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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
parent relation
Individuals in focus

Kubalka, Piotr

child relation
Offspring entities and appointments 140
  • 1
    303 CONSTRUCTION RECRUITMENT LTD
    - now 10541161
    HIGHBAR DEVELOPMENTS LIMITED
    - 2020-03-04 10541161
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 60 - Director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADICA LTD
    08370244
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 114 - Director → ME
  • 3
    AMZ PROJECT LTD - now
    AFORKLIFT LTD
    - 2018-01-23 08642384
    Active Corporate (2 parents)
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 41 - Director → ME
  • 4
    ANDY PL SERVICES LIMITED - now
    INSIDE WEB LIMITED
    - 2009-09-30 06614696 06619112
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 22 - Director → ME
  • 5
    ANEMONE DESIGN LTD - now
    A-Z PROSPERITY LTD
    - 2016-10-31 09900786
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 19 - Director → ME
  • 6
    ART 1 BID LTD
    - now 13490385
    NFT GO LTD
    - 2022-05-23 13490385
    NFTCOM LTD
    - 2021-09-23 13490385 13662966
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-07-05
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 7
    ARTUR TOCZEK LTD - now
    ABC PROSPECT LTD
    - 2015-02-04 09000303
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 121 - Director → ME
  • 8
    BACK & BODY CLINIC LIMITED - now
    ZYMOX LIMITED
    - 2010-01-12 06575302
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 116 - Director → ME
  • 9
    BARABATI LTD
    08416145
    Active Corporate (1 parent)
    Officer
    2013-02-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 10
    BEST CHOICE (UK) LTD
    08900485
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 27 - Director → ME
  • 11
    BEST FORMATIONS LIMITED
    - now 06379202
    CREDITPOL LIMITED
    - 2008-10-20 06379202
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ now
    IIF 53 - Director → ME
  • 12
    BEST PLACE TO INVEST LTD
    09231360
    Active Corporate (1 parent)
    Officer
    2014-09-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 155 - Has significant influence or control → OE
  • 13
    BEST QUALITY LTD
    09231441
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2016-01-05
    IIF 32 - Director → ME
    2016-11-11 ~ 2017-02-23
    IIF 117 - Director → ME
  • 14
    BEST SOLUTIONS4ALL LIMITED
    08022875
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 89 - Director → ME
  • 15
    BESTA LIMITED
    07845960
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 82 - Director → ME
  • 16
    BESTFIRST LIMITED
    07854942
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 86 - Director → ME
  • 17
    BONNORUM ENTERPRISE LTD
    - now 08771932
    GOLD STANDARD (UK) LTD
    - 2021-04-08 08771932
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 18
    BONNORUM INTERNATIONAL LTD - now
    RELEASE BUSINESS LTD
    - 2021-06-09 10824417
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 165 - Ownership of shares – 75% or more → OE
  • 19
    BPC TECHNOLOGY LIMITED
    11519344
    Dissolved Corporate (7 parents)
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 38 - Director → ME
  • 20
    BRADO LTD
    08449986
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 112 - Director → ME
  • 21
    BRENCZ CONSTRUCTION LIMITED
    06534622
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 131 - Secretary → ME
  • 22
    BROS. INVEST LTD.
