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 Lukasz Dawid Rybus

    Related profiles found in government register
  • Mr Lukasz Dawid Rybus
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 St Peters Walk, Wawne, Hull, East Riding Of Yorkshire, HU7 5FB

      IIF 1
    • 5, St. Peters Walk, Wawne, Hull, East Riding Of Yorkshire, HU7 5FB, England

      IIF 2
  • Rybus, Lukasz Dawid
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, St. Peters Walk, Wawne, Hull, East Riding Of Yorkshire, HU7 5FB, England

      IIF 3
  • Rybus, Lukasz Dawid
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 St Peters Walk, Wawne, Hull, East Riding Of Yorkshire, HU7 5FB

      IIF 4
  • Rybus, Lukasz Dawid
    British managing director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 The Square, Beverley Road, Anlaby, Hull, HU10 7AY, England

      IIF 5
  • Mr Lukasz Dawid Rybus
    Polish born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15 The Square, Beverley Road, Anlaby, Hull, HU10 7AY, England

      IIF 6
  • Mr Lukasz Rybus
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 109-111, Beverley Road, Hull, HU3 1TS, England

      IIF 7
    • 5, St. Peters Walk, Wawne, Hull, East Riding Of Yorkshire, HU7 5FB, England

      IIF 8
  • Rybus, Lukasz Dawid
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, St. Peters Walk, Wawne, Hull, East Riding Of Yorkshire, HU7 5FB, England

      IIF 9
  • Rybus, Lukasz
    British managing director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 109-111, Beverley Road, Hull, HU3 1TS, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    15 The Square Beverley Road, Anlaby, Hull, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    22,693 GBP2023-10-31
    Officer
    2013-10-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    BMW (HULL) SERVICES LTD - 2022-02-15
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 4 - director → ME
  • 3
    109-111 Beverley Road, Hull, England
    Corporate (1 parent)
    Officer
    2024-12-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-12-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    15 The Square Beverley Road, Anlaby, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    63,213 GBP2023-10-31
    Officer
    2019-05-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-02 ~ 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
  • 5
    15 The Square Beverley Road, Anlaby, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    19,893 GBP2023-10-30
    Officer
    2020-07-15 ~ now
    IIF 9 - director → ME
Ceased 2
  • 1
    BMW (HULL) SERVICES LTD - 2022-02-15
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-02-10 ~ 2022-02-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    15 The Square Beverley Road, Anlaby, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    19,893 GBP2023-10-30
    Person with significant control
    2020-07-15 ~ 2022-02-16
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
© 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.