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
Solimene, Giacomo, Lord
Manager born in July 1961Individual (7 offsprings)Officer
2018-05-09 ~ dissolvedOF - Director → CIF 0Mr Giacomo Solimene
Born in July 1961Individual (7 offsprings)Person with significant control 2019-03-30 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
7
- 1
Giacomo Solimene
Born in July 1961Individual (7 offsprings)Person with significant control 2018-05-09 ~ 2018-10-20PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Mr Giacomo Solimene
Born in March 2019Individual (7 offsprings)Person with significant control 2019-03-25 ~ 2019-03-30PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
1, King's Square, St. George's, BermudaCorporatePerson with significant control2018-10-20 ~ 2019-03-25PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3Cinderella Corporation, 8, Parkway Avenue, Armadillo Mumb#89133, Sheffield, Sheffield, EnglandDissolved Corporate (2 parents)Officer2018-05-09 ~ 2019-03-25PE - Director → CIF 0
- 4101, Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-05-11 ~ 2020-04-17PE - Secretary → CIF 0
- 513, Adelaide Road, Saint Peter's, Dublin, IrelandCorporateOfficer2020-12-16 ~ 2021-07-20PE - Secretary → CIF 0
- 6Solimene Foundation, 75, Parc D'activités, Capellen, LuxembourgCorporateOfficer2020-05-28 ~ 2020-07-12PE - Secretary → CIF 0
- 7Bpm 358867, 4 A, Banzelt, Roodt-sur-syre, LuxembourgCorporateOfficer2018-10-19 ~ 2019-04-22PE - Secretary → CIF 0
Company in focus
SOLIMENE CONSULTING LTD
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
53100 - Postal Activities Under Universal Service Obligation
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
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
2 GBP2019-05-31
Cash at bank and in hand
2 GBP2019-05-31
Net Assets/Liabilities
4 GBP2019-05-31
Equity
4 GBP2019-05-31
Related profiles found in government register
- Registered number 11350860
SOLIMENE CONSULTING LTD
Info372 Old Street, London EC1V 9AUPrivate Company Limited By Guarantee Without Share Capital incorporated on 2018-05-09 and dissolved on 2022-04-26 (3 years 11 months). The company status is Dissolved.CIF 0 SOLIMENE CONSULTING LTD
SRegistered number 11350860101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JGSCOTLANDCIF 1SOLIMENE CONSULTING LTD
SRegistered number 11350860CIF 2372, Old Street, London, England, EC1V 9AUSOLIMENE CONSULTING LTD
SRegistered number 11350860Bpm 358867, 372, Old Street, London, England, EC1V 9AUPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL in ENGLANDCIF 3
Offspring entities and appointments
Active
1
- 9-10 St Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-24Officer 2023-07-11 ~ nowCIF 4 - Secretary → ME
Ceased
4
- 112 Constance Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-08-24 ~ 2019-03-29CIF 8 - Has significant influence or control → OE
- 29-10 St Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-24Officer 2022-04-16 ~ 2023-03-25CIF 6 - Director → MEOfficer 2022-09-22 ~ 2023-03-25CIF 5 - Secretary → ME 2021-10-03 ~ 2021-10-21CIF 2 - Secretary → ME 2022-09-24 ~ 2023-03-25CIF 7 - Secretary → ME
- 3101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2019-02-21 ~ 2019-10-05CIF 3 - LLP Designated Member → ME
- 41, Drumsheugh Gardens, Drumsheugh Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2019-08-06 ~ 2019-08-31CIF 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.