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 2
  • 1
    Marino Darlo Di Pietro
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Levy, Mairade Ann
    Creative Director born in September 1952
    Individual (1 offspring)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lucas, Michael Charles
    Chartered Accountant born in March 1960
    Individual
    Officer
    2001-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Mason, Darren Brian
    Accountant born in March 1970
    Individual
    Officer
    2000-11-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Evered, Anthony Keith
    Company Director born in December 1949
    Individual
    Officer
    2002-04-30 ~ 2005-08-13
    OF - Director → CIF 0
    Evered, Anthony Keith
    Individual
    Officer
    2000-11-16 ~ 2002-05-01
    OF - Secretary → CIF 0
    2005-08-13 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 4
    Kotyk, Valeria Igorevna
    Accountant
    Individual
    Officer
    2002-05-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Yerolemou, Loizos
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 6
    Kearney, Brent Ernest
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Smith, Paul Benedict David
    Company Director born in August 1964
    Individual (1383 offsprings)
    Officer
    2013-07-23 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
  • 9
    5, Via Zurigo 5, 6900 Lugano, Ticino, Switzerland
    Corporate
    Officer
    2013-08-28 ~ 2018-01-01
    PE - Director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04108657 LIMITED

Previous name
PROTEGE INTERNATIONAL LIMITED - 2020-01-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • 04108657 LIMITED
    Info
    PROTEGE INTERNATIONAL LIMITED - 2020-01-07
    Registered number 04108657
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2016-11-06
    CIF 0
  • PROTEGE INTERNATIONAL LIMITED
    S
    Registered number 4108657
    316, King Street, London, United Kingdom, W6 0RR
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    316 King Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2013-11-01
    CIF 1 - Director → ME
  • 2
    316 King Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2013-11-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.