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.
Mr Jan Roszewski
Mr Jan Roszewski
Polish born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Spring Grove Crescent, Hounslow, TW3 4DD, United Kingdom
IIF 2 7, Spring Grove Crescent, London, TW3 4DD, United Kingdom
IIF 3 8, Royal Parade, London, W5 1ET, United Kingdom
IIF 4 Knight Young Properties , 2, Royal Parade, London, W5 1ET, United Kingdom
IIF 5 West London Accounting , 8, Royal Parade, London, W5 1ET, United Kingdom
IIF 6 IIF 7 West London Accounting, 8, Royal Parade, London, W5 1ET, United Kingdom
IIF 8 Unit A, Yeading Lane, Northolt, UB5 6LN, England
Mr Jan Roszewski
Polish born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 9 7, Spring Grove Crescent, Hounslow, TW3 4DD, England
Roszewski, Jan
Polish director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesRoszewski, Jan
Polish managing director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesRoszewski, Jan
Polish manging director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Spring Grove Crescent, Hounslow, Middlesex, TW3 4DD, United Kingdom
Roszewski, Jan
Polish owner born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 7 Spring Grove Crescent, Hounslow, TW3 4DD, England
Mr Jan Stefan Roszewski
Polish born in June 1989Resident in England
Registered addresses and corresponding companiesRoszewski, Jan
Polish director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 21 5, Frazer Nash Close, Isleworth, TW7 5FW, England
Roszewski, Jan Stefan
Polish director born in June 1989Resident in England
Registered addresses and corresponding companiesRoszewski, Jan
Registered addresses and corresponding companies
IIF 24 7, Spring Grove Crescent, Hounslow, Middlesex, TW3 4DD, United Kingdom
IIF 25 7, Spring Grove Crescent, London, TW3 4DD, United Kingdom
IIF 26 8, Royal Parade, London, W5 1ET, United Kingdom
IIF 27 Knight Young Properties , 2, Royal Parade, London, W5 1ET, United Kingdom
IIF 28 West London Accounting , 8, Royal Parade, London, W5 1ET, United Kingdom
IIF 29 IIF 30 West London Accounting, 8, Royal Parade, London, W5 1ET, United Kingdom
- 1 8 Royal Parade, London, United KingdomDissolved Corporate (1 parent)Officer
2018-09-07 ~ dissolvedIIF 11 - Director → ME 2018-09-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2018-09-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 West London Accounting, 8, Royal Parade, London, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 15 - Director → ME 2024-04-08 ~ nowIIF 29 - Secretary → MEPerson with significant control 2024-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 2, Royal Parade, Knight Young Property Consultants, Royal Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,398 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 12 - Director → ME 2023-10-31 ~ nowIIF 26 - Secretary → MEPerson with significant control 2023-10-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Knight Young Properties , 2, Royal Parade, London, United KingdomActive Corporate (1 parent)Officer 2025-07-18 ~ nowIIF 13 - Director → ME 2025-07-18 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-07-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Hanger Lane Accounting Ltd, 8 Royal Parade, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-16 ~ dissolvedIIF 18 - Director → ME
- 6 West London Accounting , 8, Royal Parade, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,456 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 14 - Director → ME 2023-01-18 ~ nowIIF 28 - Secretary → MEPerson with significant control 2023-01-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 West London Accounting, 8, Royal Parade, London, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 16 - Director → ME 2024-04-12 ~ nowIIF 30 - Secretary → MEPerson with significant control 2024-04-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 8 Royal Parade, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-18 ~ 2021-05-10IIF 21 - Director → MEPerson with significant control 2021-02-24 ~ 2021-05-10IIF 20 - Ownership of shares – 75% or more → OE
- 2 8 Royal Parade, Hanger Lane, London, United KingdomActive Corporate (1 parent)Officer 2022-03-08 ~ 2024-09-01IIF 22 - Director → MEPerson with significant control 2022-03-08 ~ 2024-09-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8 Royal Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)2,545 GBP2024-07-31Officer 2020-06-30 ~ 2024-09-01IIF 10 - Director → MEPerson with significant control 2020-06-30 ~ 2024-09-01IIF 9 - Ownership of shares – 75% or more → OE
- 4MARKET TRADE BUSINESS LTD - 2024-11-27 Unit 6b Courtlands Industrial Estate, Taunton, United KingdomActive Corporate (1 parent)Officer 2023-03-06 ~ 2024-11-25IIF 17 - Director → ME 2023-03-06 ~ 2024-11-25IIF 24 - Secretary → MEPerson with significant control 2023-03-06 ~ 2024-11-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5SIMPLY CAR HIRE LIMITED - 2023-04-24 Unit A, Yeading Lane, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)-45,371 GBP2024-06-30Officer 2023-10-09 ~ 2024-11-01IIF 23 - Director → MEPerson with significant control 2024-03-01 ~ 2024-11-01IIF 8 - Ownership of shares – 75% or more → OE
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