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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 11
  • 1
    De Wulf, Alain José
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Bretout, Thierry
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Giuliano, Massimo
    Lawyer born in June 1973
    Individual (1 offspring)
    Officer
    2019-03-30 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Sanchez Fernandez, Carlos
    Company Director born in March 1971
    Individual (29 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Carlos Sanchez Fernandez
    Born in March 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Raz, Amit
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2019-03-11
    OF - Director → CIF 0
  • 6
    Price, Robert David
    Finance Director born in July 1967
    Individual (46 offsprings)
    Officer
    2014-09-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Pendred, Charles Graham
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Truchi, Daniel
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Mignemi, Franco
    Business Advisor born in December 1969
    Individual (74 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Franco Mignemi
    Born in December 1969
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Chaban-delmas, Jean Jacques Marie
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Vella, Roy Charles
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2017-07-21
    OF - Director → CIF 0
parent relation
Company in focus

ORWELL GROUP HOLDING LTD

Linked company numbers found in government register: 07706658, OC377831
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ORWELL GROUP HOLDING LTD
    Info
    Registered number 07706658
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 and dissolved on 2023-11-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • ORWELL GROUP HOLDING LTD
    S
    Registered number 07706658
    One Aldgate, Aldgate, London, England, EC3N 1RE
    CIF 1
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    DIVISION PARTNER POOL LLP
    OC377778
    One Aldgate, Aldgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2012-08-17 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    FINANCIAL TECHNOLOGY & SERVICES LLP
    OC377839
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2012-08-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    GLOBAL ENERGY PARTNERS LLP
    OC391216
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,692 EUR2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 17 - Ownership of voting rights - 75% or more OE
    Officer
    2014-02-17 ~ 2018-10-01
    CIF 7 - LLP Designated Member → ME
  • 4
    IPAGOO LLP
    - now OC377842
    ORWELL UNION PARTNERS LLP
    - 2016-03-10 OC377842
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    Officer
    2012-08-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD
    - 2018-04-27 07071717
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    NORTHERN FIDES CAPITAL PARTNERS LLP
    - now OC377834
    ORWELL CAPITAL PARTNERS LLP
    - 2016-09-20 OC377834
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    Officer
    2012-08-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    ORWELL FIDUCIAL PARTNERS LLP
    OC377833
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    Officer
    2012-08-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    ORWELL HOLDING GROUP LLP
    OC377831 07706658
    One Aldgate, Aldgate, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-08-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    ORWELL LIMITED PARTNERS LTD
    08182086
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    ORWELL P&S LTD
    09230256
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    ORWELL SECURITAS LTD
    - now 08115573
    ORWELL SURETY LTD - 2012-06-25
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.