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

Nowosad, Piotr

    Related profiles found in government register
  • Nowosad, Piotr
    Polish,south African business development born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, London, SW18 5DP, United Kingdom

      IIF 1
  • Nowosad, Piotr
    Polish,south African ceo born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nowosad, Piotr
    Polish,south African company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom

      IIF 17

    • No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 18 IIF 19 IIF 20
  • Nowosad, Piotr
    Polish,south African director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nowosad, Piotr
    Polish,south African managing director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, SW18 5DP, England

      IIF 34
  • Nowosad, Piotr
    Polish,south African none born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Mr Piotr Nowosad
    Polish,south African born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, SW18 5DP, England

      IIF 36
  • Mr Piotr Nowosad
    Polish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43, Elborough Street, London, London, SW18 5DP

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    43 Elborough Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    43 Elborough Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Longley House, Longley Lane, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 27 - director → ME
  • 4
    Longley House, Longley Lane, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 26 - director → ME
  • 5
    Longley House, Longley Lane, Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 17 - director → ME
  • 6
    2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,130 GBP2016-03-31
    Officer
    2016-07-08 ~ dissolved
    IIF 25 - director → ME
  • 7
    2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2016-07-08 ~ dissolved
    IIF 24 - director → ME
Ceased 28
  • 1
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2022-06-30 ~ 2024-01-05
    IIF 12 - director → ME
  • 2
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,037,784 GBP2016-03-31
    Officer
    2017-07-10 ~ 2021-07-20
    IIF 29 - director → ME
  • 3
    SPEED 5900 LIMITED - 1996-12-17
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,728 GBP2021-10-31
    Officer
    2023-05-31 ~ 2024-01-05
    IIF 14 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 10 - director → ME
  • 5
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 7 - director → ME
  • 6
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    342,769 GBP2022-10-31
    Officer
    2023-10-04 ~ 2024-01-05
    IIF 35 - director → ME
  • 7
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 9 - director → ME
  • 8
    TENNALS FIRE & SECURITY LIMITED - 2023-10-12
    TENNALS GROUP LIMITED - 2021-08-25
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,346 GBP2022-12-31
    Officer
    2022-04-01 ~ 2024-01-05
    IIF 22 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-01-05
    IIF 3 - director → ME
  • 10
    85 Great Portland Street, London, England
    Corporate (5 parents, 21 offsprings)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 5 - director → ME
  • 11
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 8 - director → ME
  • 12
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 15 - director → ME
  • 13
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-07 ~ 2021-07-20
    IIF 19 - director → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 13 - director → ME
  • 15
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-05-21 ~ 2021-07-20
    IIF 31 - director → ME
  • 16
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents)
    Officer
    2019-05-21 ~ 2021-07-20
    IIF 28 - director → ME
  • 17
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents)
    Officer
    2019-05-21 ~ 2021-07-20
    IIF 30 - director → ME
  • 18
    GSS INSURANCE BROKERS LIMITED - 2011-12-14
    GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED - 2009-08-18
    GOLD SEAL INSURANCE SERVICES LTD - 2003-11-27
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,594 GBP2019-03-31
    Officer
    2020-01-30 ~ 2021-07-20
    IIF 18 - director → ME
  • 19
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    162,372 GBP2023-01-31
    Officer
    2023-02-24 ~ 2024-01-08
    IIF 4 - director → ME
  • 20
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,693,800 GBP2022-12-31
    Officer
    2023-07-14 ~ 2024-01-05
    IIF 11 - director → ME
  • 21
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 6 - director → ME
  • 22
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    963,707 GBP2016-03-31
    Officer
    2016-07-08 ~ 2021-07-20
    IIF 32 - director → ME
  • 23
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED - 2023-10-12
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-01-05
    IIF 23 - director → ME
  • 24
    ENSCO 1148 LIMITED - 2015-10-04
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2024-01-05
    IIF 21 - director → ME
  • 25
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-28 ~ 2024-01-05
    IIF 2 - director → ME
  • 26
    No. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    195,045 GBP2016-03-31
    Officer
    2016-07-08 ~ 2021-07-20
    IIF 33 - director → ME
  • 27
    UNIVERSAL UTILITIES LIMITED - 2015-10-09
    UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2011-04-07
    UNIVERSAL UTILITIES LIMITED - 2006-12-06
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2014-02-12 ~ 2021-07-20
    IIF 20 - director → ME
  • 28
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-17 ~ 2024-01-05
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.