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

Nowak, Grzegorz Jaroslaw

    Related profiles found in government register
  • Nowak, Grzegorz Jaroslaw
    Polish businessman born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 13-15, Sunbeam Road, Park Royal, London, NW10 6JP

      IIF 1 IIF 2
  • Nowak, Grzegorz Jaroslaw
    Polish director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westbourne Avenue, London, W3 6JL, England

      IIF 3
    • 7, Westbourne Avenue, London, W3 6JL, United Kingdom

      IIF 4
  • Nowak, Grzegorz Jaroslaw
    Polish joiner born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westbourne Avenue, London, W3 6JL, England

      IIF 5
  • Nowak, Grzegorz
    Polish director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Sunbeam Road, London, NW10 6JP

      IIF 6
  • Mr Grzegorz Jaroslaw Nowak
    Polish born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Westbourne Avenue, London, W3 6JL, England

      IIF 7
    • 7, Westbourne Avenue, London, W3 6JL, United Kingdom

      IIF 8
  • Nowak, Grzegorz

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

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Sunbeam Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,914 GBP2016-10-31
    Officer
    2017-01-29 ~ dissolved
    IIF 6 - director → ME
  • 2
    Unit 5 Sunbeam Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 5 Sunbeam Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 1 - director → ME
  • 4
    7 Westbourne Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    7 Westbourne Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    447 GBP2022-03-31
    Officer
    2018-03-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    MARLBOROUGH AERO LIMITED - 2011-01-14
    MALBOROUGH AERO LIMITED - 2007-11-23
    Unit 5 Sunbeam Road, London
    Dissolved corporate
    Officer
    2013-09-16 ~ 2013-09-16
    IIF 5 - director → ME
  • 2
    7 Westbourne Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    447 GBP2022-03-31
    Officer
    2018-03-09 ~ 2019-04-01
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.