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 Dariusz Maria Kowalczuk

    Related profiles found in government register
  • Mr Dariusz Maria Kowalczuk
    Polish born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Harrowell Close, Cawston, Rugby, CV23 9GF, England

      IIF 1
  • Kowalczuk, Dariusz Maria
    Polish company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 36, Regent Place, Rugby, Warwickshire, CV21 2PN, England

      IIF 2
  • Kowalczuk, Dariusz Maria
    Polish director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 89a, Allison Street, Birmingham, B5 5TH, United Kingdom

      IIF 3
    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 4
  • Kowalczuk, Dariusz Maria
    Polish entrepreneur born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 36, Regent Place, Rugby, CV21 2PN, United Kingdom

      IIF 5 IIF 6
  • Kowalczuk, Dariusz Maria
    Polish managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Harrowell Close, Cawston, Rugby, CV23 9GF, England

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    36 Regent Place, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    89a Allison Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 3 - Director → ME
  • 3
    36 Regent Place, Rugby
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,786 GBP2016-04-30
    Officer
    2012-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 5
    20 Harrowell Close, Cawston, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-29 ~ 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
Ceased 1
  • 1
    8 Pytchley Court, Corby, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-07-31
    Officer
    2016-02-01 ~ 2017-02-16
    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.