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 Tomasz Lubert

    Related profiles found in government register
  • Mr Tomasz Lubert
    Polish born in June 1972

    Resident in Poland

    Registered addresses and corresponding companies
    • Office 2704 Sugar Mill, Oakhurst Road, Leeds, LS11 7HL, England

      IIF 1
  • Lubert, Tomasz
    Polish director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 2704 Sugar Mill Oakhurst Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.