logo
explain how to read the page

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 8
  • 1
    Calleja, Sergio
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2006-03-20 ~ 2007-08-01
    OF - Director → CIF 0
    Calleja, Sergio
    Managing Director
    Individual (10 offsprings)
    Officer
    2006-04-13 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2008-10-20 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Rossetto, Claudio
    Manager born in October 1956
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Pagos, Dino
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Pagos, Dino
    Businessman born in June 1963
    Individual (5 offsprings)
    2007-08-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Ruggeri, Giuseppe
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Nominee Director → CIF 0
  • 8
    S.P. NOMINEE COMPANY LIMITED
    - now 03785930
    CAPITALIA TRADING LIMITED - 2007-05-21
    FINCH'S WINES LIMITED - 2005-05-17
    122-126, Tooley Street, London, England
    Dissolved Corporate (4 offsprings)
    Officer
    2007-08-01 ~ 2010-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE INTERNATIONAL UK LIMITED

Period: 2007-08-07 ~ 2013-09-17
Company number: 05747606
Registered names
ONE INTERNATIONAL UK LIMITED - Dissolved
HATOTT LIMITED - 2007-08-07
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46130 - Agents Involved In The Sale Of Timber And Building Materials
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • ONE INTERNATIONAL UK LIMITED
    Info
    HATOTT LIMITED - 2007-08-07
    Registered number 05747606
    122-126 Tooley Street, London SE1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 and dissolved on 2013-09-17 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.