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.
Milecki, Dariusz Robert
- Polish born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 148, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 253, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 353, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 4 IIF 5 IIF 6 (more)18a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 10 IIF 1118a/15, 18a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 1218a/15, Obroncow Tobruku Street, Warszawa, 01494, Poland
IIF 13 IIF 1418a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 15
- Polish business executive born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 16 IIF 17120, High Road, East Finchley, London, N2 9ED, England
IIF 1848, Melverley Road, Manchester, M9 0PG, England
IIF 1953, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 20 IIF 21 IIF 22 (more)53, Głuchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 2918a/15, Obroncow Tobruku Street, Warsaw, Mazowieckie, 01494, Poland
IIF 3018a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 31144/2, Popowicka, Wroclaw, Dolnoslaskie, 54238, Poland
IIF 32
- Polish businessman born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 33120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 3448, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 35 IIF 3653, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 3718a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 38 IIF 39 IIF 4025/11, Boleslawa Chrobrego Street, Wroclaw, 50254, Poland
IIF 41
- Polish financial consultant born in January 1967
Milecki, Dariusz Robert
Resident in Poland
Registered addresses and corresponding companiesCleveland House, 10 Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom
IIF 42
- Polish business executive born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companiesWinna Gora, Siedlecka, 2, Olawa, Dolnoslaskie, 55200, Poland
IIF 43
- Polish business man born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish businessman born in January 1967
Milecki, Dariusz Robert, Dr
Resident in Poland
Registered addresses and corresponding companies - Polish born in January 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies120, High Road, East Finchley, Lo, England, N2 9ED, United Kingdom
IIF 50120, High Road, East Finchley, London, England, N2 9ED, Poland
IIF 51120, High Road, East Finchley, London, England, N2 9ED, United Kingdom
IIF 52 IIF 53 IIF 54 (more)120, High Road, East Finchley, London, N2 9ED, England
IIF 5648, Melverley Road, Blackley, Manchester, North West England, M9 0PG, England
IIF 57 IIF 582, Siedlecka, Olawa, Dolnoslaskie, 55200, Poland
IIF 5953, Gluchow Gorny, Trzebnica, 55100, Poland
IIF 60 IIF 61 IIF 62 (more)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 64 IIF 65 IIF 66 (more)53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55200, Poland
IIF 6853, Gluchow Gorny, Trzebnica, Dolnyslask, 55100, Poland
IIF 69 IIF 7018a/15, Obroncow Tobruku Street, Warsaw, 10494, Poland
IIF 7118a/15, Obroncow Tobruku, Warszawa, 01494, Poland
IIF 72 IIF 73 IIF 74 (more)18a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 01-494, Poland
IIF 76 IIF 7718a/15, Obroncow Tobruku, Warszawa, Mazowieckie, 10-494, Poland
IIF 78
- Polish born in March 1967
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies18a/15, Obroncow Tobruku Street, Warszawa, Mazowieckie, 01494, Poland
IIF 79
- Registered addresses and corresponding companies
Milecki, Dariusz Robert
- Registered addresses and corresponding companies
Milecki, Dariusz Robert, Dr
- Polish born in January 2023
Mr Dariusz Robert Milecki
Resident in Poland
Registered addresses and corresponding companies53, Gluchow Gorny, Trzebnica, Dolnoslaskie, 55100, Poland
IIF 86
- 1
AHIMSARAJ VEGEREPUBLIC LIMITED
1402457748 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-11 ~ dissolvedIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BAOMA CAPITAL LIMITED
1432763048 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-08-31 ~ dissolvedIIF 23 - Director → ME - 3
BKHS BIOENERGY LIMITED
11318036120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 80 - Secretary → ME - 4
CONSALD & PARTNERS LLP
OC44206180-90 Paul Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-26 ~ dissolvedIIF 69 - Right to appoint or remove members → OEIIF 69 - Right to surplus assets - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
CONSALD LIMITED
0955037548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents, 26 offsprings)Officer2019-10-29 ~ 2022-08-10IIF 41 - Director → ME2016-07-30 ~ 2019-03-18IIF 18 - Director → ME2023-06-30 ~ dissolvedIIF 21 - Director → ME2015-04-20 ~ 2016-07-30IIF 84 - Secretary → MEPerson with significant control2016-08-06 ~ 2019-03-18IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-25 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 6
EUROPEAN CULTURAL CENTER LIMITED
- 2023-07-03 14342298HD0 CAPITAL LIMITED
- 2022-10-10 1434229848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-07 ~ dissolvedIIF 27 - Director → ME - 7
EKK CARRIAGE LIMITED
11232710120 High Road, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ 2019-03-18IIF 38 - Director → MEPerson with significant control2018-03-05 ~ 2019-03-18IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 8
EKOGREEN LIMITED
1338829448 Melverley Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 9
PT TOMAN PARTNERS LIMITED
- 2021-03-18 10317686NATURE HIVE LIMITED
- 2020-09-28 1031768610317686 LTD
- 2020-02-10 10317686ALDER GERMANY LIMITED
- 2017-05-12 1031768648 Melverley Road, Manchester, EnglandDissolved Corporate (11 parents, 4 offsprings)Officer2020-02-02 ~ 2022-04-08IIF 19 - Director → ME2016-08-08 ~ 2019-03-18IIF 16 - Director → ME2023-06-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-08 ~ 2019-03-18IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2020-10-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 10
