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.
Cerri, Matteo
Director born in November 1974Individual (23 offsprings)Officer
2015-11-27 ~ nowOF - Director → CIF 0Mr Matteo Cerri
Born in November 1974Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Badea, Raluca Ioana
Director born in May 1979Individual (10 offsprings)Officer 2013-11-04 ~ 2016-12-31OF - Director → CIF 0 - 2
Roda, Francesco, Mr.
Consultant born in November 1968Individual (1 offspring)Officer 2011-11-09 ~ 2012-03-09OF - Director → CIF 0 - 3
Cerri, Franco Riccardo Romolo, Dr
Consultant born in July 1941Individual (8 offsprings)Officer 2011-09-13 ~ 2017-07-10OF - Director → CIF 0Mr Franco Riccardo Romolo Cerri
Born in July 1941Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
21b, Lavender Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ 2012-06-11PE - Director → CIF 0
THE FAMILY OFFICER LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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- Registered number 07772247
THE FAMILY OFFICER LIMITED
Info3 Reef House, Coral Row, Plantation Wharf, London SW11 3UEPrivate Limited Company incorporated on 2011-09-13 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0 THE FAMILY OFFICER LIMITED
SRegistered number 0777224725, Hill Street, London, United Kingdom, W1J 5LWUNITED KINGDOMCIF 1THE FAMILY OFFICER LIMITED
SRegistered number 0777224725 Hill Street, London, England, W1J 5LWPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in England And Wales Companies Register, EnglandCIF 3
- 1
MCFO LTD
- nowTHE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27EFESTO CONSULTING EUROPE LTD - 2011-05-19Kemp House 160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,402 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 225 Hill Street, LondonDissolved Corporate (3 parents)Officer 2014-07-23 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3Unit 3, Reef House Coral Row, Plantation Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)-337,029 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 051 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2019-12-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5TFO VIKARE (SPIGA SPV) LTD - 2013-09-05Tfo Group, 25 Hill Street, LondonDissolved Corporate (2 parents)Equity (Company account)745,682 GBP2017-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 6Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-12-16 ~ dissolvedCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
ARCHIMI LONDON LIMITED
- nowCONSORTIUM TELEMACHUS LIMITED - 2018-10-293 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-63,315 GBP2024-12-31Officer 2013-03-22 ~ 2014-05-02CIF 7 - Director → ME
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