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.
Kaniuk, Stefan
- British Registered addresses and corresponding companies
Kaniuk, Stefan
- Registered addresses and corresponding companies
Kaniuk, Stefan
- British consultant born in December 1977
Kaniuk, Stefan
Resident in England
Registered addresses and corresponding companiesOffice G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, England
IIF 6Office G, Charles Henry House, 130, Worcester Road, Droitwich, WR9 8AN, United Kingdom
IIF 7Tay House, Bath Street, Glasgow, G2 4LH, Scotland
IIF 8India Buldings, Horton Street, Halifax, HX1 1QE, England
IIF 9Queens Dock, Norfolk Street, Liverpool, L1 0BG, England
IIF 10 IIF 11 IIF 12
- British director born in December 1977
Kaniuk, Stefan
Resident in England
Registered addresses and corresponding companiesQueens Dock, Norfolk Street, Liverpool, L1 0BG, England
IIF 13
- British consultant born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 8 Warner Street, Accrington, BB5 1HN, England
IIF 16 IIF 171st, Floor, 8 Warner Street, Accrington, BB5 1HN, United Kingdom
IIF 181st, Floor, 8 Warner Street, Accrington, BB51HN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)1st, Floor, 8 Warner Street, Accrington, Lancashire, BB5 1HN, England
IIF 27 IIF 281st, Floor, 8 Warner Street, Accrington, Lancashire, BB5 1HN, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British entrepreneur born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 8 Warner Street, Accrington, Lancashire, BB5 1HN, United Kingdom
IIF 33
- Polish consultant born in December 1977
Kaniuk, Stefan
Resident in United Kingdom
Registered addresses and corresponding companiesIndia Buildings, Horton Street, Halifax, West Yorkshire, HX1 1QE, England
IIF 34
- British born in December 1977
Mr Stefan Kaniuk
Resident in England
Registered addresses and corresponding companiesOffice G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, England
IIF 35Tay House, Bath Street, Glasgow, G2 4LH, Scotland
IIF 3610, Queen Street, Ipswich, Suffolk, IP1 1SS, England
IIF 37The Plaza, Old Hall Street, Liverpool, L3 9QJ, England
IIF 38 IIF 397, Bell Yard, London, WC2A 2JR, England
IIF 40Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
IIF 4123371, Po Box 480, Sevenoaks, Kent, TN13 9JY, England
IIF 42 IIF 43
- Polish born in December 1977
Mr Stefan Kaniuk
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Stefan Kaniuk
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in December 1977
Stefan Kaniuk
Resident in United Kingdom
Registered addresses and corresponding companiesIndia Buildings, Horton Street, Halifax, West Yorkshire, HX1 1QE, England
IIF 48
- 1
TOTAL CONTROL MANAGEMENT SOLUTIONS(TCMS) LIMITED
- 2020-07-28 12535363India Buildings, Horton Street, Halifax, EnglandDissolved Corporate (2 parents)Officer2020-03-26 ~ 2022-04-28IIF 11 - Director → MEPerson with significant control2020-03-26 ~ 2020-07-27IIF 37 - Has significant influence or control → OE - 2
CACIQUE HOLDINGS LIMITED
SC658308Tay House, Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent, 5 offsprings)Officer2020-03-26 ~ 2022-04-28IIF 8 - Director → MEPerson with significant control2020-03-26 ~ 2022-02-04IIF 36 - Ownership of shares – 75% or more → OE - 3
ATTLAW CONSULTANTS LIMITED
- 2020-07-27 12533561India Buildings, Horton Street, Halifax, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ 2022-04-28IIF 12 - Director → MEPerson with significant control2020-03-25 ~ 2020-07-24IIF 40 - Right to appoint or remove directors → OE - 4
LINKMIST LIMITED
- 2020-07-28 11843004CORE 1 ASSETS LIMITED
- 2019-06-14 11843004India Buildings, Horton Street, Halifax, EnglandDissolved Corporate (3 parents)Officer2019-02-22 ~ 2022-04-25IIF 13 - Director → MEPerson with significant control2019-04-18 ~ 2020-07-27IIF 38 - Has significant influence or control → OE - 5
CARTEL FINANCIAL RECOVERY LIMITED
073936981st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2010-10-01 ~ 2011-10-17IIF 29 - Director → ME2012-01-27 ~ 2012-11-05IIF 33 - Director → ME2010-10-01 ~ 2011-03-30IIF 5 - Secretary → ME - 61st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2009-05-05 ~ 2012-11-05IIF 32 - Director → ME2009-05-05 ~ 2011-03-27IIF 3 - Secretary → ME
- 7
PRIVATE MARKETING ORGANISATION LIMITED
