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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 Guido Lucio Mitrani

    Related profiles found in government register
  • Mr Guido Lucio Mitrani
    Belgian born in May 1983

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 1
  • Mitrani, Guido Lucio
    Belgian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido
    Belgian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 46
  • Lucio-mitrani, Guido
    Argentinian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2020-01-17 ~ 2023-09-28
    IIF 3 - Director → ME
  • 2
    AIP CO-INVEST MARBLES LIMITED
    13809898
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ 2025-01-31
    IIF 17 - Director → ME
  • 3
    ALHAMBRA HOLDCO LIMITED
    12924968
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-03 ~ 2025-02-26
    IIF 16 - Director → ME
  • 4
    ALHAMBRA TOPCO LIMITED
    12923614
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2025-02-26
    IIF 18 - Director → ME
  • 5
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 45 - Director → ME
  • 6
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 44 - Director → ME
  • 7
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 40 - Director → ME
  • 8
    ASUA HOLDCO LIMITED
    13262234
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-12 ~ 2022-04-14
    IIF 31 - Director → ME
  • 9
    CADENCE HOLDCO LIMITED
    12388773
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-03-05
    IIF 15 - Director → ME
  • 10
    CADENCE MIDCO LIMITED
    12389407
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2025-03-05
    IIF 12 - Director → ME
  • 11
    CADENCE TOPCO LIMITED
    12388238
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-03-05
    IIF 21 - Director → ME
  • 12
    ENERGY ASSETS GROUP HOLDINGS LIMITED
    - now 12390729
    CADENCE BIDCO LIMITED
    - 2021-05-05 12390729
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2021-07-02
    IIF 39 - Director → ME
  • 13
    FGP HOLDCO LIMITED
    - now 11734568
    PERSEA TOPCO LIMITED
    - 2020-02-12 11734568
    4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - Director → ME
  • 14
    FGP MIDCO LIMITED
    - now 11736386
    PERSEA MIDCO LIMITED
    - 2020-02-12 11736386
    4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 15
    FOSSA HOLDCO LIMITED
    12308829
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2025-03-31
    IIF 23 - Director → ME
  • 16
    GLASS TOPCO LIMITED
    13454429
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2025-01-31
    IIF 6 - Director → ME
  • 17
    HUMBER BIDCO LIMITED
    13716727
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-21
    IIF 33 - Director → ME
  • 18
    HUMBER TOPCO LIMITED
    13713786
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-21
    IIF 29 - Director → ME
  • 19
    HYDRIADES IV LIMITED
    06422337 06422328... (more)
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 43 - Director → ME
  • 20
    HYDRIADES LIMITED
    - now 06403555 06422328... (more)
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 41 - Director → ME
  • 21
    HYDRIADES V LIMITED
    06422328 06422337... (more)
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 42 - Director → ME
  • 22
    JUNIPER MIDCO LIMITED
    - now 14219065
    JUNIPER BIDCO LIMITED
    - 2022-07-08 14219065
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2025-02-19
    IIF 5 - Director → ME
  • 23
    JUNIPER TOPCO LIMITED
    14217398
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-02-19
    IIF 19 - Director → ME
  • 24
    KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
    OC380163 03657682
    18 Hanover Square, London, England
    Active Corporate (192 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2018-03-01
    IIF 46 - LLP Member → ME
  • 25
    LCG RENEWABLES ENERGIES FRANCE LIMITED - now
    ASTERION RENEWABLES FRANCE LIMITED
    - 2023-05-19 12085522
    PREJEANCE MIDCO LIMITED
    - 2020-02-06 12085522
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-04 ~ 2023-02-20
    IIF 28 - Director → ME
  • 26
    LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
    08676656
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2016-12-23 ~ 2023-06-30
    IIF 38 - Director → ME
  • 27
    MARBLE HOLDCO LIMITED
    12874169
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-11 ~ 2025-01-31
    IIF 8 - Director → ME
  • 28
    MARBLE TOPCO LIMITED
    12871331
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2025-01-31
    IIF 4 - Director → ME
  • 29
    MARQUES HOLDCO LIMITED
    12450748
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 35 - Director → ME
  • 30
    MARQUES MIDCO LIMITED
    12457066
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 31
    MARQUES TOPCO LIMITED
    12450424
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 32
    MOON UK MIDCO LIMITED
    - now 15495104
    SHACKLETON HOLDCO LIMITED
    - 2024-07-26 15495104
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-16 ~ 2025-02-27
    IIF 22 - Director → ME
  • 33
    MOON UK TOPCO LIMITED
    - now 15494968
    SHACKLETON TOPCO LIMITED
    - 2024-07-26 15494968
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-16 ~ 2025-02-27
    IIF 10 - Director → ME
  • 34
    MS3 NETWORKS LIMITED
    08190151
    Owen House Owen Avenue, Priory Park, Hessle, North Humberside
    Active Corporate (19 parents)
    Officer
    2021-12-17 ~ 2023-04-11
    IIF 34 - Director → ME
  • 35
    NANARE LIMITED
    13306962
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ 2025-04-04
    IIF 2 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    SALLUST HOLDCO LIMITED
    10186979
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 48 - Director → ME
  • 37
    SALLUST MIDCO LIMITED
    10189960
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 49 - Director → ME
  • 38
    SALLUST TOPCO LIMITED
    10186501
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 39
    SUNRISE UK MIDCO LIMITED
    - now 13296789
    ASUA MIDCO LIMITED
    - 2024-01-31 13296789
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-28 ~ 2023-09-12
    IIF 32 - Director → ME
    2024-01-29 ~ 2025-03-31
    IIF 7 - Director → ME
  • 40
    SUNRISE UK TOPCO LIMITED
    - now 13257832
    ASUA TOPCO LIMITED
    - 2024-01-31 13257832
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-29 ~ 2025-03-31
    IIF 13 - Director → ME
    2021-03-10 ~ 2023-09-12
    IIF 30 - Director → ME
  • 41
    TUCA MIDCO LIMITED
    13905725
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-10 ~ 2025-03-10
    IIF 25 - Director → ME
  • 42
    TUCA TOPCO LIMITED
    13903983
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2025-03-10
    IIF 24 - Director → ME
  • 43
    TURBO BIDCO LIMITED
    13535012
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-28 ~ 2025-03-31
    IIF 14 - Director → ME
  • 44
    TURBO TOPCO LIMITED
    13534632
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2025-03-31
    IIF 20 - Director → ME
  • 45
    ZAFFIRO HOLDCO LIMITED
    12383376
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-02 ~ 2025-03-04
    IIF 9 - Director → ME
  • 46
    ZAFFIRO TOPCO LIMITED
    12383160
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2025-03-04
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.