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.

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

Mr Vittorio Amrani

    Related profiles found in government register
  • Mr Vittorio Amrani
    Italian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 1
  • Amrani, Vittorio
    Italian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 2
  • Vittorio, Amrani
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 3

    • 99, Jubilee Road, Perivale, Greenford, UB6 7HX, England

      IIF 4

    • Flat 1, Alam Court, 2e Park Lane, Hornchurch, RM11 1BB, England

      IIF 5

    • 38, Redesdale Gardens, Isleworth, TW7 5JB, England

      IIF 6

    • 1-3, High Street, Flat 2, London, W3 6NG, England

      IIF 7

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 8 IIF 9

    • 1st Flr, 41-43c Dean Road, London, NW2 5AB, England

      IIF 10

    • 2, Ribblesdale House, Kilburn Vale, London, NW6 4QR, England

      IIF 11

    • 25, St. Margarets Avenue, London, N15 3DH, England

      IIF 12

    • 2c, King Edwards Gardens, London, W3 9RG, England

      IIF 13 IIF 14 IIF 15

    • 3, Barge Lane, London, E3 5PF, England

      IIF 16

    • 31, Crafoord Building, Homer Street, London, W1H 4NX, England

      IIF 17

    • 32, Stuart Avenue, London, NW9 7AT, England

      IIF 18

    • 34d, Oxford Road, London, NW6 5SL, England

      IIF 19 IIF 20

    • 4, Western Avenue, London, W3 7UD, England

      IIF 21

    • 45, Exeter Road, Ground Floor Front, London, NW2 4SE, England

      IIF 22

    • 60, Duke Street, Flat 14, London, W1K 6JS, England

      IIF 23

    • 60, Duke Street, Flat 16, London, W1K 6JS, England

      IIF 24

    • 63, Lawrence Road, London, N15 4EF, England

      IIF 25

    • 73c, Victoria Road, London, NW6 6TB, England

      IIF 26

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 27

    • 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England

      IIF 28

    • 89, St. Marys Mansions, St. Marys Terrace, London, W2 1SY, England

      IIF 29

    • 9, Bernard Avenue, London, W13 9TG, England

      IIF 30

    • 98, Cornmow Drive, London, NW10 1BB, England

      IIF 31

    • Base Front, 47 Lennox Gardens, London, SW1X 0DH, England

      IIF 32

    • First And Ground Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 33 IIF 34

    • Flat 10, Hinde House, 13 Hinde Street, London, W1U 3BF, England

      IIF 35

    • Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England

      IIF 36

    • Flat 4, 80 Shepherds Bush Road, London, W6 7PH, England

      IIF 37

    • Flat 5, 24 Hans Place, London, SW1X 0JY, England

      IIF 38

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71

    • 46, Powis Lane, Oxley Park, Milton Keynes, MK4 4TG, England

      IIF 72

    • 43, Riverside Road, Sidcup, DA14 4PT, England

      IIF 73

    • Office 4 Pnl Logistics House, Brent Road, Southall, UB2 5LJ, England

      IIF 74 IIF 75
  • Vittorio, Armani
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 76
  • Mr Amrani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 77

