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
Palladino, Claudia
Born in July 1975Individual (12 offsprings)Officer
2021-11-17 ~ nowOF - Director → CIF 0 - 2
WISEST LIMITED
- nowPAFA ADVISERS LTD - 2022-02-16
25, Norway Gate, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)34,817 GBP2023-10-31Person with significant control 2021-11-17 ~ 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
C.S.S. - CORPORATE SECRETARIAL SERVICES LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13749359
C.S.S. - CORPORATE SECRETARIAL SERVICES LTD
InfoOne Canada Square, Canary Wharf, London E14 5AAPRIVATE LIMITED COMPANY incorporated on 2021-11-17 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 C.S.S. - CORPORATE SECRETARIAL SERVICES LTD
SRegistered number 13749359CIF 1 CIF 2 CIF 325, Norway Gate, London, England, SE16 7TR
- 125 Norway Gate, London, EnglandActive Corporate (3 parents)Officer 2025-07-03 ~ nowCIF 9 - Director → ME
- 2The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2024-02-28Officer 2023-02-08 ~ dissolvedCIF 8 - Secretary → ME
- 330 Holborn Viaduct, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2025-02-28Officer 2024-01-04 ~ nowCIF 3 - Director → MEOfficer 2024-01-04 ~ nowCIF 4 - Secretary → ME
- 425 Norway Gate, London, EnglandActive Corporate (3 parents)Officer 2024-03-13 ~ nowCIF 1 - Director → MEPerson with significant control 2025-05-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OEOfficer 2024-03-13 ~ nowCIF 2 - Secretary → ME
- 5INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED - 1998-11-23ITG EUROPE - 2019-05-25North Dock One, Fifth Floor 91-92 North Wall Quay, Dublin 1, Co. Dublin, D01h7v7, IrelandActive Corporate (6 parents, 1 offspring)Officer 2020-07-27 ~ nowCIF 16 - Secretary → ME
- 6Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 2025-11-03 ~ nowCIF 11 - Secretary → ME
- 7Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowCIF 13 - Secretary → ME
- 8Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowCIF 15 - Secretary → ME
- 9Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowCIF 14 - Secretary → ME
- 10Suite 113, The Mayford Centre, Mayford Green, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowCIF 12 - Secretary → ME
- 11
VFSS (UK) LIMITED
- nowGETCO EUROPE LIMITED - 2018-04-26Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowCIF 19 - Secretary → ME - 12INVESTMENT TECHNOLOGY GROUP LIMITED - 2019-05-25VIRTU ITG EUROPE LIMITED - 2023-04-03North Dock One, Fifth Floor 91-92 North Wall Quay, Dublin 1, Co. Dublin, D01h7v7, IrelandActive Corporate (9 parents)Officer 2020-07-27 ~ nowCIF 17 - Secretary → ME
- 13North Dock One, Fifth Floor 91-92 North Wall Quay, Dublin 1, Dublin, D01h7v7, IrelandActive Corporate (8 parents, 1 offspring)Officer 2020-09-30 ~ nowCIF 18 - Secretary → ME
- 14
WISEST LIMITED
- nowPAFA ADVISERS LTD - 2022-02-1625 Norway Gate, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)34,817 GBP2023-10-31Officer 2021-12-10 ~ nowCIF 7 - Director → MEOfficer 2021-12-10 ~ nowCIF 6 - Secretary → ME - 15PAFA PARTNERS LTD - 2022-08-0925 Norway Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)-822 GBP2024-09-30Officer 2022-08-09 ~ nowCIF 20 - Director → MECIF 10 - Director → MEOfficer 2022-08-09 ~ nowCIF 5 - Secretary → ME
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