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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

Tluszcz, Mark

    Related profiles found in government register
  • Tluszcz, Mark
    Usa company director born in August 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 6th, Floor 120 Moorgate, London, EC2M 6UR, Uk

      IIF 1
  • Tluszcz, Mark
    American born in August 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 77, Cornhill, London, EC3V 3QQ, England

      IIF 2
  • Tluszcz, Mark
    United States company director born in August 1966

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 70 Rue Niccolas Ries, Luxembourg City, L 2428, Luxembourg

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 301 Rivium Boulevard, Capelleaan, Denijssel, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ now
    IIF 3 - Director → ME
  • 2
    TBOL LIMITED - 2022-10-12
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    icon of address 77 Cornhill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,259,150 GBP2019-12-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    STOCKHOLM INTERACTIVE LTD - 2006-10-10
    icon of address 2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2013-05-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.