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
Pettenuzzo, Elena
Director born in August 1978Individual (32 offsprings)Officer
2021-05-11 ~ nowOF - Director → CIF 0Mrs Elena Pettenuzzo
Born in August 1978Individual (32 offsprings)Person with significant control 2021-05-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Priore, Angelo
IndividualOfficer 2011-06-22 ~ 2012-02-17OF - Secretary → CIF 0 - 2
Belluzzo, Alessandro
Director born in January 1977Individual (21 offsprings)Officer 2009-08-14 ~ 2021-05-11OF - Director → CIF 0Mr Alessandro Belluzzo
Born in January 1977Individual (21 offsprings)Person with significant control 2016-04-06 ~ 2021-05-11PE - Ownership of shares – 75% or more → CIF 0 - 3BESPOKE TRUSTEES LTD - nowBELLUZZO & PARTNERS LIMITED - 2005-10-04
B&A PARTNERS LTD
- 2020-12-24
38, Craven Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,442 GBP2024-12-31Officer2009-08-14 ~ 2018-05-31PE - Director → CIF 0
Company in focus
T&W DIRECTORS LTD
Previous name
B&A DIRECTORS LTD - 2014-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Debtors
1 GBP2025-08-31
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-08-31
1 GBP2024-08-31
Related profiles found in government register
T&W DIRECTORS LTD
InfoB&A DIRECTORS LTD - 2014-05-07Registered number 0699142438 Craven Street, London WC2N 5NGPrivate Limited Company incorporated on 2009-08-14 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0T&W DIRECTORS LTD
SRegistered number 06991424CIF 138 Craven Street, Craven Street, London, England, WC2N 5NGT&W DIRECTORS LTD
SRegistered number 0699142438 Craven Street, London, England, Craven Street, London, England, WC2N 5NGUNITED KINGDOMCIF 2T&W DIRECTORS LTD
SRegistered number 06991424CIF 338, Craven Street, London, England, WC2N 5NG
Offspring entities and appointments
Active
27
- 138 Craven Street, LondonDissolved Corporate (2 parents)Officer 2011-03-22 ~ dissolvedCIF 57 - Director → ME
- 238 Craven Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-07 ~ nowCIF 45 - Director → ME
- 338 Craven Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-215,629 GBP2024-07-31Officer 2020-07-23 ~ nowCIF 9 - Director → ME
- 438 Craven Street, LondonActive Corporate (5 parents)Equity (Company account)19,997,422 EUR2023-12-31Officer 2023-12-29 ~ nowCIF 49 - Director → ME
- 538 Craven Street, LondonDissolved Corporate (3 parents)Officer 2010-10-01 ~ dissolvedCIF 63 - Director → ME
- 638 Craven Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedCIF 65 - Secretary → ME
- 738 Craven Street, LondonDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedCIF 34 - Director → ME
- 838 Craven Street, LondonActive Corporate (3 parents)Equity (Company account)-89,838 GBP2024-03-31Officer 2024-06-28 ~ nowCIF 1 - Director → ME
- 923 Bruton Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-24,699 GBP2019-02-28Officer 2014-08-01 ~ dissolvedCIF 11 - Director → ME
- 1038 Craven Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2015-07-13 ~ dissolvedCIF 17 - Director → ME
- 1162-64 4th Floor (east), Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)975,336 GBP2020-03-31Officer 2024-12-09 ~ nowCIF 47 - Director → ME
- 1225 Henrietta Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)650,666 GBP2024-05-31Officer 2022-03-08 ~ nowCIF 6 - Director → ME
- 1338 Craven Street, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedCIF 92 - Secretary → ME
- 1438 Craven Street, London, EnglandActive Corporate (4 parents)Officer 2025-03-04 ~ nowCIF 3 - Director → ME
- 1538 Craven Street, LondonDissolved Corporate (2 parents)Officer 2014-01-30 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 1638 Craven Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-266,040 GBP2024-12-31Officer 2024-10-23 ~ nowCIF 48 - Director → ME
- 1738, Craven Street, LondonActive Corporate (2 parents)Officer 2025-07-22 ~ nowCIF 46 - Director → MEPerson with significant control 2025-07-22 ~ nowCIF 105 - Ownership of shares – More than 25% but not more than 50% → OECIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 105 - Right to appoint or remove directors → OE
