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. Paul Charles Dzierzek

    Related profiles found in government register
  • Mr. Paul Charles Dzierzek
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 1
  • Mr Paul Charles Dzierzek
    Scottish born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dzierzek, Paul Charles, Mr.
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 17
  • Dzierzek, Paul Charles
    British managing director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Top Floor, 13 South Charlotte Street, Edinburgh, Midlothian, EH2 4BH

      IIF 18

    • Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, EH2 4AS, United Kingdom

      IIF 19
  • Dzierzek, Paul Charles
    Scottish company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 20
  • Dzierzek, Paul Charles
    Scottish director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dzierzek, Paul Charles
    Scottish managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 31 IIF 32

    • 196 Rose Street, Edinburgh, Midlothian, EH2 4AT, United Kingdom

      IIF 33 IIF 34
  • Dzierzek, Paul Charles

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 35 IIF 36

    • 196 Rose Street, Edinburgh, Midlothian, EH2 4AT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    LUSS ACTIVITY HUB LTD - 2022-05-18
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,717 GBP2023-03-31
    Officer
    2020-10-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 19 - director → ME
  • 3
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    LOCH LOMOND LEISURE (ROWARDENNAN) LIMITED - 2020-06-16
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,292 GBP2023-03-31
    Officer
    2016-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    196 Rose Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 30 - director → ME
    2018-09-27 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    376,291 GBP2023-03-31
    Officer
    2002-09-14 ~ now
    IIF 31 - director → ME
    2016-11-21 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,349 GBP2023-03-31
    Officer
    2018-09-12 ~ now
    IIF 20 - director → ME
    2018-09-12 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    196 Rose Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,757 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Office Suite One, 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 18 - director → ME
  • 16
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-27 ~ 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
  • 18
    196 Rose Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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