    • 99, Jubilee Road, Perivale, Greenford, UB6 7HX, England

      IIF 78

    • Flat 1, Alam Court, 2e Park Lane, Hornchurch, RM11 1BB, England

      IIF 79

    • 38, Redesdale Gardens, Isleworth, TW7 5JB, England

      IIF 80

    • 1-3, High Street, Flat 2, London, W3 6NG, England

      IIF 81

    • 14 - 16, Lower Clapton Road, London, E5 0PD, England

      IIF 82

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 83 IIF 84

    • 1st Flr, 41-43c Dean Road, London, NW2 5AB, England

      IIF 85

    • 2, Ribblesdale House, Kilburn Vale, London, NW6 4QR, England

      IIF 86

    • 20, Bron Court, Brondesbury Road, London, NW6 6AU, England

      IIF 87

    • 25, St. Margarets Avenue, London, N15 3DH, England

      IIF 88

    • 2c, King Edwards Gardens, London, W3 9RG, England

      IIF 89 IIF 90 IIF 91

    • 3, Barge Lane, London, E3 5PF, England

      IIF 92

    • 31, Crafoord Building, Homer Street, London, W1H 4NX, England

      IIF 93

    • 32, Stuart Avenue, London, NW9 7AT, England

      IIF 94

    • 34d, Oxford Road, London, NW6 5SL, England

      IIF 95 IIF 96

    • 4, Western Avenue, London, W3 7UD, England

      IIF 97

    • 45, Exeter Road, Ground Floor Front, London, NW2 4SE, England

      IIF 98

    • 60, Duke Street, Flat 14, London, W1K 6JS, England

      IIF 99

    • 60, Duke Street, Flat 16, London, W1K 6JS, England

      IIF 100

    • 63, Lawrence Road, London, N15 4EG, England

      IIF 101

    • 73c, Victoria Road, London, NW6 6TB, England

      IIF 102

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 103

    • 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England

      IIF 104

    • 89, St. Marys Mansions, St. Marys Terrace, London, W2 1SY, England

      IIF 105

    • 9, Bernard Avenue, London, W13 9TG, England

      IIF 106

    • 98, Cornmow Drive, London, NW10 1BB, England

      IIF 107

    • Base Front, 47 Lennox Gardens, London, SW1X 0DH, England

      IIF 108

    • First And Ground Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 109 IIF 110

    • Flat 10, Hinde House, 13 Hinde Street, London, W1U 3BF, England

      IIF 111

    • Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England

      IIF 112

    • Flat 4, 80 Shepherds Bush Road, London, W6 7PH, England

      IIF 113

    • Flat 5, 24 Hans Place, London, SW1X 0JY, England

      IIF 114

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, England

      IIF 115

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145

    • 34, Byrons Lane, Macclesfield, SK11 7JW, England

      IIF 146

    • 46, Powis Lane, Oxley Park, Milton Keynes, MK4 4TG, England

      IIF 147

    • 43, Riverside Road, Sidcup, DA14 4PT, England

      IIF 148

    • Office 4 Pnl Logistics House, Brent Road, Southall, UB2 5LJ, England

      IIF 149
  • Mr Armani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 150
  • Amrani, Vittorio

