logo
explain how to read the page

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
  • Pedrazzoli, Marco
    Business Consultat born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

1MY GROUP OF COMPANIES LTD

Previous name
NETWORK LOYALTY LTD - 2015-07-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • 1MY GROUP OF COMPANIES LTD
    Info
    NETWORK LOYALTY LTD - 2015-07-03
    Registered number 08469885
    icon of address10 Philpot Lane, First Floor, London EC3M 8AA
    Private Limited Company incorporated on 2013-04-02 and dissolved on 2018-11-27 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • 1MY GROUP OF COMPANIES LTD
    S
    Registered number missing
    icon of address3, More London Riverside, London, England, SE1 2RE
    Limited Company
    CIF 1 CIF 2
  • 1MY GROUP OF COMPANIES LTD
    S
    Registered number 08469885
    icon of address3, More London Riverside, London, England, SE1 2RE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WG PARTICIPATION LTD - 2015-07-15
    icon of address10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OSTARIA VENEZIANA LIMITED - 2015-07-03
    icon of address3 More London Riverside, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BLOCK BUY EUROPE LTD - 2022-03-16
    MYCOM WORLD BANQ LTD - 2021-02-15
    I.R.E. REAL SERVICES LTD - 2015-07-03
    MYCOM EUROPE LTD - 2019-08-19
    TESORA CAPITAL LTD - 2022-03-11
    1MY COM OF COMPANIES LTD - 2017-10-11
    icon of addressC/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood Hills, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,521 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.