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

Dzierzek, Paul Charles

    Related profiles found in government register
  • Dzierzek, Paul Charles
    British managing director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Top Floor, 13 South Charlotte Street, Edinburgh, Midlothian, EH2 4BH

      IIF 1

    • Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, EH2 4AS, United Kingdom

      IIF 2
  • Dzierzek, Paul Charles, Mr.
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 3
  • Dzierzek, Paul Charles
    Scottish company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 4
  • Dzierzek, Paul Charles
    Scottish director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dzierzek, Paul Charles
    Scottish managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 15 IIF 16

    • 196 Rose Street, Edinburgh, Midlothian, EH2 4AT, United Kingdom

      IIF 17 IIF 18
  • Mr. Paul Charles Dzierzek
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 19
  • Dzierzek, Paul Charles

    Registered addresses and corresponding companies

    • 12, South Bridge, Edinburgh, EH1 1DD, Scotland

      IIF 20 IIF 21

    • 196 Rose Street, Edinburgh, Midlothian, EH2 4AT, United Kingdom

      IIF 22
  • Mr Paul Charles Dzierzek
    Scottish born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    LUSS ACTIVITY HUB LTD - 2022-05-18
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,717 GBP2023-03-31
    Officer
    2020-10-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Top Floor, 13 South Charlotte Street, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 2 - director → ME
  • 3
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    LOCH LOMOND LEISURE (ROWARDENNAN) LIMITED - 2020-06-16
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,292 GBP2023-03-31
    Officer
    2016-06-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    196 Rose Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 14 - director → ME
    2018-09-27 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    376,291 GBP2023-03-31
    Officer
    2002-09-14 ~ now
    IIF 15 - director → ME
    2016-11-21 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,349 GBP2023-03-31
    Officer
    2018-09-12 ~ now
    IIF 4 - director → ME
    2018-09-12 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    196 Rose Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,757 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Office Suite One, 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 1 - director → ME
  • 16
    196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    12 South Bridge, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    196 Rose Street, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.