Who owns INVESTMENT AVENUE GROUP UK LIMITED?

In the current sources, INVESTMENT AVENUE GROUP UK LIMITED is connected to Mr Michal Patryk Janicki, Daria Laskowska, CREST PROJECTS LIMITED, Mr Michal Patryk Janicki, Daria Laskowska and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVESTMENT AVENUE GROUP UK LIMITED's risk level?

WhiteIntel flags INVESTMENT AVENUE GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVESTMENT AVENUE GROUP UK LIMITED appear across sources?

INVESTMENT AVENUE GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

INVESTMENT AVENUE GROUP UK LIMITED

Name: INVESTMENT AVENUE GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTMENT AVENUE GROUP UK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 3
Beneficial owners: 5
Same address: 8
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-11-03
Legal form: ltd
Activity: 68100, 68209
Registered office: 69a Bondway, Flat 0404, London, SW8 1GW, England

Low

Risk

INVESTMENT AVENUE GROUP UK LIMITED is a ltd registered in GB, incorporated 2023-11-03 (active).

/03

Ownership & control

Owners / controllers

INVESTMENT AVENUE GROUP UK LIMITED
- Mr Michal Patryk Janicki· beneficial owner· via OpenOwnership
- Daria Laskowska· beneficial owner100%· via OpenOwnership
- CREST PROJECTS LIMITED· beneficial owner50%· via OpenOwnership
- Daria Laskowska· beneficial owner87.5%· via ch_psc
- LUX INFINITY HOMES LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15257694
Status: active
Type: ltd
Incorporated: 2023-11-03
Registered office: 69a Bondway, Flat 0404, London, SW8 1GW, England
SIC: 68100, 68209

Officers · 3 active

JANICKI, Michal Patryk
director · Polish · appt 2023-11-03
LASKOWSKA, Daria
director · Polish · appt 2023-11-03
PYRKOSZ, Mateusz Daniel
director · Polish · appt 2025-09-23

Beneficial owners · PSC · 3 current

■
Crest Projects Limited
corporate PSC · England · since 2023-11-14 · trace owners →
25–50% shares
■
Lux Infinity Homes Limited
corporate PSC · England · since 2023-11-14 · trace owners →
25–50% shares
●
Mr Michal Patryk Janicki
individual PSC · England · since 2023-11-14
25–50% shares
●
Mr Michal Patryk Janicki
individual PSC · United Kingdom · ceased 2023-11-14
significant influence or control
●
Daria Laskowska
individual PSC · United Kingdom · ceased 2023-11-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREST PROJECTS LIMITED

Mr Eryk Czapnikbeneficial owner
SDEVELOPMENTS LTDbeneficial owner
Mr Michal Patryk Janickibeneficial owner
Mr Eryk Czapnikbeneficial owner
Mr Michal Patryk Janickibeneficial owner

LUX INFINITY HOMES LTD

Mrs. Daria Laskowskabeneficial owner
Mr. Michele Saladinobeneficial owner
Mr Mateusz Daniel Pyrkoszbeneficial owner
Mr. Michele Saladinobeneficial owner
Mr Mateusz Daniel Pyrkoszbeneficial owner
Mrs. Daria Laskowskabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVESTMENT AVENUE GROUP UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on INVESTMENT AVENUE GROUP UK LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "09ebaea3-9de8-5bca-975c-fd6278780ff0")