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 1
  • Dell'olmo, Carlo, Dr
    Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Pace, Daniele
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2015-06-30
    OF - director → CIF 0
  • 2
    Serrau, Paola
    Director born in September 1977
    Individual (6 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 (6 offsprings)
    Officer
    2023-01-11 ~ 2023-02-20
    OF - secretary → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2009-03-11
    OF - director → CIF 0
  • 4
    Bellusci, Luigino
    Businessman born in June 1958
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2020-08-01
    OF - director → CIF 0
    Bellusci, Luigino
    Director born in June 1958
    Individual (11 offsprings)
    2023-01-11 ~ 2024-04-06
    OF - director → CIF 0
    Mr Luigino Bellusci
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Campisi, Ciro Marco
    Director born in October 1948
    Individual
    Officer
    2009-03-19 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Vindex Limited
    Individual
    Officer
    2009-02-04 ~ 2009-03-19
    OF - director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2009-02-04 ~ 2009-03-19
    OF - director → CIF 0
  • 7
    1, George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2009-02-04 ~ 2017-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

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

Previous names
I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED - 2015-07-06
MM&S (5445) LIMITED - 2009-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
258 GBP2023-12-31
385 GBP2022-12-31
Current Assets
24,483 GBP2023-12-31
8,075 GBP2022-12-31
Creditors
Amounts falling due within one year
-490,940 GBP2023-12-31
Net Current Assets/Liabilities
-466,457 GBP2023-12-31
8,075 GBP2022-12-31
Total Assets Less Current Liabilities
-466,199 GBP2023-12-31
8,460 GBP2022-12-31
Creditors
Amounts falling due after one year
-266,306 GBP2023-12-31
-226,261 GBP2022-12-31
Net Assets/Liabilities
-733,755 GBP2023-12-31
-219,051 GBP2022-12-31
Equity
-733,755 GBP2023-12-31
-219,051 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 - 2009-03-24
    Registered number 06810040
    Unit 53a, The Link, 49 Effra Road, London SW2 1BZ
    Private Limited Company incorporated on 2009-02-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 53a The Link, 49 Effra Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,933 GBP2024-02-29
    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
  • 2
    12 London Road, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,399 GBP2016-12-31
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    53a The Link, 49 Effra Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-12-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MBI MEDITERRANEA BUILDING INVESTMENTS LTD - 2018-06-13
    53a The Link, 49 Effra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,033 GBP2023-09-30
    Person with significant control
    2019-03-13 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    GOLDEN GHEPARDO LTD - 2017-07-24
    Unit 53a The Link, 49 Effra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -629 GBP2024-02-29
    Person with significant control
    2020-11-09 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    53a The Link, 49 Effra Road, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,013 GBP2023-07-31
    Person with significant control
    2023-01-11 ~ 2023-07-17
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    53a The Link, 49 Effra Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,216 GBP2023-05-31
    Person with significant control
    2018-03-09 ~ 2020-10-28
    CIF 6 - Has significant influence or control → OE
  • 4
    53a The Link, 49 Effra Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-06-11 ~ 2020-10-28
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.