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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Luigi Forino

    Related profiles found in government register
  • Dr Luigi Forino
    Italian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Stratton Street, London, W1J 8LH, England

      IIF 1

    • icon of address 16, Stratton Street, London, W1J 8LH, United Kingdom

      IIF 2

    • icon of address Flat 6, 16 Stratton Street, London, W1J 8LH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Forino, Luigi, Dr
    Italian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr
    Italian engineer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 16 Stratton Street, London, W1J 8LH, United Kingdom

      IIF 12
  • Forino, Luigi, Dr
    Italian manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Stratton Street, London, W1J 8LH, England

      IIF 13

    • icon of address 16, Stratton Street, London, W1J 8LH, United Kingdom

      IIF 14
  • Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Mr. Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 18

    • icon of address Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 19

    • icon of address 2 Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 20 IIF 21 IIF 22
  • Dr Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 23
  • Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 24

    • icon of address 2, Rue De L'amiral De Coligny, Paris, 75001, France

      IIF 25 IIF 26
  • Mr. Luigi Forino
    Italian born in May 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 27
  • Forino, Luigi
    Italian company director born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 28
  • Forino, Luigi
    Italian director born in April 1976

    Resident in Italy

    Registered addresses and corresponding companies
  • Forino, Luigi
    Italian manager born in April 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Via S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy

      IIF 37
  • Forino, Luigi, Mr.
    Italian ceo born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.
    Italian director born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.
    Italian manager born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 53
  • Forino, Luigi, Mr.
    Italian ceo born in May 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England

      IIF 54
  • Forino, Mr Luigi, Dr
    Italian president born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 55

    • icon of address 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 56
  • Forino, Mr Luigi, Dr

    Registered addresses and corresponding companies

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 57
  • Forino, Luigi

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr.

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.

    Registered addresses and corresponding companies

    • icon of address Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 74

    • icon of address 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 75
  • Forino, Mr Luigi

    Registered addresses and corresponding companies

    • icon of address 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 10 - Director → ME
    icon of calendar 2022-03-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    MCC AVIATION LIMITED - 2014-10-29
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 4
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2022-10-20 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2015-11-18 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    icon of address Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 9 - Director → ME
    icon of calendar 2024-01-16 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2019-09-16 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 52 - Director → ME
  • 15
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 35 - Director → ME
  • 16
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-09-28 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 18
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 34 - Director → ME
  • 19
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 47 - Director → ME
  • 20
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 22
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2015-09-10 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    IRVINE OIL COMPANY LTD. - 2014-11-20
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 24
    LOUIS THYSSEN LIMITED - 2024-07-09
    icon of address 16 Stratton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-07-17 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 27
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2019-01-16 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 37 - Director → ME
  • 29
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 30
    icon of address Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    icon of calendar 2022-11-04 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2022-11-04 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2023-07-13 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    icon of address 11 Murray Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 34
    LUIGI FORINO VON THYSSEN LIMITED - 2024-06-26
    icon of address Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 12 - Director → ME
    icon of calendar 2024-06-13 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    icon of calendar 2017-11-17 ~ 2021-11-13
    IIF 45 - Director → ME
    icon of calendar 2017-11-17 ~ 2021-11-13
    IIF 60 - Secretary → ME
  • 2
    icon of address 4385, 10740911: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2018-12-17
    IIF 39 - Director → ME
    icon of calendar 2017-04-25 ~ 2018-12-17
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2018-12-17
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-01-14
    IIF 46 - Director → ME
    icon of calendar 2017-11-13 ~ 2019-06-14
    IIF 61 - Secretary → ME
  • 4
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2020-04-02
    IIF 42 - Director → ME
    icon of calendar 2017-11-21 ~ 2020-04-02
    IIF 58 - Secretary → ME
  • 5
    icon of address 320 Garratt Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -104,036 GBP2022-10-31
    Officer
    icon of calendar 2018-07-24 ~ 2018-07-24
    IIF 28 - Director → ME
  • 6
    icon of address Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    icon of calendar 2017-11-20 ~ 2020-04-01
    IIF 56 - Director → ME
    icon of calendar 2017-11-20 ~ 2020-04-01
    IIF 76 - Secretary → ME
  • 7
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-20 ~ 2020-04-01
    IIF 44 - Director → ME
    icon of calendar 2017-11-20 ~ 2020-04-01
    IIF 59 - Secretary → ME
  • 8
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2019-01-14
    IIF 43 - Director → ME
  • 9
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-14 ~ 2020-04-01
    IIF 54 - Director → ME
    icon of calendar 2017-11-14 ~ 2020-04-01
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.