    - now 09157956
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 58 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 141 - Ownership of shares – 75% or more → OE
  • 23
    BUDEX LIMITED
    07377615 07221463
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 99 - Director → ME
  • 24
    BUILDING AND CONSTRUCTION SOLUTIONS LTD
    07771643
    Active Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 42 - Director → ME
  • 25
    BUSINESS ANALYTIQ LIMITED
    12178026
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 26
    BUSINESS PRESTIGE LTD
    07206208
    Active Corporate (3 parents)
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 39 - Director → ME
  • 27
    CAPITAL REPUBLIC LTD
    07224218 06508915
    Active Corporate (2 parents)
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 3 - Director → ME
  • 28
    CARRERA CONSTRUCTION LTD - now
    BUSINESS STAR LIMITED
    - 2015-10-07 08136084
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 74 - Director → ME
  • 29
    CBL FINANCE LTD
    07677714
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 30
    CBLOX LTD
    08510363
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 107 - Director → ME
  • 31
    CHANGE FOR BETTER LTD
    09144363
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 106 - Director → ME
  • 32
    CLIMAX CONSTRUCTION LIMITED
    06159244
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 134 - Secretary → ME
  • 33
    COMPLEX RESOLUTIONS LTD
    07528891
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 101 - Director → ME
  • 34
    CROWDREIT PLC
    16006507
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2026-03-04
    IIF 45 - Director → ME
  • 35
    DARACON LTD - now
    TEKAVIA LTD
    - 2013-04-08 08380714
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 110 - Director → ME
  • 36
    DAUMAN & CO. LIMITED
    - now 02553932
    TP & K CAPITAL PARTNERS LTD
    - 2017-09-05 02553932
    TP & K CONSULTANTS LTD - 2004-03-25
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ now
    IIF 129 - Director → ME
    2011-02-24 ~ 2013-11-01
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 137 - Ownership of shares – 75% or more → OE
  • 37
    DAUMAN HOLDING LTD
    12601641
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    DAUMAN PROPERTIES LTD
    12995275
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 39
    DC10 CAPITAL LTD
    12449849
    Active Corporate (2 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 40
    DEM CHEMICALS LTD - now
    SOLIDARITY TOGETHER LTD
    - 2017-03-10 09282116
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 150 - Has significant influence or control → OE
  • 41
    DESTRO LIMITED - now
    BUSINESS WIZARD LIMITED
    - 2010-01-14 07012677
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 21 - Director → ME
  • 42
    DOMICA LTD
    08538668
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 111 - Director → ME
  • 43
    DRATEX LTD
    08463779
    Active Corporate (2 parents)
    Officer
    2013-03-27 ~ now
    IIF 52 - Director → ME
  • 44
    EARLY BIRD CAFE LTD - now
    SERVICES&TRADE LTD
    - 2012-03-19 07815394 07771576
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 93 - Director → ME
  • 45
    EXBUD LTD
    07221463 07377615
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 11 - Director → ME
  • 46
    FALEX PROPERTIES LTD
    15172231
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 145 - Director → ME
  • 47
    FINAAD WORLD LIMITED - now
    BRADOX LIMITED
    - 2012-10-11 08232265 08449923
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 81 - Director → ME
  • 48
    FM COSMETICS DISTRIBUTION UK. LTD
    13974423
    Active Corporate (5 parents)
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 59 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 160 - Has significant influence or control → OE
  • 49
    FOR INDUSTRY ENGINEERING LTD
    - now 13696978
    GPMULTISYSTEM LTD
    - 2026-06-01 13696978
    Active Corporate (5 parents)
    Officer
    2022-12-21 ~ 2026-06-01
    IIF 71 - Director → ME
    Person with significant control
    2022-12-21 ~ 2026-06-01
    IIF 177 - Ownership of shares – 75% or more → OE
  • 50
    FULFILLED PROMISES LTD
    09231586
    Active Corporate (1 parent)
    Officer
    2014-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 51
    FUTURO PROPERTIES LTD
    13502869 10850994
    Active Corporate (1 parent)
    Officer
    2021-07-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 52
    G.M.S. GLOBAL MARITIME SERVICES LIMITED
    - now 06778529 07171057
    ROXWOOD SERVICES LTD - 2010-09-08
    Active Corporate (13 parents)
    Officer
    2025-09-01 ~ now
