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 Szymon Szymczyna

    Related profiles found in government register
  • Mr Szymon Szymczyna
    Polish born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

      IIF 1

    • 8f, Marchburn Park, Aberdeen, AB16 7PU

      IIF 2

    • 8f, Marchburn Park, Aberdeen, AB16 7PU, Scotland

      IIF 3

    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 4

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Szymon Szymczyna
    Polish born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bridge Place, Aberdeen, Scotland, AB11 6HZ, United Kingdom

      IIF 6

    • 76, Stoneywood Brae, Aberdeen, AB21 9DZ, United Kingdom

      IIF 7
  • Szymczyna, Szymon
    Polish company director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Afs Technologies, Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 8
  • Szymczyna, Szymon
    Polish cto born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

      IIF 9
  • Szymczyna, Szymon
    Polish director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 King Street, Aberdeen, AB24 5BD, United Kingdom

      IIF 10

    • 76, Stoneywood Brae, Aberdeen, Aberdeenshire, AB21 9DZ

      IIF 11

    • 8f, Marchburn Park, Aberdeen, AB16 7PU, Scotland

      IIF 12
  • Szymczyna, Szymon
    Polish managing director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Szymon Szymczyna
    Polish born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Boswell Wynd, Portlethen, Aberdeen, AB12 4BH, Scotland

      IIF 14
  • Szymczyna, Szymon
    Polish director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bridge Place, Aberdeen, Scotland, AB11 6HZ, United Kingdom

      IIF 15
  • Szymczyna, Szymon
    Polish software engineer born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 16
  • Szymczyna, Szymon Piotr
    Polish owner born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8f, Marchburn Park, Aberdeen, AB16 7PU, Scotland

      IIF 17
  • Szymczyna, Szymon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    11 Thistle Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Afs Technologies Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -15,079 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 8 - director → ME
  • 3
    Neo House, Riverside Drive, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,548 GBP2024-02-28
    Officer
    2019-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    8f Marchburn Park, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 13 - director → ME
    2017-03-01 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    10 Bridge Place, Aberdeen, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    TIJO LTD - 2015-11-03
    8f Marchburn Park, 8f Marchburn Park, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    140 King Street, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 10 - director → ME
Ceased 2
  • 1
    C/o Afs Technologies Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -15,079 GBP2022-12-31
    Person with significant control
    2024-01-01 ~ 2024-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    14 Charleston Park, Cove, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-31 ~ 2017-09-01
    IIF 11 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-08-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE

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