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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matteo Cerri

    Related profiles found in government register
  • Mr Matteo Cerri
    Italian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22-24, Ely Place, London, EC1N 6TE, England

      IIF 1
    • 25, Hill Street, London, W1J 5LW

      IIF 2 IIF 3
    • 25, Hill Street, London, W1J 5LW, England

      IIF 4 IIF 5
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 12
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 13
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 14 IIF 15
    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 16
    • 25 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England

      IIF 17
  • Mr Matteo Cerri
    Italian born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 18
  • Cerri, Matteo
    Italian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian business person born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 28
  • Cerri, Matteo
    Italian company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 29
    • 25 Hill Street, London, W1J 5LW, England

      IIF 30
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 34
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 35
    • 25, Hill Street, London, W1J 5LW, England

      IIF 36 IIF 37
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, England

      IIF 80
    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 81
  • Cerri, Matteo
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW

      IIF 82
  • Matteo Cerri
    Italian born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hill Street, G1, London, W1J 5LW, United Kingdom

      IIF 83
  • Cerri, Matteo
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 84
    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 85
  • Cerri, Matteo
    Italian born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 86
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 87
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W8 5PQ, England

      IIF 88
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 89
    • 25, 25 Hill Street, London, W1J 5LW, United Kingdom

      IIF 90
    • 25, Hill Street, London, W1J 5LW, England

      IIF 91 IIF 92
    • 29, Harley Street, London, W1G9QR, England

      IIF 93 IIF 94
  • Matteo, Cerri

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 95
  • Cerri, Matteo, Mr.

