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.
Wachholz, Rafal
Wachholz, Rafal
Polish businessman born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Rafal Wachholz
Polish born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesWachholz, Rafal
German businessman born in February 1980Resident in Germany
Registered addresses and corresponding companies
IIF 5
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Wachholz, Rafal
Registered addresses and corresponding companiesMr Rafal Wachholz
German born in February 1980Resident in Germany
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2020-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Connaught House 15-17, Upper George Street, LutonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2017-01-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Acumen, 15-17 Upper George Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2015-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 450 Bath Road, Longford, Heathrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)541,154 GBP2017-02-28Officer 2013-10-22 ~ 2014-07-28IIF 6 - Secretary → ME
- 2 Connaught House 15-17 Upper George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2013-07-09 ~ 2014-07-24IIF 7 - Secretary → ME
