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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Seghi, Mario
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-15 ~ now
    OF - Director → CIF 0
    Mario Seghi
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pontello, Stefano
    Businessman born in January 1964
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-15
    OF - Director → CIF 0
  • 2
    Duso, Giuseppe
    Businessman born in May 1962
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-01
    OF - Director → CIF 0
    Duso, Giuseppe
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Calleja, Sergio
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Bove, Ivo
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-08-15 ~ 2023-10-19
    OF - Director → CIF 0
    Ivo Bove
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pagos, Dino
    Businessman born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    icon of address104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-04-01 ~ 2007-07-03
    PE - Director → CIF 0
  • 7
    icon of address122-126 Tooley Street, London
    Corporate
    Officer
    2007-09-28 ~ 2008-07-01
    PE - Director → CIF 0
  • 8
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1996-07-05 ~ 1999-04-01
    PE - Nominee Director → CIF 0
  • 9
    icon of address104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    1999-04-01 ~ 2007-07-03
    PE - Secretary → CIF 0
  • 10
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1996-07-05 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETSOURCE WORLDWIDE LIMITED

Previous name
NETSOURCE INTERNATIONAL LIMITED - 1998-02-20
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46130 - Agents Involved In The Sale Of Timber And Building Materials
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Debtors
110,838 GBP2024-07-31
111,907 GBP2023-07-31
Net Current Assets/Liabilities
110,838 GBP2024-07-31
111,907 GBP2023-07-31
Net Assets/Liabilities
110,838 GBP2024-07-31
111,907 GBP2023-07-31
Equity
Called up share capital
160,000 GBP2024-07-31
160,000 GBP2023-07-31
Retained earnings (accumulated losses)
-49,162 GBP2024-07-31
-48,093 GBP2023-07-31
Equity
110,838 GBP2024-07-31
111,907 GBP2023-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Other Debtors
110,838 GBP2024-07-31
111,907 GBP2023-07-31

  • NETSOURCE WORLDWIDE LIMITED
    Info
    NETSOURCE INTERNATIONAL LIMITED - 1998-02-20
    Registered number 03221110
    icon of addressSuite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.