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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zabinski, Bogumil Jan

    Related profiles found in government register
  • Zabinski, Bogumil Jan
    Polish director born in May 1987

    Resident in Poland

    Registered addresses and corresponding companies

    • icon of address 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 1
  • Marcin Michal Durkacz
    Polish born in May 1987

    Resident in Poland

    Registered addresses and corresponding companies

    • icon of address 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 2
  • Mr Marcin Durkacz
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 19 Bellview Court, Hanworth Road, Hounslow, TW3 3TQ, England

      IIF 3
  • Durkacz, Marcin
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Royal Parade, London, W5 1ET, England

      IIF 4
  • Mr Marcin Michal Durkacz
    Polish born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Royal Parade, London, W5 1ET

      IIF 5
  • Mr Marcin Michal Durkacz
    Polish born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 6 IIF 7

    • icon of address Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 8

    • icon of address 8, Royal Parade, London, W5 1ET, England

      IIF 9

    • icon of address Unit A, Yeading Lane, Northolt, UB5 6LN, England

      IIF 10

    • icon of address Unit C, 491a, Yeading Lane, Northolt, UB5 6LN, England

      IIF 11

    • icon of address Unit D, Yeading Lane, Northolt, UB5 6LN, England

      IIF 12 IIF 13
  • Durkacz, Marcin Michal
    English director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, The Grove, Isleworth, TW7 4JR, England

      IIF 14
  • Durkacz, Marcin Michal

    Registered addresses and corresponding companies

    • icon of address Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 15

    • icon of address Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 16
  • Mr Marcin Michal Durkacz
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Royal Parade, London, W5 1ET, England

      IIF 17
  • Durkacz, Marcin

    Registered addresses and corresponding companies

    • icon of address 60, Wayside Court, Flat 13, The Grove, Isleworth, Middlesex, TW7 4JR, United Kingdom

      IIF 18
  • Durkacz, Marcin Michal
    Polish director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Hanworth Road, Hounslow, TW3 3TQ, England

      IIF 19

    • icon of address Paradise Tanning, 19 Bellview Court, Hounslow, TW3 3TQ, England

      IIF 20

    • icon of address 19, Bellview Court, 179-183 Hantworth Road, London, TW3 3TQ, United Kingdom

      IIF 21

    • icon of address 19, Bellview Court, 179-183 Hanworth Road, London, TW3 3TQ, United Kingdom

      IIF 22

    • icon of address 4, Royal Parade, London, W51ET, United Kingdom

      IIF 23
  • Durkacz, Marcin Michal
    British commercial director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 24
  • Durkacz, Marcin Michal
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 25 IIF 26

    • icon of address 8, Royal Parade, London, W5 1ET, England

      IIF 27 IIF 28
  • Durkacz, Marcin Michal
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, 13 Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 29

    • icon of address 13, The Grove, Isleworth, TW7 4JR, England

      IIF 30 IIF 31 IIF 32

    • icon of address 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address 13 Wayside Court, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 36

    • icon of address 60, Wayside Court, Flat 13, The Grove, Isleworth, Middlesex, TW7 4JR, United Kingdom

      IIF 37

    • icon of address Flat 13, Wayside Court, 60 The Grove, Isleworth, TW7 4JR, England

      IIF 38 IIF 39

    • icon of address 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 40 IIF 41 IIF 42

    • icon of address 8, Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom

      IIF 44

    • icon of address Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 45

    • icon of address 491a, Unit C, Yeading Lane, Northolt, Middlesex, UB5 6LN, United Kingdom

      IIF 46

    • icon of address Unit D, Yeading Lane, Northolt, UB5 6LN, England

      IIF 47
  • Mr Marcin Michal Durkacz
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wayside Court, Isleworth, TW7 4JR, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 13 Wayside Court, The Grove, Isleworth, TW7 4JR, England

      IIF 51

    • icon of address 13 Wayside Court, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 52

    • icon of address 60, Wayside Court, Flat 13, The Grove, Isleworth, TW7 4JR, United Kingdom

