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

Kielbasa, Tomasz

    Related profiles found in government register
  • Kielbasa, Tomasz
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Torrington Road, Greenford, Middlesex, UB6 7EW

      IIF 1
  • Kielbasa, Tomasz
    Polish director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Bilton Road, Perivale, Greenford, UB6 7BP, England

      IIF 2
    • 12, Empire Road, London, UB6 7EQ, United Kingdom

      IIF 3
  • Kielbasa, Tomasz
    Polish managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 4
  • Mr Tomasz Kielbasa
    Polish born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Empire Road, Perivale, Greenford, UB6 7EQ, England

      IIF 5
    • 12, Empire Road, London, UB6 7EQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    68,560 GBP2022-07-31
    Officer
    2011-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    84 Myddleton Road, Bowes Park, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    35 George V Way, Perivale, Greenford
    Active Corporate (2 parents)
    Equity (Company account)
    -23,907 GBP2023-08-31
    Officer
    2009-08-11 ~ 2009-10-02
    IIF 2 - Director → ME
  • 2
    Unit 4 90 Queensbury Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,716 GBP2023-12-31
    Officer
    2006-08-22 ~ 2010-09-01
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.