- 18Flat 32 Langham Mansions, Earls Court Square, LondonDissolved Corporate (2 parents)Officer 2013-05-17 ~ dissolvedCIF 37 - Director → ME
- 1938 Craven Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,688 GBP2015-11-30Officer 2010-11-05 ~ dissolvedCIF 59 - Director → ME
- 2038 Craven Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-659,836 GBP2025-03-31Officer 2013-08-01 ~ nowCIF 12 - Director → ME
- 21
NESTORE LIMITED
- nowFRANKLIN & MARSHALL UK LTD - 2014-12-02Unit 75 London Designer Outlet, Wembley Park, Boulevard, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-971,308 GBP2016-10-31Officer 2013-12-13 ~ dissolvedCIF 30 - Director → ME - 2238 Craven Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-12 ~ dissolvedCIF 32 - Director → ME
- 2338 Craven Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,451 EUR2018-10-31Officer 2017-11-17 ~ dissolvedCIF 16 - Director → ME
- 2438 Craven Street, LondonDissolved Corporate (3 parents)Equity (Company account)-127,723 GBP2016-12-31Officer 2011-02-07 ~ dissolvedCIF 58 - Director → ME
- 25SEVEN MILLS MERCHANT COMPANY LIMITED - 2010-05-2838 Craven Street, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedCIF 44 - Director → ME
- 26
TRUST & WEALTH LIMITED
- nowB&A TRUSTEES LIMITED - 2013-04-0338 Craven Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)82,704 GBP2025-03-31Officer 2021-06-16 ~ nowCIF 7 - Director → ME - 27
VTENEXT UK LTD
- nowBPMVILLAGE LTD - 2020-07-16VTECRM LIMITED - 2019-03-06VTENEXT LTD - 2019-03-2138 Craven Street, LondonActive Corporate (3 parents)Equity (Company account)482,985 GBP2023-12-31Officer 2015-12-18 ~ nowCIF 10 - Director → ME
Ceased
65
- 11 Duchess Street, Suite 3, 4th Floor, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-18,334 GBP2017-03-31Officer 2014-07-17 ~ 2014-11-27CIF 22 - Director → ME
- 2
ALB ADVISORY LTD
- nowAUB ADVISORY LIMITED - 2010-09-0138 Craven Street, London, UkActive Corporate (1 parent)Equity (Company account)-342 GBP2025-05-31Officer 2010-10-01 ~ 2012-05-02CIF 85 - Secretary → ME - 33 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (5 parents)Officer 2011-11-08 ~ 2014-03-07CIF 78 - Director → ME
- 438 Craven Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-20 ~ 2015-04-01CIF 31 - Director → ME
- 538 Craven Street, LondonDissolved Corporate (3 parents)Officer 2010-10-01 ~ 2012-05-02CIF 97 - Secretary → ME
- 638 Craven Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-08 ~ 2015-11-02CIF 23 - Director → ME
- 738 Craven Street, LondonDissolved Corporate (1 parent)Officer 2013-02-06 ~ 2014-12-31CIF 42 - Director → ME
- 8
BLUE VISION ADVISORY LTD
- nowMINTFRAME LIMITED - 2009-12-18170 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)81,019 GBP2021-06-30Officer 2010-10-01 ~ 2022-01-20CIF 62 - Director → MEOfficer 2010-10-01 ~ 2012-05-21CIF 69 - Secretary → ME - 953 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)170,430 GBP2024-05-31Officer 2021-05-13 ~ 2024-07-19CIF 64 - Director → ME
- 1020 Egerton Close, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-497,181 GBP2024-02-28Officer 2013-02-18 ~ 2015-03-11CIF 41 - Director → ME
- 1138 Craven Street, LondonActive Corporate (3 parents)Equity (Company account)-89,838 GBP2024-03-31Officer 2015-03-12 ~ 2015-06-16CIF 18 - Director → ME
- 1238 Craven Street, LondonActive Corporate (2 parents)Equity (Company account)347,481 GBP2024-12-31Officer 2010-10-01 ~ 2012-05-21CIF 98 - Secretary → ME
- 1346 Bruton Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-11,704 GBP2024-02-29Officer 2014-02-17 ~ 2014-03-20CIF 67 - Director → ME
- 14C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-716,869 GBP2024-12-31Officer 2011-04-06 ~ 2012-11-01CIF 66 - Secretary → ME
- 15Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,888 GBP2024-01-31Officer 2023-02-22 ~ 2023-06-08CIF 4 - Director → ME
