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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
Active 3
  • 1
    Mr Rubens Bressanin
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Casini, Vania
    Born in November 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    O'mara, David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2013-03-03
    OF - Director → CIF 0
  • 2
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-03-03 ~ 2023-07-19
    OF - Director → CIF 0
  • 3
    Diego Lissi
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Stefano Serafino Bruno Camponovo
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ 2025-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WESTBROOK DIRECTORS LIMITED
    icon of addressInternational House, 1 St. Katharine's Way, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-03-15 ~ 2008-10-09
    PE - Director → CIF 0
  • 6
    FORGATE SECRETARIES LIMITED
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-10-09 ~ 2023-07-19
    PE - Secretary → CIF 0
  • 7
    TRADINVEST MANAGEMENT LIMITED - now
    PEARSON MANAGEMENT LIMITED - 1999-05-27
    icon of addressInternational House, 1 St. Katharine's Way, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2008-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDITERRANEAN RELAIS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
943,591 GBP2024-12-31
943,591 GBP2023-12-31
Fixed Assets
943,591 GBP2024-12-31
943,591 GBP2023-12-31
Debtors
3,300 GBP2023-12-31
Current Assets
3,300 GBP2023-12-31
Net Current Assets/Liabilities
-1,198,687 GBP2024-12-31
-1,188,873 GBP2023-12-31
Total Assets Less Current Liabilities
-255,096 GBP2024-12-31
-245,282 GBP2023-12-31
Net Assets/Liabilities
-255,096 GBP2024-12-31
-245,282 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-255,196 GBP2024-12-31
-245,382 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-01 ~ 2023-12-31
Investment Property - Fair Value Model
943,591 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,361 GBP2024-12-31
2,929 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • MEDITERRANEAN RELAIS LTD
    Info
    Registered number 06162345
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.