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.
Piasecki, Jerzy Stanislaw
- British chairman & chief executive born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British company director born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesSomerset House, 1 London Road, Ascot, Berkshire, SL5 7EN, United Kingdom
IIF 4Lock End House, Lower Shiplake, Henley On Thames, RG9 3ND, United Kingdom
IIF 5 IIF 6Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 7Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND, England
IIF 8Lock End House, Mill Lane, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3ND, England
IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10
- British director born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British investor born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesLockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 15
- British none born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies92, Cromer Street, London, WC1H 8DD
IIF 16
- British self employed born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companiesLockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
IIF 17
- born in May 1946
Piasecki, Jerzy Stanislaw
Resident in England
Registered addresses and corresponding companies - British chairman and chief executive born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British company director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British company secretary born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 24
- British director born in May 1946Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
- British investor born in May 1946
Piasecki, Jerzy Stanislaw
Resident in Uk
Registered addresses and corresponding companiesPercivals Barn Fairfield Farm, Upper Weald, Calverton, Milton Keynes, Bucks, MK19 6EL, Uk
IIF 27
- born in May 1946
Piasecki, Herzy Stanislaw
Resident in United Kingdom
Registered addresses and corresponding companiesLockend House, Mill Lane Lower Shiplake, Henley-on-thames, RG9 3ND
IIF 28
- British company secretaryRegistered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 29
- born in May 1946
Plasecki, Jerzy Stanislaw
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 30
- British born in May 1946
Jerzy Stanislaw Piasecki
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Piasecki, Jerzy Stanislaw
Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
IIF 33
- 1
GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01 05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20 05074721HS 221 LIMITED - 2004-04-30Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (22 parents, 3 offsprings)Officer2004-05-12 ~ 2007-10-27IIF 20 - Director → ME - 2BRAMALL QUICKS LIMITED - now
QUICKS GROUP PLC
- 2002-08-07 00158215H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (36 parents, 10 offsprings)Officer1997-12-22 ~ 2002-05-03IIF 25 - Director → ME - 3
BRANDS IN MEDIA INTERNATIONAL LIMITED
06689213Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 16 - Director → ME - 4
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2014-04-05IIF 18 - LLP Member → ME - 5ACE DROP LIMITED - 2004-08-25Cg&co, 17 St. Anns Square, ManchesterDissolved Corporate (4 parents)Officer2008-08-10 ~ dissolvedIIF 15 - Director → ME
- 6
GOLDSMITHS (JEWELLERS) LIMITED
- 2000-10-02 00905689GOLDSMITHS LIMITED
- 2000-01-10 00905689MANOR HOUSE FINANCE LIMITED
- 1994-05-24 00905689Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (19 parents)Officer~ 2007-10-27IIF 1 - Director → ME - 7
AURUM GROUP LIMITED
- 2007-08-22 03729804GHOSTSMILD LIMITED
- 2007-06-01 03729804GOLDSMITHS GROUP LIMITED
- 2004-10-19 03729804GOLDSMITHS GROUP P.L.C.
