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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 3
  • 1
    Forino, Luigi, Dr
    Born in April 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
    Forino, Luigi, Dr
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Secretary → CIF 0
    Dr Luigi Forino
    Born in April 1976
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    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
    icon of address415, Broadway, Ste R, 12207, Albany, Ny, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Stratton Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THYSSEN GROUP LIMITED

Previous name
LUIGI FORINO VON THYSSEN LIMITED - 2024-06-26
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
59140 - Motion Picture Projection Activities
58290 - Other Software Publishing
59120 - Motion Picture, Video And Television Programme Post-production Activities

Related profiles found in government register
  • THYSSEN GROUP LIMITED
    Info
    LUIGI FORINO VON THYSSEN LIMITED - 2024-06-26
    Registered number 15776214
    icon of addressFlat 6 16 Stratton Street, London W1J 8LH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-13 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • THYSSEN GROUP LIMITED
    S
    Registered number 15776214
    icon of addressFlat 6, 16, Stratton Street, London, England, W1J 8LH
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFlat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 1 - Director → ME
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-10 ~ now
    CIF 2 - Secretary → ME

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