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

Gilas, Waldemar Maciej

    Related profiles found in government register
  • Gilas, Waldemar Maciej
    Polish director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 76, Redesdale Gardens, Isleworth, TW7 5JD, England

      IIF 1 IIF 2
  • Mr Waldemar Maciej Gilas
    Polish born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 76, Redesdale Gardens, Isleworth, TW7 5JD, England

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    GBS 78 LTD - 2023-01-27
    76 Redesdale Gardens, Isleworth, England
    Corporate (2 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2021-04-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • 1
    WALDEMAR GILAS LTD - 2023-01-24
    SCOUT SKY BUILDING LTD - 2023-01-19
    50 Nevett Street, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-17 ~ 2023-01-17
    IIF 1 - director → ME
    Person with significant control
    2023-01-17 ~ 2023-01-17
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.