- 1638 Craven Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)156,398 USD2024-03-31Officer 2014-05-22 ~ 2018-03-22CIF 26 - Director → ME
- 1738 Craven Street, LondonDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2012-05-21CIF 100 - Secretary → ME
- 1897 Old Brompton Road, LondonDissolved Corporate (1 parent)Officer 2010-10-19 ~ 2011-09-23CIF 104 - Director → ME
- 199 Seagrave Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)57,630 GBP2019-10-31Officer 2013-10-24 ~ 2016-10-31CIF 35 - Director → ME
- 20C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (1 parent)Equity (Company account)-509,246 GBP2016-12-31Officer 2011-11-07 ~ 2012-12-13CIF 79 - Director → ME
- 21C/o Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,240 GBP2023-12-31Officer 2013-02-19 ~ 2015-08-10CIF 40 - Director → ME 2015-08-10 ~ 2015-08-11CIF 2 - Director → ME
- 2238 Craven Street, LondonDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2012-05-21CIF 90 - Secretary → MECIF 99 - Secretary → MECIF 103 - Secretary → ME
- 23150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2014-05-21CIF 102 - Director → MEOfficer 2010-10-01 ~ 2014-05-21CIF 101 - Secretary → ME
- 2438 Craven Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-12 ~ 2012-05-21CIF 80 - Secretary → ME
- 25Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2012-05-21CIF 89 - Secretary → ME
- 26Admiral House, St Leonards Road, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)5,154,122 GBP2024-12-31Officer 2010-10-01 ~ 2011-08-25CIF 96 - Director → MEOfficer 2010-10-01 ~ 2011-08-25CIF 95 - Secretary → ME
- 27Albermarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2011-06-09CIF 93 - Director → MEOfficer 2010-10-01 ~ 2011-06-09CIF 94 - Secretary → ME
- 28
GREEN TOMMAT LTD
- nowISCHEI LTD - 2019-10-2838 Craven Street, LondonActive Corporate (2 parents)Equity (Company account)19,062 GBP2024-03-31Officer 2012-03-06 ~ 2019-10-16CIF 54 - Director → ME - 2938 Craven Street, LondonActive Corporate (3 parents)Equity (Company account)-7,450 GBP2023-12-30Officer 2010-11-17 ~ 2022-01-31CIF 51 - Director → MEOfficer 2010-09-01 ~ 2012-05-21CIF 71 - Secretary → ME
- 3071-75 Shelton Street, Covent Garden, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)5,630,947 USD2023-12-31Officer 2014-06-04 ~ 2017-03-08CIF 24 - Director → ME
- 3138 Craven Street, LondonDissolved Corporate (1 parent)Equity (Company account)-63,145 GBP2023-08-31Officer 2014-08-20 ~ 2018-01-15CIF 21 - Director → ME
- 3217 Stonecot Hill, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)12,870 GBP2019-03-31Officer 2011-02-11 ~ 2012-03-28CIF 82 - Secretary → ME
- 3338 Craven Street, LondonDissolved Corporate (1 parent)Officer 2013-05-17 ~ 2015-08-31CIF 38 - Director → ME
- 3438 Craven Street, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2012-05-21CIF 88 - Secretary → ME
- 35Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)252,707 GBP2024-06-30Officer 2012-06-13 ~ 2014-01-02CIF 68 - Director → ME
- 3671-75 Shelton Street, Covent Garden, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)4,609,622 USD2023-12-31Officer 2014-06-03 ~ 2016-05-16CIF 25 - Director → ME
- 37Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-03-11 ~ 2015-03-16CIF 27 - Director → ME
- 387-15 Rosebery Avenue, LondonActive Corporate (2 parents)Equity (Company account)-312,072 GBP2024-12-31Officer 2010-10-01 ~ 2013-05-30CIF 72 - Director → MEOfficer 2010-10-01 ~ 2012-05-21CIF 86 - Secretary → ME
- 3938 Craven Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,435 GBP2015-09-30Officer 2011-09-29 ~ 2017-05-01CIF 55 - Director → ME
- 40Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)-18,532 GBP2022-01-31Officer 2015-01-30 ~ 2017-06-15CIF 19 - Director → ME
- 415th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)827 GBP2024-03-31Officer 2013-04-24 ~ 2014-07-01CIF 39 - Director → ME
- 423rd Floor 207 Regent Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)89,655 GBP2024-05-31Officer 2011-11-10 ~ 2012-10-15CIF 77 - Director → ME