- 2004-05-07 03729804GHOSTSMILD LIMITED
- 2000-01-14 03729804ELECTGRID LIMITED
- 1999-03-17 03729804Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (24 parents)Officer1999-03-16 ~ 2007-10-27IIF 2 - Director → ME1999-03-16 ~ 2000-01-10IIF 33 - Secretary → ME - 8
GREAT GREEN SYSTEMS LIMITED
06632263Brookfield Court, Selby Road, Leeds, EnglandActive Corporate (8 parents)Officer2010-06-17 ~ 2016-09-06IIF 8 - Director → ME - 9GREENBEAT LIMITED - 1991-03-2292 London Street, Reading, BerkshireDissolved Corporate (17 parents)Officer2008-01-01 ~ dissolvedIIF 7 - Director → ME
- 10
HEMDEAN HOUSE SCHOOL LIMITED
010858504 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (57 parents)Officer~ 1994-09-30IIF 26 - Director → ME - 11LEADENHALL NO 580 LLP - now
NOMINA NO 580 LLP
- 2021-07-05 OC3864455th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2013-12-19 ~ 2020-12-31IIF 30 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OE - 12LUMLEY GROUP LIMITED - now
LOCK END INVESTMENTS LIMITED
- 2021-02-11 02801005PRINCE TRADING LIMITED
- 2010-05-28 02801005C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2008-11-07 ~ 2017-10-31IIF 11 - Director → ME - 13
EVER 1029 LIMITED
- 1998-10-09 036124701 Manor Farm Cottage, Peppard Common, Henley On Thames, Oxfordshire, EnglandActive Corporate (5 parents)Officer1998-10-02 ~ 2006-02-09IIF 22 - Director → ME - 14J.W.BENSON,LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (41 parents)Officer2005-11-22 ~ 2007-10-27IIF 13 - Director → ME
- 15MERCHANT RETAIL GROUP LIMITED - now
MERCHANT RETAIL GROUP PLC
- 2013-12-09 01465195NORMANS GROUP PLC - 1990-09-13SINGLO GROUP PLC - 1984-09-17PROUDVANCE LIMITED - 1980-12-31Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (32 parents, 4 offsprings)Officer1995-04-21 ~ 2000-07-06IIF 23 - Director → ME - 16
NUVAL LIMITED
06643190Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (6 parents)Officer2011-01-03 ~ dissolvedIIF 9 - Director → ME - 17
COURSETAKE LIMITED
- 1994-12-19 0296765892 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1994-11-25 ~ 1999-12-14IIF 24 - Director → ME1994-11-25 ~ 1999-12-14IIF 29 - Secretary → ME - 18
SPORTS ANALYSIS LTD
- 2009-01-27 04199761Index House, St. George's Lane, Ascot, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2008-01-06 ~ 2018-05-08IIF 17 - Director → ME - 19
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
OC335983Pearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (14 parents)Officer2008-09-02 ~ nowIIF 19 - LLP Designated Member → ME - 20
RAPPORT IPR LIMITED
08194226Hammonds Chartered Accountants, 21 Broadwalk, Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 6 - Director → ME - 21
POPPY INVESTMENTS LIMITED
- 2012-05-18 0801085521 Broadwalk, Pinner Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 5 - Director → ME - 22
RIDING RESEARCH LIMITED
0770231622 Regent Street, NottinghamDissolved Corporate (6 parents)Officer2011-08-03 ~ 2017-10-19IIF 27 - Director → ME - 23RSL NO.47 LIMITED - nowN1258 LIMITED - 2024-03-16
NAMECO (NO. 1258) LIMITED
- 2017-03-28 095890955th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2016-01-01 ~ 2016-10-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-28IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 24
THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP
OC313768Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (22 parents)Officer2005-08-02 ~ nowIIF 28 - LLP Member → ME - 25
VISUALIZA LIMITED
09505840Somerset House, 1 London Road, Ascot, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 4 - Director → ME - 26WATCHES OF SWITZERLAND COMPANY LIMITED - now
AURUM GROUP LIMITED
- 2018-09-03 00146087GOLDSMITHS LIMITED
- 2007-08-22 00146087GOLDSMITHS PLC
- 2006-11-02 00146087GOLDSMITHS LIMITED
- 2004-08-24 00146087GOLDSMITHS (JEWELLERS) LIMITED
- 2000-01-10 00146087THE GOLDSMITHS GROUP LIMITED
- 1989-11-22 00146087NORTHERN GOLDSMITHS PLC(THE)
- 1984-11-26 00146087Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (28 parents, 8 offsprings)Officer~ 2007-10-27IIF 3 - Director → ME - 27
WATCHES OF SWITZERLAND LIMITED
00434487Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (42 parents)Officer2005-11-22 ~ 2007-10-27IIF 12 - Director → ME - 28WATCHES OF SWITZERLAND OPERATIONS LIMITED - nowTHE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03 05074694GOLDSMITHS GROUP LIMITED
- 2007-06-01 05074694GODFREY HOLDINGS LIMITED
- 2004-10-19 05074694HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (41 parents, 3 offsprings)Officer2004-05-12 ~ 2007-10-27IIF 21 - Director → ME - 29WIMBOURNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED - 2010-01-06THP LLP 54 LIMITED - 2009-12-1338 Bingham Road, Verwood, EnglandActive Corporate (7 parents)Officer2010-02-09 ~ 2010-05-28IIF 14 - Director → ME
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