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.
Milecki, Dariusz Robert, Dr
- Registered addresses and corresponding companies
Milecki, Dariusz Robert, Dr
- Registered addresses and corresponding companies
Milecki, Dariusz Robert
- Polish born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 748, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 853, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 953, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 10 IIF 11 IIF 12 (more)18a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 16 IIF 1718a/15, 18a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 1818a/15, Obroncow Tobruku Street, Warszawa, 01494, Poland
IIF 19 IIF 2018a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 21
- Polish business executive born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 22 IIF 23120, High Road, East Finchley, London, N2 9ED, England
IIF 2448, Melverley Road, Manchester, M9 0PG, England
IIF 2553, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 26 IIF 27 IIF 28 (more)53, Głuchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 3518a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 3618a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 37144/2, Popowicka, Wroclaw, Dolnoslaskie, 54238, Poland
IIF 38
- Polish businessman born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 39120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 4048, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 41 IIF 4253, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 4318a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 44 IIF 45 IIF 4625/11, Boleslawa Chrobrego Street, Wroclaw, 50254, Poland
IIF 47
- Polish financial consultant born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companiesCleveland House, 10 Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom
IIF 48
- Polish business executive born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companiesWinna Gora, Siedlecka, 2, Olawa, Dolnoslaskie, 55200, Poland
IIF 49
- Polish business man born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish businessman born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish born in January 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 56120, High Road, East Finchley, London, England, N2 9ED, Poland
IIF 57120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 58 IIF 59 IIF 60 (more)120, High Road, East Finchley, London, N2 9ED, England
IIF 6248, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 63 IIF 642, Siedlecka, Olawa, Dolnoslaskie, 55200, Poland
IIF 6553, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 66 IIF 67 IIF 68 (more)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 70 IIF 71 IIF 72 (more)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55200, Poland
IIF 7453, Gluchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 75 IIF 7618a/15, Obroncow Tobruku Street, Warsaw, 10494, Poland
IIF 7718a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 78 IIF 79 IIF 80 (more)18a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 82 IIF 8318a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 10-494, Poland
IIF 84
- Polish born in March 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies18a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 85
- Polish born in January 2023
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 86
- 1
AHIMSARAJ VEGEREPUBLIC LIMITED
1402457748 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BAOMA CAPITAL LIMITED
1432763048 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-31 ~ dissolvedIIF 29 - Director → ME - 3
BKHS BIOENERGY LIMITED
11318036120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 3 - Secretary → ME - 4
CONSALD & PARTNERS LLP
OC44206180-90 Paul Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-26 ~ dissolvedIIF 75 - Right to appoint or remove members → OEIIF 75 - Right to surplus assets - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 5
CONSALD LIMITED
0955037548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents, 26 offsprings)Officer2019-10-29 ~ 2022-08-10IIF 47 - Director → ME2016-07-30 ~ 2019-03-18IIF 24 - Director → ME2023-06-30 ~ dissolvedIIF 27 - Director → ME2015-04-20 ~ 2016-07-30IIF 1 - Secretary → MEPerson with significant control2016-08-06 ~ 2019-03-18IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-25 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 6
EUROPEAN CULTURAL CENTER LIMITED
- 2023-07-03 14342298HD0 CAPITAL LIMITED
- 2022-10-10 1434229848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-07 ~ dissolvedIIF 33 - Director → ME - 7
EKK CARRIAGE LIMITED
11232710120 High Road, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ 2019-03-18IIF 44 - Director → MEPerson with significant control2018-03-05 ~ 2019-03-18IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 8
EKOGREEN LIMITED
1338829448 Melverley Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 9
PT TOMAN PARTNERS LIMITED
- 2021-03-18 10317686NATURE HIVE LIMITED
- 2020-09-28 1031768610317686 LTD
- 2020-02-10 10317686ALDER GERMANY LIMITED
- 2017-05-12 1031768648 Melverley Road, Manchester, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2020-02-02 ~ 2022-04-08IIF 25 - Director → ME2016-08-08 ~ 2019-03-18IIF 22 - Director → ME2023-06-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-08 ~ 2019-03-18IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-10-02 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 10
FCT INVESTMENT LIMITED
