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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 7
  • 1
    Slamaj, Micheal
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Sandhu, Mohan
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Federico, Giuseppe
    Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Reginaldo, Melis
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 5
    Vio, Ombretta, Dr
    Accountancy born in July 1963
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-11
    OF - Director → CIF 0
  • 6
    Siciliano, Gianpiero
    Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Bohorquez Sanchez, Kimy Maritza, Mrs.
    Business Management born in January 1976
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
parent relation
Company in focus

ESSE. GI. CONSULTING LIMITED

Period: 2010-04-28 ~ 2015-04-28
Company number: 07237850
Registered name
ESSE. GI. CONSULTING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
70229 - Management Consultancy Activities Other Than Financial Management
64929 - Other Credit Granting N.e.c.

  • ESSE. GI. CONSULTING LIMITED
    Info
    Registered number 07237850
    114-115 Tottenham Court Road, Midford Place, 1st Floor, London W1T 5AH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 and dissolved on 2015-04-28 (5 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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