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 96
  • Cerri, Matteo

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    101 BV LTD
    - now 07869394
    CONCERTO 1900 LTD - 2013-02-05
    25 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ 2013-06-14
    IIF 38 - Director → ME
  • 2
    ABBEY PHILANTHROPY INITIATIVES LTD - now
    ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
    ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
    ALBERTO LORUSSO & CO LTD
    - 2015-10-03 09790631
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 67 - Director → ME
  • 3
    ADVANCED MEDIA LTD
    08281933
    305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-09 ~ 2015-05-25
    IIF 73 - Director → ME
  • 4
    ALMA CAPITAL INTERNATIONAL LTD - now
    BLACKFIN INVEST LTD
    - 2019-01-21 08948243
    CONSULT 4 BUSINESS LTD - 2014-07-14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 101 - Secretary → ME
  • 5
    ALMA INVEST HOLDING LTD - now
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD
    - 2018-01-30 09013807
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2014-08-29
    IIF 104 - Secretary → ME
  • 6
    ASSIDEALER LTD
    - now 07876649
    BRUNDISIUM LTD
    - 2014-04-03 07876649
    25 Hill Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 58 - Director → ME
    2013-07-19 ~ 2014-02-21
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    BLACK SHARK LTD
    09127650
    4385, 09127650 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2014-07-29
    IIF 42 - Director → ME
    2014-07-29 ~ 2014-10-15
    IIF 99 - Secretary → ME
  • 8
    BLUE STAR LONDON PROPERTIES LTD
    10304168
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    BPSE INTERNATIONAL LTD
    - now 09568776
    DIANA J. KEY INTERNATIONAL LTD
    - 2016-03-07 09568776
    25 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-26 ~ 2016-05-27
    IIF 47 - Director → ME
  • 10
    C & C FAMILY HOLDINGS LTD
    11723466
    22-24 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2018-12-31
    IIF 40 - Director → ME
    2019-01-02 ~ 2019-09-23
    IIF 109 - Secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    CAREW MANAGEMENT LIMITED
    01880201
    Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
    Active Corporate (27 parents)
    Officer
    2016-06-23 ~ 2018-04-19
    IIF 34 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-04-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 12
    CFX FINANCE LTD
    - now 09359922
    EARLY MORNING UK LTD.
    - 2020-03-23 09359922
    2nd Floor 33 Newman Street, London
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-05-12
    IIF 80 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-23
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    CRW FINANCIAL LTD
    - now 07682359
    CLEAN WORLD INTERNATIONAL TRADING LTD
    - 2015-08-08 07682359
    25 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-12-31
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 2 - Has significant influence or control OE
  • 14
    DIT LEGAL LIMITED - now
    DIT ADVISORY LIMITED - 2015-10-12
    DO IT TOGETHER LIMITED - 2015-10-09
    DO IT TOGETHER LTD
    - 2015-03-19 08907475
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ 2014-07-07
    IIF 68 - Director → ME
  • 15
    DONA' DALLE ROSE LIMITED
    - now 06709594
    FAMILY WEALTH ANGEL LIMITED
    - 2009-12-12 06709594
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-29 ~ 2009-05-21
    IIF 86 - Director → ME
    2009-12-31 ~ 2010-05-19
    IIF 97 - Secretary → ME
  • 16
    ELABAI LTD
    - now 07762885
    ALABAI LIMITED - 2011-09-21
    25 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ 2014-03-14
    IIF 64 - Director → ME
  • 17
    EMME EVENTS & PRODUCTIONS LTD
    - now 09790590
    MAURIZIO AMBROSI & CO LTD
    - 2016-09-07 09790590
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 18
    ENGULF & DEVOUR LTD - now
    SIMEDA LTD
    - 2019-04-12 08896812
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 70 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 107 - Secretary → ME
  • 19
    EXCELLENT LIFE LTD - now
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD
    - 2016-11-09 08571250
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2016-08-26
    IIF 44 - Director → ME
  • 20
    FACTORY & TRADE ITALIAN FOOD LTD - now
    OVER AUTOMOTIVE LIMITED
    - 2013-09-11 07678208
    10 Philpot Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2013-09-10
    IIF 91 - Director → ME
    2013-03-20 ~ 2013-06-28
    IIF 36 - Director → ME
  • 21
    FINTEL INTEGRATED SYSTEMS LTD
    - now 09790444
    LUIGI CABALETTI & CO LTD
    - 2016-09-07 09790444
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 22
    GGB CONSULTING AND VENTURES LTD
    08804074
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-14 ~ 2015-12-23
    IIF 50 - Director → ME
  • 23
    HOME SERVICES INTERNATIONAL LIMITED
    06641100 03501580
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2011-04-05
    IIF 87 - Director → ME
  • 24
    I CONSORTIUM LTD
    10990440
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
  • 25
    IDA ITALIAN DESIGN AG LTD
    09548108
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-20 ~ 2020-05-08
    IIF 37 - Director → ME
  • 26
    IRD NET CONSULTING & VENTURES LTD - now
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD
    - 2016-12-05 08803790
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-01 ~ 2016-08-26
    IIF 60 - Director → ME
  • 27
    ITALIAN VENTURES LTD
    09336992
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2014-12-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 28
    ITALIANS CARD LTD
    09600746
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 75 - Director → ME
    2015-05-20 ~ 2015-10-28
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 29
    ITALIANS CLUBHOUSE LTD
    - now 10226861
    ITALIANS CLUB HOUSE LTD
    - 2016-06-16 10226861
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 30
    ITALIANS MAGAZINE LTD
    09600826
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2015-12-01
    IIF 72 - Director → ME
    2024-06-06 ~ now
    IIF 26 - Director → ME
  • 31
    ITS FASHION STREET CAFE LTD
    - now 07772398
    COMMETAL HOLDINGS LTD
    - 2016-09-27 07772398
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-26 ~ now
    IIF 21 - Director → ME
    2015-06-16 ~ 2016-06-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 83 - Ownership of shares – 75% or more OE
  • 32
    ITS FOR GENOA LIMITED
    - now 11639525
    ITS FOR GENOVA LIMITED
    - 2018-10-30 11639525
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ 2020-05-15
    IIF 35 - Director → ME
    2020-05-15 ~ dissolved
    IIF 78 - Director → ME
  • 33
