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
Individuals in focus
Dr Luigi Forino
- Italian born in April 1976
Dr Luigi Forino
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16, Stratton Street, London, W1J 8LH, United Kingdom
IIF 14
- Italian born in April 1976
Mr Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Dr Mr Luigi Forino
Resident in France
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 23
- Italian born in April 1976
Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in May 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 27
- Italian born in April 1976
Forino, Luigi
Resident in France
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 28
- Italian born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companies - Italian born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, England
IIF 38 IIF 39 IIF 40 (more)(less)3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 44Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 49 IIF 50 IIF 51 (more)(less)
- Italian born in May 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
IIF 54
- Italian born in April 1976
Forino, Mr Luigi, Dr
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forino, Mr Luigi, Dr
Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 57
- Registered addresses and corresponding companies
Forino, Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Forino, Luigi, Dr
- Registered addresses and corresponding companies
Forino, Luigi, Dr.
Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- Registered addresses and corresponding companies
Forino, Luigi, Mr.
- Registered addresses and corresponding companies
Forino, Mr Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 75
Related profiles found in government register
Offspring entities and appointments
36
- 1
BILDENBERG LIMITED
13974247Flat 6 16 Stratton Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2022-03-14 ~ nowIIF 10 - Director → ME2022-03-14 ~ nowIIF 65 - Secretary → MEPerson with significant control2022-03-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BLF TREUHAND CORPORATION
11068784Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-17 ~ 2021-11-13IIF 52 - Director → ME2017-11-17 ~ 2021-11-13IIF 60 - Secretary → MEPerson with significant control2017-11-17 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
CSWIFT PLC
107409114385, 10740911: Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2017-04-25 ~ 2018-12-17IIF 46 - Director → ME2017-04-25 ~ 2018-12-17IIF 70 - Secretary → MEPerson with significant control2017-04-25 ~ 2018-12-17IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
FORINO H. & T. LIMITED
08978625213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 39 - Director → ME - 6
FORINO-THYSSEN HERITAGE AND TRUST
1443172916 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ dissolvedIIF 14 - Director → ME2022-10-20 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FT GROUP FINANCE HOLDING PLC
11060451Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ 2019-01-14IIF 53 - Director → ME2017-11-13 ~ 2019-06-14IIF 61 - Secretary → MEPerson with significant control2017-11-13 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 48 - Director → ME2015-11-18 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 9Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-21 ~ 2020-04-02IIF 49 - Director → ME2017-11-21 ~ 2020-04-02IIF 58 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10
GLOBAL TRADE LIMITED
02974745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-289 Appold Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2018-07-24 ~ 2018-07-24IIF 28 - Director → ME - 11
LUIGI FORINO
11071917Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2020-04-01IIF 56 - Director → ME2017-11-20 ~ 2020-04-01IIF 75 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
MCC CAPITAL GROUP PLC
11073225Level 3 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-20 ~ 2020-04-01IIF 51 - Director → ME2017-11-20 ~ 2020-04-01IIF 59 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 15 - Has significant influence or control → OE - 13Flat 6 16 Stratton Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-01-16 ~ nowIIF 9 - Director → ME2024-01-16 ~ nowIIF 67 - Secretary → MEPerson with significant control2024-01-16 ~ nowIIF 4 - Has significant influence or control → OE
- 14Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 55 - Director → ME2019-09-16 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15
MCC CONSULTING (UK) LIMITED
08357543213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 30 - Director → ME - 16
MCC FINANCE (UK) LIMITED
08684831213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 43 - Director → ME - 17
MCC HOLDING HONG KONG CORP. LTD.
08479309213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 35 - Director → ME - 18Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 45 - Director → ME2015-09-28 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control → OE
- 19Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-22 ~ 2019-01-14IIF 50 - Director → ME2019-01-16 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2017-11-22 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 20
MCC HOLDING LIMITED
08136815213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 34 - Director → ME - 21
MCC INVESTMENT & LEASING LTD.
08686084213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 38 - Director → ME - 22
MCC INVESTMENT (UK) LTD
08117946213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 31 - Director → ME - 23
MCC MEDLEY CAPITAL CORP LTD.
08796769213 Eversholt Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 40 - Director → ME - 24
MCC OIL & GAS (UK) PLC
09771029Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 47 - Director → ME2015-09-10 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OE - 25
IRVINE OIL COMPANY LTD.
- 2014-11-20 08708109213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-26 ~ dissolvedIIF 42 - Director → ME - 26
LOUIS THYSSEN LIMITED
- 2024-07-09 1500639816 Stratton Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 8 - Director → ME2023-07-17 ~ nowIIF 62 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 27Level 3 207 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-11-14 ~ 2020-04-01IIF 54 - Director → ME2017-11-14 ~ 2020-04-01IIF 74 - Secretary → MEPerson with significant control2017-11-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 28
MCC OIL SHIPPING COMPANY LTD.
08476823213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 33 - Director → ME - 29
MCC PETROLEUM AND GAS PLC
117716843rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 30
MCC PETROLI COMPANY LIMITED
07582551213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 37 - Director → ME - 31
MCC PETROLI HONG KONG CORP. LTD.
08476793213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 32 - Director → ME - 32Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-11-04 ~ dissolvedIIF 13 - Director → ME2022-11-04 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2022-11-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 33
MCC REAL ESTATE LTD.
08600271213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 41 - Director → ME - 34Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-13 ~ dissolvedIIF 12 - Director → ME2023-07-13 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 35
OOO "KIRISHNEFTEORGSINTEZ" LTD
0813599911 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 29 - Director → ME - 36
LUIGI FORINO VON THYSSEN LIMITED
- 2024-06-26 15776214Flat 6 16 Stratton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-13 ~ nowIIF 11 - Director → ME2024-06-13 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-06-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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