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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Serrau, Paola
Director born in October 1977Individual (11 offsprings)Officer2016-05-06 ~ 2016-05-31OF - Director → CIF 02020-08-01 ~ 2023-01-11OF - Director → CIF 0Serrau, Paola
Individual (11 offsprings)Officer2023-01-11 ~ 2023-02-20OF - Secretary → CIF 0 - 2
Dell'olmo, Carlo, Dr
Born in May 1963Individual (2 offsprings)Officer2024-04-06 ~ nowOF - Director → CIF 0Dr Carlo Dell'olmo
Born in May 1963Individual (2 offsprings)Person with significant control2024-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Truesdale, Christine
Legal Executive born in March 1960Individual (536 offsprings)Officer2009-02-04 ~ 2009-03-11OF - Director → CIF 0 - 4
Campisi, Ciro Marco
Director born in October 1948Individual (1 offspring)Officer2009-03-19 ~ 2015-06-30OF - Director → CIF 0 - 5
Bellusci, Luigino
Born in July 1958Individual (18 offsprings)Officer2025-11-26 ~ nowOF - Director → CIF 0Bellusci, Luigino
Businessman born in July 1958Individual (18 offsprings)2015-07-01 ~ 2020-08-01OF - Director → CIF 0Bellusci, Luigino
Director born in July 1958Individual (18 offsprings)2023-01-11 ~ 2024-04-06OF - Director → CIF 0Mr Luigino Bellusci
Born in July 1958Individual (18 offsprings)Person with significant control2016-04-06 ~ 2024-11-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Pace, Daniele
Director born in July 1959Individual (7 offsprings)Officer2009-03-19 ~ 2015-06-30OF - Director → CIF 0 - 7
Vindex Services Limited
Individual (22 offsprings)Officer2009-02-04 ~ 2009-03-19OF - Director → CIF 0Vindex Limited
Individual (22 offsprings)Officer2009-02-04 ~ 2009-03-19OF - Director → CIF 0 - 81, George Square, GlasgowActive Corporate (129 parents, 2258 offsprings)Officer2009-02-04 ~ 2017-05-30OF - Nominee Secretary → CIF 0
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
I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED - 2015-07-06
MM&S (5445) LIMITED - 2009-03-24 SC354029... (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
InfoI.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED - 2015-07-06MM&S (5445) LIMITED - 2015-07-06Registered number 06810040Unit 53a, The Link, 49 Effra Road, London SW2 1BZPRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
SRegistered number missing12, London Road, Morden, England, SM4 5BQLimited CompanyCIF 1Private Limited CompanyCIF 2I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
SRegistered number missingUnit 53a, The Link, 49 Effra Road, London, England, Effra Road, London, England, SW2 1BZPrivate Limited CompanyCIF 3
Offspring entities and appointments
9
- 1GOLDEN GHEPARDO LTD - 2017-07-24Unit 53a The Link, 49 Effra Road, London, EnglandActive Corporate (2 parents)Person with significant control2020-11-09 ~ 2024-03-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
INVESTMENTS & RESEARCH LTD
10004685Unit 53a The Link, 49 Effra Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
MALLORY CENTRAL LIMITED
09637811Unit 53a The Link, 49 Effra Road, London, United KingdomActive Corporate (8 parents)Person with significant control2025-12-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 4
NOBLEWORKS 2000 LIMITED
1028773753a The Link, 49 Effra Road, London, United KingdomActive Corporate (6 parents)Person with significant control2023-01-11 ~ 2023-07-17CIF 5 - Ownership of shares – 75% or more → OE2025-12-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE2016-07-20 ~ 2020-10-28CIF 12 - Has significant influence or control → OE - 5
PITAGORA1 LIMITED
1000797012 London Road, Morden, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-22 ~ dissolvedCIF 2 - Has significant influence or control → OE - 6
REAL VALUE FINANCE LIMITED
0852868553a The Link, 49 Effra Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-03-09 ~ 2020-10-28CIF 6 - Has significant influence or control → OE2026-04-15 ~ nowCIF 7 - Has significant influence or control → OE - 7
SENECA01 LIMITED
1028852712 London Road, Morden, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-20 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 8
TUCANA ESTATES LIMITED
0973662953a The Link, 49 Effra Road, London, United KingdomActive Corporate (5 parents)Person with significant control2020-12-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE2018-06-11 ~ 2020-10-28CIF 1 - Has significant influence or control → OE - 9MBI MEDITERRANEA BUILDING INVESTMENTS LTD - 2018-06-1353a The Link, 49 Effra Road, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-13 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.