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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peksa, Krzysztof
- British Registered addresses and corresponding companies
Peksa, Krzysztof
- Polish Registered addresses and corresponding companies
Peksa, Krzysztof
- Polish secretaryRegistered addresses and corresponding companies
Peksa, Krzysztof
19a, The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Peksa, Krzysztof
28-29 The Broadway, Ealing, London, W5 2NP
IIF 10
- British born in May 1980
Peksa, Krzysztof
Resident in England
Registered addresses and corresponding companies9-11, New Broadway, London, W5 5AW, England
IIF 11
- British company director born in May 1980
Peksa, Krzysztof
Resident in England
Registered addresses and corresponding companies5, The Mall, London, England, W5 2PJ
IIF 12
- Polish born in May 1980
Peksa, Krzysztof
Resident in England
Registered addresses and corresponding companies19a, The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 13
- Polish director born in May 1980
Peksa, Krzysztof
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Peksa, Krzysztof Stanislaw
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Krzysztof Peksa
Resident in England
Registered addresses and corresponding companies5, The Mall, London, England, W5 2PJ
IIF 26
- Polish born in May 1980
Mr Krzysztof Peksa
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Peksa, Krzysztof Stanislaw, Mr.
Resident in England
Registered addresses and corresponding companies119 Pitshanger Lane, Pitshanger Lane, London, W5 1RH, England
IIF 3143, High Street, Ealing, London, W5 5DB, United Kingdom
IIF 329-11 New Broadway, 9 -11 New Broadway, London, W5 5AW, England
IIF 339-11, New Broadway, London, Greater London, W5 5AW, United Kingdom
IIF 349-11, New Broadway, London, W5 5AW, England
IIF 35
- British director born in May 1980
Peksa, Krzysztof Stanislaw, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Krzysztof Peksa
Resident in United Kingdom
Registered addresses and corresponding companies5 The Mall, London, W5 2PJ
IIF 38
- British born in May 1980
Mr Krzysztof Stanislaw Peksa
Resident in England
Registered addresses and corresponding companies - Polish born in May 1980
Mr. Krzysztof Peksa
Resident in United Kingdom
Registered addresses and corresponding companies43, High Street, Ealing, London, W5 5DB, United Kingdom
IIF 43
- British born in May 1980
Mr. Krzysztof Stanislaw Peksa
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Krzysztof Stanislaw Peksa
Resident in England
Registered addresses and corresponding companies9-11 New Broadway, Ealing, London, London, W55AW, England
IIF 46
- Polish born in May 1980
Mr. Krzysztof Stanislaw Peksa
Resident in England
Registered addresses and corresponding companies9-11 New Broadway, 9 -11 New Broadway, London, W5 5AW, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
30
- 1
2K HOLDINGS LTD
153701339-11 New Broadway, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-12-26 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
2K NEST LIMITED
154084099-11 New Broadway, London, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 24 - Director → ME - 3ANDY PL SERVICES LIMITED - now45 Avril Way, LondonDissolved Corporate (5 parents)Officer2008-06-09 ~ 2009-06-10IIF 8 - Secretary → ME
- 4BARAF LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2023-11-19BARAF FACADES LIMITED
- 2016-03-03 06520462Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2008-03-03 ~ 2010-03-23IIF 2 - Secretary → ME - 5
CREDITPOL LIMITED
- 2008-10-20 0637920228-29 The Broadway, London, Ealing, United KingdomActive Corporate (4 parents)Officer2007-09-24 ~ 2010-01-01IIF 5 - Secretary → ME - 6
COMPLEX ACCOUNTING LIMITED
067751819-11 New Broadway, London, EnglandActive Corporate (4 parents)Officer2020-05-22 ~ nowIIF 35 - Director → ME2008-12-17 ~ 2012-05-21IIF 17 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 7
COMPLEX SECURITY LIMITED
063550561 Marrick Close, Upper Richmond Road, London, EnglandActive Corporate (2 parents)Officer2007-08-29 ~ 2010-01-01IIF 4 - Secretary → ME - 8
CONSULTING MANAGEMENT SOLUTIONS LIMITED
092083779-11 New Broadway, London, EnglandActive Corporate (1 parent)Officer2014-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
EASYBEST LTD
101445975 The Mall, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
ENTYMEDIA.COM LIMITED
06384054Flat 20 Norden House, Pott Street, LondonDissolved Corporate (5 parents)Officer2009-07-22 ~ 2009-07-23IIF 13 - Director → ME - 11
I-FIRMA.CO.UK LIMITED
090741945 The Mall, London, EnglandDissolved Corporate (4 parents)Officer2016-10-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
INVABO WEB LIMITED
06558646109 Juniper, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-04-08 ~ 2009-07-14IIF 3 - Secretary → ME - 13
J.A.CEILINGS LTD
0670283159 Canterbury Road, Feltham, MiddlesexActive Corporate (4 parents)Officer2009-09-15 ~ 2009-10-01IIF 18 - Director → ME - 14J.DAUMAN FINANCE LTD - now
CAPITAL BUSINESS LINKS LIMITED
- 2022-10-10 05444949Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (6 parents, 21 offsprings)Officer2008-07-10 ~ 2010-02-01IIF 9 - Secretary → ME - 15J.DAUMAN LOGISTICS LTD - nowDAUMAN LOGISTICS LTD - 2023-05-18
EVEREST SOLUTIONS UK LIMITED
- 2021-01-19 06642128Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (8 parents)Officer2008-07-09 ~ 2010-01-01IIF 6 - Secretary → ME - 16
LUXDENTICA LTD
1658113745 High Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 17
LUXIFY LTD
1227215143 High Street, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LUXMEDICA (HOUNSLOW) LTD
11997835102 High Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 19
LUXMEDICA LIMITED
0943632943 High Street, Ealing, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAPLERATE LIMITED
11176060119 Pitshanger Lane, London, EnglandActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 34 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 21
MAX SOLUTIONS UK LIMITED
06363889Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (5 parents)Officer2007-09-07 ~ 2010-01-01IIF 10 - Secretary → ME - 22
MEDIAMED LIMITED
0839626919 The Mall, LondonDissolved Corporate (2 parents)Officer2013-02-08 ~ 2015-05-31IIF 14 - Director → ME - 23
MIITOMO LTD
101445955 The Mall, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-03
Due to be dissolved on 2016-11-09Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2012-07-10 ~ 2014-07-01IIF 15 - Director → ME - 25
PEGAZ LIMITED
066461699-11 New Broadway 9 -11 New Broadway, London, EnglandActive Corporate (4 parents)Officer2008-07-15 ~ 2011-05-01IIF 16 - Director → ME2019-05-07 ~ nowIIF 33 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 26THORSPAN UK LTD - now9-11 New Broadway, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ 2025-06-09IIF 23 - Director → MEPerson with significant control2025-06-05 ~ 2025-06-08IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 27
TISSER LTD
101468995 The Mall, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 28
TWOJE ZDROWIE LTD
09158729119 Pitshanger Lane Pitshanger Lane, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 29
TYTAN UK LIMITED
0652058119a The Mall, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-03 ~ 2009-05-20IIF 1 - Secretary → ME - 30Ealing Cross 85 Uxbridge Road, 1st Floor, London, United KingdomActive Corporate (4 parents)Officer2008-06-13 ~ 2010-01-01IIF 7 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.