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

Kreminski, Jan George

    Related profiles found in government register
  • Kreminski, Jan George
    American company director born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England

      IIF 1 IIF 2
  • Kreminski, Jan George
    American operating partner born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 3
  • Kreminski, Jan George
    United States operating partner born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 370 Casa Del Lago Way, Lenoir City, Tennessee 37772, United States

      IIF 4 IIF 5
  • Jan Kreminski
    American born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 415, East North Water Street, Chicago, Illinois, 60611, United States Of America

      IIF 6
  • Mr Jan George Kreminski
    American born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Nova Capital Group, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 7

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 8
  • Jan George Kreminski
    American born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 9
  • Jan Kreminski
    American born in November 1957

    Resident in United State

    Registered addresses and corresponding companies

    • 415, East North Water Street, Chicago, Illinois 60611, United States

      IIF 10
  • Kreminski, Jan
    American director born in November 1957

    Registered addresses and corresponding companies

    • 370 Casa Del Lago Way, Lenoir City, Tennessee, 37772, Usa

      IIF 11
  • Kreminski, Jan
    American executive vice president direc born in November 1957

    Registered addresses and corresponding companies

    • Route Gouvernementale 138, Kraainem, 1950, Belgium

      IIF 12
  • Jan George Kreminski
    American born in November 1957

    Resident in Usa, Illinois

    Registered addresses and corresponding companies

    • Suite 1200, 401 N. Michagan Avenue, 60611, Chicago, Il, United States

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    163,773 USD2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Octagon Point 5 Cheapside, St Paul's, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 6
  • 1
    GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01
    FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-27
    8th Floor The Place, 175 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-16 ~ 2004-08-23
    IIF 12 - director → ME
  • 2
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-12-11
    IIF 11 - director → ME
  • 3
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2013-01-01 ~ 2015-11-25
    IIF 4 - director → ME
  • 4
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-01 ~ 2015-11-25
    IIF 5 - director → ME
  • 5
    PCC STERLING LIMITED - 2007-04-20
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,332,421 GBP2020-03-31
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 2 - director → ME
  • 6
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - 2024-04-12
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 1 - director → ME

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