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

Mr Sebastian Tomasz Kulczyk

    Related profiles found in government register
  • Mr Sebastian Tomasz Kulczyk
    Polish born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 100, Trafalgar Court, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 1
  • Mr Sebastian Tomasz Kulczyk
    Polish born in November 1980

    Registered addresses and corresponding companies

    • 39, Ennismore Gardens, London, SW7 1AG, United Kingdom

      IIF 2

    • 9, Rue De Bitbourg, Luxembourg, L-1273, Luxembourg

      IIF 3

    • 28, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 4

    • 10a, Im Rotel, Zug, 6300, Switzerland

      IIF 5
  • Mr Sebastian Tomasz Kulczyk
    Polish born in November 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Rue Aldringen, Luxembourg Grand Duchy Of Luxembourg, L-1118, Luxembourg

      IIF 6
  • Mr Sebastian Kulczyk
    Polish born in November 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • 81, Fulham Road, Michelin House, London, SW3 6RD, England

      IIF 8

    • Po Box 100, Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 3EL, Guernsey

      IIF 9
  • Kulczyk, Sebastian Tomasz
    Polish company director (a manager) & president born in November 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tivolistrasse 8, Luzern, 6006, Switzerland

      IIF 10
  • Kulczyk, Sebastian Tomasz
    Polish director, member of the supervisory board born in November 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Rue Aldringen, Luxembourg, L-1118, Luxembourg

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    41 Walsingham Road, Enfield, Middx
    Corporate (4 parents)
    Equity (Company account)
    3,358 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCED ENERGY RESEARCH LTD - 2020-03-04
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    698,463 GBP2023-09-30
    Person with significant control
    2021-10-28 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    28 Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Plaza House Fifth Floor, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-03-01 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 5
    Plaza House Fifth Floor, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-03-21 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 6
    9 Rue De Bitbourg, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2023-07-28 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 7
    KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23
    KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10
    11 Rue Aldringen, Luxembourg, L1118, Luxembourg
    Corporate (11 parents)
    Officer
    2023-06-13 ~ now
    IIF 11 - director → ME
  • 8
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Person with significant control
    2024-05-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 2
  • 1
    ADVANCED ENERGY RESEARCH LTD - 2020-03-04
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    698,463 GBP2023-09-30
    Person with significant control
    2021-10-28 ~ 2023-11-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23
    KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10
    11 Rue Aldringen, Luxembourg, L1118, Luxembourg
    Corporate (11 parents)
    Officer
    2011-12-16 ~ 2023-05-31
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.