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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

Bogdanowicz, Mariusz Tomasz

    Related profiles found in government register
  • Bogdanowicz, Mariusz Tomasz
    Polish born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Chancerygate Business Centre, Unit 1, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

      IIF 1
  • Bogdanowicz, Mariusz Tomasz
    Polish construction manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Cumberland Avenue, London, NW10 7QL, England

      IIF 2
  • Bogdanowicz, Mariusz Tomasz
    Polish director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 200, 34 Buckingham Palace Road, Belgravia, London, SW1W 0RH, United Kingdom

      IIF 3

    • 38, Fieldway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SH, United Kingdom

      IIF 4
  • Bogdanowicz, Mariusz Tomasz
    Polish manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 77, Victoria Street, London, SW1H 0HW, England

      IIF 5

    • Office 214, 77 Victoria Street, London, SW1H 0HW, England

      IIF 6
  • Bogdanowicz, Mariusz Tomasz
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 116, Hartland Drive, Ruislip, HA4 0TJ, England

      IIF 7
  • Bogdanowicz, Mariusz Tomasz
    Polish director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Birchdale, Gerrards Cross, SL9 7JA, United Kingdom

      IIF 8
  • Bogdanowicz, Mariusz Tomasz
    Polish manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network Business Centres, 126 North End Road, West Kensington, London, W14 9PP, England

      IIF 9
  • Mr Mariusz Tomasz Bogdanowicz
    Polish born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 214, 77 Victoria Street, London, SW1H 0HW, England

      IIF 10

    • Unit 1, Chancerygate Business Centre, Unit 1, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

      IIF 11
  • Mr Mariusz Tomasz Bogdanowicz
    Polish born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 200 34, Buckingham Palace Road, Belgravia, London, SW1W 0RH, United Kingdom

      IIF 12

    • 21, Birchdale, Gerrards Cross, SL9 7JA, United Kingdom

      IIF 13

    • 77, Victoria Street, London, SW1H 0HW, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    4 YOUR FUTURE LIMITED
    10861467
    21 Birchdale, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ATLASS LONDON LTD
    - now 09347907
    ATLAS SUPPLEMENTS LONDON LTD
    - 2016-05-09 09347907
    77 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    M&N CLAIMS MANAGEMENT CENTRE LONDON LTD
    07804936
    Network Business Centres 126 North End Road, West Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    NEW BUILD & CONSTRUCTION LTD
    12903143
    Unit 1, Chancerygate Business Centre, Unit 1, Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2025-12-15
    IIF 1 - Director → ME
    Person with significant control
    2020-09-24 ~ 2025-12-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NEW BUILD & DESIGN LTD
    08696674
    12 Orbital Crescent, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ 2020-09-04
    IIF 6 - Director → ME
    2020-12-05 ~ 2021-07-20
    IIF 7 - Director → ME
    Person with significant control
    2016-09-05 ~ 2020-09-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    SECRET-SUN LONDON LTD
    08487645
    Office 200 34 Buckingham Palace Road, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SUNSET GATE LONDON LTD
    07469977
    14 Cumberland Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 2 - Director → ME
  • 8
    XVY DEVELOPMENTS LIMITED
    - now 09499056
    MALY DEVELOPMENT LTD
    - 2015-04-07 09499056
    Office 214 77 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-02 ~ 2017-04-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.