FCT INVESTMENT LIMITED
0791072848 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2012-01-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 11
FINANCIAL & CAPITAL TRUST PLC
0893925048 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (7 parents)Officer2014-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 12
GLOBAL INVESTMENT PLUS LIMITED
1432646386-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2022-08-31 ~ dissolvedIIF 26 - Director → ME - 1348 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-07-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 14
INFIXWARE LIMITED
1393191586-90 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2023-09-07 ~ dissolvedIIF 32 - Director → ME2022-02-22 ~ 2022-08-12IIF 31 - Director → ME - 15
JKM POLAND LIMITED
1340009648 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2023-06-30 ~ dissolvedIIF 28 - Director → ME2021-05-15 ~ 2022-08-16IIF 22 - Director → ME - 16
MAGNUS PERITUS LIMITED
09060060Cleveland House, 10 Yarm Road, Stockton On Tees, ClevelandDissolved Corporate (2 parents)Officer2015-04-25 ~ 2015-11-11IIF 42 - Director → ME - 17
MERLO INVESTMENT LIMITED
07975518120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2014-02-18 ~ 2015-10-31IIF 47 - Director → ME2016-04-05 ~ 2019-03-18IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-18IIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 18
A&M BRZOZOWSCY LIMITED
- 2021-05-17 1333420848 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ 2022-04-15IIF 9 - Director → ME2023-06-30 ~ nowIIF 8 - Director → ME2021-04-14 ~ 2022-04-15IIF 82 - Secretary → MEPerson with significant control2021-04-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 19
NEMEX LIMITED
10748849120 High Road, East Finchley, Lo, England, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 20
NEMEX UKRAINE LIMITED
11228481120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (2 parents)Officer2018-02-27 ~ 2019-03-12IIF 39 - Director → MEPerson with significant control2018-02-27 ~ 2019-03-12IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 21
PALAMETRA INVESTMENT LIMITED
0905473248 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ 2023-05-25IIF 11 - Director → ME2020-02-07 ~ 2022-02-18IIF 2 - Director → ME2023-06-28 ~ nowIIF 10 - Director → ME2014-05-23 ~ 2020-02-07IIF 85 - Secretary → MEPerson with significant control2020-02-25 ~ 2022-02-22IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-08-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 22
PJA SOLAR LIMITED
1125264148 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2023-09-07IIF 81 - Secretary → ME - 23
PTN INVESTMENT LIMITED
07917615120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-02-26 ~ 2019-03-18IIF 48 - Director → MEPerson with significant control2016-04-16 ~ 2019-03-18IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 24
R4U LIMITED
07960110120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ 2019-03-08IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-08IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RAPTOR INVENTIONS LIMITED
1433265848 Melverley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 24 - Director → ME - 26
RONARO INVESTMENT LIMITED
0792853348 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (10 parents, 15 offsprings)Officer2012-01-30 ~ 2015-11-02IIF 46 - Director → ME2020-10-07 ~ dissolvedIIF 43 - Director → ME2016-04-18 ~ 2020-09-18IIF 36 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 2748 Melverley Road, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-02-25 ~ 2020-09-22IIF 13 - Director → ME2023-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28120 High Road, East Finchley, London, England, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OE
- 29
MULTIFUNCTIONAL DEEPWATER WEST PORT JANTRNY LIMITED
- 2021-05-12 1243708548 Melverley Road, Blackley, Manchester, North West England, EnglandDissolved Corporate (4 parents)Officer2020-02-03 ~ dissolvedIIF 6 - Director → ME - 30
TEDOCK LIMITED
- 2021-05-21 1248471848 Melverley Road, Blackley, Manchester, North West EnglandActive Corporate (5 parents)Officer2020-02-26 ~ 2022-03-03IIF 3 - Director → ME2023-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 31
VOVK LIMITED
- 2023-08-15 1402191948 Melverley Road, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32
A&D REALESTATE LIMITED
- 2020-02-14 0857183848 Melverley Road, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-08-05 ~ 2019-03-18IIF 17 - Director → ME2013-06-17 ~ 2016-04-20IIF 49 - Director → ME2020-02-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-02-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-08-05 ~ 2019-03-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EKK RAIL CARRIEGE RENTAL LIMITED
- 2022-02-11 10114144TRADEAGENT BROKER LIMITED
- 2020-02-10 1011414448 Melverley Road, Blackley, Manchester, North West England, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-09 ~ 2019-03-18IIF 1 - Director → ME2019-11-13 ~ nowIIF 14 - Director → ME2019-10-25 ~ 2019-10-29IIF 83 - Secretary → MEPerson with significant control2020-02-08 ~ 2020-02-10IIF 66 - Ownership of shares – 75% or more → OE2020-02-22 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-07-13 ~ 2019-03-18IIF 52 - Ownership of shares – 75% or more → OE2018-03-03 ~ 2019-03-18IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 34
VADEMECUM SERVICES LIMITED
1333832248 Melverley Road, Blackley, Manchester, North West England, United KingdomActive Corporate (4 parents)Officer2023-08-05 ~ nowIIF 15 - Director → ME2021-04-15 ~ 2022-04-08IIF 7 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 35
VIACOM BELL LIMITED
1289061648 Melverley Road, Blackley, Manchester, North West England, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 29 - Director → ME
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