    IIF 122 - Director → ME
    2025-06-30 ~ 2025-06-30
    IIF 73 - Director → ME
  • 53
    GENERAL BUILDING WORK LIMITED
    05446097
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 140 - Secretary → ME
  • 54
    GOINGSUPER LTD
    08655965
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 55
    GOLDEN QUANT - HIGH TECH VENTURE CAPITAL LIMITED - now
    CAPITAL REPUBLIC LIMITED
    - 2010-04-09 06508915 07224218
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 23 - Director → ME
  • 56
    GOLDEN YARD LTD
    - now 07372659
    WILLOW & PARTNERS LIMITED
    - 2011-08-15 07372659
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ now
    IIF 43 - Director → ME
  • 57
    GREAT SERVICE TEAM LIMITED
    08005346
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 76 - Director → ME
  • 58
    GRINDAR LIMITED
    08151991
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 96 - Director → ME
  • 59
    HARRY WILLDON LTD - now
    GREAT OPPORTUNITY LTD
    - 2020-02-04 09143535
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 115 - Director → ME
  • 60
    HEGEN UK LTD
    13948661
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-26 ~ 2026-06-24
    IIF 67 - Director → ME
  • 61
    HEMI PROPERTY SERVICES LTD - now
    CAPITAL MINISTRY LIMITED
    - 2011-01-18 07126213
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 12 - Director → ME
  • 62
    HIGHSTYLE CONSULTING LTD
    09008872
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 120 - Director → ME
  • 63
    HPN SOFT LTD - now
    SERVICES&TRADE LTD
    - 2011-10-18 07771576 07815394
    Active Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 103 - Director → ME
  • 64
    HUGO CARTER LTD - now
    DOMEXA SOLUTIONS LIMITED
    - 2012-12-03 07389105
    Active Corporate (2 parents)
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 80 - Director → ME
  • 65
    J.DAUMAN FINANCE LTD
    - now 05444949
    CAPITAL BUSINESS LINKS LIMITED
    - 2022-10-10 05444949
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2005-05-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-05-05
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    J.DAUMAN LIMITED
    - now 08396459
    TARKENT LTD
    - 2021-07-02 08396459
    Active Corporate (2 parents)
    Officer
    2013-02-11 ~ now
    IIF 48 - Director → ME
  • 67
    J.DAUMAN LOGISTICS LTD
    - now 06642128
    DAUMAN LOGISTICS LTD
    - 2023-05-18 06642128
    EVEREST SOLUTIONS UK LIMITED
    - 2021-01-19 06642128
    Active Corporate (8 parents)
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 25 - Director → ME
    2019-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 68
    J.DAUMAN MARKETING LTD
    15011033
    Active Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 69
    J.DAUMAN MIDDLE EAST LTD
    - now 12631889
    QODSSETS LTD
    - 2025-08-05 12631889
    Active Corporate (5 parents)
    Officer
    2025-08-05 ~ now
    IIF 66 - Director → ME
  • 70
    J.J. DAUMAN LTD
    - now 05292869
    EUROPEAN MORTGAGES LTD
    - 2020-12-06 05292869
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ now
    IIF 127 - Director → ME
    2009-02-09 ~ 2012-01-01
    IIF 135 - Secretary → ME
  • 71
    JACKDAW JOINERY & FURNITURE MAKERS LTD - now
    MAXBUD SERVICES LIMITED
    - 2012-02-21 07383804
    Active Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 85 - Director → ME
  • 72
    JOBSPITALITY LTD - now
    REBUILD HOMES LTD
    - 2021-12-16 07572653
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 92 - Director → ME
  • 73
    K BEAUTY CARE LTD - now
    SIMPLY THE FIRST LTD
    - 2011-04-27 07211337
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 10 - Director → ME
  • 74
    KAISOR MARKETING LTD - now
    A2Z JOINERY LTD
    - 2016-04-20 09295020
    Active Corporate (2 parents)
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 14 - Director → ME
  • 75
    KONDIK LTD
    08472191
    Active Corporate (2 parents)
    Officer
    2013-04-03 ~ now
    IIF 51 - Director → ME
  • 76
    LIONTEX LIMITED
    08165875
    Active Corporate (2 parents)
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 94 - Director → ME
  • 77
    LOGJAG LTD
    - now 10850994
    CBL PROPERTIES LTD
    - 2024-05-15 10850994
    FUTURO PROPERTIES LTD
    - 2017-09-12 10850994 13502869
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 37 - Director → ME
    2025-05-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 138 - Ownership of shares – 75% or more → OE
    2025-05-18 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 78
    LONDON ACADEMY OF HYPNOSIS LIMITED
    - now 06300991
    OSET ENTERPRISES LIMITED - 2010-03-02
    Active Corporate (6 parents)
