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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gwiazda, Lukasz

    Related profiles found in government register
  • Gwiazda, Lukasz
    Polish born in October 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Gwiazda, Lukasz
    Polish engineer born in October 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Gwiazda, Lukasz
    Polish property manager born in October 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Gwiazda Lukasz
    Polish born in October 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Gwiazda, Lukasz
    Polish born in October 1994

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Lukasz Gwiazda
    Polish born in October 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Lukasz Gwiazda
    Polish born in October 1994

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CHEDSTOW (FALKIRK) LIMITED
    07250058
    Dissolved Corporate (6 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CHEDSTOW (TEESIDE) LIMITED
    07250019
    Liquidation Corporate (8 parents)
    Officer
    2023-12-04 ~ 2026-02-02
    IIF 7 - Director → ME
    Person with significant control
    2023-12-04 ~ 2026-02-02
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    CHEDSTOW LIMITED
    07240517
    Liquidation Corporate (7 parents)
    Officer
    2022-04-18 ~ 2022-04-18
    IIF 3 - Director → ME
    2020-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    CHIANTI RESTAURANT (FALKIRK) LTD
    SC629332
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    DAVINGTON PROPERTIES LIMITED
    NI073092
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ 2026-03-10
    IIF 2 - Director → ME
    Person with significant control
    2022-08-18 ~ 2026-03-10
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    EDINBREAK HOSPITALITY LIMITED
    - now SC474368
    GOLFDRUM LIMITED - 2014-10-29
    Active Corporate (7 parents)
    Officer
    2022-04-04 ~ 2025-02-07
    IIF 12 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-02-07
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    HEALTHY FOOD OPTIONS LIMITED
    14975465
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    INSPIRED PROPERTY FACTORS LIMITED
    - now 07270736
    SERITA TEESSIDE LIMITED - 2017-03-31
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Liquidation Corporate (8 parents)
    Officer
    2022-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    MAGNUS PROPERTIES (HAYES) LIMITED
    05897648
    Liquidation Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    N I WINES LTD
    - now NI628232
    HEALTHY FOOD EMPORIUM NI LTD
    - 2024-07-08 NI628232
    N I WINES LTD
    - 2024-06-05 NI628232
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ 2023-05-23
    IIF 11 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    POMEROY COTTAGES LTD
    NI629829
    Liquidation Corporate (5 parents)
    Officer
    2024-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    RIVA CATERING GLASGOW LTD
    SC568302
    Liquidation Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.