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.
Contarini, Eugenio Edgar, Dr.
- British born in September 1978
Contarini, Eugenio Edgar, Dr.
Resident in England
Registered addresses and corresponding companies15308356 - Companies House Default Address, Cardiff, CF14 8LH
IIF 116234796 - Companies House Default Address, Cardiff, CF14 8LH
IIF 216245256 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3167-169, Great Portland Street, London, W1W 5PF, England
IIF 4 IIF 5 IIF 663-66, Hatton Garden, London, EC1N 8LE, England
IIF 7 IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 1085, Great Portland Street, First Floor, London, W1W 7LT
IIF 11 IIF 1285, Great Portland Street, London, W1W 7LT, England
IIF 13 IIF 14
- Italian born in September 1978
Contarini, Eugenio Edgar
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- Italian accountant born in September 1978
Contarini, Eugenio Edgar
Resident in England
Registered addresses and corresponding companiesFlat 15 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England
IIF 16
- British born in September 1978
Dr. Eugenio Edgar Contarini
Resident in England
Registered addresses and corresponding companies15308356 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1715391357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1816234796 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1916245256 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20167-169, Great Portland Street, London, W1W 5PF, England
IIF 2163-66, Hatton Garden, London, EC1N 8LE, England
IIF 227, Bell Yard, London, WC2A 2JR, England
IIF 23 IIF 2485, Great Portland Street, London, W1W 7LT, England
IIF 25
- Registered addresses and corresponding companies
Contarini, Eugenio Edgar, Dr
- 1
BALAKLAVA 1968 LTD
153913574385, 15391357 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-06-04 ~ 2025-10-13IIF 14 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
CUBATTOLI LTD
16632401167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 6 - Director → ME - 3
ELYSIUM REAL ESTATE LTD
1566437163-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2024-04-20 ~ dissolvedIIF 8 - Director → ME - 4
EMME PROJECT LTD
1599130985 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2025-05-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
FINLIGHT SOLUTION LTD
1612387085 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 11 - Director → ME - 6
GLOBANCE MOBILE LTD
127336254385, 12733625 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-07 ~ 2024-06-01IIF 15 - Director → ME - 7
CRYPTO VERSE PLC
- 2026-01-21 162347964385, 16234796 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 2 - Director → ME2025-02-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE - 8
LCR BUSINESS LTD
1509412985 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Officer2025-07-16 ~ 2025-11-18IIF 12 - Director → ME - 9
- 10
LUX DAME SHOP LTD
1535595163-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-02-09 ~ 2025-11-01IIF 7 - Director → MEPerson with significant control2024-02-12 ~ 2025-11-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 11
PORTLAND ADVISORY LIMITED
153083564385, 15308356 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
SYNAPTA PLC
162452564385, 16245256 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 3 - Director → ME2025-02-11 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-07-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
UKAF LTD
158828367 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
VEGAS ADVICE LTD
09639475167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
VEGAS HOLDING LTD
16963706167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 4 - Director → ME - 16
VICARI HOLDING LTD
158739007 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 24 - Has significant influence or control → OE
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