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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 8
  • 1
    Dall'oca, Claudio
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Claudio Dall'oca
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cerri, Matteo
    Born in November 1974
    Individual (69 offsprings)
    Officer
    2015-05-19 ~ 2016-07-27
    OF - Director → CIF 0
    2019-11-25 ~ 2020-09-20
    OF - Director → CIF 0
  • 3
    Kaszas, Timea
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ 2020-10-15
    OF - Director → CIF 0
    Ms Timea Kaszas
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2020-09-20 ~ 2020-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Nechita, Beatrice Elena
    Born in May 1996
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2021-09-03
    OF - Director → CIF 0
    Mrs Beatrice Elena Nechita
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Longo, Michele
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    CRW FINANCIAL LTD
    - now 07682359
    CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
    25, Hill Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ITALIAN VENTURES LTD
    09336992
    25, Hill Street, London, England
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-11-25 ~ 2020-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-09-23 ~ 2020-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NEXTICO LTD
    - now 08571635
    TFO VIKARE (ITALY III) LTD - 2015-08-04
    TFO VIKARE (RIMINI) LTD - 2013-11-20
    TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
    TFO SHELF 2 LIMITED - 2013-07-31
    25, Hill Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAKEFIN LIMITED

Period: 2015-05-19 ~ now
Company number: 09598870
Registered name
MAKEFIN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
217,632 GBP2021-05-31
Current Assets
245,182 GBP2021-05-31
241,437 GBP2020-05-31
Creditors
Amounts falling due within one year
-235,182 GBP2021-05-31
-235,182 GBP2020-05-31
Net Current Assets/Liabilities
10,000 GBP2021-05-31
6,255 GBP2020-05-31
Total Assets Less Current Liabilities
227,632 GBP2021-05-31
6,255 GBP2020-05-31
Creditors
Amounts falling due after one year
-217,632 GBP2021-05-31
Net Assets/Liabilities
10,000 GBP2021-05-31
6,255 GBP2020-05-31
Equity
10,000 GBP2021-05-31
6,255 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • MAKEFIN LIMITED
    Info
    Registered number 09598870
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London SW1W 8DX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.