- 4338 Craven Street, LondonDissolved Corporate (3 parents)Officer 2011-08-10 ~ 2012-05-21CIF 91 - Secretary → ME
- 444385, 08434836 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-56,310 GBP2024-03-31Officer 2013-03-07 ~ 2025-04-09CIF 13 - Director → ME
- 4538 Craven Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-12-31CIF 36 - Director → ME
- 46
ROLAND CAPITAL LIMITED
- nowM ADVISORY LIMITED - 2007-01-1610 Barley Mow Passage, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2012-05-21CIF 87 - Secretary → ME - 472nd Floor Victory House, 99-101 Regent Street, LondonDissolved Corporate (1 parent)Officer 2012-02-14 ~ 2012-11-30CIF 74 - Director → MEOfficer 2012-02-14 ~ 2012-11-30CIF 73 - Secretary → ME
- 4838 Craven Street, LondonDissolved Corporate (3 parents)Equity (Company account)-127,723 GBP2016-12-31Officer 2010-09-01 ~ 2012-05-21CIF 70 - Secretary → ME
- 49Flat 3 Radford House, Pembridge Gardens, LondonDissolved Corporate (2 parents)Officer 2011-03-01 ~ 2011-09-23CIF 81 - Director → ME
- 503, Sigma Business Centre, 7 Havelock Place, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)896,219 GBP2024-12-31Officer 2011-12-15 ~ 2012-09-25CIF 75 - Director → ME
- 51Flat 6 13 Rock Hall Road, LondonDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2011-09-23CIF 83 - Secretary → ME
- 523rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (1 parent)Equity (Company account)513 GBP2024-10-31Officer 2012-10-08 ~ 2022-12-12CIF 14 - Director → ME
- 53
T&W TRUSTEES LIMITED
- nowUNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30UNICREDIT (U.K.) TRUST LIMITED - 2006-04-0438 Craven Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)78,675 EUR2021-12-31Officer 2010-01-01 ~ 2021-04-21CIF 15 - Secretary → ME - 54JUICESPORT LIMITED - 2017-01-2638 Craven Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2023-11-17 ~ 2025-04-04CIF 50 - Director → ME
- 55Anthony Batty & Company Llp, 3 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2014-12-11CIF 61 - Director → MEOfficer 2010-10-01 ~ 2014-12-11CIF 60 - Secretary → ME
- 56239-241 Kennington Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)292,961 GBP2024-03-31Officer 2011-11-17 ~ 2012-05-21CIF 76 - Secretary → ME
- 57MENSOLA CO 121 LIMITED - 2012-07-0338 Craven Street, LondonDissolved Corporate (1 parent)Officer 2013-12-31 ~ 2014-05-01CIF 29 - Director → ME
- 58
TOMORROW MID-CO. LIMITED
- nowNOW ADVISORS LTD - 2016-07-2125a Soho Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)959,773 GBP2015-09-30Officer 2011-09-16 ~ 2015-07-07CIF 56 - Director → ME - 59
TRUST & WEALTH LIMITED
- nowB&A TRUSTEES LIMITED - 2013-04-0338 Craven Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)82,704 GBP2025-03-31Officer 2010-10-01 ~ 2021-04-30CIF 52 - Director → MEOfficer 2010-10-01 ~ 2012-02-20CIF 84 - Secretary → ME - 60Flat 2 28 Great Smith Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-89,421 EUR2016-11-30Officer 2013-11-07 ~ 2015-06-22CIF 33 - Director → ME
- 61
VTENEXT UK LTD
- nowBPMVILLAGE LTD - 2020-07-16VTECRM LIMITED - 2019-03-06VTENEXT LTD - 2019-03-2138 Craven Street, LondonActive Corporate (3 parents)Equity (Company account)482,985 GBP2023-12-31Officer 2012-12-19 ~ 2014-05-28CIF 43 - Director → ME - 624385, 13329103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-04-12 ~ 2022-11-11CIF 8 - Director → ME
- 63
WORLD MSE LIMITED
- nowEFFEGI INTERNATIONAL LIMITED - 2014-10-0838 Craven Street, LondonActive Corporate (2 parents)Equity (Company account)-468,017 GBP2024-03-31Officer 2014-05-14 ~ 2018-03-22CIF 53 - Director → ME - 647 Alness Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)67,453 GBP2024-09-29Officer 2014-09-23 ~ 2018-06-25CIF 20 - Director → ME
- 65ZANKLON INVESTMENT LIMITED - 2023-03-06Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,034 GBP2024-01-31Officer 2023-02-08 ~ 2023-06-08CIF 5 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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