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

Maciszewski, Pawel Lukasz

    Related profiles found in government register
  • Maciszewski, Pawel Lukasz
    British businessman born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, United Kingdom

      IIF 1 IIF 2
  • Maciszewski, Pawel Lukasz
    British chief executive officer born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, England

      IIF 3
  • Maciszewski, Pawel Lukasz
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Nelson Road, New Malden, KT3 5EB, England

      IIF 4

    • 55, Nelson Road, New Malden, KT3 5EB, United Kingdom

      IIF 5

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, England

      IIF 6
  • Maciszewski, Pawel Lukasz
    British director and chairman and more born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, United Kingdom

      IIF 7
  • Maciszewski, Pawel Lukasz
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, United Kingdom

      IIF 8
  • Mr Pawel Lukasz Maciszewski
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 601 Britannia House, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 9

    • 55, Nelson Road, New Malden, KT3 5EB, England

      IIF 10

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB

      IIF 11 IIF 12

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, England

      IIF 13

    • 55, Nelson Road, New Malden, Surrey, KT3 5EB, United Kingdom

      IIF 14

    • Office 107 - 108, 172 - 178 Kingston Road, New Malden, KT3 3ST, England

      IIF 15

    • Unit 107-108, Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 16
  • Maciszewski, Pawel
    Polish director born in December 1978

    Registered addresses and corresponding companies

    • 31 Beresford Road, New Malden, Surrey, KT3 3RQ

      IIF 17
  • Maciszewski, Pawel
    Polish businessman

    Registered addresses and corresponding companies

    • 31 Beresford Road, New Malden, Surrey, KT3 3RQ

      IIF 18
  • Maciszewski, Pawel

    Registered addresses and corresponding companies

    • 31 Beresford Road, New Malden, Surrey, KT3 3RQ

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Office 107 - 108 172 - 178 Kingston Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,018 GBP2023-03-31
    Officer
    2006-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    AQUA BODY CARE LTD - 2014-04-16
    Office 601 Britannia House 1 - 11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-28
    Officer
    2013-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    55 Nelson Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-28
    Officer
    2020-05-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    55 Nelson Road, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Pinnacle Trading Services Ltd, 55 Nelson Road, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Office 77 - 78 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Office 77 - 78 152-178 Kingston Road, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-28
    Officer
    2020-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,054 GBP2023-03-31
    Officer
    2006-04-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ESCADRA LTD - 2014-08-06
    B.P.A. INVESTMENTS LTD - 2011-10-10
    Vanya Aleksandrova, 14 Glendale Way, Thamesmead, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,013 GBP2024-03-30
    Officer
    2006-06-20 ~ 2008-03-31
    IIF 17 - Director → ME
    2006-06-20 ~ 2008-03-31
    IIF 19 - Secretary → ME
  • 2
    Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,054 GBP2023-03-31
    Officer
    2006-04-25 ~ 2007-09-01
    IIF 18 - Secretary → ME

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