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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 10
  • 1
    Versace, Daniele Giuseppe
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Versace, Mauro Francesco
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Levy, Scott Alan, Dr
    Director born in February 1965
    Individual (53 offsprings)
    Officer
    2018-05-31 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Zitelli, Andrea
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Andrea Zitelli
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bandini, Matteo, Prof
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Davies, David Raymond
    Business Executive born in February 1951
    Individual (36 offsprings)
    Officer
    2018-12-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 162 offsprings)
    Officer
    2018-05-31 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 8
    TRUVA TRUSTEES 3 LIMITED - now
    TRUVA NOMINEE DIRECTOR 1 LIMITED
    - 2024-03-12 12644318 12644692
    1, Northumberland Avenue, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-09-13 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 10
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    1, Northumberland Avenue, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-06-03 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH POLARIS PLC

Period: 2018-05-31 ~ 2024-03-05
Company number: 11391576
Registered name
NORTH POLARIS PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTH POLARIS PLC
    Info
    Registered number 11391576
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PUBLIC LIMITED COMPANY incorporated on 2018-05-31 and dissolved on 2024-03-05 (5 years 9 months). The company status is Dissolved.
    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.