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

Franz, Ernesto, Mr.

    Related profiles found in government register
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 1 IIF 2

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 3 IIF 4
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 5
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 6 IIF 7
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

      IIF 8

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 9

    • 23, Helena Road, London, NW10 1HY

      IIF 10

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 14
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 15

    • Northfields Prospect Business Centre, Northfields, London, SW18 1PE

      IIF 16
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nortfhfields Prospect, London, SW18 1PE, United Kingdom

      IIF 17

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 18
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 19
  • Franz, Ernestino, Mr.
    Italian business consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 20
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 21

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 22

    • 15, Northfields, Prospect, London, SW18 1PE, England

      IIF 23

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 24 IIF 25

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 26

    • 23, Helena Road, London, NW10 1HY

      IIF 27

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 35
  • Franz, Ernestino, Mr.
    Italian company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 36
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 37
  • Franz, Ernestino, Mr.
    Italian director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 38

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 42
  • Franz, Ernestino, Mr.
    Italian italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY

      IIF 43
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 44
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 45
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 46

    • 15, Northfields Prospect, London, SW18 1PE, England

      IIF 47
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 48
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 49
  • Ernestino, Franz
    Italian company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England

      IIF 50
  • Franz, Ernestino
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 94
  • Franz, Ernestino
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 95
  • Franz, Ernestino
    Italian professional consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 96
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 97

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 98
  • Franz, Ernestino

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 99
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 129
  • Franz, Ernesto

