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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 3
  • 1
    Fiore, Marco
    Director born in July 1992
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Marco Fiore
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2018-06-14 ~ 2019-06-26
    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
  • 2
    Piccolo, Vincenzo, Mr.
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Vincenzo Piccolo
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2025-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Tanzillo, Antonio
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Antonio Tanzillo
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE OCTAHEDRON LIMITED

Period: 2019-07-25 ~ now
Company number: 11415290
Registered names
BLUE OCTAHEDRON LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
403 GBP2025-06-30
168 GBP2024-06-30
Current Assets
11,816 GBP2025-06-30
20,871 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,678 GBP2025-06-30
-16,758 GBP2024-06-30
Net Current Assets/Liabilities
6,138 GBP2025-06-30
4,113 GBP2024-06-30
Total Assets Less Current Liabilities
6,541 GBP2025-06-30
4,281 GBP2024-06-30
Net Assets/Liabilities
6,541 GBP2025-06-30
4,281 GBP2024-06-30
Equity
6,541 GBP2025-06-30
4,281 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BLUE OCTAHEDRON LIMITED
    Info
    M&T LANNA ONLINE LTD - 2019-07-25
    Registered number 11415290
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford TW8 9DN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BLUE OCTAHEDRON LIMITED
    S
    Registered number 11415290
    20, Ladbroke Road, London, England, W11 3NN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL TAX STRATEGY LIMITED
    - now 12062901
    AATEAM LTD
    - 2019-07-25 12062901 13682449
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.