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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 24
  • 1
    Pignataro, Andrea
    Investment Manager born in June 1970
    Individual (72 offsprings)
    Officer
    2001-12-11 ~ 2005-10-11
    OF - Director → CIF 0
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ottolenghi, Alberto
    Manager born in March 1967
    Individual (5 offsprings)
    Officer
    2006-10-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Mcdarmaid, Kathryn Joanne
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 4
    Woods, Ashley Graham
    Solicitor born in March 1973
    Individual (72 offsprings)
    Officer
    2015-06-19 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley Graham
    Individual (72 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Hale, Paul Douglas
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Brockwell, David Paul
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2005-10-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Ceccolini, Andrea
    Software Engineer born in August 1968
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 8
    Iamoni, Stefano
    Entrepreneur born in November 1963
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Freeman, Robert Neil
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 10
    Matthews, Stephen Paul James
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2001-12-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Hoare, Aram
    Lawyer born in November 1973
    Individual (16 offsprings)
    Officer
    2006-10-05 ~ 2015-06-19
    OF - Director → CIF 0
    Hoare, Aram
    Individual (16 offsprings)
    Officer
    2007-09-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 12
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Prini, Gianfranco
    University Professor born in December 1948
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 14
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (26 offsprings)
    Officer
    2013-04-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Mcshee, Sharon
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 16
    Griffin, Neil
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 18
    Mcshee, Terence
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 19
    Alarco, Santiago
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2006-10-04
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-23 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 21
    Minerva House, Simmonscourt Road, Dubiln 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2002-07-01 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-23 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 24
    4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODERNELITE LIMITED

Period: 2001-11-23 ~ 2024-11-16
Company number: 04328294
Registered name
MODERNELITE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MODERNELITE LIMITED
    Info
    Registered number 04328294
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2024-11-16 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    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 March 2026 and licensed under the Open Government Licence v3.0.