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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

Polonyi, Philipp Jens Andre

    Related profiles found in government register
  • Polonyi, Philipp Jens Andre
    German director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dolphin House, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

      IIF 1
    • icon of address Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW

      IIF 2
    • icon of address Wisteria Cottage, 11 Vicarage Road, Waresley, Sandy, Beds, SG19 3DA, England

      IIF 3
  • Polonyi, Philipp Jens Andre
    German managing director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Vicarage Road, Waresley, Sandy, SG19 3DA, England

      IIF 4
  • Mr Philipp Jens Andre Polonyi
    German born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Vicarage Road, Waresley, Sandy, SG19 3DA, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Lake House, Market Hill, Royston, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,209 GBP2025-03-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Wisteria Cottage 11 Vicarage Road, Waresley, Sandy, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,778 GBP2025-03-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    icon of address Dolphin House Commerce Way, Leighton Buzzard, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    239,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-31
    IIF 1 - Director → ME
  • 2
    KUPTRICE LIMITED - 1980-12-31
    IGEL INTERNATIONAL LIMITED - 2000-01-06
    IGEL OPTICS LIMITED - 1986-10-13
    icon of address Dolphin House, Commerce Way, Leighton Buzzard, Beds
    Active Corporate (5 parents)
    Equity (Company account)
    544,640 GBP2024-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.