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 6 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 159 - Ownership of shares – 75% or more → OE
  • 79
    M.K. BUILDERS LONDON LTD - now
    CAPITAL ACCESS LTD
    - 2012-03-15 07683106
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 104 - Director → ME
  • 80
    MAGNAT CONSTRUCTION LIMITED
    07380609
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 100 - Director → ME
  • 81
    MALBUD LTD
    07592381
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 91 - Director → ME
  • 82
    MARGARET MEDICAL SERVICES LIMITED
    05822776
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 132 - Secretary → ME
  • 83
    MARINEROS GLOBAL INVEST LTD - now
    TODICA LTD
    - 2024-09-19 08715704
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 162 - Has significant influence or control → OE
  • 84
    MATIX LTD
    08464358
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 113 - Director → ME
  • 85
    MAX SOLUTIONS UK LIMITED
    06363889
    Active Corporate (5 parents)
    Officer
    2007-09-07 ~ now
    IIF 7 - Director → ME
  • 86
    MICHELLE SUMIKO LIMITED
    - now 07359710
    TREBUD LIMITED
    - 2012-02-06 07359710
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 79 - Director → ME
  • 87
    MIDACERO LTD
    14753971
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 143 - Director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 88
    NFTCOM LTD
    13662966 13490385
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 89
    OVERHAUL BUILDERS LTD - now
    BF START LIMITED
    - 2013-02-11 08133509
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 75 - Director → ME
  • 90
    PAINTING&ART LIMITED
    06619469
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 136 - Secretary → ME
  • 91
    PASSIONE AUTOMOTIVE LTD - now
    UTTERLY FIRST LTD
    - 2017-03-13 07170942 07066173
    Active Corporate (6 parents)
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 1 - Director → ME
  • 92
    PFT CERTFX INTERNATIONAL MANAGEMENT LTD - now
    RENOVABIS LTD
    - 2016-02-22 07214979
    PRESTIGE CONTINENTAL LTD
    - 2011-08-09 07214979
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 13 - Director → ME
    2012-08-07 ~ 2016-02-12
    IIF 8 - Director → ME
  • 93
    PIOTR STEFANCZYK LTD - now
    BRADOX LTD
    - 2013-08-16 08449923 08232265
    Active Corporate (2 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 109 - Director → ME
  • 94
    PL COMPATIBILITY LTD
    09335087
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-02-23
    IIF 151 - Has significant influence or control → OE
  • 95
    PMT PROPERTIES LTD
    10760621
    Active Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    POLANNA LTD - now
    TEXAR LTD
    - 2014-01-29 08684423
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 28 - Director → ME
  • 97
    PPE4YOU RETAIL LTD
    - now 11334432
    ROBOTIC LINKS LTD
    - 2021-03-11 11334432
    Active Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 98
    PRECUS LTD
    - now 08818160
    ABC ACTIVE LTD
    - 2014-08-30 08818160
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 31 - Director → ME
  • 99
    PRESNET LTD
    09851819
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 24 - Director → ME
  • 100
    PRESTIGE BUILT LTD - now
    JFK CONSULTING LIMITED
    - 2014-08-20 08300411
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 84 - Director → ME
  • 101
    PRESTIGE CUSTOMS LTD - now
    DOMAR CONSTRUCTION LTD
    - 2013-01-29 07589085
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 97 - Director → ME
  • 102
    PRESTIGE IN MARBLE LIMITED
    05706005
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 103
    PRIMESTONE ASSET PROPERTIES LTD
    16910165
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 125 - Director → ME
  • 104
    PRIMO PROPERTY CONSULTANTS LTD
    09739215
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 105
    PROEFFECT LTD - now
    EAST SHEEN LIMITED
    - 2017-03-23 09004467
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 119 - Director → ME
  • 106
    RANACO LTD
    08527864
    Active Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 47 - Director → ME
  • 107
    RED OAK TEAM LTD - now
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD
    - 2020-05-13 08472237
    Active Corporate (3 parents)
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 46 - Director → ME
  • 108
    RISK & WIN LTD
    09322590
    Active Corporate (1 parent)
    Officer
    2014-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 109
    ROBOCOP LTD
    08423055
    Active Corporate (2 parents)
    Officer
    2013-02-27 ~ now
    IIF 50 - Director → ME
  • 110
    SADKOWSKI CONSTRUCTION LTD - now
