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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 Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Griffin, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hoare, Aram
    Lawyer born in November 1973
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2015-06-19
    OF - Director → CIF 0
    Hoare, Aram
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Mcshee, Terence
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Mcshee, Sharon
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 4
    Alarco, Santiago
    Banker born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Freeman, Robert Neil
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Pignataro, Andrea
    Investment Manager born in June 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Ceccolini, Andrea
    Software Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Iamoni, Stefano
    Entrepreneur born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Woods, Ashley Graham
    Solicitor born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley Graham
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Prini, Gianfranco
    University Professor born in December 1948
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 12
    Mcdarmaid, Kathryn Joanne
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 13
    Ottolenghi, Alberto
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 14
    Brockwell, David Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Matthews, Stephen Paul James
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Hale, Paul Douglas
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-12-07
    PE - Nominee Director → CIF 0
  • 19
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-07-01 ~ 2007-09-12
    PE - Secretary → CIF 0
  • 20
    icon of addressMinerva House, Simmonscourt Road, Dubiln 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODERNELITE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MODERNELITE LIMITED
    Info
    Registered number 04328294
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.