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 3
  • 1
    Alhawaj, Yosiff
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simonelli, Mario Ugo, Prof
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    Lawford House, Albert Place, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Petkoff, Ida Azcuna
    Company Director born in April 1986
    Individual
    Officer
    2015-08-04 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Simonelli, Mario Ugo
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    562 GBP2024-03-30
    Officer
    2014-04-04 ~ 2014-04-04
    PE - Secretary → CIF 0
  • 4
    SIMONELLI GROUP HOLDINGS LIMITED
    Flat 7, 57 Lancaster Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-04 ~ 2015-08-04
    PE - Director → CIF 0
    2014-04-04 ~ 2015-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMONELLI GROUP PLC

Previous name
SWISS GOLD BULLION PLC - 2015-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIMONELLI GROUP PLC
    Info
    SWISS GOLD BULLION PLC - 2015-05-20
    Registered number 08980207
    26 York Street, London W1U 6PZ
    Public Limited Company incorporated on 2014-04-04 and dissolved on 2017-03-21 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • SIMONELLI GROUP PLC
    S
    Registered number 08980207
    26, York Street, London, United Kingdom, W1U 6PZ
    UNITED KINGDOM
    CIF 1
  • SIMONELLI GROUP PLC
    S
    Registered number 08980207
    Simonelli Group Plc, 26, York Street, London, United Kingdom, W1U 6PZ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Simonelli Group Ltd, 26 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Simonelli Group Plc, 26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.