO LTD
    - now
    MM MANAGMENT LTD - 2021-10-14
    SUNNY MONEY LONDON LTD - 2018-05-11
    13 Wayside Court The Grove, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,747 GBP2024-06-30
    Officer
    2020-06-10 ~ 2022-10-13
    IIF 20 - Director → ME
    2018-05-10 ~ 2020-04-30
    IIF 7 - Director → ME
    Person with significant control
    2018-05-10 ~ 2020-04-30
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-06-10 ~ 2022-10-13
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,913 GBP2024-03-31
    Officer
    2022-03-04 ~ 2023-04-21
    IIF 8 - Director → ME
  • 9
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    979 GBP2020-10-31
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 23 - Director → ME
  • 10
    SIMPLY CAR HIRE LIMITED - 2023-04-24
    Unit A, Yeading Lane, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,371 GBP2024-06-30
    Officer
    2016-06-30 ~ 2023-03-29
    IIF 15 - Director → ME
    2023-09-28 ~ 2023-10-01
    IIF 19 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-09-25
    IIF 47 - Ownership of shares – 75% or more → OE
    2017-07-30 ~ 2023-03-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Crown Arcade Unitc, Union Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349 GBP2024-03-31
    Officer
    2020-03-11 ~ 2022-03-31
    IIF 6 - Director → ME
    2020-03-11 ~ 2022-03-31
    IIF 42 - Secretary → ME
    Person with significant control
    2020-03-11 ~ 2022-03-31
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,609 GBP2020-05-31
    Officer
    2016-05-06 ~ 2022-05-10
    IIF 1 - Director → ME
    Person with significant control
    2016-05-06 ~ 2022-03-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8 Royal Parade, Hanger Lane, London, England
    Dissolved Corporate
    Officer
    2021-09-24 ~ 2023-09-27
    IIF 9 - Director → ME
    Person with significant control
    2021-09-24 ~ 2023-09-27
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    WEST LONDON PROFESSIONAL LIMITED - 2023-03-21
    WEST LONDON ACCOUNTING LIMITED - 2023-02-20
    8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,869 GBP2024-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 22 - Director → ME
    2015-07-11 ~ 2015-11-21
    IIF 3 - Director → ME
    2018-11-01 ~ 2022-12-14
    IIF 38 - Director → ME
  • 15
    Unit D, Yeading Lane, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-06-30
    Officer
    2022-06-29 ~ 2023-09-11
    IIF 12 - Director → ME
    2025-01-15 ~ 2025-01-15
    IIF 16 - Director → ME
    2024-01-22 ~ 2024-01-22
    IIF 31 - Director → ME
    Person with significant control
    2022-06-29 ~ 2023-09-11
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-22 ~ 2024-01-22
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.