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

Piasecki, Jerzy Stanislaw

    Related profiles found in government register
  • Piasecki, Jerzy Stanislaw
    British chairman and chief executive born in May 1946

    Registered addresses and corresponding companies

    • Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS

      IIF 1 IIF 2
  • Piasecki, Jerzy Stanislaw
    British company director born in May 1946

    Registered addresses and corresponding companies

    • Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS

      IIF 3 IIF 4
  • Piasecki, Jerzy Stanislaw
    British company secretary born in May 1946

    Registered addresses and corresponding companies

    • Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS

      IIF 5
  • Piasecki, Jerzy Stanislaw
    British director born in May 1946

    Registered addresses and corresponding companies

    • Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS

      IIF 6

    • Tudors Satwell Close, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QT

      IIF 7
  • Piasecki, Jerzy Stanislaw
    British investor born in May 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Percivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Bucks, MK19 6EL, Uk

      IIF 8
  • Piasecki, Jerzy Stanislaw
    British company secretary

    Registered addresses and corresponding companies

    • Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS

      IIF 9
  • Piasecki, Jerzy Stanislaw
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lock End House, Mill Lane Lower Shiplake, Oxfordshire, RG9 3ND

      IIF 10 IIF 11
  • Piasecki, Jerzy Stanislaw
    British chairman & chief executive born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

      IIF 12 IIF 13 IIF 14
  • Piasecki, Jerzy Stanislaw
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, 1 London Road, Ascot, Berkshire, SL5 7EN, United Kingdom

      IIF 15

    • Lock End House, Lower Shiplake, Henley On Thames, RG9 3ND, United Kingdom

      IIF 16 IIF 17

    • Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

      IIF 18

    • Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND, England

      IIF 19

    • Lock End House, Mill Lane, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3ND, England

      IIF 20

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21
  • Piasecki, Jerzy Stanislaw
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

      IIF 22 IIF 23 IIF 24

    • Lockend House, Mill Lane, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3ND

      IIF 25
  • Piasecki, Jerzy Stanislaw
    British investor born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

      IIF 26
  • Piasecki, Jerzy Stanislaw
    British none born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 92, Cromer Street, London, WC1H 8DD

      IIF 27
  • Piasecki, Jerzy Stanislaw
    British self employed born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

      IIF 28
  • Piasecki, Herzy Stanislaw
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lockend House, Mill Lane Lower Shiplake, Henley-on-thames, RG9 3ND

      IIF 29
  • Piasecki, Jerzy Stanislaw

    Registered addresses and corresponding companies

    • Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS

      IIF 30
  • Plasecki, Jerzy Stanislaw
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 31
  • Jerzy Stanislaw Piasecki
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 27 - director → ME
  • 2
    ACE DROP LIMITED - 2004-08-25
    Cg&co, 17 St. Anns Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-08-10 ~ dissolved
    IIF 26 - director → ME
  • 3
    GREENBEAT LIMITED - 1991-03-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-01-03 ~ dissolved
    IIF 20 - director → ME
  • 5
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Corporate (11 parents)
    Officer
    2008-09-02 ~ now
    IIF 11 - llp-designated-member → ME
  • 6
    Hammonds Chartered Accountants, 21 Broadwalk, Pinner Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 17 - director → ME
  • 7
    POPPY INVESTMENTS LIMITED - 2012-05-18
    21 Broadwalk, Pinner Road, North Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 16 - director → ME
  • 8
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Corporate (20 parents)
    Officer
    2005-08-02 ~ now
    IIF 29 - llp-member → ME
  • 9
    Somerset House, 1 London Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 15 - director → ME
Ceased 20
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2007-10-27
    IIF 1 - director → ME
  • 2
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-12-22 ~ 2002-05-03
    IIF 6 - director → ME
  • 3
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2014-04-05
    IIF 10 - llp-member → ME
  • 4
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-10-27
    IIF 12 - director → ME
  • 5
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    1999-03-16 ~ 2007-10-27
    IIF 13 - director → ME
    1999-03-16 ~ 2000-01-10
    IIF 30 - secretary → ME
  • 6
    Unit 2 Hawthorne Court Howley Park Road, Morley, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    42,612 GBP2023-08-31
    Officer
    2010-06-17 ~ 2016-09-06
    IIF 19 - director → ME
  • 7
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    76,212 GBP2023-08-31
    Officer
    ~ 1994-09-30
    IIF 7 - director → ME
  • 8
    NOMINA NO 580 LLP - 2021-07-05
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-12-19 ~ 2020-12-31
    IIF 31 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 9
    LOCK END INVESTMENTS LIMITED - 2021-02-11
    PRINCE TRADING LIMITED - 2010-05-28
    Regus House Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,767,162 GBP2024-03-31
    Officer
    2008-11-07 ~ 2017-10-31
    IIF 22 - director → ME
  • 10
    EVER 1029 LIMITED - 1998-10-09
    1 Manor Farm Cottage, Peppard Common, Henley On Thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,398,139 GBP2023-08-31
    Officer
    1998-10-02 ~ 2006-02-09
    IIF 3 - director → ME
  • 11
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2005-11-22 ~ 2007-10-27
    IIF 24 - director → ME
  • 12
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    1995-04-21 ~ 2000-07-06
    IIF 4 - director → ME
  • 13
    COURSETAKE LIMITED - 1994-12-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-25 ~ 1999-12-14
    IIF 5 - director → ME
    1994-11-25 ~ 1999-12-14
    IIF 9 - secretary → ME
  • 14
    SPORTS ANALYSIS LTD - 2009-01-27
    Index House, St. George's Lane, Ascot, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,391 GBP2023-11-30
    Officer
    2008-01-06 ~ 2018-05-08
    IIF 28 - director → ME
  • 15
    22 Regent Street, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,443 GBP2018-03-31
    Officer
    2011-08-03 ~ 2017-10-19
    IIF 8 - director → ME
  • 16
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-10-28
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2007-10-27
    IIF 14 - director → ME
  • 18
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2005-11-22 ~ 2007-10-27
    IIF 23 - director → ME
  • 19
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2007-10-27
    IIF 2 - director → ME
  • 20
    WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06
    THP LLP 54 LIMITED - 2009-12-13
    38 Bingham Road, Verwood, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,455 GBP2024-03-30
    Officer
    2010-02-09 ~ 2010-05-28
    IIF 25 - director → ME

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