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
Individuals in focus
Antony Zilienski
- Polish born in June 1980
Antony Zilienski
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- Polish born in June 1980
Koc, Pawel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2
- Polish born in June 1980
Mr Krystian Perczynski
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 3
- Polish born in June 1980
Mr Krzysztof Kwiecinski
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 4 IIF 5 IIF 6 (more)(less)Address hidden
IIF 9
- Polish born in June 1980
Zilienski, Antony
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 10
- Polish director born in June 1980
El-mesbahi, Justyna
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 11
- Polish born in June 1980
Kowalczyk, Malgorzata
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Wieslaw Szczykowski
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 14
- Polish born in June 1980
Perczynski, Krystian
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 15
- Polish born in June 1980
Prejs, Monika Justyna
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 16
- Polish born in June 1980
Szczykowski, Wieslaw
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Feszler, Sebastian Adam
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Kwiecinski, Krzysztof
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Monika Justyna Prejs
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 40
- Polish director born in June 1980
Gurbisz, Tomasz Fryderyk
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 41
- Polish born in June 1980
Mr Tomasz Fryderyk Gurbisz
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Krajewska, Edyta Izabela
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 44
- Polish born in June 1980
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Nowak, Krzysztof Wladyslaw
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 47
- Polish born in June 1980
Mr Norbert Krzysztof Wasilewski
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 48
- Polish born in June 1980
Mr. Sebastian Sylwester Cios
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 49
- Polish born in June 1990
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 50
- Polish born in June 1980
Kowalczyk, Malgorzata Teresa
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krystof Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 58
- Polish born in June 1980
Mr Krzysztof Wladyslaw Nowak
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 59
- Polish born in June 1980
Cios, Sebastian Sylwester, Mr.
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 60
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 70
- Polish born in June 1980Registered addresses and corresponding companies
Kwiecinski, Krzysztof
Address hidden
IIF 71
- Polish born in June 1980
Szmygiel, Urszula Szmygiel Risas
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Malgorzata Teresa Kowalczyk
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Wasilewski, Norbert Krzysztof
Resident in Poland
Registered addresses and corresponding companiesAddress hidden
IIF 81
- Slovak born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 82
- Polish born in June 1980
Kwiecinski, Krystof
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 83
- British Registered addresses and corresponding companies
Gurbisz, Tomasz
Address hidden
IIF 84
- Registered addresses and corresponding companies
Gurbisz, Tomasz
Address hidden
IIF 85
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 86
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 90
- Registered addresses and corresponding companies
Krajewska, Edyta Izabela
Address hidden
IIF 91
- Polish born in June 1981
Mrs Edyta Izabela Krajewska
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 92
- Slovak born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 93
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2
A&E AUTO CARE LTD
09826508Dissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 21 - Director → ME - 3
ALLOY REVOLUTION LTD
16239018Dissolved Corporate (2 parents)Person with significant control2025-11-15 ~ dissolvedIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE - 4
B TO K CONSULTING LTD
14251272Dissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5UK K TO B CONSULTING LTD - 2024-03-24Dissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
BIOMED SERVICES LTD
16062236Active Corporate (4 parents)Officer2025-11-16 ~ 2026-03-23IIF 13 - Director → MEPerson with significant control2025-11-16 ~ 2026-03-23IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE - 7
CARS-MANIA AUTO MECHANIC DIAGNOSTIC REPAIR SERVICING LIMITED
- 2018-09-19 11248182Active Corporate (1 parent)Officer2018-03-10 ~ nowIIF 47 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 8
CRAYFISH JOINERY LTD
12446015Active Corporate (2 parents)Officer2020-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
CRCW CONSULTING LTD
