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 4
  • 1
    Lo Monaco, Raul
    Architect born in August 1972
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibellino, Rosanna
    Bank Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lo Monaco, Antonino
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
    Mr Antonino Lomonaco
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MODULAR TRADING SOLUTIONS LTD - now
    9, Seagrave Road, London, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Magoni, Francesco
    Businessman born in April 1943
    Individual
    Officer
    2002-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Lomonaco, Antonino
    Businessman born in January 1949
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R.E.B.I.I. LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
28,187 GBP2023-06-30
28,187 GBP2022-06-30
Current Assets
139,261 GBP2023-06-30
139,261 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-56,935 GBP2023-06-30
-56,935 GBP2022-06-30
Equity
110,513 GBP2023-06-30
110,513 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • R.E.B.I.I. LIMITED
    Info
    Registered number 03881401
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET
    Private Limited Company incorporated on 1999-11-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • REBII LIMITED
    S
    Registered number 3881401
    C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599 GBP2023-06-30
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.