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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 13
  • 1
    Keith Xander Brinces
    Born in April 2007
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ 2025-05-09
    PE - Has significant influence or controlCIF 0
  • 2
    Rossi, Giancarlo
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2009-05-17
    OF - Director → CIF 0
    2014-03-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Marin, Maria Paola
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2009-05-17
    OF - Secretary → CIF 0
  • 4
    Tsankov, Dragan Petrov
    Self-Employed born in May 1975
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Kate Xiantel Mercado Brinces
    Born in September 2011
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ 2025-05-09
    PE - Has significant influence or controlCIF 0
  • 6
    Angela Bella Rossi
    Born in October 2020
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ 2025-05-09
    PE - Has significant influence or controlCIF 0
  • 7
    Maria Antonia Leia Rossi
    Born in October 2023
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ 2025-05-09
    PE - Has significant influence or controlCIF 0
  • 8
    Ruiz Puente, Yolanda
    Entrepreneur born in January 1979
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-08-20
    OF - Director → CIF 0
    Ruiz Puente, Yolanda
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 9
    Rossi, Alberto
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Rossi, Alberto
    Accountant born in September 1968
    Individual (6 offsprings)
    2003-09-01 ~ 2014-03-27
    OF - Director → CIF 0
    Rossi, Alberto
    Born in September 1968
    Individual (6 offsprings)
    2018-10-03 ~ 2026-01-14
    OF - Director → CIF 0
    Alberto Rossi
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2025-05-09 ~ now
    PE - Has significant influence or controlCIF 0
    2018-10-03 ~ 2023-10-18
    PE - Has significant influence or controlCIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-03-07 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-03-07 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 12
    134 Centre Point Residence, Triq San Xmun, San Pawl Il Bahar, Malta
    Corporate (2 offsprings)
    Person with significant control
    2025-05-09 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    1, Partizanska 1, Malacky, Slovakia
    Corporate (1 offspring)
    Officer
    2018-02-08 ~ 2018-10-03
    OF - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITALIAN CORPORATE SHAREHOLDINGS LTD

Period: 2023-10-20 ~ now
Company number: 04389504
Registered names
ITALIAN CORPORATE SHAREHOLDINGS LTD - now
NAMETRAK LIMITED - 2002-07-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
173,855 GBP2025-03-31
173,855 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
173,855 GBP2025-03-31
173,855 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
173,855 GBP2025-03-31
173,855 GBP2024-03-31
Equity
173,855 GBP2025-03-31
173,855 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ITALIAN CORPORATE SHAREHOLDINGS LTD
    Info
    ART REAL (AR) INVESTMENTS UK LTD - 2023-10-20
    NEW WORLD IDEAS (NWI) LTD - 2023-10-20
    A R INVESTMENTS (UK) LIMITED - 2023-10-20
    NAMETRAK LIMITED - 2023-10-20
    Registered number 04389504
    International House, 61 Mosley Street, Manchester M2 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.