logo
explain how to read the page

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

Giuliani, Ugo

    Related profiles found in government register
  • Giuliani, Ugo
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Lavender Gardens, London, SW11 1DN

      IIF 1
  • Giuliani, Ugo
    Italian born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 2
  • Giuliani, Ugo
    Italian director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Lavender Gardens, London, SW11 1DN

      IIF 3
  • Giuliani, Ugo
    Italian solicitor born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 219, C/o Sharper Capital Ltd, Kensington High Street, England, W8 6BD, England

      IIF 4
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 5
    • 17, Ongar Road, London, SW6 1RL

      IIF 6
    • 17, Ongar Road, London, SW6 1RL, England

      IIF 7
    • 20, Townmead Road, 18 Ismalia House, London, SW6 2NZ

      IIF 8
    • 34, Lavender Gardens, London, SW11 1DN

      IIF 9 IIF 10 IIF 11
    • 34, Lavender Gardens, London, SW11 1DN, England

      IIF 15 IIF 16 IIF 17
    • Office 516, 85 Totenham Court Road, London, W1T 4TQ, United Kingdom

      IIF 19
  • Giuliani, Ugo

    Registered addresses and corresponding companies
    • 34, Lavender Gardens, London, SW11 1DN, England

      IIF 20
  • Giuliani, Ugo
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Clapham Common Westside, London, SW4 9AX, United Kingdom

      IIF 21
  • Giuliani, Ugo
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Ringwood Gardens, London, E14 9WY, United Kingdom

      IIF 22
    • 21, Ringwood Gardens, London, Greater London, E14 9W, United Kingdom

      IIF 23
  • Giuliani, Ugo
    Italian solicitor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Ringwood Gardens, London, Greater London, E14 9WY, United Kingdom

      IIF 24
  • Mr Ugo Giuliani
    Italian born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA

      IIF 25
    • 219, Kensington High Street, Office 4, London, W8 6BD, England

      IIF 26 IIF 27
    • 34, Lavender Gardens, London, SW11 1DN, England

      IIF 28
    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 29
  • Mr Ugo Giuliani
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Clapham Common Westside, London, SW4 9AX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    219 Kensington High Street, Office 4, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 2
    EARTHCOM LTD
    - now
    Other registered number: 09149315
    ARABIKA LTD - 2012-11-19
    34 Lavender Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 3
    34 Lavender Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 4
    34 Lavender Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 5
    34 Lavender Gardens, Flat 1, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 6
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 7
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,866 GBP2024-01-31
    Officer
    2019-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 9
    34 Lavender Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 10
    34 Lavender Gardens, Flat 1, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 11
    PROBOOKING LIMITED - 2014-04-17
    219 Kensington High Street, Office 4, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,652 GBP2019-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 12
    34 Lavender Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 13
    34 Lavender Gardens, Flat 1, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 14
    MGT INVESTMENTS LTD - 2013-05-21
    GIULIANI LEGAL SERVICES LTD - 2011-09-01
    120 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
Ceased 9
  • 1
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ 2015-04-14
    IIF 18 - Director → ME
  • 2
    BEYLA TRADE LTD - 2014-06-27
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,778 EUR2015-12-31
    Officer
    2014-02-10 ~ 2014-12-16
    IIF 12 - Director → ME
  • 3
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -708 GBP2016-04-30
    Officer
    2014-02-06 ~ 2014-05-17
    IIF 20 - Secretary → ME
  • 4
    219 Kensington High Street, Office 4, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ 2014-01-28
    IIF 9 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-10-06
    Officer
    2011-04-06 ~ 2012-11-22
    IIF 6 - Director → ME
  • 6
    Nicholas Grove, 20 Townmead Road, 18 Ismalia House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-02-25 ~ 2016-03-17
    IIF 14 - Director → ME
    2016-03-17 ~ 2016-05-16
    IIF 8 - Director → ME
  • 7
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-02-22 ~ 2015-08-14
    IIF 16 - Director → ME
  • 8
    EARTHCOM LTD - 2016-03-08
    Related registration: 07434282
    Whitehall House 41 Whitehall, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44 GBP2015-12-31
    Officer
    2014-07-28 ~ 2015-04-14
    IIF 5 - Director → ME
  • 9
    34 Lavender Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ 2014-06-12
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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