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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 14
  • 1
    Morgan, Paul Winston
    Co Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Paul Morgan
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ 2019-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Silverman, Yasmin
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Aru, Anselmo
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Anselmo Aru
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2023-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Palladino Ep. Morel-zifonte, Claudia
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Di Segni, Yaara Iamit Hanna, Ms.
    N/A born in November 1971
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2017-02-25
    OF - Director → CIF 0
    Di Segni, Yaara
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Mrs Marinella Marino
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Piccioli, Mauro
    Born in March 1962
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Mr Mauro Piccioli
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Maurer, Sandrine
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 9
    Coen, Arnaldo
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2017-02-25 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Ali, Izaz
    Solicitor born in November 1973
    Individual (33 offsprings)
    Officer
    2016-05-31 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    THETA DIRECTORS LIMITED
    04331257
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    2000-12-13 ~ 2001-12-10
    OF - Director → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-12-13 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STARBRAND LIMITED

Period: 2000-12-13 ~ now
Company number: 04124355
Registered name
STARBRAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
128 GBP2024-01-31
Creditors
Current
-3,754 GBP2024-01-31
-2,611 GBP2023-01-31
Net Current Assets/Liabilities
-3,626 GBP2024-01-31
-2,611 GBP2023-01-31
Total Assets Less Current Liabilities
-3,626 GBP2024-01-31
-2,611 GBP2023-01-31
Equity
-3,626 GBP2024-01-31
-2,611 GBP2023-01-31

  • STARBRAND LIMITED
    Info
    Registered number 04124355
    Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.