0791072848 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2012-01-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 11
FINANCIAL & CAPITAL TRUST PLC
0893925048 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2014-03-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 12
GLOBAL INVESTMENT PLUS LIMITED
1432646386-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-31 ~ dissolvedIIF 32 - Director → ME - 1348 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-07-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 14
INFIXWARE LIMITED
1393191586-90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2023-09-07 ~ dissolvedIIF 38 - Director → ME2022-02-22 ~ 2022-08-12IIF 37 - Director → ME - 15
JKM POLAND LIMITED
1340009648 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2023-06-30 ~ dissolvedIIF 34 - Director → ME2021-05-15 ~ 2022-08-16IIF 28 - Director → ME - 16
MAGNUS PERITUS LIMITED
09060060Cleveland House, 10 Yarm Road, Stockton On Tees, ClevelandDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-11-11IIF 48 - Director → ME - 17
MERLO INVESTMENT LIMITED
07975518120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2014-02-18 ~ 2015-10-31IIF 53 - Director → ME2016-04-05 ~ 2019-03-18IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-18IIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 18
A&M BRZOZOWSCY LIMITED
- 2021-05-17 1333420848 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ 2022-04-15IIF 15 - Director → ME2023-06-30 ~ nowIIF 14 - Director → ME2021-04-14 ~ 2022-04-15IIF 5 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 19
NEMEX LIMITED
10748849120 High Road, East Finchley, Lo, England, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 20
NEMEX UKRAINE LIMITED
11228481120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-02-27 ~ 2019-03-12IIF 45 - Director → MEPerson with significant control2018-02-27 ~ 2019-03-12IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 21
PALAMETRA INVESTMENT LIMITED
0905473248 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ 2023-05-25IIF 17 - Director → ME2020-02-07 ~ 2022-02-18IIF 8 - Director → ME2023-06-28 ~ nowIIF 16 - Director → ME2014-05-23 ~ 2020-02-07IIF 2 - Secretary → MEPerson with significant control2020-02-25 ~ 2022-02-22IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-08-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 22
PJA SOLAR LIMITED
1125264148 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2023-09-07IIF 4 - Secretary → ME - 23
PTN INVESTMENT LIMITED
07917615120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-02-26 ~ 2019-03-18IIF 54 - Director → MEPerson with significant control2016-04-16 ~ 2019-03-18IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 24
R4U LIMITED
07960110120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ 2019-03-08IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-08IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RAPTOR INVENTIONS LIMITED
1433265848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 30 - Director → ME - 26
RONARO INVESTMENT LIMITED
0792853348 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (10 parents, 15 offsprings)Officer2012-01-30 ~ 2015-11-02IIF 52 - Director → ME2020-10-07 ~ dissolvedIIF 49 - Director → ME2016-04-18 ~ 2020-09-18IIF 42 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 2748 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-02-25 ~ 2020-09-22IIF 19 - Director → ME2023-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more → OE
- 29
MULTIFUNCTIONAL DEEPWATER WEST PORT JANTRNY LIMITED
- 2021-05-12 1243708548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (4 parents)Officer2020-02-03 ~ dissolvedIIF 12 - Director → ME - 30
TEDOCK LIMITED
- 2021-05-21 1248471848 Melverley Road, Blackley, Manchester, North West EnglandActive Corporate (5 parents)Officer2020-02-26 ~ 2022-03-03IIF 9 - Director → ME2023-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 31
VOVK LIMITED
- 2023-08-15 1402191948 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-08-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32
A&D REALESTATE LIMITED
- 2020-02-14 0857183848 Melverley Road, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-08-05 ~ 2019-03-18IIF 23 - Director → ME2013-06-17 ~ 2016-04-20IIF 55 - Director → ME2020-02-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-02-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-08-05 ~ 2019-03-18IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EKK RAIL CARRIEGE RENTAL LIMITED
- 2022-02-11 10114144TRADEAGENT BROKER LIMITED
- 2020-02-10 1011414448 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-09 ~ 2019-03-18IIF 7 - Director → ME2019-11-13 ~ nowIIF 20 - Director → ME2019-10-25 ~ 2019-10-29IIF 6 - Secretary → MEPerson with significant control2020-02-08 ~ 2020-02-10IIF 72 - Ownership of shares – 75% or more → OE2020-02-22 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-07-13 ~ 2019-03-18IIF 58 - Ownership of shares – 75% or more → OE2018-03-03 ~ 2019-03-18IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 34
VADEMECUM SERVICES LIMITED
1333832248 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (4 parents)Officer2023-08-05 ~ nowIIF 21 - Director → ME2021-04-15 ~ 2022-04-08IIF 13 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 35
VIACOM BELL LIMITED
1289061648 Melverley Road, Blackley, Manchester, North West England, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 35 - Director → ME
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