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

Elena Ferrara

    Related profiles found in government register
  • Elena Ferrara
    Italian born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36b, Southwick Street, London, W2 1JQ, United Kingdom

      IIF 1
    • Office 4, 21, Knightsbridge, South West London, London, SW1X 7LY, England

      IIF 2
  • Ms Elena Ferrara
    Italian born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office Me-123, 1, St Katharine's Way, London, E1W 1YL, England

      IIF 3
  • Miss Elena Ferrara
    Italian born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Southwick Street, London, W2 1JQ, England

      IIF 4
    • 36, Southwick Street, London, W2 1JQ, United Kingdom

      IIF 5 IIF 6
    • 36a, Southwick Street, London, W2 1JQ, United Kingdom

      IIF 7
  • Ferrara, Elena
    Italian company director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36a, Southwick Street, London, W2 1JQ, United Kingdom

      IIF 8
  • Ferrara, Elena
    Italian director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36b, Southwick Street, London, W2 1JQ, United Kingdom

      IIF 9
  • Ms Elena Ferrara
    Italian born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 36b, Southwick Street, London, W2 1JQ, England

      IIF 10
    • Office 4, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 11 IIF 12
    • Office Me-123, 1, St Katharine's Way, London, E1W 1YL, England

      IIF 13
  • Miss Elena Ferrara
    Italian born in July 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ferrara, Elena
    Italian company director born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 36, Southwick Street, London, W2 1JQ, United Kingdom

      IIF 28
    • 36b, Southwick Street, London, W2 1JQ, England

      IIF 29
    • Office 4, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 30
  • Ferrara, Elena
    Italian director born in July 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ferrara, Elena
    Italian manager born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 36, Southwick Street, London, W2 1JQ, England

      IIF 53
  • Ferrara, Elena, Ms.
    Italian director born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • Office Me-123, St. Katharines Way, London, E1W 1UN, England

      IIF 54
  • Ferrara, Elena

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    Office 4, 21 Knightsbridge, South West London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 35 - Director → ME
  • 4
    65 London Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,456 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 46 - Director → ME
    2023-11-10 ~ now
    IIF 66 - Secretary → ME
  • 5
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 6
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    127,506 GBP2023-12-31
    Officer
    2024-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,312 GBP2023-06-30
    Officer
    2024-06-03 ~ now
    IIF 31 - Director → ME
    2023-11-10 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 8
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 9
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 10
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    680,000 GBP2023-05-30
    Officer
    2024-05-06 ~ now
    IIF 32 - Director → ME
    2023-11-10 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 11
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 43 - Director → ME
    2023-11-10 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 12
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 36 - Director → ME
    2023-11-10 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 13
    36a Southwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 14
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,476 GBP2023-11-30
    Officer
    2024-07-03 ~ now
    IIF 33 - Director → ME
    2023-11-10 ~ now
    IIF 57 - Secretary → ME
  • 15
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-07-03 ~ now
    IIF 39 - Director → ME
    2023-10-11 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 16
    13 St. Swithin's Lane, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    14,135 GBP2023-01-31
    Officer
    2023-11-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-02-28
    Officer
    2024-07-03 ~ now
    IIF 45 - Director → ME
    2023-11-03 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 18
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,571 GBP2023-02-28
    Officer
    2024-07-03 ~ now
    IIF 42 - Director → ME
    2023-11-10 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 19
    36b Southwick Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 20
    Office Me-123 St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-04-30
    Officer
    2024-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 21
    Office Me-123, 1 St Katharine's Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,919 GBP2022-03-31
    Officer
    2021-12-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 22
    13 St. Swithin's Lane, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 37 - Director → ME
    2023-11-10 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -383 GBP2023-06-30
    Officer
    2021-09-27 ~ 2022-03-03
    IIF 48 - Director → ME
  • 2
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-12 ~ 2024-10-14
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 3
    36b Southwick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-16 ~ 2022-03-04
    IIF 29 - Director → ME
    Person with significant control
    2021-08-16 ~ 2022-05-24
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    65 London Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,456 GBP2024-03-31
    Officer
    2022-01-31 ~ 2023-06-05
    IIF 47 - Director → ME
  • 5
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-28 ~ 2022-10-20
    IIF 50 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-10-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    36 Southwick Street, London, England
    Dissolved Corporate
    Equity (Company account)
    85 GBP2023-02-28
    Officer
    2022-07-20 ~ 2024-09-02
    IIF 53 - Director → ME
    Person with significant control
    2022-07-18 ~ 2024-09-02
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    1 George Street, Snow Hill, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-04-12 ~ 2022-08-11
    IIF 65 - Secretary → ME
  • 8
    128 City Road London City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-26 ~ 2023-05-18
    IIF 28 - Director → ME
    Person with significant control
    2022-02-26 ~ 2022-09-09
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    2023-03-06 ~ 2023-05-18
    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
  • 9
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-02-28
    Officer
    2021-10-22 ~ 2022-10-20
    IIF 49 - Director → ME
    Person with significant control
    2021-10-22 ~ 2022-10-27
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,571 GBP2023-02-28
    Officer
    2021-11-16 ~ 2022-03-10
    IIF 30 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-03-10
    IIF 11 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.