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
Piasecki, Jerzy Stanislaw
- British chairman & chief executive born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British company director born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesSomerset House, 1 London Road, Ascot, Berkshire, SL5 7EN, United Kingdom
IIF 4Lock End House, Lower Shiplake, Henley On Thames, RG9 3ND, United Kingdom
IIF 5 IIF 6Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 7Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND, England
IIF 8Lock End House, Mill Lane, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3ND, England
IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10
- British director born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British investor born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesLockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 15
- British none born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies92, Cromer Street, London, WC1H 8DD
IIF 16
- British self employed born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesLockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 17
- born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British chairman and chief executive born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British company director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British company secretary born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 24
- British director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British investor born in May 1946
Piasecki, Jerzy Stanislaw
Resident in Uk
Registered addresses and corresponding companiesPercivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Bucks, MK19 6EL, Uk
IIF 27
- born in May 1946
Piasecki, Herzy Stanislaw
Resident in United Kingdom
Registered addresses and corresponding companiesLockend House, Mill Lane Lower Shiplake, Henley-on-thames, RG9 3ND
IIF 28
- British company secretaryRegistered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 29
- born in May 1946
Plasecki, Jerzy Stanislaw
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 30
- British born in May 1946
Jerzy Stanislaw Piasecki
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (5 parents)Officer2011-12-21 ~ dissolvedIIF 16 - Director → ME
- 2
FLOG IT 4 U LIMITED
- nowACE DROP LIMITED - 2004-08-25Cg&co, 17 St. Anns Square, ManchesterDissolved Corporate (3 parents)Officer2008-08-10 ~ dissolvedIIF 15 - Director → ME - 3
GREEN CONE LIMITED
- nowGREENBEAT LIMITED - 1991-03-2292 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 7 - Director → ME - 4Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents)Officer2011-01-03 ~ dissolvedIIF 9 - Director → ME
- 5Pearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (11 parents)Officer2008-09-02 ~ nowIIF 19 - LLP Designated Member → ME
- 6Hammonds Chartered Accountants, 21 Broadwalk, Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 6 - Director → ME
- 7POPPY INVESTMENTS LIMITED - 2012-05-1821 Broadwalk, Pinner Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 5 - Director → ME
- 8Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (20 parents)Officer2005-08-02 ~ nowIIF 28 - LLP Member → ME
- 9Somerset House, 1 London Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 4 - Director → ME
Ceased
20
- 1GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01GODFREY ACQUISITIONS LIMITED - 2004-10-20HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 3 offsprings)Officer2004-05-12 ~ 2007-10-27IIF 20 - Director → ME
- 2
BRAMALL QUICKS LIMITED
- nowQUICKS GROUP PLC - 2002-08-07H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (5 parents, 10 offsprings)Officer1997-12-22 ~ 2002-05-03IIF 25 - Director → ME - 3
ECLIPSE FILM PARTNERS NO.35 LLP
Other registered numbers: OC316485, OC316486, OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630, OC316631, OC316632, OC316633, OC316634, OC316636, OC316637, OC322839, OC322840, OC322841, OC322842, OC322845, OC322846, OC322847, OC322848, OC322849Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2014-04-05IIF 18 - LLP Member → ME - 4GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02Related registration: 00146087GOLDSMITHS LIMITED - 2000-01-10MANOR HOUSE FINANCE LIMITED - 1994-05-24Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (4 parents)Officer~ 2007-10-27IIF 1 - Director → ME