    GIFT 4U LTD
    - 2015-02-27 09355023
    Active Corporate (2 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 17 - Director → ME
  • 111
    SCF TRUST & MANAGEMENT (POLAND) LIMITED
    07433917
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 9 - Director → ME
  • 112
    SELVA SOLUTIONS LTD
    07818229
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 102 - Director → ME
  • 113
    SERVICEPRIME LTD
    08557864
    Active Corporate (4 parents)
    Officer
    2013-06-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 114
    SIGMA SINGULARITY LTD - now
    KATANGA LTD
    - 2013-06-17 08303580
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 95 - Director → ME
  • 115
    SIMPLE AND GREAT LTD
    09186374
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 18 - Director → ME
  • 116
    SMILE CARE 4U LTD - now
    DARACON LTD
    - 2013-03-05 08361286 08380714
    Active Corporate (3 parents)
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 108 - Director → ME
  • 117
    SOLARIS ECO TECHNOLOGIES LTD
    - now 12176109 07600049
    SOLARIS PROPERTY INVESTMENT LTD
    - 2023-06-30 12176109 14978093
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 169 - Has significant influence or control → OE
  • 118
    SOLARIS PROPERTY INVESTMENT LTD
    14978093 12176109
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-07-04 ~ 2024-12-03
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 119
    SOLUTIONS FIRST LIMITED
    07959517
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 77 - Director → ME
  • 120
    SPIDERMAN LIMITED
    08466655
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 56 - Director → ME
  • 121
    SPIDERNET LIMITED
    08485777 10963217
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 40 - Director → ME
  • 122
    STANISLAW WIERDAK LTD - now
    KEEP YOUR BALANCE LTD
    - 2016-01-25 09539356
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 36 - Director → ME
  • 123
    STANLEY GENERAL BUILDING LTD - now
    BUILD TOWN LTD
    - 2012-07-31 07579684
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 78 - Director → ME
  • 124
    STOLICA LIMITED
    08440506
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 54 - Director → ME
  • 125
    STUNIC SOLUTIONS LTD
    08634003
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 126
    SUBRICK LTD. - now
    VIMTEX LIMITED
    - 2013-02-19 08178932
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 87 - Director → ME
  • 127
    TC WETROOMS LIMITED - now
    UTTERLY FIRST LTD
    - 2010-02-18 07066173 07170942
    Active Corporate (2 parents)
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 2 - Director → ME
  • 128
    TEMPLE CONSTRUCTION LTD - now
    SERVICE ACTIONS LTD
    - 2015-03-27 08574495
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 90 - Director → ME
  • 129
    THE DIAMOND STEAL LTD
    09251420
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 33 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 130
    THE IDEA 4 YOU LTD
    09251326
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 35 - Director → ME
  • 131
    THE RELIABLE STEEL CONSTRUCTION LTD
    09253419
    Active Corporate (2 parents)
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 163 - Has significant influence or control → OE
  • 132
    TRADE VEGETABLE LTD
    - now 10103108
    PHANTOMFLOW LTD
    - 2016-10-17 10103108
    MY MOW LTD
    - 2016-04-06 10103108 10121636
    Dissolved Corporate (7 parents)
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 118 - Director → ME
  • 133
    TRIMAN LIMITED
    08272214
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 105 - Director → ME
  • 134
    TRIMARIS LIMITED
    08181671
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 98 - Director → ME
  • 135
    TRUSTFUL COMPANY LTD
    09387710
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 26 - Director → ME
  • 136
    TYCOON INVESTMENT LIMITED
    07112215
    Dissolved Corporate (3 parents)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 16 - Director → ME
  • 137
    W5 CONSTRUCTION LTD - now
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED
    - 2012-07-17 08011654
    Active Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 83 - Director → ME
  • 138
    WEBINSIDE LIMITED
    06619112 06614696
    Active Corporate (4 parents)
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 20 - Director → ME
  • 139
    WESTFIELD ASSET PROPERTIES LTD
    16910178
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 130 - Director → ME
  • 140
    YIELDBIRD INTERNATIONAL LTD
    14258601
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 142 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.