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.
Mr Pawel Lukasz Maciszewski
- British born in December 1978
Mr Pawel Lukasz Maciszewski
Resident in United Kingdom
Registered addresses and corresponding companies55, Nelson Road, New Malden, KT3 5EB, England
IIF 1 IIF 255, Nelson Road, New Malden, Surrey, KT3 5EB
IIF 3 IIF 455, Nelson Road, New Malden, Surrey, KT3 5EB, England
IIF 555, Nelson Road, New Malden, Surrey, KT3 5EB, United Kingdom
IIF 6Office 107 - 108, 172 - 178 Kingston Road, New Malden, KT3 3ST, England
IIF 7Unit 107-108, Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England
IIF 8
- British born in December 1978
Maciszewski, Pawel Lukasz
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1978
Maciszewski, Pawel Lukasz
Resident in United Kingdom
Registered addresses and corresponding companies55, Nelson Road, New Malden, Surrey, KT3 5EB, England
IIF 15
- British director and chairman and more born in December 1978
Maciszewski, Pawel Lukasz
Resident in United Kingdom
Registered addresses and corresponding companies55, Nelson Road, New Malden, Surrey, KT3 5EB, United Kingdom
IIF 16
- Polish director born in December 1978Registered addresses and corresponding companies
Maciszewski, Pawel
31 Beresford Road, New Malden, Surrey, KT3 3RQ
IIF 17
- Polish Registered addresses and corresponding companies
Maciszewski, Pawel
31 Beresford Road, New Malden, Surrey, KT3 3RQ
IIF 18
- Registered addresses and corresponding companies
Maciszewski, Pawel
31 Beresford Road, New Malden, Surrey, KT3 3RQ
IIF 19
- 1
A. P. I. CONSTRUCTION LTD.
05797888Office 107 - 108 172 - 178 Kingston Road, New Malden, EnglandActive Corporate (3 parents)Officer2006-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
AQUA BODY CARE LTD
- 2014-04-16 0871444755 Nelson Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2013-10-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3
BIO NEW LIFE LTD
1263203455 Nelson Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4ELCOFIX LTD - nowESCADRA LTD - 2014-08-06
B.P.A. INVESTMENTS LTD
- 2011-10-10 05851287Vanya Aleksandrova, 14 Glendale Way, Thamesmead, LondonActive Corporate (5 parents)Officer2006-06-20 ~ 2008-03-31IIF 17 - Director → ME2006-06-20 ~ 2008-03-31IIF 19 - Secretary → ME - 5
MACIS INVESTMENTS LTD
0881490255 Nelson Road, New Malden, SurreyActive Corporate (1 parent)Officer2013-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
PINNACLE TRADING SERVICES LIMITED
05657613Pinnacle Trading Services Ltd, 55 Nelson Road, New Malden, SurreyActive Corporate (2 parents)Officer2005-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 7
UNIQUE CRYSTALS LIMITED
12443945Office 77 - 78 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
UNLIMITED CRYSTALS LTD
12483008Office 77 - 78 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
WOOD PRODUCTION LIMITED
05794886Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road, New Malden, EnglandActive Corporate (3 parents)Officer2006-04-25 ~ nowIIF 12 - Director → ME2006-04-25 ~ 2007-09-01IIF 18 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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