- 5AURUM GROUP LIMITED - 2007-08-22Related registration: 00146087GHOSTSMILD LIMITED - 2007-06-01GOLDSMITHS GROUP LIMITED - 2004-10-19Related registration: 05074694GOLDSMITHS GROUP P.L.C. - 2004-05-07GHOSTSMILD LIMITED - 2000-01-14ELECTGRID LIMITED - 1999-03-17Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)0 GBP2021-05-02Officer1999-03-16 ~ 2007-10-27IIF 2 - Director → ME1999-03-16 ~ 2000-01-10IIF 33 - Secretary → ME
- 6Brookfield Court, Selby Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)42,612 GBP2023-08-31Officer2010-06-17 ~ 2016-09-06IIF 8 - Director → ME
- 74 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)76,212 GBP2023-08-31Officer~ 1994-09-30IIF 26 - Director → ME
- 8
LEADENHALL NO 580 LLP
- nowNOMINA NO 580 LLP - 2021-07-05Related registration: OC3217075th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2013-12-19 ~ 2020-12-31IIF 30 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OE - 9
LUMLEY GROUP LIMITED
- nowLOCK END INVESTMENTS LIMITED - 2021-02-11PRINCE TRADING LIMITED - 2010-05-28C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,767,162 GBP2024-03-31Officer2008-11-07 ~ 2017-10-31IIF 11 - Director → ME - 10
MANLOW LIMITED
- nowEVER 1029 LIMITED - 1998-10-091 Manor Farm Cottage, Peppard Common, Henley On Thames, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,429,851 GBP2024-08-31Officer1998-10-02 ~ 2006-02-09IIF 22 - Director → ME - 11J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)10 GBP2021-05-02Officer2005-11-22 ~ 2007-10-27IIF 13 - Director → ME
- 12MERCHANT RETAIL GROUP PLC - 2013-12-09Related registration: 01366060NORMANS GROUP PLC - 1990-09-13Related registration: 01366060SINGLO GROUP PLC - 1984-09-17Related registration: 01366060PROUDVANCE LIMITED - 1980-12-31Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (8 parents, 4 offsprings)Officer1995-04-21 ~ 2000-07-06IIF 23 - Director → ME
- 13COURSETAKE LIMITED - 1994-12-1992 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer1994-11-25 ~ 1999-12-14IIF 24 - Director → ME1994-11-25 ~ 1999-12-14IIF 29 - Secretary → ME
- 14SPORTS ANALYSIS LTD - 2009-01-27Index House, St. George's Lane, Ascot, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)266,888 GBP2024-11-30Officer2008-01-06 ~ 2018-05-08IIF 17 - Director → ME
- 1522 Regent Street, NottinghamDissolved Corporate (4 parents)Equity (Company account)9,443 GBP2018-03-31Officer2011-08-03 ~ 2017-10-19IIF 27 - Director → ME
- 16
RSL NO.47 LIMITED
- nowN1258 LIMITED - 2024-03-16NAMECO (NO. 1258) LIMITED - 2017-03-28Related registrations: 10955382, 10973501, 11091396, 11460028, 11497313, 11500755, 11512491, 11533254, 11554458, 11554470, 11554498, 11554504, 11562563, 11562848, 11564372, 11581780, 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 06985371, 06985392, 06985396, 06985411, 06985439, 06985452, 06997545, 06997566, 06997597, 06997620, 06997744, 06997779, 06997807, 06997819, 06997831, 06997837, 07012830, 07012876, 07012901, 07012934, 07012980, 07013009, 07013047, 07013057, 07013072, 07013090, 07013116, 07013134, 07013157, 07013171, 07013173, 07013174, 07013175, 07013176, 07013178, 07013180, 07013182, 07013185, 12082503, 12113079, 12113132, 12130783, 12137521, 12144678, 12149056, 12196144, 12196161, 12196202, 12196207, 12205300, 12708941, 12732848, 12769713, 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2006-11-02GOLDSMITHS LIMITED - 2004-08-24GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10Related registration: 00905689THE GOLDSMITHS GROUP LIMITED - 1989-11-22NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (5 parents, 5 offsprings)Officer~ 2007-10-27IIF 3 - Director → ME
- 18
WATCHES OF SWITZERLAND LIMITED
Other registered number: 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)Equity (Company account)39,142 GBP2021-05-02Officer2005-11-22 ~ 2007-10-27IIF 12 - Director → ME - 19THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15AURUM HOLDINGS LIMITED - 2018-09-03GOLDSMITHS GROUP LIMITED - 2007-06-01Related registration: 03729804GODFREY HOLDINGS LIMITED - 2004-10-19HS 220 LIMITED - 2004-04-30Related registration: 04961258Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (5 parents, 3 offsprings)Officer2004-05-12 ~ 2007-10-27IIF 21 - Director → ME
- 20WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06THP LLP 54 LIMITED - 2009-12-1338 Bingham Road, Verwood, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)292,455 GBP2024-03-30Officer2010-02-09 ~ 2010-05-28IIF 14 - Director → ME
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