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

Rybak, Marcin Miroslaw

    Related profiles found in government register
  • Rybak, Marcin Miroslaw
    Polish director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 1
    • 119, Bramley Crescent, Southampton, SO19 9LG, England

      IIF 2
  • Rybak, Marcin Miroslaw
    Polish director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Bitterne Road West, Southampton, SO18 1AQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Bitterne Business Centre, 110 Bitterne Road West, Southampton, SO18 1AQ, United Kingdom

      IIF 7
  • Rybak, Marcin Miroslaw
    British

    Registered addresses and corresponding companies
    • 15, Edwina Court 20 Edwina Road, Southampton, SO19 7BH, United Kingdom

      IIF 8
  • Mr Marcin Miroslaw Rybak
    Polish born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 9
    • 46, Station Road, North Harrow, HA2 7SE, United Kingdom

      IIF 10
    • 110, Bitterne Road West, Southampton, SO18 1AQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Bitterne Business Centre, 110 Bitterne Road West, Southampton, SO18 1AQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    MR FOODS HOLDING LTD - 2021-11-03
    119 Bramley Crescent, Southampton, England
    Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    110 Bitterne Road West, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    110 Bitterne Road West, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    119 Bramley Crescent, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    11,509 GBP2023-03-31
    Officer
    2017-03-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    110 Bitterne Road West, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    110 Bitterne Road West, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    POLISH PRODUCT LTD - 2017-01-03
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    215,757 GBP2016-02-29
    Officer
    2008-02-13 ~ 2009-07-01
    IIF 8 - secretary → ME
  • 2
    39 Helford Place, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    326 GBP2021-10-31
    Officer
    2020-06-11 ~ 2020-06-11
    IIF 7 - director → ME
    Person with significant control
    2020-06-11 ~ 2020-06-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    153 Bitterne Road West, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    1,058,153 GBP2024-01-31
    Officer
    2010-01-25 ~ 2021-09-17
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 9 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.