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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 10
  • 1
    Raiola, Carmine
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fabiani, Francesco
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Simona, Luca
    Individual (19 offsprings)
    Officer
    1999-11-29 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 4
    Angelis, Gabriele De
    Individual (19 offsprings)
    Officer
    2001-12-07 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Ries, Edmond
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1999-11-29 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-08-01 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
  • 8
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 192 offsprings)
    Officer
    2006-11-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODIGES LIMITED

Period: 1999-11-29 ~ 2011-12-06
Company number: 03885147
Registered name
PRODIGES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PRODIGES LIMITED
    Info
    Registered number 03885147
    1 Lumley Street, Mayfair, London W1K 6TT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 and dissolved on 2011-12-06 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.