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.
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Guerrieri, Michele
Born in August 1978Individual (6 offsprings)Officer
2017-10-04 ~ nowOF - Director → CIF 0 - 2TIKKUN LTD
Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)27,217 GBP2024-04-30Person with significant control 2018-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Michele Guerrieri
Born in August 1978Individual (6 offsprings)Person with significant control 2017-10-04 ~ 2018-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MG INVESTMENTS LONDON LIMITED
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- Registered number 10997057
MG INVESTMENTS LONDON LIMITED
Info32 Battery Road, London SE28 0JSPRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 MG INVESTMENTS LONDON LIMITED
SRegistered number 10997057CIF 132, Battery Road, London, England, SE28 0JSUNITED KINGDOMCIF 2MG INVESTMENTS LONDON LIMITED
SRegistered number 1099705732, Battery Road, London, United Kingdom, SE28 0JSENGLAND & WALESCIF 3
- 1Churchill House 137-139, Brent Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,335,015 GBP2024-02-29Officer 2019-07-17 ~ nowCIF 1 - Director → MEPerson with significant control 2019-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 232 Battery Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 332 Battery Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-21 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
S&D ESTATES PLUS LIMITED
- nowTEACHPLUS LIMITED - 2020-04-2832 Battery Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-20 ~ 2020-04-17CIF 3 - Director → ME
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