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.
Kulczyk, Sebastian Tomasz
Kulczyk, Sebastian Tomasz
Polish company director (a manager) & president born in November 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Tivolistrasse 8, Luzern, 6006, Switzerland
Kulczyk, Sebastian Tomasz
Polish director, member of the supervisory board born in November 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 11, Rue Aldringen, Luxembourg, L-1118, Luxembourg
Mr Sebastian Kulczyk
Polish born in November 1980Resident in Switzerland
Registered addresses and corresponding companiesMr Sebastian Tomasz Kulczyk
Polish born in November 1980Resident in Switzerland
Registered addresses and corresponding companiesMr Sebastian Tomasz Kulczyk
Polish born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Po Box 100, Trafalgar Court, Admiral Park, St Peter Port, GY1 3EL, Guernsey
Mr Sebastian Tomasz Kulczyk
Polish born in November 1980Registered addresses and corresponding companies
- 1 41 Walsingham Road, Enfield, MiddxDissolved Corporate (4 parents)Equity (Company account)3,358 GBP2024-03-31Person with significant control
2021-03-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 28 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-06-17 ~ nowIIF 11 - Has significant influence or control → OE
- 3 Plaza House Fifth Floor, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-03-01 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE
- 4 Plaza House Fifth Floor, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-03-21 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE
- 5 9 Rue De Bitbourg, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-07-28 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 6
KULCZYK INVESTMENTS S.A.
- nowKULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23 11 Rue Aldringen, Luxembourg, L1118, LuxembourgActive Corporate (11 parents, 1 offspring)Officer 2023-06-13 ~ nowIIF 2 - Director → ME - 7 Parkside House, 41 Walsingham Road, Enfield, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8
QBYSS LTD
- nowENERGY RESEARCH LAB LTD - 2024-11-20ADVANCED ENERGY RESEARCH LTD - 2020-03-04 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)698,463 GBP2023-09-30Person with significant control 2021-10-28 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9 C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)29,987,850 GBP2019-12-31Person with significant control 2024-05-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1
KULCZYK INVESTMENTS S.A.
- nowKULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23 11 Rue Aldringen, Luxembourg, L1118, LuxembourgActive Corporate (11 parents, 1 offspring)Officer 2011-12-16 ~ 2023-05-31IIF 1 - Director → ME - 2
QBYSS LTD
- nowENERGY RESEARCH LAB LTD - 2024-11-20ADVANCED ENERGY RESEARCH LTD - 2020-03-04 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)698,463 GBP2023-09-30Person with significant control 2021-10-28 ~ 2023-11-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.