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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 16
  • 1
    Le Houx, Michael Angelo
    Finance Director born in July 1959
    Individual (19 offsprings)
    Officer
    2004-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Haye, Marleen
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mancini, Massimo
    Financial Manager born in June 1973
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Pitout, Wayne Edward
    Ceo born in July 1961
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Reutter, Jurgen
    Ceo born in October 1974
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Haye, Marleen Victoria
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Molto Llovet, Juan Ignacio
    Legal & Corporate Counsel Iberia-Latam born in April 1979
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Imran
    Chief Financial Officer born in October 1969
    Individual (19014 offsprings)
    Officer
    2008-03-31 ~ 2011-11-01
    OF - Director → CIF 0
    Khan, Imran
    Chief Financial Officer
    Individual (19014 offsprings)
    Officer
    2008-03-31 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Barba Doval, Carlos Jose
    Chief Executive Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 10
    De Nardis, Pietro
    Marketing And Sales born in September 1962
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Tivan, Giovanni
    Cfo born in June 1970
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Pagano, Luca
    Regional Director born in November 1973
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 13
    Abigail, Richard
    Chartered Accountant born in May 1975
    Individual (33 offsprings)
    Officer
    2004-02-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Gonzalez-mesones Sanudo, Fernando
    Chief Executive Officer born in December 1968
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITOUCH FINANCE 1 LIMITED

Period: 2004-02-11 ~ 2015-12-17
Company number: 05041434 05233689
Registered name
ITOUCH FINANCE 1 LIMITED - now 05233689
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ITOUCH FINANCE 1 LIMITED
    Info
    Registered number 05041434
    Avalon House, 57-63 Scrutton Street, London EC2A 4PF
    CONVERTED/CLOSED COMPANY incorporated on 2004-02-11 and dissolved on 2015-12-17 (11 years 10 months). The status of the company number is Converted / Closed.
    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 April 2026 and licensed under the Open Government Licence v3.0.