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
  • Martini, Raffaello
    Director And Company Secretary born in November 1965
    Individual (72 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Director → CIF 0
    Mr Raffaello Martini
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2017-08-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Simeone, Michele
    Manager born in October 1962
    Individual
    Officer
    2014-02-11 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Michele Simeone
    Born in October 1962
    Individual
    Person with significant control
    2017-02-24 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

I & D UK INVESTMENTS AND DEVELOPMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2018-02-28
1,000,000 GBP2017-02-28
Net Assets/Liabilities
1,000,000 GBP2018-02-28
1,000,000 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1,000 GBP2017-03-01 ~ 2018-02-28
Equity
1,000,000 GBP2018-02-28
1,000,000 GBP2017-02-28

  • I & D UK INVESTMENTS AND DEVELOPMENT LTD
    Info
    Registered number 08886376
    2 Dollis Park, Office 348 Winston House, London N3 1HF
    Private Limited Company incorporated on 2014-02-11 and dissolved on 2019-08-13 (5 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.