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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

Kisielewski, Luke Maria-jozef Hugh

    Related profiles found in government register
  • Kisielewski, Luke Maria-jozef Hugh
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 1 IIF 2 IIF 3
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 4
    • Service Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 5 IIF 6
  • Kisielewski, Luke Maria-jozef Hugh
    British banker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 7
  • Kisielewski, Luke Maria-jozef Hugh
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 8
    • C/o Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE, England

      IIF 9 IIF 10
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW

      IIF 11
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 12
  • Kisielewski, Luke Maria-jozef Hugh
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 13
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 14
  • Kisielewski, Luke Maria-jozef Hugh
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 18
  • Kisielewski, Luke Maria-jozef Hugh, Mr.
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Service Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 19
  • Kisielewski, Luke Maria Jozef Hugh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 20
  • Kisielewski, Luke Maria-jozef Hugh
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 21
  • Kisielewski, Luke Maria-jozef Hugh
    British financial consultant born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat B, 40 Cornwall, South Kensington, London, SW7 4AA, United Kingdom

      IIF 22
  • Kisielewski, Luke Maria-jozef Hugh
    British company director

    Registered addresses and corresponding companies
    • Flat B, 40 Cornwall Gardens, London, SW7 4AA

      IIF 23
  • Mr Luke Maria-jozef Hugh Kisielewski
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 24 IIF 25
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 26
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 27
  • Mr Luke Maria Jozef Hugh Kisielewski
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 21
  • 1
    24/7 SOLAR LTD
    09057812 11129642
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 2
    40/41 CORNWALL GARDENS (SW7) RTM COMPANY LIMITED
    05689710 12446177... (more)
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-01-27 ~ 2023-01-18
    IIF 8 - Director → ME
    2006-01-27 ~ 2023-01-18
    IIF 23 - Secretary → ME
  • 3
    ANSEL CONSULTING LIMITED
    09525116
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2025-05-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    BRESSON CONSULTING LIMITED
    09393614
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2015-12-21
    IIF 12 - Director → ME
  • 5
    ELEOS PARTNERS LIMITED
    16735900
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 6
    ENERGY AIR STORAGE LTD
    10843442
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-30 ~ 2018-01-17
    IIF 18 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-01-17
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 7
    FOOTBALL TALENT DEVELOPMENT LTD
    10817688
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-14 ~ 2018-01-17
    IIF 17 - Director → ME
    Person with significant control
    2017-06-14 ~ 2018-01-17
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 8
    INCA CAPITAL MANAGEMENT LIMITED
    - now 05512576
    IRI UK LIMITED
    - 2006-03-28 05512576
    134 Lots Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 7 - Director → ME
  • 9
    INCA COMMODITY MANAGEMENT LIMITED
    06875416
    134 Lots Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 10
    INCA PROJECT MANAGEMENT LIMITED
    06875313
    134 Lots Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 1 - Director → ME
  • 11
    NGY INTERNATIONAL LIMITED
    - now 08974661
    LEIBING CONSULTING LIMITED
    - 2017-04-05 08974661
    SWORD GROUP MANAGEMENT LIMITED
    - 2016-02-25 08974661
    SWORD MANAGEMENT LIMITED
    - 2014-04-11 08974661
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-11 ~ 2018-01-03
    IIF 6 - Director → ME
  • 12
    NHP (N) LIMITED
    09224999
    Service Expired, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-06-12
    IIF 21 - Director → ME
    2015-06-12 ~ 2015-10-30
    IIF 11 - Director → ME
  • 13
    PINPOINT ENERGY LIMITED
    - now 07016316
    SOLAFOCUS LIMITED
    - 2009-10-08 07016316
    59 Northcote Crescent, West Horsley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-09-11 ~ 2010-02-01
    IIF 2 - Director → ME
  • 14
    SOLAR PARKING LTD
    - now 08863617
    UPPERHOUSE MANAGEMENT LTD - 2016-07-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-29 ~ 2017-12-14
    IIF 5 - Director → ME
  • 15
    SWORD ENERGY LIMITED
    08977466
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SWORD ESTATES LIMITED
    08977165
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 17
    TRICONVEST EUROPE LTD
    09133672
    58 Berkshire Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2015-05-22
    IIF 22 - Director → ME
  • 18
    UNIVERSAL HOLDING LIMITED
    09069685
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2016-09-16 ~ 2017-12-14
    IIF 13 - Director → ME
  • 19
    UNIVERSAL PAYMENT SETTLEMENT LTD.
    - now 10562367
    FOOTBALLDREAMS CHINA LTD
    - 2017-11-21 10562367
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2017-01-13 ~ 2017-12-14
    IIF 15 - Director → ME
  • 20
    UNIVERSAL YACHT LTD
    10452236
    71-75 Shelton Street, Covent Garden 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-01-03
    IIF 19 - Director → ME
  • 21
    WEC SOLUTIONS LTD
    10947461
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-05 ~ 2018-01-17
    IIF 16 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-01-17
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE

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