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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
Active 4
  • 1
    Giuffre', Roger
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Roger Giuffre
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Censabella, Antonio
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Giuffre', Denis
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    MEDITERRANEO-CAPITAL LTD - now
    CORPORAX LTD - 2025-03-06
    MEDITERRANEO-CAPITAL LTD - 2025-02-26
    icon of address16192, Coastal Highway, Lewes, Delaware, County Of Sussex, United States
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    25,416 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Giuffre, Roger
    Imprenditore born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-07-20
    OF - Director → CIF 0
    GiuffrÈ, Roger
    Imprenditore born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-12-09
    OF - Director → CIF 0
    Giuffre, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 2
    icon of address17 King Edwards Road, King Edwards Road, Ruislip (london), England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-07-20 ~ 2020-08-31
    PE - Director → CIF 0
  • 3
    CORPORAX LTD - 2025-03-06
    icon of address11866795, King Edwards Road, Ruislip, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    25,416 GBP2025-03-31
    Officer
    2020-01-21 ~ 2022-03-23
    PE - Secretary → CIF 0
    Person with significant control
    2019-07-17 ~ 2022-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    MEDITERRANEO CORPORATE LTD - now
    LOGIC CHAIN LTD
    - 2023-01-26
    icon of address2nd Floor College House, 17 King Edwards Road, Lewes, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-23 ~ 2022-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

METAGLOBE LABS LTD

Previous names
TEKNOPLAT LTD - 2022-01-11
METAPLAT LTD - 2022-10-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • METAGLOBE LABS LTD
    Info
    TEKNOPLAT LTD - 2022-01-11
    METAPLAT LTD - 2022-01-11
    Registered number 12109251
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • METAGLOBE LABS LTD
    S
    Registered number 12109251
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
    CIF 1
  • METAGLOBE LABS LTD
    S
    Registered number 12109251
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
    Ltd in Company House, England
    CIF 2
  • TEKNOPLAT LTD
    S
    Registered number 12109251
    icon of addressRoger Giuffre, Via Mazzini,46, Pavia, Italy
    Limited in Company House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BLOCKCHAIN MANAGEMENT SERVICE LTD - 2022-03-16
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-11-14 ~ 2024-04-06
    CIF 1 - Secretary → ME
  • 2
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,896 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-19 ~ 2024-11-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    123-WEB LTD - 2024-05-18
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-04-09 ~ 2022-11-03
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.