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.
- 1
Mutescu, Maria Adriana
Born in August 1988Individual (61 offsprings)Officer2021-12-16 ~ nowOF - Director → CIF 0 - 2
Raza, Daniel
Company Director born in April 1984Individual (3 offsprings)Officer2021-09-17 ~ 2022-02-04OF - Director → CIF 0Mr Daniel Raza
Born in April 1984Individual (3 offsprings)Person with significant control2021-09-17 ~ 2021-09-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 33rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-09-17 ~ 2022-12-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
FIDCORP LIMITED
139691543rd Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PORTMAN GOVERNANCE LTD
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 13628564
PORTMAN GOVERNANCE LTD
Info19 Leyden Street, London E1 7LEPRIVATE LIMITED COMPANY incorporated on 2021-09-17 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 PORTMAN GOVERNANCE LTD
SRegistered number 1362856419, Leyden Street, London, England, E1 7LECIF 1 CIF 2 CIF 3
- 1AMER YACHTING LTD - now
SINERGY GENERATION LTD
- 2023-05-05 13628988Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-16 ~ 2023-05-03CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2021-09-17 ~ 2021-09-17CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
BANALDI LIMITED
1509969519 Leyden Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3
EVOLUXIA HOLDINGS LTD
15495803Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-16 ~ 2024-02-16CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
FAIR REAL ESTATE LTD
087215592 Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-03-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
MERKAORGANICO LTD
13807251C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-03-22 ~ dissolvedCIF 1 - Secretary → ME - 7
NEWCLEO LTD
1327487855 South Audley Street, London, Greater London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-09-17 ~ 2022-08-01CIF 4 - Secretary → ME - 8
SKY MARINE LIMITED
07188785C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (14 parents)Officer2021-09-17 ~ 2023-02-01CIF 3 - Secretary → ME - 9
SOGE HOLDINGS LIMITED
0538914719 Leyden Street, London, EnglandDissolved Corporate (8 parents)Officer2021-09-17 ~ dissolvedCIF 2 - Secretary → ME - 10SITRACO (UK) LIMITED - 1997-06-1619 Leyden Street, London, EnglandDissolved Corporate (17 parents)Officer2021-09-17 ~ dissolvedCIF 6 - Secretary → ME
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