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

Mr Mateusz Michal Szeszkowski

    Related profiles found in government register
  • Mr Mateusz Michal Szeszkowski
    Canadian born in June 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Ground Floor, Riverside South Building, Walcot Yard, Bath, BA1 5BG, United Kingdom

      IIF 1

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 2
  • Szeszkowski, Mateusz Michal
    Canadian company director born in June 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 3
  • Szeszkowski, Mateusz Michal
    Canadian director born in June 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Ground Floor Riverside South Building, Walcot Street, Bath, BA1 5BG, England

      IIF 4

    • Ground Floor, Riverside South Building, Walcot Yard, Bath, BA1 5BG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Ground Floor, Riverside South Walcot Yard, Walcot Street, Bath, BA1 5BG, United Kingdom

      IIF 8

    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 9

    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

      IIF 10

    • 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ

      IIF 11

    • 6th Floor, Commodity Quay, St Katherine Docks, London, London, E1W 1AZ

      IIF 12
  • Szeszkowski, Mateusz Michal
    Canadian investor born in June 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 13
  • Szeszkowski, Mateusz Michal
    Polish & Canadian company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szeszkowski, Mateusz Michal
    Polish & Canadian private equity investor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, Riverside South Building, Walcot Yard, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 6 - Director → ME
  • 2
    Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 8 - Director → ME
  • 3
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,274 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 9 - Director → ME
  • 4
    Ground Floor Riverside South Building, Walcot Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 4 - Director → ME
  • 5
    Ground Floor, Riverside South Building, Walcot Yard, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 7 - Director → ME
  • 6
    Ground Floor, Riverside South Building, Walcot Yard, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 15
  • 1
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    474 GBP2023-12-31
    Officer
    2008-03-05 ~ 2013-01-18
    IIF 19 - Director → ME
  • 2
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-04-28 ~ 2024-08-01
    IIF 11 - Director → ME
  • 3
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    276,237 GBP2015-06-30
    Officer
    2017-06-12 ~ 2024-08-01
    IIF 10 - Director → ME
  • 4
    6th Floor Commodity Quay, St Katherine Docks, London, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2024-08-01
    IIF 12 - Director → ME
  • 5
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2008-03-05 ~ 2013-01-18
    IIF 23 - Director → ME
  • 6
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2007-12-14 ~ 2013-01-18
    IIF 24 - Director → ME
  • 7
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2013-01-18
    IIF 21 - Director → ME
  • 8
    SURFERBRIGHT LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2013-01-18
    IIF 20 - Director → ME
  • 9
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2013-01-18
    IIF 22 - Director → ME
  • 10
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2013-01-18
    IIF 14 - Director → ME
  • 11
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ 2013-01-18
    IIF 15 - Director → ME
  • 12
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-03-05 ~ 2008-07-01
    IIF 17 - Director → ME
  • 13
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-12-14 ~ 2013-01-18
    IIF 16 - Director → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 13 - Director → ME
  • 15
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-03-05 ~ 2013-01-18
    IIF 18 - Director → ME

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