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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 10
  • 1
    Janailhac, Jean-marc Lucien
    Business Advisor born in June 1954
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (288 offsprings)
    Officer
    2013-04-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 3
    Leucci, Giulio
    Executive (Private Equity & Infrastructure born in March 1973
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Co Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2004-02-17 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Silvani, Francesca
    Consultant born in February 1965
    Individual (55 offsprings)
    Officer
    2014-08-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 8
    SIL DIRECTORS LIMITED
    04532167
    Suite 12a-8, Shepherd Market, London, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    W T SECRETARIES LIMITED
    WT SECRETARIES LIMITED - now 03837087
    ABERCORN UK LIMITED - 2002-10-25
    CHESTERFIELD (UK) LIMITED - 1999-09-30
    New Arch House, 57b Catherine Place, London
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2004-02-17 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 10
    VITALI GROUP UK LTD
    10537519
    C/o Pirola Pennuto Zei & Associati Uk Llp, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROAD WORLD HOLDING LIMITED

Period: 2004-02-17 ~ 2021-06-15
Company number: 05046115
Registered name
ROAD WORLD HOLDING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,878,831 GBP2019-12-31
3,878,831 GBP2018-12-31
Total Assets Less Current Liabilities
3,878,831 GBP2019-12-31
3,878,831 GBP2018-12-31
Creditors
Amounts falling due after one year
-4,087,635 GBP2019-12-31
-4,087,635 GBP2018-12-31
Net Assets/Liabilities
-208,804 GBP2019-12-31
-208,804 GBP2018-12-31
Equity
-208,804 GBP2019-12-31
-208,804 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • ROAD WORLD HOLDING LIMITED
    Info
    Registered number 05046115
    C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 and dissolved on 2021-06-15 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.