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.
Szczepaniak, Tomasz
Szczepaniak, Tomasz
Registered addresses and corresponding companies
IIF 1
8, Kelswick Drive, Nelson, BB9 0SZ, United Kingdom
Szczepaniak, Tomasz
Polish driver born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 2 8, Kelswick Drive, Nelson, Lancashire, BB9 0SZ, England
Szczepaniak, Tomasz
Polish director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Szczepaniak, Tomasz Tadeusz
Polish accountant born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Kelswick Drive, Nelson, BB9 0SZ, United Kingdom
Szczepaniak, Tomasz Tadeusz
Polish administration born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Kelswick Drive, Nelson, Lancashire, BB9 0SZ, England
Mr Tomasz Szczepaniak
Polish born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
- 1 303 Moston Lane, Moston, Manchester, EnglandDissolved Corporate (1 parent)Officer
2013-08-20 ~ dissolvedIIF 4 - Director → ME - 2 Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (1 parent)Equity (Company account)-8,147 GBP2021-11-30Officer 2013-11-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1WORTHYBLOCK PROPERTY MANAGEMENT LIMITED - 1989-02-01 10a Kelswick Drive, Nelson, LancashireActive Corporate (1 parent)Equity (Company account)2,941 GBP2024-03-31Officer 2010-11-01 ~ 2024-03-25IIF 5 - Director → ME
- 2 9-11 Church Road, Eccles, ManchesterDissolved Corporate (1 parent)Officer 2014-01-15 ~ 2014-06-27IIF 2 - Director → ME 2013-09-26 ~ 2014-06-27IIF 1 - Secretary → ME
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