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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

Warszawa, Waclaw Stanislaw

    Related profiles found in government register
  • Warszawa, Waclaw Stanislaw
    Polish director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 159, Arthur Road, Windsor, SL4 1RZ, United Kingdom

      IIF 1
  • Warszawa, Waclaw
    British,polish director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Waclaw Stanislaw Warszawa
    Polish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 159, Arthur Road, Windsor, SL4 1RZ, United Kingdom

      IIF 3
  • Warszawa, Waclaw
    Polish director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 159, Arthur Road, Windsor, SL4 1RZ, England

      IIF 4
  • Mr Waclaw Warszawa
    British,polish born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Waclaw Warszawa
    Polish born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 159, Arthur Road, Windsor, SL4 1RZ, England

      IIF 6
  • Warszawa, Waclaw Stanislaw

    Registered addresses and corresponding companies
    • icon of address 159, Arthur Road, Windsor, SL4 1RZ, United Kingdom

      IIF 7
  • Warszawa, Waclaw

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 67 St Leonards Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,306 GBP2022-05-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2017-05-17 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2022-01-04 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address 159 Arthur Road, Windsor, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,782 GBP2015-07-31
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.