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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
Active 4
  • 1
    Mr Francesco Trapani
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Palacios, Luis Armando
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Safai, Katarina
    Born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Bridewell Place, Third Floor East, London, London, England
    Active Corporate (3 parents, 175 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Trapani, Francesco
    Chief Executive Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-20
    OF - Director → CIF 0
    icon of calendar 2016-10-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Decillis, Orazio
    Tax Lawyer born in July 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Mahmud, Md Kayes
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    White, Michael Laurence Dawe
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Safai, Katarina, Mrs.
    Consultant born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-08-01 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressTurnberry House, 1404 -1410 High Road, Whetstone, London
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-03-20 ~ 2019-04-26
    PE - Secretary → CIF 0
  • 8
    icon of address12, Bridewell Place, 3rd Floor East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ 2013-12-31
    PE - Director → CIF 0
  • 9
    icon of addressMarlow House, Lloyds Avenue, London
    Corporate
    Officer
    2001-08-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAVOLEZZA LIMITED

Previous name
AUGURSHIP 212 LIMITED - 2002-04-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
300 GBP2024-12-31
749 GBP2023-12-31
Fixed Assets - Investments
42,520 GBP2024-12-31
42,520 GBP2023-12-31
Fixed Assets
42,820 GBP2024-12-31
43,269 GBP2023-12-31
Debtors
184,842 GBP2024-12-31
193,348 GBP2023-12-31
Cash at bank and in hand
842,198 GBP2024-12-31
1,235,366 GBP2023-12-31
Current Assets
1,027,040 GBP2024-12-31
1,428,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-171,848 GBP2024-12-31
Net Current Assets/Liabilities
855,192 GBP2024-12-31
1,281,749 GBP2023-12-31
Total Assets Less Current Liabilities
898,012 GBP2024-12-31
1,325,018 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
897,012 GBP2024-12-31
1,324,018 GBP2023-12-31
Equity
898,012 GBP2024-12-31
1,325,018 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,854 GBP2024-12-31
8,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
300 GBP2024-12-31
749 GBP2023-12-31
Other Debtors
Current
184,842 GBP2024-12-31
193,239 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
109 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
184,842 GBP2024-12-31
Amounts falling due within one year, Current
193,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225 GBP2024-12-31
137,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
226 GBP2023-12-31
Other Creditors
Current
147,225 GBP2024-12-31
238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,398 GBP2024-12-31
9,229 GBP2023-12-31
Creditors
Current
171,848 GBP2024-12-31
146,965 GBP2023-12-31

Related profiles found in government register
  • DIAVOLEZZA LIMITED
    Info
    AUGURSHIP 212 LIMITED - 2002-04-16
    Registered number 04262903
    icon of address12 Bridewell Place, Third Floor East, London, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • DIAVOLEZZA LIMITED
    S
    Registered number 04262903
    icon of address29, Finsbury Circus, Fc 865 Salisbury House, London, England, EC2M 5SQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAGES CAPITAL UK LLP - 2011-07-08
    icon of address39 St. James's Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2020-04-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.