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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
    Dell'olmo, Carlo, Dr
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Dr Carlo Dell'olmo
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vindex Limited
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2009-03-19
    OF - Director → CIF 0
    Vindex Services Limited
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Campisi, Ciro Marco
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Serrau, Paola
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2016-05-06 ~ 2016-05-31
    OF - Director → CIF 0
    2020-08-01 ~ 2023-01-11
    OF - Director → CIF 0
    Serrau, Paola
    Individual (11 offsprings)
    Officer
    2023-01-11 ~ 2023-02-20
    OF - Secretary → CIF 0
  • 5
    Pace, Daniele
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Bellusci, Luigino
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
    Bellusci, Luigino
    Businessman born in June 1958
    Individual (18 offsprings)
    2015-07-01 ~ 2020-08-01
    OF - Director → CIF 0
    Bellusci, Luigino
    Director born in June 1958
    Individual (18 offsprings)
    2023-01-11 ~ 2024-04-06
    OF - Director → CIF 0
    Mr Luigino Bellusci
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-02-04 ~ 2017-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD

Period: 2015-07-06 ~ now
Company number: 06810040
Registered names
I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD - now
MM&S (5445) LIMITED - 2009-03-24 SC355043... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
173 GBP2024-12-31
258 GBP2023-12-31
Current Assets
34,311 GBP2024-12-31
24,483 GBP2023-12-31
Creditors
Amounts falling due within one year
-491,082 GBP2024-12-31
-490,940 GBP2023-12-31
Net Current Assets/Liabilities
-456,771 GBP2024-12-31
-466,457 GBP2023-12-31
Total Assets Less Current Liabilities
-456,598 GBP2024-12-31
-466,199 GBP2023-12-31
Creditors
Amounts falling due after one year
-279,933 GBP2024-12-31
-266,306 GBP2023-12-31
Net Assets/Liabilities
-737,311 GBP2024-12-31
-733,755 GBP2023-12-31
Equity
-737,311 GBP2024-12-31
-733,755 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
    Info
    I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED - 2015-07-06
    MM&S (5445) LIMITED - 2015-07-06
    Registered number 06810040
    Unit 53a, The Link, 49 Effra Road, London SW2 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
    S
    Registered number missing
    12, London Road, Morden, England, SM4 5BQ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
    S
    Registered number missing
    Unit 53a, The Link, 49 Effra Road, London, England, Effra Road, London, England, SW2 1BZ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    EXTREME CAPITAL LTD
    - now 10005162
    GOLDEN GHEPARDO LTD - 2017-07-24
    Unit 53a The Link, 49 Effra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-09 ~ 2024-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INVESTMENTS & RESEARCH LTD
    10004685
    Unit 53a The Link, 49 Effra Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    MALLORY CENTRAL LIMITED
    09637811
    Unit 53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    NOBLEWORKS 2000 LIMITED
    10287737
    53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-11 ~ 2023-07-17
    CIF 5 - Ownership of shares – 75% or more OE
    2016-07-20 ~ 2020-10-28
    CIF 11 - Has significant influence or control OE
    2025-12-11 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    PITAGORA1 LIMITED
    10007970
    12 London Road, Morden, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 6
    REAL VALUE FINANCE LIMITED
    08528685
    53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-09 ~ 2020-10-28
    CIF 6 - Has significant influence or control OE
  • 7
    SENECA01 LIMITED
    10288527
    12 London Road, Morden, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    TUCANA ESTATES LIMITED
    09736629
    53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-11 ~ 2020-10-28
    CIF 1 - Has significant influence or control OE
    2020-12-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    TUCANA GROUP LTD
    - now 10985057
    MBI MEDITERRANEA BUILDING INVESTMENTS LTD - 2018-06-13
    53a The Link, 49 Effra Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Has significant influence or control OE

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