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 41
  • 1
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 2
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,536 GBP2023-06-30
    Officer
    2013-12-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 11 - director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 59 - director → ME
  • 5
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    544 GBP2024-02-29
    Officer
    2009-11-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 6
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-07-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,683 GBP2024-04-30
    Officer
    2023-10-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 64 - director → ME
  • 9
    ALVEARE INTERNATIONAL LTD - 2016-07-22
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,511 GBP2023-05-31
    Officer
    2011-03-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    D'AGOSTINO LIMITED - 2006-07-31
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,438 GBP2023-05-31
    Officer
    2009-04-27 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    PAIRSTECH SGS LTD - 2022-07-12
    Tallis House, 2 Tallis St, Blackfriars, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 50 - director → ME
  • 12
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,844 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 33 - director → ME
  • 13
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,247 EUR2021-05-31
    Officer
    2014-08-28 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    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
  • 14
    SKILLRANGE LIMITED - 2022-02-14
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2023-06-30
    Officer
    2003-02-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 15
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 16
    GIELLE UK LTD. - 2022-04-25
    INNOVAMARKETING LTD - 2016-11-23
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,096 GBP2024-04-30
    Officer
    2013-10-07 ~ now
    IIF 84 - director → ME
  • 17
    GADWALL LTD - 2022-04-28
    80 Musard Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,375 GBP2024-02-29
    Officer
    2020-02-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,125 EUR2023-05-31
    Officer
    2010-12-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 19
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -70,791 GBP2023-11-30
    Officer
    2024-09-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    HOUSING ITALIA LTD - 2017-11-03
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,579,922 EUR2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 80 - director → ME
  • 21
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 87 - director → ME
  • 22
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-10 ~ now
    IIF 93 - director → ME
  • 23
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,506 GBP2022-06-30
    Officer
    2013-07-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    116,961 GBP2023-09-30
    Officer
    2009-05-05 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    23 Helena Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 95 - director → ME
  • 26
    CS LZ HOLDING LTD - 2017-01-16
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-04-18 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 27
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2023-09-28 ~ now
    IIF 29 - director → ME
  • 28
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2021-08-06 ~ now
    IIF 27 - director → ME
  • 29
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-10-04 ~ now
    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
  • 30
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Officer
    2013-11-29 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 32
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 51 - director → ME
  • 33
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-07-20 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-07-17 ~ now
    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
  • 34
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 35
    LIID LTD - 2023-05-02
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-09 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 15 - director → ME
  • 38
    JL LUDOVICA LTD - 2017-10-27
    2nd Floor 33 Newman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,291,505 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    IIF 36 - director → ME
  • 39
    EPTAGON GROUP LTD. - 2016-06-12
    EPTAGON FASHION LTD - 2015-07-23
    23 Helena Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,452 GBP2023-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 37 - director → ME
  • 40
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,416 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 92 - director → ME
  • 41
    Company number 04653834
    Non-active corporate
    Officer
    2003-02-21 ~ now
    IIF 2 - director → ME
Ceased 52
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 24 - director → ME
  • 2
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 6 - director → ME
  • 3
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    136,944 GBP2023-12-31
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 75 - director → ME
  • 4
    23 Helena Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -315,937 GBP2020-12-31
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 8 - director → ME
  • 5
    BOTTEGA FRIULANA LTD - 2015-12-22
    23 Helena Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,796 GBP2024-03-31
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 9 - director → ME
    2016-05-20 ~ 2020-07-23
    IIF 98 - secretary → ME
  • 6
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 56 - director → ME
  • 7
    BODINO ENGINEERING UK LTD - 2015-01-08
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,953 GBP2021-12-31
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 23 - director → ME
  • 8
    38 Craven Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 67 - director → ME
  • 9
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-10-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2023-03-01
    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
  • 10
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 72 - director → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 57 - director → ME
    2010-06-14 ~ 2010-10-11
    IIF 16 - director → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 54 - director → ME
  • 13
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    699,163 GBP2023-12-31
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 68 - director → ME
  • 14
    62 St. Martin's Lane, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 76 - director → ME
  • 15
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,844 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ 2021-01-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 16
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2012-07-23 ~ 2019-01-18
    IIF 60 - director → ME
    2010-09-15 ~ 2011-04-26
    IIF 3 - director → ME
  • 17
    Dawson House, 5, Jewry Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    812,655 GBP2023-12-31
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 83 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,125 EUR2023-05-31
    Person with significant control
    2021-09-01 ~ 2022-04-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 19
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 4 - director → ME
  • 20
    HIKARI LTD - 2013-02-25
    23 Helena Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,081,610 GBP2020-12-31
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 38 - director → ME
  • 21
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 58 - director → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 74 - director → ME
  • 23
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,709 GBP2024-04-30
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 77 - director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 63 - director → ME
  • 25
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2017-10-12 ~ 2021-05-07
    IIF 71 - director → ME
    2014-10-10 ~ 2015-02-10
    IIF 53 - director → ME
  • 26
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 34 - director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 117 - Right to appoint or remove directors → OE
  • 27
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 69 - director → ME
  • 28
    23 Helena Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 66 - director → ME
  • 30
    CS LZ HOLDING LTD - 2017-01-16
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-04-18 ~ 2018-05-15
    IIF 99 - secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 31
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 86 - director → ME
  • 32
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 62 - director → ME
  • 33
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    -293,466 GBP2023-12-31
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 65 - director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 61 - director → ME
  • 35
    NAT & CO PLC - 2012-12-18
    Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,212 GBP2021-05-31
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 10 - director → ME
  • 37
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Person with significant control
    2018-10-22 ~ 2019-07-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 38
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 73 - director → ME
  • 39
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 130 - secretary → ME
  • 40
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 41
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-03-24
    IIF 55 - director → ME
    2009-03-27 ~ 2011-05-19
    IIF 5 - director → ME
  • 42
    6th Floor International House, 223 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -249,015 EUR2021-08-31
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 25 - director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 43
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 97 - secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 45 - secretary → ME
  • 44
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 26 - director → ME
  • 45
    MAGAB LIMITED - 2017-12-13
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-08-01 ~ 2021-05-25
    IIF 78 - director → ME
    2022-03-31 ~ 2024-07-31
    IIF 30 - director → ME
  • 46
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 35 - director → ME
  • 47
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 52 - director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 1 - director → ME
  • 49
    JENNIFER TATTANELLI CREATIONS LIMITED - 2017-06-14
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -186,932 GBP2016-12-31
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 70 - director → ME
  • 50
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,830 GBP2023-03-31
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 42 - director → ME
  • 51
    28 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 14 - director → ME
  • 52
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.