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.
Zalecki, Przemyslaw
Zalecki, Przemyslaw
Polish company director born in March 1976Resident in England
Registered addresses and corresponding companiesZalecki, Przemyslaw
Polish director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5
31, Brentfield, Unisys Buildings, London, NW10 8LS, United Kingdom
IIF 6 IIF 7 IIF 8 Unisys Buildings, 31 Brentfield, London, NW10 8LS, England
IIF 9 IIF 10 IIF 11 28 Graham Road, Mitcham, Surrey, CR4 2HA
IIF 12 28, Graham Road, Mitcham, Surrey, CR4 2HA, United Kingdom
IIF 13 Unit 1-3 Hilltop Business Centre, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Mr Przemyslaw Zalecki
Polish born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 14 31, Brentfield, Unisys Buildings, London, NW10 8LS, United Kingdom
IIF 15 31, Brentfield, Unisys Buildings, London, NW10 8LS, England
IIF 16 31, Brentfield, Unisys Buildings, London, NW10 8LS, United Kingdom
IIF 17 IIF 18 Unisys Buildings, 31 Brentfield, London, NW10 8LS, England
IIF 19 IIF 20 Unisys Buildings, 31 Brentfield, London, NW10 8LS, United Kingdom
IIF 21 28, Graham Road, Mitcham, CR4 2HA, England
IIF 22 28, Graham Road, Mitcham, CR4 2HA, United Kingdom
IIF 23 Unit 1-3 Hilltop Business Centre, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 24 37, Parklands Avenue, Goring-by-sea, Worthing, BN12 4NG, England
Zalecki, Przemyslaw
Registered addresses and corresponding companies
IIF 25 28, Graham Road, Mitcham, CR4 2HA, United Kingdom
- 1 Unisys Buildings, 31 Brentfield, London, United KingdomActive Corporate (1 parent)Officer
2018-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 31 Brentfield, Unisys Buildings, London, EnglandActive Corporate (1 parent)Equity (Company account)-599,030 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 37 Parklands Avenue, Goring-by-sea, Worthing, EnglandActive Corporate (1 parent)Officer 2023-12-31 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 31 Brentfield, Unisys Buildings, London, United KingdomActive Corporate (1 parent)Officer 2023-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Unisys Buildings, 31 Brentfield, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-39,937 GBP2019-06-30Officer 2020-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 Unisys Buildings, 31 Brentfield, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unisys Buildings, 31 Brentfield, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,070 GBP2019-10-31Officer 2018-10-31 ~ nowIIF 13 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 Unisys Buildings, 31 Brentfield, London, United KingdomActive Corporate (1 parent)Equity (Company account)592 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 1417/1419 London Road, LondonDissolved Corporate (1 parent)Officer 2008-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (1 parent)Officer 2005-05-10 ~ dissolvedIIF 10 - Director → ME
- 11 31 Brentfield, Unisys Buildings, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (2 parents)Officer 2006-04-10 ~ 2011-02-01IIF 11 - Director → ME
- 2
HUZAR SERVICE LTD
- nowHUZAR SCAFFOLDING LTD - 2021-06-28 C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-55,705 GBP2022-02-28Officer 2020-11-19 ~ 2021-03-01IIF 6 - Director → MEPerson with significant control 2020-11-19 ~ 2021-03-01IIF 19 - Ownership of shares – 75% or more → OE - 3 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (1 parent)Officer 2011-01-07 ~ 2011-11-30IIF 25 - Secretary → ME
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