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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
    Mr Diego Nocioni
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2019-01-16 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Raffaele Zane
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2010-08-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Whelan, Jeffery John, Mr.
    Company Director born in December 1972
    Individual (181 offsprings)
    Officer
    2021-03-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (60 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 7
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    2001-01-29 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-01-29 ~ 2021-03-02
    OF - Nominee Secretary → CIF 0
  • 9
    EPSILON DIRECTORS LIMITED
    04331289
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-10 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VETTA VENTURES LIMITED

Period: 2001-01-29 ~ 2024-08-06
Company number: 04149338
Registered name
VETTA VENTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
320,000 EUR2023-06-30
833,382 EUR2022-06-30
Creditors
Current
-77,425 EUR2023-06-30
-74,502 EUR2022-06-30
Net Current Assets/Liabilities
-77,425 EUR2023-06-30
-73,777 EUR2022-06-30
Total Assets Less Current Liabilities
242,575 EUR2023-06-30
759,605 EUR2022-06-30
Accrued Liabilities/Deferred Income
-926 EUR2023-06-30
-1,473 EUR2022-06-30
Net Assets/Liabilities
241,649 EUR2023-06-30
758,132 EUR2022-06-30
Equity
241,649 EUR2023-06-30
758,132 EUR2022-06-30

  • VETTA VENTURES LIMITED
    Info
    Registered number 04149338
    3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2024-08-06 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    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.