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

Mr Marcin Jan Grzyb

    Related profiles found in government register
  • Mr Marcin Jan Grzyb
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE10BL, United Kingdom

      IIF 1
  • Mr Marcin Grzyb
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Carlisle St, London, W1D 3BX, United Kingdom

      IIF 2

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 3 IIF 4
  • Mr Marcin Jan Grzyb
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72 Great Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 5
  • Mr Marcin Grzyb
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72 Great Suffolk Street, London, SE1 0BL, England

      IIF 6 IIF 7
  • Grzyb, Marcin
    British british born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL

      IIF 8
  • Grzyb, Marcin
    British builder born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Carlisle St, London, W1D 3BX, United Kingdom

      IIF 9
  • Grzyb, Marcin
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 10 IIF 11
  • Grzyb, Marcin
    Polish builder born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom

      IIF 12
  • Grzyb, Marcin Jan
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 13
  • Grzyb, Marcin Jan
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72 Great Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 14

    • 72 Great Suffolk Street, London, SE1 0BL, England

      IIF 15
  • Grzyb, Marcin Jan
    Polish builder born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Carlisle Street, London, W1D 3BX

      IIF 16

    • Carlisle Buildings, 18 Carlisle Street, London, W1D 3BX, England

      IIF 17
  • Grzyb, Marcin
    Polish builder born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Dean St, London, W1D 3RS, England

      IIF 18

    • Flat 6 Lime Court, 201 Great North Way, London, NW4 1PN

      IIF 19
  • Grzyb, Marcin
    Polish director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Lime Court, 201 Great North Way, London, NW4 1PN, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    72 Great Suffolk Street, London, Please Select, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -244,361 GBP2023-02-28
    Officer
    2022-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    A PRIVATE COMPANY LIMITED - 2025-03-24
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    72 Great Suffolk Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Person with significant control
    2023-09-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    FIRMBUILDERS LIMITED - 2014-07-03
    Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 5
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    368 GBP2020-10-31
    Officer
    2021-01-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    72 Great Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,021 GBP2023-11-30
    Officer
    2022-01-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    72 Great Suffolk Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-08-31
    Officer
    2023-09-11 ~ 2023-12-01
    IIF 14 - Director → ME
  • 2
    18 Carlisle St, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -872,987 GBP2024-04-30
    Officer
    2019-04-05 ~ 2021-09-01
    IIF 9 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    18 Carlisle Street, London
    Dissolved Corporate
    Officer
    2014-07-01 ~ 2016-07-01
    IIF 16 - Director → ME
    2006-04-21 ~ 2011-06-01
    IIF 19 - Director → ME
  • 4
    MARK SHANE LTD - 2012-02-27
    13-14 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-11-21
    IIF 12 - Director → ME
  • 5
    RAYCOVE LIMITED - 2014-01-28
    72 Great Suffolk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2011-08-10
    IIF 18 - Director → ME
  • 6
    ASH HILL CONSTRUCTION LTD - 2015-02-23
    RAYCOVE LIMITED - 2014-09-24
    ASH HILL CONSTRUCTION LTD - 2014-01-30
    72 Great Suffolk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-01-29
    IIF 20 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.