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
Individuals in focus
Dzierzek, Paul Charles
Dzierzek, Paul Charles
Scottish company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, South Bridge, Edinburgh, EH1 1DD, Scotland
Dzierzek, Paul Charles
Scottish director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDzierzek, Paul Charles
Scottish managing director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDzierzek, Paul Charles
British managing director born in June 1977Resident in Scotland
Registered addresses and corresponding companiesMr Paul Charles Dzierzek
Scottish born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesDzierzek, Paul Charles, Mr.
British company director born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 33 12, South Bridge, Edinburgh, EH1 1DD, Scotland
Dzierzek, Paul Charles
Registered addresses and corresponding companiesMr. Paul Charles Dzierzek
British born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 37 12, South Bridge, Edinburgh, EH1 1DD, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1LUSS ACTIVITY HUB LTD - 2022-05-18 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-31,166 GBP2024-03-31Officer
2020-10-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2009-01-15 ~ dissolvedIIF 17 - Director → ME
- 3 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4LOCH LOMOND LEISURE (ROWARDENNAN) LIMITED - 2020-06-16 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2,292 GBP2023-03-31Officer 2016-06-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 5 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-10-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 196 Rose Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2018-09-27 ~ dissolvedIIF 11 - Director → ME 2018-09-27 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-11-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)290,927 GBP2024-03-31Officer 2002-09-14 ~ nowIIF 12 - Director → ME 2016-11-21 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 10 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-6,991 GBP2024-03-31Officer 2018-09-12 ~ nowIIF 1 - Director → ME 2018-09-12 ~ nowIIF 34 - Secretary → MEPerson with significant control 2018-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 196 Rose Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-11-04 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 13 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-6,757 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 14 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 15 Office Suite One, 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2007-11-13 ~ dissolvedIIF 16 - Director → ME
- 16 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 17 12 South Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 33 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 18 196 Rose Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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