      IIF 53

    • icon of address 8 Royal Parade, Hanger Lane, London, W5 1ET, England

      IIF 54 IIF 55 IIF 56

    • icon of address 8, Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom

      IIF 57

    • icon of address Crown Arcade Unit C, Union Street, London, KT1 1JB, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 10 Peppercorn Close, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Royal Parade, Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 8 Royal Parade, Hanger Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address 8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,545 GBP2024-07-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 42 - Director → ME
  • 6
    M&M PERFORMANCE LIMITED - 2016-07-19
    icon of address 8 Royal Parade, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,222 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    NISMO LTD
    - now
    SUNNY MONEY LONDON LTD - 2018-05-11
    MM MANAGMENT LTD - 2021-10-14
    icon of address 13 Wayside Court The Grove, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,747 GBP2024-06-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,913 GBP2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    979 GBP2020-10-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 4 Royal Parade, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of address 8 Royal Parade, Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    WEST LONDON ACCOUNTING LIMITED - 2023-02-20
    WEST LONDON PROFESSIONAL LIMITED - 2023-03-21
    icon of address 8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,869 GBP2024-11-30
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 60, Wayside Court, Flat 13 The Grove, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 37 - Director → ME
    icon of calendar 2024-12-30 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit D, Yeading Lane, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 21 Bellview Court, Hanworth Road, Hounslow
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-01 ~ 2012-11-14
    IIF 23 - Director → ME
  • 2
    icon of address 19 Bellview Court, 179-183 Hanworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    IIF 22 - Director → ME
  • 3
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140 GBP2019-01-31
    Officer
    icon of calendar 2017-01-20 ~ 2020-04-15
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-04-15
    IIF 8 - Has significant influence or control → OE
  • 4
    icon of address 8 Royal Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,564 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-10-06
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ 2025-10-06
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 8 Royal Parade, London, England
    Active Corporate
    Equity (Company account)
    -8,616 GBP2019-10-31
    Officer
    icon of calendar 2020-06-29 ~ 2020-06-29
    IIF 31 - Director → ME
  • 6
    NISMO LTD
    - now
    SUNNY MONEY LONDON LTD - 2018-05-11
    MM MANAGMENT LTD - 2021-10-14
    icon of address 13 Wayside Court The Grove, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,747 GBP2024-06-30
    Officer
    icon of calendar 2018-05-10 ~ 2020-04-30
    IIF 25 - Director → ME
    icon of calendar 2020-06-10 ~ 2022-10-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ 2020-04-30
    IIF 51 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-10 ~ 2022-10-13
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,913 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2023-04-21
    IIF 34 - Director → ME
  • 8
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    979 GBP2020-10-31
    Officer
    icon of calendar 2014-10-24 ~ 2014-10-24
    IIF 39 - Director → ME
  • 9
    SIMPLY CAR HIRE LIMITED - 2023-04-24
    icon of address Unit A, Yeading Lane, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,371 GBP2024-06-30
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-01
    IIF 32 - Director → ME
    icon of calendar 2016-06-30 ~ 2023-03-29
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-09-25
    IIF 10 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-30 ~ 2023-03-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Crown Arcade Unitc, Union Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ 2022-03-31
    IIF 45 - Director → ME
    icon of calendar 2020-03-11 ~ 2022-03-31
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ 2022-03-31
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,609 GBP2020-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2022-05-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2022-03-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 8 Royal Parade, Hanger Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-09-24 ~ 2023-09-27
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ 2023-09-27
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    WEST LONDON ACCOUNTING LIMITED - 2023-02-20
    WEST LONDON PROFESSIONAL LIMITED - 2023-03-21
    icon of address 8 Royal Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,869 GBP2024-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-04
    IIF 38 - Director → ME
    icon of calendar 2015-07-11 ~ 2015-11-21
    IIF 19 - Director → ME
    icon of calendar 2018-11-01 ~ 2022-12-14
    IIF 4 - Director → ME
  • 14
    icon of address Unit D, Yeading Lane, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-06-30
    Officer
    icon of calendar 2024-01-22 ~ 2024-01-22
    IIF 47 - Director → ME
    icon of calendar 2022-06-29 ~ 2023-09-11
    IIF 33 - Director → ME
    icon of calendar 2025-01-15 ~ 2025-01-15
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ 2024-01-22
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2022-06-29 ~ 2023-09-11
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.