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
    Rupeikiene, Arina
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Rupeikiene, Arina
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Pietro Butazzo
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Rupeikiene, Arina
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-03-07
    OF - Director → CIF 0
    Rupeikiene, Arina
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 2
    Rotaru, Eugenia
    Administrator born in April 1972
    Individual (20 offsprings)
    Officer
    2013-03-25 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Lupu, Cristinel
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ 2022-03-07
    OF - Director → CIF 0
    Lupu, Cristinel
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 4
    Von Arx, Mauro Alessandro Dario
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-04-07
    OF - Director → CIF 0
  • 5
    Scognamiglio, Michele
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Borrelli, Fabio
    Administrator born in December 1965
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Fabio Borrelli
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Peron, Elizabeth, Ms.
    Administrator born in March 1978
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    Jasmine Court, Po Box 177, 35a Regent Street, Belize City, Belize
    Corporate (2 offsprings)
    Officer
    2008-09-09 ~ 2010-04-07
    PE - Secretary → CIF 0
  • 9
    6th Floor, 32 Ludgate Hill, London
    Corporate
    Officer
    2007-12-19 ~ 2008-09-09
    PE - Secretary → CIF 0
  • 10
    210, Bear Street, Banff, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-11-08 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Withfield Tower, 1777, 3rd Floor, 4792 Coney Drive, Belize City, Belize
    Corporate
    Officer
    2010-04-07 ~ 2016-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE REAL ESTATE UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
922,489 GBP2023-12-31
922,489 GBP2022-12-31
Debtors
757,574 GBP2023-12-31
757,574 GBP2022-12-31
Cash at bank and in hand
1,158 GBP2023-12-31
1,158 GBP2022-12-31
Current Assets
758,732 GBP2023-12-31
758,732 GBP2022-12-31
Net Current Assets/Liabilities
-1,541,054 GBP2023-12-31
-1,540,514 GBP2022-12-31
Net Assets/Liabilities
-618,565 GBP2023-12-31
-618,025 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,141 GBP2023-12-31
2,141 GBP2022-12-31
Other Debtors
Amounts falling due within one year
238,175 GBP2023-12-31
238,175 GBP2022-12-31
Debtors
Amounts falling due within one year
757,574 GBP2023-12-31
757,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
118,968 GBP2023-12-31
118,968 GBP2022-12-31
Other Creditors
Amounts falling due within one year
42,931 GBP2023-12-31
42,931 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
2,135,342 GBP2023-12-31
2,135,342 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
2,545 GBP2023-12-31
2,005 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • WORLDWIDE REAL ESTATE UK LTD
    Info
    Registered number 06457294
    106 Belgrave Gate, Leicester LE1 3GR
    Private Limited Company incorporated on 2007-12-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.