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

Piasecki, Mark

    Related profiles found in government register
  • Piasecki, Mark
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Piasecki, Mark
    British investment manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Piasecki, Mark
    British investment professional born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

      IIF 10 IIF 11 IIF 12

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 13 IIF 14

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 15 IIF 16

    • Procession House, 55 Ludgate Hill, London, EC4M 7JY, United Kingdom

      IIF 17 IIF 18
  • Piasecki, Mark
    British principal, silverfleet capital partners llp born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Piasecki, Mark
    British private equity born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Piasecki, Mark
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 14 - director → ME
  • 2
    70 St. Mary Axe, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 13 - director → ME
  • 3
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2024-01-15 ~ now
    IIF 18 - director → ME
Ceased 26
  • 1
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-06 ~ 2024-12-12
    IIF 15 - director → ME
  • 2
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-06 ~ 2024-12-12
    IIF 16 - director → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,049,488 GBP2023-12-31
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 9 - director → ME
  • 4
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,037,488 GBP2023-12-31
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 6 - director → ME
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85,025,488 GBP2023-12-31
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 8 - director → ME
  • 6
    CARE TOPCO LIMITED - 2020-05-29
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2022-03-31
    IIF 7 - director → ME
  • 7
    3rd Floor 5 Hanover Square, London, England
    Corporate (4 parents)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 23 - director → ME
  • 8
    3rd Floor, 5 Hanover Square, London, England
    Corporate (4 parents)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 21 - director → ME
  • 9
    3rd Floor, 5 Hanover Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 19 - director → ME
  • 10
    3rd Floor 5 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 20 - director → ME
  • 11
    3rd Floor, 5 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-06-08
    IIF 22 - director → ME
  • 12
    3rd Floor, 5 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-06-09
    IIF 1 - director → ME
  • 13
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-23 ~ 2023-06-09
    IIF 12 - director → ME
  • 14
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-09
    IIF 10 - director → ME
  • 15
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-06-09
    IIF 11 - director → ME
  • 16
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 17 - director → ME
  • 17
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 25 - director → ME
  • 18
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 24 - director → ME
  • 19
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 26 - director → ME
  • 20
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 28 - director → ME
  • 21
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2022-03-17
    IIF 27 - director → ME
  • 22
    Clifton Heights, Triangle West, Bristol, Avon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,288,216 GBP2023-07-31
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 2 - director → ME
  • 23
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 4 - director → ME
  • 24
    Clifton Heights, Triangle West, Bristol, Avon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,963,000 GBP2023-07-31
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 5 - director → ME
  • 25
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-01-23
    IIF 3 - director → ME
  • 26
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2017-08-01 ~ 2022-03-31
    IIF 29 - llp-member → ME

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