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 2
  • 1
    Mignemi, Franco
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2021-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    29, Farm Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    17,101 GBP2022-12-31
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    GesuÉ, Mario
    Director born in August 1983
    Individual (79 offsprings)
    Officer
    2018-10-29 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Mollea, Claudio
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Muscolini, Sarah, Mrs.
    Chartered Accountant born in December 1985
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Van Baalen, Harrison
    Company Director born in November 1992
    Individual (13 offsprings)
    Officer
    2021-11-18 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    De Luca, Modesto, Mr.
    Director born in May 1956
    Individual
    Officer
    2019-03-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Cecilia, Gozzoli
    Solicitor born in March 1980
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    40, Basinghall Street, 17th Floor City Tower, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    2018-10-29 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPHELIA TRUSTEE (UK) LIMITED

Previous names
NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
Standard Industrial Classification
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.
Current Assets
147,305 EUR2020-12-31
226,057 EUR2020-03-31
Creditors
Current
-10,494 EUR2020-12-31
-33,512 EUR2020-03-31
Net Current Assets/Liabilities
136,817 EUR2020-12-31
215,420 EUR2020-03-31
Total Assets Less Current Liabilities
136,817 EUR2020-12-31
215,420 EUR2020-03-31
Accrued Liabilities/Deferred Income
-1,102 EUR2020-12-31
-76,847 EUR2020-03-31
Net Assets/Liabilities
135,715 EUR2020-12-31
138,573 EUR2020-03-31
Equity
135,715 EUR2020-12-31
138,573 EUR2020-03-31
Average Number of Employees
22020-04-01 ~ 2020-12-31
22018-10-29 ~ 2020-03-31

  • EPHELIA TRUSTEE (UK) LIMITED
    Info
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    Registered number 11646292
    29 Farm Street, London W1J 5RL
    Private Limited Company incorporated on 2018-10-29 and dissolved on 2023-08-15 (4 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.