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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 1
  • 1
    Pedrazzoli, Marco
    Business Consultat born in April 1966
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1MY GROUP OF COMPANIES LTD

Company number: 08469885
Registered names
1MY GROUP OF COMPANIES LTD - Dissolved
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
    10 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
    3, More London Riverside, London, England, SE1 2RE
    Limited Company
    CIF 1 CIF 2
  • 1MY GROUP OF COMPANIES LTD
    S
    Registered number 08469885
    3, More London Riverside, London, England, SE1 2RE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLOCK BUYS EUROPE LTD - now
    BLOCK BUY EUROPE LTD - 2022-03-16
    TESORA CAPITAL LTD - 2022-03-11
    MYCOM WORLD BANQ LTD - 2021-02-15
    MYCOM EUROPE LTD - 2019-08-19
    1MY COM OF COMPANIES LTD
    - 2017-10-11 08458924
    I.R.E. REAL SERVICES LTD - 2015-07-03
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood Hills, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,521 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIDELITY COMS LTD
    - now 08726735
    WG PARTICIPATION LTD - 2015-07-15
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SOCIAL GROUP OF COMPANIES LTD
    - now 08919988
    OSTARIA VENEZIANA LIMITED - 2015-07-03
    3 More London Riverside, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.