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.
Kisielewski, Luke Maria Jozef Hugh
- British born in August 1959
Kisielewski, Luke Maria Jozef Hugh
Resident in England
Registered addresses and corresponding companiesInnovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 1
- British born in July 1959
Kisielewski, Luke Maria-jozef Hugh
Resident in England
Registered addresses and corresponding companiesInnovation Centre, Gallows Hill, Warwick, CV34 6UW, England
IIF 2
- British born in June 1970
Kisielewski, Luke Maria-jozef Hugh
Resident in England
Registered addresses and corresponding companiesFlat B, 40 Cornwall, South Kensington, London, SW7 4AA, United Kingdom
IIF 3
- British born in August 1959
Kisielewski, Luke Maria-jozef Hugh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7Flat B, 40 Cornwall Gardens, London, SW7 4AA
IIF 8 IIF 9 IIF 10 (more)(less)C/o Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE, England
IIF 13 IIF 14Innovation Centre, Gallows Hill, Warwick, CV34 6UW
IIF 15Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
IIF 16 IIF 17 IIF 18Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 19Service Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Kisielewski, Luke Maria-jozef Hugh
Flat B, 40 Cornwall Gardens, London, SW7 4AA
IIF 22
- British born in August 1959
Kisielewski, Luke Maria-jozef Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesService Discontinued, Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
IIF 23
- British born in August 1959
Mr Luke Maria Jozef Hugh Kisielewski
Resident in England
Registered addresses and corresponding companiesInnovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
IIF 24
- British born in August 1959
Mr Luke Maria-jozef Hugh Kisielewski
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, EnglandActive Corporate (11 parents)Officer2006-01-27 ~ 2023-01-18IIF 8 - Director → ME2006-01-27 ~ 2023-01-18IIF 22 - Secretary → ME
- 3
ANSEL CONSULTING LIMITED
09525116Innovation Centre, Gallows Hill, Warwick, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2025-05-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-12IIF 27 - Ownership of shares – 75% or more → OE - 4
BRESSON CONSULTING LIMITED
09393614Innovation Centre, Gallows Hill, Warwick, EnglandDissolved Corporate (4 parents)Officer2015-01-19 ~ 2015-12-21IIF 17 - Director → ME - 5
ELEOS PARTNERS LIMITED
16735900Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
ENERGY AIR STORAGE LTD
1084344271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (6 parents)Officer2017-06-30 ~ 2018-01-17IIF 19 - Director → MEPerson with significant control2017-06-30 ~ 2018-01-17IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
FOOTBALL TALENT DEVELOPMENT LTD
1081768871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2017-06-14 ~ 2018-01-17IIF 7 - Director → MEPerson with significant control2017-06-14 ~ 2018-01-17IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
- 9
INCA COMMODITY MANAGEMENT LIMITED
06875416134 Lots Road, LondonDissolved Corporate (1 parent)Officer2009-04-13 ~ dissolvedIIF 12 - Director → ME - 10
INCA PROJECT MANAGEMENT LIMITED
06875313134 Lots Road, LondonDissolved Corporate (1 parent)Officer2009-04-09 ~ dissolvedIIF 9 - Director → ME - 11
- 12
NHP (N) LIMITED
09224999Service Expired, Innovation Centre, Gallows Hill, Warwick, EnglandDissolved Corporate (4 parents)Officer2014-10-30 ~ 2015-06-12IIF 2 - Director → ME2015-06-12 ~ 2015-10-30IIF 15 - Director → ME - 13
- 14UPPERHOUSE MANAGEMENT LTD - 2016-07-134385, 08863617 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2016-09-29 ~ 2017-12-14IIF 20 - Director → ME
- 15
SWORD ENERGY LIMITED
08977466C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer2014-04-11 ~ dissolvedIIF 14 - Director → ME - 16
SWORD ESTATES LIMITED
08977165C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer2014-04-11 ~ dissolvedIIF 13 - Director → ME - 17
TRICONVEST EUROPE LTD
0913367258 Berkshire Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-10-27 ~ 2015-05-22IIF 3 - Director → ME - 18
UNIVERSAL HOLDING LIMITED
090696854385, 09069685 - Companies House Default Address, CardiffActive Corporate (10 parents, 6 offsprings)Officer2016-09-16 ~ 2017-12-14IIF 4 - Director → ME - 19
- 20
UNIVERSAL YACHT LTD
1045223671-75 Shelton Street, Covent Garden 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2017-11-06 ~ 2018-01-03IIF 23 - Director → ME - 21
WEC SOLUTIONS LTD
1094746171-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2017-09-05 ~ 2018-01-17IIF 6 - Director → MEPerson with significant control2017-09-05 ~ 2018-01-17IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.