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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Rambaldi, Vladimiro
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-11-02
    OF - Director → CIF 0
    2015-05-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Shah, Angela Kumari
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2014-11-05 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Sole, Pasquale
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Deluca, Modesto
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Ortolani, Rodolfo
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2018-09-19
    OF - Director → CIF 0
  • 6
    Cotton, Wilson Peter
    Chartered Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    2006-04-04 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Pettenuzzo, Elena
    Director born in August 1978
    Individual (51 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Maxwell, Aaron Paul
    Certified Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Schepes, Francesco
    Chairman born in February 1939
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2011-01-14
    OF - Director → CIF 0
  • 10
    Mallion, Graham Laurence
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Duffy, James William
    Chartered Accountant born in October 1949
    Individual (194 offsprings)
    Officer
    2009-10-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    D'amico, Giorgio
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Shepard, Christopher Paul
    Chartered Tax Advisor born in June 1967
    Individual (11 offsprings)
    Officer
    2006-04-04 ~ 2006-06-12
    OF - Director → CIF 0
  • 14
    Francioni, Giacomo
    Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Rubino, Francesco, Mr.
    Chairman born in May 1976
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    Mollea, Claudio
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Schrievers, Stefano
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Belluzzo, Alessandro
    Director born in January 1977
    Individual (40 offsprings)
    Officer
    2012-02-01 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Alessandro Belluzzo
    Born in January 1977
    Individual (40 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    2007-07-24 ~ 2009-10-06
    OF - Director → CIF 0
  • 20
    T&W DIRECTORS LTD
    - now 06991424
    B&A DIRECTORS LTD - 2014-05-07 06991424
    38, Craven Street, London, England
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2010-01-01 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 21
    UNICREDIT S.P.A.
    - now FC007432
    UNICREDITO ITALIANO SPA - 2008-07-19
    3, Piazza Gae Aulenti, Tower A, Milan, Italy
    Active Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2006-04-04 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

T&W TRUSTEES LIMITED

Company number: 05768373
Registered names
T&W TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
89,453 EUR2021-01-01 ~ 2021-12-31
117,689 EUR2020-01-01 ~ 2020-12-31
Administrative Expenses
56,641 EUR2021-01-01 ~ 2021-12-31
8,298 EUR2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
32,812 EUR2021-01-01 ~ 2021-12-31
109,596 EUR2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,246 EUR2021-01-01 ~ 2021-12-31
9,489 EUR2020-01-01 ~ 2020-12-31
Profit/Loss
26,566 EUR2021-01-01 ~ 2021-12-31
100,107 EUR2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
26,566 EUR2021-01-01 ~ 2021-12-31
100,107 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
61 EUR2020-12-31
Debtors
383,944 EUR2021-12-31
117,677 EUR2020-12-31
Cash at bank and in hand
78,109 EUR2021-12-31
4,875 EUR2020-12-31
Current Assets
462,053 EUR2021-12-31
171,186 EUR2020-12-31
Creditors
Current
383,378 EUR2021-12-31
119,138 EUR2020-12-31
Net Current Assets/Liabilities
78,675 EUR2021-12-31
52,048 EUR2020-12-31
Total Assets Less Current Liabilities
78,675 EUR2021-12-31
52,109 EUR2020-12-31
Equity
Called up share capital
6,248 EUR2021-12-31
6,248 EUR2020-12-31
6,248 EUR2019-12-31
Revaluation reserve
37,047 EUR2021-12-31
37,047 EUR2020-12-31
37,047 EUR2019-12-31
Retained earnings (accumulated losses)
35,380 EUR2021-12-31
8,814 EUR2020-12-31
-91,293 EUR2019-12-31
Equity
78,675 EUR2021-12-31
52,109 EUR2020-12-31
-47,998 EUR2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,566 EUR2021-01-01 ~ 2021-12-31
100,107 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
61 EUR2021-01-01 ~ 2021-12-31
81 EUR2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
1,216 EUR2021-01-01 ~ 2021-12-31
-1,216 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
406 EUR2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
406 EUR2021-12-31
345 EUR2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
61 EUR2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
61 EUR2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
262,731 EUR2021-12-31
117,677 EUR2020-12-31
Other Debtors
Amounts falling due within one year, Current
121,213 EUR2021-12-31
Debtors
Amounts falling due within one year, Current
383,944 EUR2021-12-31
117,677 EUR2020-12-31
Trade Creditors/Trade Payables
Current
248,493 EUR2021-12-31
Other Taxation & Social Security Payable
Current
15,735 EUR2021-12-31
4,044 EUR2020-12-31
Other Creditors
Current
119,150 EUR2021-12-31
115,094 EUR2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,680 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,566 EUR2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • T&W TRUSTEES LIMITED
    Info
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2019-09-30
    Registered number 05768373
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 and dissolved on 2024-07-16 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • T&W TRUSTEES LIMITED
    S
    Registered number 05768373
    38 Craven Street, London, United Kingdom, WC2N 5NG
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2022-06-29
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Person with significant control
    2016-12-22 ~ 2020-09-08
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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