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 75
  • 1
    ABBEYTOWN TRADING LIMITED
    11571215
    6 Deepdene Road, Welling, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 43 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 2
    ACROPOLIS INTERNATIONAL LIMITED
    11564477
    45 Exeter Road, Ground Floor Front, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 22 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 3
    AMULON LIMITED
    11573225
    2c King Edwards Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 15 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 4
    AREA CITY LIMITED
    11551225
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2019-12-21
    IIF 16 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-21
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    ARITHMOS LIMITED
    11576090
    87 Discovery Tower, 1 Terry Spinks Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-01
    IIF 28 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 6
    ARKO INTERNATIONAL LIMITED
    11570322
    75 Holland Road, Hove, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 54 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 7
    AXIOS LIMITED
    11573182
    2c King Edwards Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 14 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    BLUE BEECH LONDON LIMITED
    11505934
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 40 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 9
    BOARDWORTH LIMITED
    11567094
    4 Ham Ridings, Richmond, England
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2019-12-16
    IIF 5 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-12-16
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-29 ~ 2019-10-10
    IIF 74 - Director → ME
    Person with significant control
    2018-12-29 ~ 2019-10-07
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 11
    BRITEC LIMITED
    11576111
    38b Star Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 8 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    BROMPTON GROVE LIMITED
    11551234
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-08-06
    IIF 45 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-08-06
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 13
    BRONZE CITY LIMITED
    11575031
    90a Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 30 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    BRONZE SIGMA LIMITED
    11566019
    4385, 11566019 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 20 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    BRONZE TITAN LIMITED
    11570272
    10 Friarsgate Close, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 73 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 16
    CAH SUPPLIES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-08
    Commencement of winding up on 2022-05-31
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-27
    VERNON TRADE LIMITED
    - 2021-12-13 11537323
    50 Canbury Park Road, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 68 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 17
    CEDAR TRADE LIMITED
    11549154
    4385, 11549154 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 33 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 18
    CHANWORTH LIMITED
    11566060
    4385, 11566060 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 37 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    CLEAR SKY INTERNATIONAL LIMITED
    11506223
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 61 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 20
    DAVLOCK LIMITED
    11573211
    Flat 10 Hinde House, 13 Hinde Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 35 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    DISTRICT INTERNATIONAL LIMITED
    11566719
    22 Sparrow Close, Corby, England
    Active Corporate (4 parents)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 60 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 22
    EAGLE CITY LIMITED
    11548656
    17-18 Westbourne Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 76 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 23
    EARLBOURNE LIMITED
    10657818 08731533... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-06
    Commencement of winding up on 2019-12-18
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-01 ~ 2019-06-20
    IIF 75 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-06-14
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 24
    EASTERN INTERNATIONAL LIMITED
    11538157
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 65 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 25
    EXCLUSIVE CHROMING LIMITED - now
    CLEAR PASS UK LIMITED
    - 2019-07-29 11521337
    207 Crescent Road Crescent Road, Barnet, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 55 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    FASTEC LIMITED
    11573213
    3 Everlyn Court, Stourcliffe Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 9 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 27
    FORNAX INTERNATIONAL LIMITED
    11565920
    23 Tawney Street, Oxford, England
    Active Corporate (6 parents)
    Officer
    2018-09-12 ~ 2020-02-01
    IIF 49 - Director → ME
    Person with significant control
    2018-09-12 ~ 2020-02-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 28
    FORNAX NETWORK LIMITED
    11566090
    60 Duke Street, Flat 16, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 24 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    GAMMA TRADING LIMITED
    11565970
    338 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 19 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    GLUCO LIMITED
    11572853
    17 Chippenham Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 32 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    GOLD CAPITAL NETWORK LIMITED
    11566904
    116 Bellegrove Road, Welling, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 67 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 32
    GOLD GIANT LIMITED
    11573151
    16 Balaclava Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-11-09
    IIF 3 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-09
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    GOLD HORSE LIMITED
    11573180
    98 Cornmow Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 31 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 34
    GOLD SKY LIMITED
    11572100
    40 Colchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 51 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 35
    GOLD TITAN LIMITED
    11564500
    2c King Edwards Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 13 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    GOLDEN SWAN LIMITED
    11573314
    160 Seven Sisters Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2020-02-20
    IIF 6 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 37
    GRAY CLOUD LIMITED
    11566024
    4385, 11566024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 41 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 38
    GREEN PARK INTERNATIONAL LIMITED
    11538170
    1 Unit 34, 1 Emma Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2020-07-02
    IIF 69 - Director → ME
    Person with significant control
    2018-08-25 ~ 2020-07-02
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 39
    HARRINGTON GRAY LIMITED
    11566095
    211a Cricklewood Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 11 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 40
