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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 8
  • 1
    Marras, Beniamino
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Vallorani, Serafino
    It Consultant born in May 1970
    Individual (15 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    2007-01-02 ~ 2008-10-01
    OF - Director → CIF 0
    Vallorani, Serafino
    Project Manager born in May 1970
    Individual (15 offsprings)
    2014-12-01 ~ 2014-12-22
    OF - Director → CIF 0
    Vallorani, Serafino
    Internet born in May 1970
    Individual (15 offsprings)
    2014-12-22 ~ 2015-02-16
    OF - Director → CIF 0
    Mr Serafino Vallorani
    Born in May 1970
    Individual (15 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Keith Spenceley
    Individual (13 offsprings)
    Insolvency
    2011-02-09 ~ 2011-03-23
    IP - (Case 6) receiver-manager → CIF 0
    2011-02-09 ~ 2011-09-12
    IP - (Case 5) receiver-manager → CIF 0
    2011-08-12 ~ 2011-09-12
    IP - (Case 7) receiver-manager → CIF 0
  • 4
    John Philip Midgley
    Individual (154 offsprings)
    Insolvency
    2008-10-02 ~ 2009-01-23
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    2009-06-10 ~ 2010-07-01
    IP - (Case 4) receiver-manager → CIF 0
    2009-06-16 ~ 2010-07-01
    IP - (Case 3) receiver-manager → CIF 0
  • 5
    Matthew William Hunt
    Individual (172 offsprings)
    Insolvency
    2008-10-02 ~ 2009-01-23
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    2009-06-16 ~ 2010-07-01
    IP - (Case 3) receiver-manager → CIF 0
    2009-06-10 ~ 2010-07-01
    IP - (Case 4) receiver-manager → CIF 0
  • 6
    James Duffy
    Individual (9 offsprings)
    Insolvency
    2011-02-09 ~ 2011-09-12
    IP - (Case 5) receiver-manager → CIF 0
    2011-08-12 ~ 2011-09-12
    IP - (Case 7) receiver-manager → CIF 0
  • 7
    Cimieri, Francesco
    Financial Consultant born in May 1963
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2014-11-30
    OF - Director → CIF 0
    Cimieri, Francesco
    Company Director born in May 1963
    Individual (19 offsprings)
    2014-12-22 ~ 2018-01-24
    OF - Director → CIF 0
    Cimieri, Francesco
    Individual (19 offsprings)
    Officer
    2008-08-18 ~ 2008-10-01
    OF - Secretary → CIF 0
    Mr Francesco Cimieri
    Born in May 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Jim Duffy
    Individual (5 offsprings)
    Insolvency
    2011-02-09 ~ 2011-03-23
    IP - (Case 6) receiver-manager → CIF 0
parent relation
Company in focus

ORQUIDEA PROPERTY INVESTMENT LTD

Period: 2018-02-14 ~ 2021-03-16
Company number: 06038419
Registered names
ORQUIDEA PROPERTY INVESTMENT LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,050,875 GBP2019-01-31
Creditors
Current
1,636,164 GBP2019-01-31
Net Current Assets/Liabilities
-1,636,164 GBP2019-01-31
Total Assets Less Current Liabilities
-585,289 GBP2019-01-31
Equity
Called up share capital
1,000 GBP2019-01-31
Equity
-585,289 GBP2019-01-31
Property, Plant & Equipment
Land and buildings
1,050,000 GBP2019-01-31
1,050,000 GBP2018-01-31
Plant and equipment
875 GBP2019-01-31
1,067 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31

  • ORQUIDEA PROPERTY INVESTMENT LTD
    Info
    FC PROPERTY INVESTMENT LTD - 2018-02-14
    ORQUIDEA PROPERTY INVESTMENT LIMITED - 2018-02-14
    Registered number 06038419
    5 Cow Leaze, Beckton E6 6WX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 and dissolved on 2021-03-16 (14 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.