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 2
  • 1
    Iaria, Giuseppina
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Ms Giuseppina Iaria
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Carosiello, Francesco
    Manager born in August 1959
    Individual (32 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Mr Francesco Carosiello
    Born in August 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Curran, Simon Joseph
    Consultant born in July 1968
    Individual (26 offsprings)
    Officer
    2014-06-28 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Carosiello, Francesco
    Surveyor born in August 1959
    Individual (32 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Ciobanu, Cristina
    Journalist born in December 1986
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-05-01
    OF - Director → CIF 0
    2010-07-01 ~ 2011-05-01
    OF - Director → CIF 0
    2011-02-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 4
    Scott, Jacqueline Marsha
    Consultant born in February 1974
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Gangdal, Roar
    Director born in August 1968
    Individual
    Officer
    2007-03-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (49 offsprings)
    Officer
    2012-05-08 ~ 2014-06-28
    OF - Director → CIF 0
  • 7
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-06-28 ~ 2006-12-06
    PE - Secretary → CIF 0
    2007-01-16 ~ 2007-08-10
    PE - Secretary → CIF 0
  • 8
    55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-06-28 ~ 2006-12-06
    PE - Director → CIF 0
    2007-01-16 ~ 2007-03-19
    PE - Director → CIF 0
  • 9
    314-322, Regent Street, 5th Floor, Morley House, London, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-05-08 ~ 2016-02-25
    PE - Secretary → CIF 0
  • 10
    15 Poland Street, London
    Corporate
    Officer
    2007-08-10 ~ 2010-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERTECH NEW LIMITED

Previous name
WINS WHO DARES LIMITED - 2007-10-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Related profiles found in government register
  • MASTERTECH NEW LIMITED
    Info
    WINS WHO DARES LIMITED - 2007-10-05
    Registered number 05493321
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2005-06-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MASTERTECH NEW LIMITED
    S
    Registered number 05493321
    190, Chiswick High Road, London, England, W4 1PP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALBION & ALBION LTD - 2024-05-03
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.