    HAWARA LIMITED
    11551221
    146 Harlesden Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-12-23
    IIF 47 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-23
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    HELIX CAPITAL LIMITED
    11576075
    Unit 1 The Cloisters, Littlehampton, England
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2019-09-29
    IIF 48 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-29
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 42
    KIDWORTH LIMITED
    11571192
    53 The Avenue, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 71 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 43
    LIGHT DISTRICT LIMITED
    11575120
    Unit 13 Brent New Enterprise Centre, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 38 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 44
    MONTPELIER LONDON LIMITED
    11566066
    1 Elthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 4 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    MS MANAGEMENT CONSULTANTS LTD
    - now 11537570
    MS CLIENT SERVICES LTD
    - 2024-01-27 11537570
    LEOPOLD TRADING LIMITED
    - 2023-12-01 11537570
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Officer
    2018-08-25 ~ 2020-02-10
    IIF 62 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 46
    NEW DISTRICT LIMITED
    11572499
    31 Crafoord Building, Homer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 17 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 47
    PEMBROKE TRADING LIMITED
    11521373
    Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 42 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 48
    PURE CITRUS LIMITED
    11575166
    12 Cobbold Road, Brent New Enterprise Centre, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 10 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 49
    REDCLIFF TRADING LIMITED
    11572925
    334a Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 18 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 50
    RIVERSDALE TRADING LIMITED
    11570914
    Unit12a Tower Lane, East Lane Business Park, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 52 - Director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 51
    SATURN LINK LIMITED
    11566044
    Apartment 68 Cascade Court, 1 Sopwith Way, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 21 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 52
    SEDGEMERE TRADING LIMITED
    11521421
    Flat 2 Ilchester Mansions, Abdingdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ 2019-10-01
    IIF 36 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-10-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 53
    SILVER GIANT LIMITED
    11573279
    20 Wellington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ 2019-11-14
    IIF 72 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-13
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 54
    SILVER TITAN LIMITED
    11550518
    6 Deepdene Road, Welling, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2019-11-01
    IIF 63 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-11-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 55
    SMART SKY TRADING LIMITED
    11548579
    88 Fairbridge Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 34 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 56
    SPRINGCROFT INTERNATIONAL LIMITED
    11520761
    78 Haven Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-24
    IIF 50 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-24
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 57
    STANWICK TRADING LIMITED
    11566047
    32 Tyberry Road, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-12-01
    IIF 66 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-12-01
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 58
    STAR WORLDWIDE LIMITED
    11549084
    40 Colchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ 2019-11-01
    IIF 70 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-11-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 59
    STORMONT CAPITAL LIMITED
    11551084
    8 Stanley Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-04-01
    IIF 64 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-04-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 60
    STORMONT WORLDWIDE LIMITED
    11566068
    5 Wells House Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 7 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 61
    TARLING LIMITED
    11551254
    42 Crown Close, Winkfield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 56 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 62
    TARLINGTON LIMITED
    11572222
    25 St. Margarets Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 12 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 63
    TARLINGWORTH LIMITED
    11566769
    20 Bron Court, Brondesbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 44 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 64
    TIPANA LTD
    11337887
    Flat 4 6 Goldsmith Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 2 - Director → ME
    2018-05-01 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    TOTEK LIMITED
    11572175
    62 Roman Way, Billingshurst, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ 2019-12-11
    IIF 58 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-12-11
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 66
    VANILLA SWAN LIMITED
    11576168
    1 West End Lane, 2nd Floor Flat, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-10-01
    IIF 26 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-10-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 67
    VERG DESIGN LIMITED - now
    VERNON DESIGN LIMITED
    - 2020-07-04 11566889
    115a Kilburn High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 23 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 68
    VERNON CAPITAL LIMITED
    11566901
    2 Selborne Road, Littlehampton, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-13 ~ 2020-02-01
    IIF 39 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 69
    VERNON INTERNATIONAL LIMITED
    11507410
    4385, 11507410: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ 2019-10-01
    IIF 25 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-09-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 70
    VERNON MEDIA LIMITED
    11506079
    4385, 11506079 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2019-07-15
    IIF 53 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-07-15
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 71
    WEST KENNET LIMITED
    11551235
    4385, 11551235 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 57 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 72
    WINCOR LIMITED
    11551165
    Flat 48 Bradley House, Raymouth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2019-12-30
    IIF 59 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-30
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 73
    WINDERMERE TRADING LIMITED
    11572790
    101a Star Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 29 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 74
    WINFORD LIMITED
    11576114
    Flat B, 8 Church Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-01-01
    IIF 27 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-01
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 75
    WINWORTH TRADING LIMITED
    11567046
    734-738 Stratford Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 46 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.