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

Mrs Agnieszka Lesiak

    Related profiles found in government register
  • Mrs Agnieszka Lesiak
    Polish born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Farm, Norbury, Whitchurch, SY13 4HT, United Kingdom

      IIF 1
  • Lesiak, Ana
    Polish director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49c Christchurch Street, London, SW3 4AS

      IIF 2

    • 48, Broadway, Peterborough, PE1 1YW

      IIF 3
  • Lesiak, Ana
    Polish managing director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49c Christchurch Street, London, SW3 4AS

      IIF 4 IIF 5
  • Mrs Agnieszka Samuel
    Polish born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 6
  • Ms Ana Lesiak
    Polish born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

      IIF 7
  • Samuel, Agnieszka
    Polish director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 8
  • Lesiak, Ana
    Polish director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

      IIF 9

    • 11, Sloane Gate Mansion, D'oyley Street, London, SW1X 9AG, United Kingdom

      IIF 10
  • Lesiak, Anna
    Polish marketing born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sloane Gate Mansions, D'oyley Street, London, SW1X 9AF, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,239 GBP2018-02-28
    Officer
    2012-02-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Saville Chambers, 4 Saville Street, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    Bank Farm, Norbury, Whitchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Diamond Court, Water Street, Bakewell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    122,290 GBP2024-06-30
    Officer
    2013-02-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ROUGHSEE LIMITED - 2011-01-18
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,042,153 GBP2024-01-31
    Officer
    2004-08-11 ~ 2008-10-31
    IIF 5 - Director → ME
  • 2
    SPORTFISH LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (3 parents)
    Equity (Company account)
    -254,644 GBP2024-01-31
    Officer
    2004-08-11 ~ 2008-10-31
    IIF 4 - Director → ME
  • 3
    River House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2012-09-20
    IIF 3 - Director → ME
  • 4
    FLIGHTWAVE LIMITED - 2004-07-13
    9 Pall Mall, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-10-12 ~ 2008-10-31
    IIF 2 - Director → ME

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