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.
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Szewczyk, Piotr Mieczyslaw
Szewczyk, Piotr Mieczyslaw
Polish company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesSzewczyk, Piotr Mieczyslaw
Polish company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 4
17, Churchill Way, Cardiff, CF10 2HH, Wales
Szewczyk, Piotr Mieczyslaw
Polish company director born in November 1976Resident in Poland
Registered addresses and corresponding companiesSzewczyk, Piotr Mieczyslaw
Polish company director born in December 1976Resident in Poland
Registered addresses and corresponding companies
IIF 9 17, Churchill Way, Cardiff, CF10 2HH, Wales
Mr Piotr Mieczyslaw Szewczyk
Polish born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 326, Neasden Lane, London, Greater London, NW10 0AD, England
Mr Piotr Mieczyslaw Szewczyk
Polish born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 11 17, Churchill Way, Cardiff, CF10 2HH, Wales
- 1XIMEX CORPORATION LTD - 2022-01-14 326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (2 parents)Officer
2021-12-31 ~ dissolvedIIF 8 - Director → ME - 2
EAST INDIA VENTURES LTD
- nowXIMEX LTD - 2018-12-21 326 Neasden Lane, London, Greater London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-01-01 ~ dissolvedIIF 3 - Director → ME
- 1
CARDIFF ANALYTICA LTD
- nowMONETIQ LTD - 2021-04-03STINGER OPERATIONS LTD - 2020-10-30 17 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-6,973 GBP2019-05-31Officer 2020-02-15 ~ 2023-06-30IIF 4 - Director → MEPerson with significant control 2020-02-15 ~ 2021-12-31IIF 11 - Ownership of shares – 75% or more → OE - 2POLPAY LTD - 2021-12-01 17 Churchill Way, Cardiff, WalesDissolved Corporate (6 offsprings)Officer 2020-01-31 ~ 2023-06-30IIF 1 - Director → MEPerson with significant control 2020-01-31 ~ 2023-06-30IIF 10 - Ownership of shares – 75% or more → OE
- 3
ESTIMAX LTD
- nowTUBE & MIND LTD - 2019-12-10RYBACKI GROUP LTD - 2015-08-10 7a Fulham Broadway, Flat 3, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2019-01-01 ~ 2019-12-31IIF 2 - Director → ME - 4
NEWPORT NETWORKS LTD
- nowARTIVE LTD - 2021-01-15INFRATRONIQ LTD - 2021-10-12CRYPTECH LTD - 2022-01-14 17 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2019-09-30 ~ 2019-11-15IIF 7 - Director → ME 2021-12-31 ~ 2023-06-30IIF 6 - Director → ME - 5TECHNITY LTD - 2022-01-14INVENTRONIQ LTD - 2021-10-12TECHNITY LTD - 2021-01-15 17 Churchill Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2021-12-31 ~ 2023-06-30IIF 9 - Director → ME
- 6COBOTIQ LTD - 2021-04-21CORPOINT LTD - 2022-01-14INVESTBANQ LTD - 2021-11-01CORPOINT LTD - 2021-01-15 17 Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-12-31 ~ 2023-06-30IIF 5 - Director → ME
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