logo
explain how to read the page

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

Tokarczyk, Mateusz Marek

    Related profiles found in government register
  • Tokarczyk, Mateusz Marek
    Polish company director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Anderson Place, Edinburgh, Midlothian, EH6 5NP, United Kingdom

      IIF 1
  • Tokarczyk, Mateusz Marek
    Polish director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95/7, Iona Street, Edinburgh, Scotland, EH6 8RP, United Kingdom

      IIF 2

    • Unit 15 Hailes Park, Dumbryden Drive, Edinburgh, EH14 2QR, United Kingdom

      IIF 3
  • Tokarczyk, Mateusz Marek
    Polish managing director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95/7, Iona Street, Eh6 8rp, Midlothian, EH6 8RP, Scotland

      IIF 4
  • Tokarczyk, Mateusz Marek
    Polish manging director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Dumbryden Drive, Edinburgh, EH14 2QR, United Kingdom

      IIF 5
  • Tokarczyk, Mateusz Marek
    Polish born in January 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Dumbryden Road, Edinburgh, EH14 2AB, Scotland

      IIF 6

    • Unit 23, 56, Dumbryden Road, Edinburgh, EH14 2AB, Scotland

      IIF 7

    • Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Edinburgh (city Of), EH14 2AB, United Kingdom

      IIF 8

    • Unit 23, Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Midlothian, EH14 2AB, United Kingdom

      IIF 9

    • 18/6, Somers Park, Tranent, EH33 2AF, Scotland

      IIF 10
  • Tokarczyk, Mateusz Marek
    Polish company director born in January 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7/4a, Dalhousie Business Park, Cockpen, Scotland, EH19 3HY, United Kingdom

      IIF 11

    • 145, Broomhall Crescent, Edinburgh, EH12 7PJ, Scotland

      IIF 12 IIF 13

    • Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, EH14 2AB, Scotland

      IIF 14

    • Unit 7, Simpson Parkway, Kirkton Campus, Livingston, EH54 7BH, Scotland

      IIF 15
  • Mr Mateusz Marek Tokarczyk
    Polish born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95/7, Iona Street, Eh6 8rp, Midlothian, EH6 8RP, Scotland

      IIF 16
  • Mr Mateusz Marek Tokarczyk
    Polish born in January 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7/4a, Dalhousie Business Park, Cockpen, Scotland, EH19 3HY, United Kingdom

      IIF 17

    • 145, Broomhall Crescent, Edinburgh, EH12 7PJ, Scotland

      IIF 18 IIF 19 IIF 20

    • 56, Dumbryden Road, Edinburgh, EH14 2AB, Scotland

      IIF 21

    • Unit 23, 56, Dumbryden Road, Edinburgh, EH14 2AB, Scotland

      IIF 22

    • Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, EH14 2AB, Scotland

      IIF 23

    • Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Edinburgh (city Of), EH14 2AB, United Kingdom

      IIF 24

    • Unit 23, Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Midlothian, EH14 2AB, United Kingdom

      IIF 25

    • Unit 7, Simpson Parkway, Kirkton Campus, Livingston, EH54 7BH, Scotland

      IIF 26

    • 18/6, Somers Park, Tranent, EH33 2AF, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    CUILLIN HILLS HOLDINGS LTD
    SC846270
    Unit 23, 56 Dumbryden Road, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ECO PODS SCOTLAND LTD
    SC699226
    Unit 7/4a Dalhousie Business Park, Cockpen, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FORTRESS ARCHITECTURAL ALUMINIUM LIMITED
    - now SC581972
    FORTRESS ARCHITECTURAL ALIMINIUM LIMITED
    - 2018-03-15 SC581972
    Unit 15 Hailes Park, Dumbryden Drive, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 4
    FORTRESS GLASGOW LIMITED
    SC647936
    2 Lloyd Street, Phase 2, Unit 3, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    FORTRESS SCOTLAND LIMITED
    SC654630
    Unit 7 Simpson Parkway, Kirkton Campus, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    HOME HAVEN GROUP LIMITED
    SC639178
    145 Broomhall Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ITEAL LTD
    SC666825
    Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    LIONHEAD CONSULTANCY LIMITED
    SC477884
    95/7 Iona Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 9
    MPT INSTALLATIONS SCOTLAND LIMITED
    SC863643
    56 Dumbryden Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MUNRO HOME AND RENEWABLES LIMITED
    SC468787
    2 Anderson Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 11
    NYSA PROPERTIES LTD
    SC766150
    Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 9 - Director → ME
  • 12
    SECURITY BLINDS AND SHUTTERS LIMITED
    SC513924
    95/7 Iona Street, Eh6 8rp, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    VETRO TRADE FRAMES LTD
    SC680193
    Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Edinburgh (city Of), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,655 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 8 - Director → ME
Ceased 6
  • 1
    C2C WINDOWS LTD - now
    FORTRESS INSTALLATIONS LIMITED
    - 2021-01-06 SC646610
    Unit 6 Cultins Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    20,777 GBP2021-11-30
    Officer
    2019-11-08 ~ 2020-06-01
    IIF 10 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-01-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORTRESS GLASGOW LIMITED
    SC647936
    2 Lloyd Street, Phase 2, Unit 3, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-06-01
    IIF 13 - Director → ME
  • 3
    FORTRESS HOME GROUP LIMITED
    - now SC521314
    FOTRESS HOME LIMITED
    - 2016-01-28 SC521314
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ 2020-02-02
    IIF 5 - Director → ME
  • 4
    FUTURE SYSTEMS (SCOTLAND) LIMITED
    SC651868
    6 Georgina Place, Scone, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ 2020-06-15
    IIF 12 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-15
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    NYSA PROPERTIES LTD
    SC766150
    Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ 2025-06-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    VETRO TRADE FRAMES LTD
    SC680193
    Unit 23 Dumbryden Industrial Estate, 56 Dumbryden Road, Edinburgh, Edinburgh (city Of), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,655 GBP2024-11-30
    Person with significant control
    2020-11-09 ~ 2025-06-09
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.