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
Individuals in focus
Forino, Luigi, Dr.
- Registered addresses and corresponding companies
Forino, Luigi, Dr.
Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Forino, Luigi, Dr
- Registered addresses and corresponding companies
Forino, Luigi, Mr.
- Registered addresses and corresponding companies
Forino, Mr Luigi, Dr
Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 14
- Registered addresses and corresponding companies
Forino, Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 15 IIF 16 IIF 17 (more)(less)
- Registered addresses and corresponding companies
Forino, Mr Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 19
- Italian born in April 1976
Forino, Luigi
Resident in France
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 20
- Italian director born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companies11, Murray Street, London, Greater London, NW1 9RE, England
IIF 21213, Eversholt Street, London, NW1 1DE, England
IIF 22 IIF 23 IIF 24 (more)(less)
- Italian manager born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companiesVia S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy
IIF 29
- Italian ceo born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companiesSuite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 34 IIF 35 IIF 36 (more)(less)
- Italian director born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, England
IIF 39 IIF 40 IIF 41 (more)(less)
- Italian manager born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 45
- Italian ceo born in May 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
IIF 46
- Italian president born in April 1976
Forino, Mr Luigi, Dr
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16, Stratton Street, London, W1J 8LH, United Kingdom
IIF 55
- Italian born in April 1976
Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in May 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 67
- Italian born in April 1976
Dr Mr Luigi Forino
Resident in France
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 68
- Italian born in April 1976
Dr Luigi Forino
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
BILDENBERG LIMITED
13974247Flat 6 16 Stratton Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2022-03-14 ~ nowIIF 51 - Director → ME2022-03-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2022-03-14 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 2
BLF TREUHAND CORPORATION
11068784Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-17 ~ 2021-11-13IIF 37 - Director → ME2017-11-17 ~ 2021-11-13IIF 17 - Secretary → MEPerson with significant control2017-11-17 ~ dissolvedIIF 61 - Has significant influence or control → OE - 3
CSWIFT PLC
107409114385, 10740911: Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2017-04-25 ~ 2018-12-17IIF 31 - Director → ME2017-04-25 ~ 2018-12-17IIF 2 - Secretary → MEPerson with significant control2017-04-25 ~ 2018-12-17IIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
FORINO H. & T. LIMITED
08978625213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 40 - Director → ME - 6
FORINO-THYSSEN HERITAGE AND TRUST
1443172916 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ dissolvedIIF 55 - Director → ME2022-10-20 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FT GROUP FINANCE HOLDING PLC
11060451Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ 2019-01-14IIF 38 - Director → ME2017-11-13 ~ 2019-06-14IIF 18 - Secretary → MEPerson with significant control2017-11-13 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 33 - Director → ME2015-11-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 9Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-21 ~ 2020-04-02IIF 34 - Director → ME2017-11-21 ~ 2020-04-02IIF 15 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 10
GLOBAL TRADE LIMITED
02974745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-289 Appold Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2018-07-24 ~ 2018-07-24IIF 20 - Director → ME - 11
LUIGI FORINO
11071917Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2020-04-01IIF 48 - Director → ME2017-11-20 ~ 2020-04-01IIF 19 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 12
MCC CAPITAL GROUP PLC
11073225Level 3 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-20 ~ 2020-04-01IIF 36 - Director → ME2017-11-20 ~ 2020-04-01IIF 16 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 59 - Has significant influence or control → OE - 13Flat 6 16 Stratton Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-01-16 ~ nowIIF 50 - Director → ME2024-01-16 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-01-16 ~ nowIIF 72 - Has significant influence or control → OE
- 14Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 47 - Director → ME2019-09-16 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 15
MCC CONSULTING (UK) LIMITED
08357543213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 22 - Director → ME - 16
MCC FINANCE (UK) LIMITED
08684831213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 44 - Director → ME - 17
MCC HOLDING HONG KONG CORP. LTD.
08479309213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 27 - Director → ME - 18Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 30 - Director → ME2015-09-28 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 19Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-22 ~ 2019-01-14IIF 35 - Director → ME2019-01-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-11-22 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 20
MCC HOLDING LIMITED
08136815213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 26 - Director → ME - 21
MCC INVESTMENT & LEASING LTD.
08686084213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 39 - Director → ME - 22
MCC INVESTMENT (UK) LTD
08117946213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 23 - Director → ME - 23
MCC MEDLEY CAPITAL CORP LTD.
08796769213 Eversholt Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 41 - Director → ME - 24
MCC OIL & GAS (UK) PLC
09771029Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 32 - Director → ME2015-09-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 25
IRVINE OIL COMPANY LTD.
- 2014-11-20 08708109213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-26 ~ dissolvedIIF 43 - Director → ME - 26
LOUIS THYSSEN LIMITED
- 2024-07-09 1500639816 Stratton Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 49 - Director → ME2023-07-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 27Level 3 207 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-11-14 ~ 2020-04-01IIF 46 - Director → ME2017-11-14 ~ 2020-04-01IIF 13 - Secretary → MEPerson with significant control2017-11-14 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 28
MCC OIL SHIPPING COMPANY LTD.
08476823213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 25 - Director → ME - 29
MCC PETROLEUM AND GAS PLC
117716843rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 30
MCC PETROLI COMPANY LIMITED
07582551213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 29 - Director → ME - 31
MCC PETROLI HONG KONG CORP. LTD.
08476793213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 24 - Director → ME - 32Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-11-04 ~ dissolvedIIF 54 - Director → ME2022-11-04 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-11-04 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 33
MCC REAL ESTATE LTD.
08600271213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 42 - Director → ME - 34Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-13 ~ dissolvedIIF 53 - Director → ME2023-07-13 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 35
OOO "KIRISHNEFTEORGSINTEZ" LTD
0813599911 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 21 - Director → ME - 36
LUIGI FORINO VON THYSSEN LIMITED
- 2024-06-26 15776214Flat 6 16 Stratton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-13 ~ nowIIF 52 - Director → ME2024-06-13 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-06-13 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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