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

Mes, Pawel Krystian

    Related profiles found in government register
  • Mes, Pawel Krystian
    Polish company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 60, The Mall, London, W5 3TA

      IIF 1

    • 60, The Mall, London, W5 3TA, England

      IIF 2

    • C/o Sami Swoi Branch, 60 The Mall, London, W5 3TA, United Kingdom

      IIF 3
  • Mes, Pawel Krystian
    Polish director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Greenford, UB6 7LQ, England

      IIF 4
  • Mes, Pawel Krystian
    Polish managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pawel Krystian Mes
    Polish born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Greenford, UB6 7LQ, England

      IIF 8

    • 60, The Mall, London, W5 3TA, England

      IIF 9

    • 84, Uxbridge Road, London, W13 8RA, England

      IIF 10

    • C/o Sami Swoi Branch, 60 The Mall, London, W5 3TA, United Kingdom

      IIF 11

    • Suite 5, Fifth Floor, (east Wing) West World, West Gate, London, W5 1DT, England

      IIF 12

    • 51, Alderney Gardens, Northolt, UB5 5BS, England

      IIF 13 IIF 14
  • Mes, Pawel
    Polish businessman born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 60, The Mall, London, W5 3TA, England

      IIF 15
  • Mes, Pawel
    Polish director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 60, The Mall, Ealing Broadway, London, W5 3TA, United Kingdom

      IIF 16

    • 60, The Mall, London, W5 3TA, England

      IIF 17
  • Mr Pawel Mes
    Polish born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 60, The Mall, London, W5 3TA, United Kingdom

      IIF 18
  • Pawel Mes
    Polish born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 84, Uxbridge Road, 4th Floor, London, W13 8RA, England

      IIF 19
  • Mes, Pawel
    Polish businessman born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Plaza, 58 Uxbridge Road, London, W5 2ST, United Kingdom

      IIF 20
  • Mes, Pawel
    Polish manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Eastbourne Avenue, Acton, London, W3 6JW

      IIF 21
  • Mr Pawel Mes
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, The Mall, London, W5 3TA, England

      IIF 22
  • Mes, Pawel

    Registered addresses and corresponding companies

    • 60, The Mall, London, W5 3TA, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    60 The Mall, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-27 ~ now
    IIF 7 - Director → ME
  • 2
    60 The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,681 GBP2021-03-31
    Officer
    2020-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    60 The Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,690 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 2 - Director → ME
  • 4
    PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
    60 The Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,584,817 GBP2023-03-31
    Officer
    2004-02-03 ~ now
    IIF 17 - Director → ME
  • 5
    60 The Mall, Ealing Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,000,000 GBP2023-12-31
    Officer
    2019-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 6
    23 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -176 GBP2023-03-31
    Officer
    2022-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    60 The Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-11-11 ~ now
    IIF 20 - Director → ME
    2013-08-01 ~ now
    IIF 23 - Secretary → ME
  • 8
    60 The Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    60 The Mall, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    60 The Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    60 The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,681 GBP2021-03-31
    Person with significant control
    2020-03-12 ~ 2021-06-07
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
    60 The Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,584,817 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    60 The Mall, Ealing Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,000,000 GBP2023-12-31
    Officer
    2016-12-23 ~ 2019-10-15
    IIF 16 - Director → ME
    Person with significant control
    2016-12-23 ~ 2019-10-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    61 The Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2009-10-01
    IIF 21 - Director → ME
  • 6
    60 The Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    60 The Mall, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -877 GBP2019-05-14
    Officer
    2015-12-22 ~ 2019-10-15
    IIF 1 - Director → ME
  • 8
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-01-24
    Person with significant control
    2020-01-21 ~ 2020-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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