14263638Dissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10Active Corporate (5 parents)Officer2022-03-10 ~ nowIIF 68 - Director → ME2020-08-06 ~ 2022-02-14IIF 62 - Director → MEPerson with significant control2020-08-06 ~ 2022-02-14IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2022-03-10 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 11
- 12
DRIVERS BY DRIVERS LTD
11548142Liquidation Corporate (5 parents)Officer2018-09-03 ~ 2020-07-06IIF 96 - Director → ME2024-04-01 ~ nowIIF 64 - Director → MEPerson with significant control2018-09-03 ~ 2020-07-06IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE2021-05-05 ~ 2021-12-31IIF 30 - Ownership of shares – 75% or more → OE2024-04-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 13
DRIVERSBYDRIVERS RECRUITMENT LTD
11547760Dissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EAGLE TYRES SY LTD
12063137Dissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15KPKBAK CONSULTING LTD - 2024-03-25Dissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 16
ELEGANT CATERERS LIMITED
14845286Active Corporate (2 parents)Officer2025-11-15 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
EMS COURIERS LTD
10127027Dissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 20 - Director → ME - 18
EUROSTAR TRADEWAYS LTD
14943121Active Corporate (2 parents)Officer2025-11-16 ~ nowIIF 55 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 19
FASHION MUST LIMITED
15151112Active Corporate (2 parents)Officer2025-11-16 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 20
G-COURIERS LIMITED
07015395Dissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 84 - Secretary → ME - 21
HOLDSON PRODUCTS LIMITED
14673781Active Corporate (3 parents)Officer2025-11-16 ~ nowIIF 56 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OE - 22
K TO K CONSULTING LTD
14263765Dissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 23
K2B CONSULTING LTD
14251853Dissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 24Dissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 25
KEIK LIMITED
08262712Dissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-09-20IIF 73 - Director → MEIIF 72 - Director → ME - 26Dissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 27
KRKW CONSULTING LTD
14261335Dissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 28
LA SOFIA LINGERIE LTD
13317501Dissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 29
PET RECRUITMENT LTD
- 2025-11-17 16077381Active Corporate (2 parents)Officer2025-10-25 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 30
OBRA SITIO LIMITED
14532925Active Corporate (3 parents)Officer2025-11-15 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE - 31
- 32
POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA T/A POLISH HERITAGE SCHOOL SLOUGH LTD
- now 11530351POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA LTD - 2020-01-20Active Corporate (18 parents)Officer2023-07-09 ~ 2025-10-01IIF 11 - Director → ME - 33BAKKPK CONSULTING LTD - 2024-03-24Dissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 34
PROCLEAN DOMESTIC LTD
15222744Active Corporate (4 parents)Officer2025-04-22 ~ 2025-11-07IIF 70 - Director → MEPerson with significant control2025-04-23 ~ 2025-11-07IIF 90 - Ownership of shares – 75% or more → OE - 35
QADRA STUDIO LTD
09897853Dissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GEMINI BEAUTY ACADEMY LTD
- 2025-01-14 11712582SERENITY BUSINESS SERVICES T/A SBS UK LTD
- 2024-03-12 11712582SERENITY BUSINESS SERVICES LIMITED
- 2022-12-07 11712582SERENITY COFFINS LTD
- 2022-08-10 11712582TRENDING FASHION LTD
- 2021-11-08 11712582LAL GULAP LIMITED - 2020-07-05Active Corporate (6 parents)Officer2022-11-01 ~ nowIIF 69 - Director → ME2022-03-20 ~ 2022-08-15IIF 22 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 37
- 38Dissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 39
S.C TRANSPORT & RECOVERY LTD
14847702Active Corporate (1 parent)Officer2023-05-04 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 40
SOMICO LTD
09036187Dissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-01-24IIF 18 - Director → ME2015-05-10 ~ 2016-04-01IIF 19 - Director → ME - 41
- 42
STONE WORKTOP 4 LIFE LTD
15081440Active Corporate (4 parents)Officer2025-10-01 ~ 2026-02-28IIF 23 - Director → ME - 43
TGEXPRESS LIMITED
06590753Active Corporate (4 parents)Officer2017-03-27 ~ 2025-02-10IIF 41 - Director → ME2017-02-18 ~ 2017-02-18IIF 85 - Secretary → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE2018-07-01 ~ 2025-02-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
VERTEX DIRECT LIMITED
14540197Active Corporate (4 parents)Officer2025-11-15 ~ nowIIF 52 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
WESTROYD CYCLING LTD
16099943Active Corporate (4 parents)Officer2025-11-16 ~ 2026-04-10IIF 12 - Director → MEPerson with significant control2025-11-16 ~ 2026-04-10IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE - 47
WHITE PEARL LIMITED
14589289Active Corporate (3 parents)Officer2025-02-11 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 48
YAHOOTRG LIMITED
09314004Dissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 49
ZOLI LTD
12399771Dissolved Corporate (2 parents)Officer2020-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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