- 2011-06-22 068986771st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-05-07 ~ 2012-11-05IIF 30 - Director → ME2009-05-07 ~ 2011-03-30IIF 2 - Secretary → ME - 8
FORTE HOLDINGS LIMITED
12957409The Plaza, Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2020-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 91st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 22 - Director → ME
- 10
FRESHWAVE DEVELOPMENT CO. LIMITED
077601001st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-09-02 ~ 2012-11-05IIF 26 - Director → ME - 11
FRESHWAVE HOMES UK LIMITED
077600731st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-09-02 ~ dissolvedIIF 20 - Director → ME - 12
FRESHWAVE LIFESTYLE GB LIMITED
078618261st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2011-11-28 ~ 2012-08-07IIF 24 - Director → ME - 13
FRESHWAVE LIMITED
075888501st Floor, 8 Warner Street, Accrington, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 28 - Director → ME - 141st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-08-31 ~ 2012-11-05IIF 25 - Director → ME
- 15
FRESHWAVE PROPERTY CORPORATION LIMITED
077601441st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-09-02 ~ dissolvedIIF 19 - Director → ME - 16
FRESHWAVE RESIDENTIAL LIMITED
077581981st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 23 - Director → ME - 17
FRESHWAVE VENTURES LIMITED
079331181st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ 2012-11-05IIF 21 - Director → ME - 18
HEAVEN ADMINISTRATION LIMITED
075085301st Floor, 8 Warner Street, Accrington, Lancashire, EnglandDissolved Corporate (1 parent, 11 offsprings)Officer2011-01-27 ~ 2012-11-05IIF 27 - Director → ME2011-01-27 ~ 2012-01-27IIF 4 - Secretary → ME - 19India Buildings, Horton Street, Halifax, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ 2022-04-24IIF 34 - Director → MEPerson with significant control2021-04-26 ~ 2022-04-17IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 20
LEEDS COMMUNICATIONS LIMITED
081547891st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2012-07-24 ~ 2012-11-05IIF 18 - Director → ME - 21
MIDDLEPOND LTD
12072137Office G, Charles Henry House, 130, Worcester Road, Droitwich, United KingdomDissolved Corporate (2 parents)Officer2019-06-27 ~ 2019-07-01IIF 7 - Director → MEPerson with significant control2019-06-27 ~ 2019-10-28IIF 46 - Ownership of shares – 75% or more → OE - 22
RAINBOW NATIONAL LIMITED
080120341st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ 2012-11-05IIF 16 - Director → ME - 23
SANDCLAYLANE LTD
11931300Office G Charles Henry House, 130 Worcester Road, Droitwich, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ 2019-05-15IIF 6 - Director → MEPerson with significant control2019-04-08 ~ 2019-06-03IIF 35 - Ownership of shares – 75% or more → OE - 24
MEASURED RISK (UK) LTD
- 2021-03-30 12115051YORK LTD
- 2020-04-08 12115051The Plaza, Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-10-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-09 ~ 2020-12-24IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2020-12-24 ~ 2021-02-05IIF 42 - Ownership of shares – 75% or more → OE2022-04-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 25
TELEWEB 24-7 LIMITED
069043031st Floor, 8 Warner Street, Accrington, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-05-13 ~ 2012-11-05IIF 31 - Director → ME2009-05-13 ~ 2011-03-30IIF 1 - Secretary → ME - 26
TAVERNSTOCK LIMITED
- 2020-05-18 11810172FRESHWAVE CORPORATE HOLDINGS LTD
- 2019-05-08 11810172India Buildings, Horton Street, Halifax, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-02-06 ~ 2022-04-26IIF 10 - Director → MEPerson with significant control2019-02-06 ~ 2020-07-27IIF 39 - Ownership of shares – 75% or more → OE - 27
VERIFIED ARRANGEMENTS LIMITED
080175351st Floor, 8 Warner Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2012-04-03 ~ 2012-11-05IIF 17 - Director → ME - 28
ARIEH LIMITED
- 2022-02-09 11303385SECURE ASSETS UK LIMITED
- 2021-07-26 11303385India Buldings, Horton Street, Halifax, EnglandDissolved Corporate (1 parent)Officer2018-04-11 ~ 2023-04-14IIF 9 - Director → MEPerson with significant control2023-03-03 ~ 2023-04-06IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2018-04-11 ~ 2023-03-03IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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