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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacek Andrzej Rybak

    Related profiles found in government register
  • Mr Jacek Andrzej Rybak
    Polish born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Jacek Andrzej Rybak
    Polish born in December 1966

    Resident in Poland

    Registered addresses and corresponding companies
    • 11/14, Mogilska, Krakow, 31-542, Poland

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
    • 132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 5
    • Suite 18 Equity Chambers 249, High Street North, Poole, BH15 1DX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Rybak, Jacek Andrzej
    Polish company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rybak, Jacek Andrzej
    Polish trade manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 290, Moston Lane, Manchester, M40 9WB

      IIF 12
  • Rybak, Jacek Andrzej
    Polish born in December 1966

    Resident in Poland

    Registered addresses and corresponding companies
    • Suite 18 Equity Chambers 249, High Street North, Poole, BH15 1DX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Rybak, Jacek Andrzej
    Polish company director born in December 1966

    Resident in Poland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
    • 132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 17
    • Suite 18 Equity Chambers, 249 High Street North, Poole, BH15 1DX, England

      IIF 18
    • Suite 18 Equity Chambers, 249 High Street North, Poole, BH15 1DX, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    102PROSPEXIVE LTD
    11101770 11101035
    Suite 18 Equity Chambers, 249 High Street North, Poole, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 2
    CSR PURE SAVE LTD
    11490446
    Suite 18 Equity Chambers, 249 High Street North, Poole, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    FUTURA MEDICA 4HEALTH LTD
    14531557 16340228
    Suite 18 Equity Chambers, 249 High Street North, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FUTURA MEDICA 4HEALTH LTD
    16340228 14531557
    Suite 18 Equity Chambers, 249 High Street North, Poole, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FUTURA MEDICA LTD
    10991105
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    MAGNE ELECTRONICS LTD
    09623026 10495879
    290 Moston Lane, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    MAGNE ELECTRONICS LTD
    10495879 09623026
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 8
    MEDICA MAGNUS LTD
    10528279
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    MERAX FINANCIAL LTD
    11089858
    Suite 18 Equity Chambers 249 High Street North, Poole, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    PAY TRADE INTERNATIONAL CLUB LTD
    10482297
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 10 - Director → ME
  • 11
    PURE SAVE LTD
    10507040
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    WARRANTY FINANCIAL LTD
    10157016
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.