    ITS FOR ITALY LTD
    13101053
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ 2025-06-23
    IIF 25 - Director → ME
  • 34
    KUBHEX LIMITED
    07014902
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2011-05-16
    IIF 88 - Director → ME
    2011-01-18 ~ 2011-02-21
    IIF 95 - Secretary → ME
    2011-02-21 ~ 2011-05-10
    IIF 96 - Secretary → ME
  • 35
    LONGSTONE HOUSE LTD
    09128036
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 103 - Secretary → ME
  • 36
    M.C. FAMILY OFFICE LIMITED
    - now 06588926
    THE FAMILY OFFICER LIMITED
    - 2011-07-07 06588926 07772247
    21b Lavender Gardens, London, Uk
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-05-09 ~ 2011-12-08
    IIF 93 - Director → ME
  • 37
    M.C. INTERNATIONAL LTD
    09757533
    24 Bonchurch Road, London, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 46 - Director → ME
  • 38
    MAKEFIN LIMITED
    09598870
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-25 ~ 2020-09-20
    IIF 19 - Director → ME
    2015-05-19 ~ 2016-07-27
    IIF 20 - Director → ME
  • 39
    MANVIC COMPANY LTD - now
    VI SERVICES UK LTD
    - 2021-02-22 09973649
    EMAUCTION LTD
    - 2019-06-04 09973649
    TRADE EUROPEAN BEER LIMITED
    - 2017-11-08 09973649 08571250
    W CAPITAL VENTURES LTD
    - 2016-12-12 09973649
    W CAPITAL FACTOR LTD
    - 2016-02-02 09973649
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-27 ~ 2019-11-19
    IIF 52 - Director → ME
  • 40
    MB CACTUS SERVICES LIMITED
    - now 08224534
    TFO ADMINISTRATIVE SERVICES LTD
    - 2014-11-13 08224534
    25 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2014-11-12
    IIF 48 - Director → ME
    2014-11-12 ~ 2015-04-08
    IIF 105 - Secretary → ME
  • 41
    MCFO LTD
    - now 07214132
    THE FAMILY OFFICER CONSULTING LIMITED
    - 2015-03-27 07214132
    EFESTO CONSULTING EUROPE LTD
    - 2011-05-19 07214132
    Kemp House 160 City Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2017-01-24
    IIF 41 - Director → ME
    2015-04-17 ~ 2015-04-17
    IIF 82 - Director → ME
    2010-04-06 ~ 2011-11-09
    IIF 98 - Secretary → ME
  • 42
    MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
    OC394430
    25 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 43
    MILLIONAIRE MULTIMEDIA SERVICES LTD
    14126052
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 44
    MUK VENTURES LTD
    09799506
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2016-06-13
    IIF 59 - Director → ME
  • 45
    PRINCIPLE TRAVEL LTD
    07844096
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 79 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 110 - Secretary → ME
  • 46
    REAL ESTATE VALUE LIMITED
    06968938
    38 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2010-03-24
    IIF 89 - Director → ME
  • 47
    ROBERTO BOSCOLO & CO. LTD
    09431954
    Suite 18.9, Exhibition House Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ 2022-04-11
    IIF 77 - Director → ME
  • 48
    SARMIR LIMITED
    08897511
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 65 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 108 - Secretary → ME
  • 49
    SHIELD RISK MANAGEMENT LIMITED
    07844450
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-29 ~ now
    IIF 27 - Director → ME
    2016-04-19 ~ 2019-11-19
    IIF 45 - Director → ME
  • 50
    STONEPINE ENG LIMITED
    08907580
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2014-07-15
    IIF 69 - Director → ME
    2014-07-15 ~ 2014-10-15
    IIF 106 - Secretary → ME
  • 51
    SYNERGIES IN BUSINESS LTD
    08901952
    E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ 2014-11-04
    IIF 102 - Secretary → ME
  • 52
    TEMPO U/W LTD - now
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED
    - 2016-03-30 07824843
    C&C FOOD TRADING LIMITED
    - 2015-01-08 07824843
    C & C ADVISORY SERVICES LIMITED
    - 2014-02-18 07824843
    10 Ifield Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ 2016-03-24
    IIF 51 - Director → ME
  • 53
    TFO & PARTNERS LLP
    OC429966
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-10 ~ 2024-04-26
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2019-12-10 ~ 2024-04-26
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% OE
  • 54
    TFO (BELFAST) LTD
    NI666517
    Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 30 - Director → ME
  • 55
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 56 - Director → ME
  • 56
    TFO FAMILY 8 LTD
    - now 08755916 09343596
    NOILCHEM LTD
    - 2016-11-04 08755916
    TFO FAMILY 8 LTD
    - 2016-10-11 08755916 09343596
    THE FAMILY OFFICER (PAVELEY) LTD
    - 2016-06-11 08755916
    25 Hill Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-31 ~ 2014-01-31
    IIF 90 - Director → ME
    2015-12-29 ~ 2016-10-03
    IIF 57 - Director → ME
    2016-10-03 ~ dissolved
    IIF 54 - Director → ME
  • 57
    TFO FIDUCIARY SERVICES LLP
    OC420578
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 58
    TFO NOMINEE SERVICES LTD
    07834272
    T.f.o. Group, 25 Hill Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 59
    THE FAMILY OFFICER (SCO) LTD
    SC649752
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 60
    THE FAMILY OFFICER LIMITED
    07772247 06588926
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 61
    THE GREAT ITALIAN MEDIA LTD - now
    ALEXIA HOLDING LTD
    - 2020-05-28 12145935
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-08 ~ 2020-05-15
    IIF 31 - Director → ME
  • 62
    THE ITALIANS GROUP LTD
    09598302
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-05-20
    IIF 18 - Has significant influence or control OE
  • 63
    TRANSGLOBAL TRAVELLING LTD - now
    SYNERGIES DMC GLOBAL LTD
    - 2018-01-30 09013846
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2014-07-15
    IIF 62 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 100 - Secretary → ME
  • 64
    VIKARE TFO (WINE PROPERTIES) LTD
    - now 06588818
    WINE MANAGERS LIMITED
    - 2011-05-19 06588818
    Tfo Group, 25 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-12-09
    IIF 94 - Director → ME
  • 65
    VINI ITALIANI LIMITED
    07404610
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-01 ~ 2017-12-01
    IIF 81 - Director → ME
  • 66
    WE ARENA INTERNATIONAL LTD
    10043261
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-04 ~ 2020-09-15
    IIF 66 - Director → ME
  • 67
    WECHSLER & CO LTD
    08932120
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 68
    YOUR UK GROUP LTD
    12363970
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-16 ~ 2021-12-01
    IIF 55 - Director → ME
  • 69
    ZACINTO LTD
    09408087
    10 Ifield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.