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

Kubiak, Sylwester

    Related profiles found in government register
  • Kubiak, Sylwester
    Polish company director born in May 1975

    Resident in Poland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 1
  • Kubiak, Sylwester
    Polish director born in May 1975

    Resident in Poland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 2
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
  • Kubiak, Sylwester
    Polish manager born in May 1975

    Resident in Poland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 4 IIF 5
  • Mr Sylwester Kubiak
    Polish born in May 1975

    Resident in Poland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -399 GBP2018-11-15
    Officer
    2017-03-17 ~ dissolved
    IIF 2 - director → ME
  • 2
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,986 GBP2019-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 3
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,065 GBP2020-02-28
    Officer
    2019-12-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    BITBE.CO LTD - 2015-02-24
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,253 GBP2017-08-30
    Officer
    2014-10-22 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,065 GBP2020-02-28
    Officer
    2015-02-27 ~ 2019-01-03
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.