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
  • Zitelli, Andrea
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrea Zitelli
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Versace, Mauro Francesco
    Director born in September 1979
    Individual
    Officer
    2021-09-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Levy, Scott Alan, Dr
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2018-05-31 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Bandini, Matteo, Prof
    Director born in September 1979
    Individual
    Officer
    2018-05-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Davies, David Raymond
    Business Executive born in February 1951
    Individual (16 offsprings)
    Officer
    2018-12-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Zitelli, Andrea
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Versace, Daniele Giuseppe
    Director born in September 1979
    Individual
    Officer
    2021-09-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    TRUVA TRUSTEES 3 LIMITED - now
    1, Northumberland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-13 ~ 2022-11-01
    PE - Director → CIF 0
  • 8
    1, Northumberland Avenue, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-03 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 9
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-13 ~ 2020-10-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2018-05-31 ~ 2019-09-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH POLARIS PLC

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.