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

Mr Celo Franco Gjolleshi

    Related profiles found in government register
  • Mr Celo Franco Gjolleshi
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Celo Gjolleshi
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 14 Hanover Street, London, W1S 1YH

      IIF 3
    • Office 3.05, 1 King Street, London, EC2V 8AU, England

      IIF 4
  • Mr Celo Gjolleshi
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gjolleshi, Celo Franco
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 10
  • Gjolleshi, Celo Franco
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 11
    • 3rd, Floor, 14 Hanover Street, London, W1S 1YH

      IIF 12
    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • Office 3.05, 1 King Street, London, EC2V 8AU, England

      IIF 15 IIF 16
  • Gjolleshi, Celo Franco
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, The Point, Swallowfields, Welwyn Garden City, AL7 1WL, England

      IIF 17
  • Celo Gjolleshi
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 18
  • Celo Gjolleshi
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 19
  • Gjolleshi, Celo
    British british born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH

      IIF 20
  • Gjolleshi, Celo
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Hanover Street, 3rd Floor, London, W1S 1YH, England

      IIF 21
    • 14, Hanover Street, London, W1S 1YH, England

      IIF 22
    • 31, Links Road, West Wickham, Kent, BR4 0QN, England

      IIF 23
  • Gjolleshi, Celo
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gjolleshi, Celo
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gjolleshi, Celo
    British Citizen director born in March 1980

    Resident in United Kigdom

    Registered addresses and corresponding companies
    • 31, Links Road, West Wickham, Kent, BR4 0QN, England

      IIF 50
child relation
Offspring entities and appointments
Active 19
  • 1
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 27 - director → ME
  • 2
    ANGLO INTERNATIONAL ASSOCIATES LIMITED - 2018-02-09
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,648 GBP2018-03-31
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    TECNICA SERVIZI LTD - 2015-01-07
    3rd Floor, 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 33 - director → ME
  • 5
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-02-20 ~ dissolved
    IIF 17 - director → ME
  • 6
    FLS EMC LIMITED - 2022-08-01
    MOLEFIELD ACET SOLUTIONS LIMITED - 2021-03-08
    5 Brayford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,625 GBP2024-01-31
    Officer
    2021-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-05 ~ now
    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
  • 7
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,245 EUR2017-05-31
    Officer
    2013-12-09 ~ dissolved
    IIF 36 - director → ME
  • 8
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    CHARTERHOUSE PUBLISHING LIMITED - 2022-02-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,110 GBP2022-09-30
    Officer
    2022-02-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    COMEDIA LTD - 2014-02-25
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    1,830 GBP2015-12-31
    Officer
    2014-09-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 11
    Office 3.05 1 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 15 - director → ME
  • 12
    167-169 Great Portland Street, 5th Floor, London
    Corporate (2 parents)
    Equity (Company account)
    5,814 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 11 - director → ME
  • 13
    PREM HOLDING LIMITED - 2016-02-03
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 14
    ANGLO INTERNATIONAL TRADE LIMITED - 2011-11-24
    SENSACIONES SOLUTIONS LIMITED - 2011-08-19
    7 Woodlands Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,910 GBP2016-03-31
    Officer
    2014-01-03 ~ dissolved
    IIF 22 - director → ME
  • 15
    FARRINGDON ASSOCIATES LIMITED - 2015-09-30
    VINTAGE ESTATES LIMITED - 2015-03-13
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,193 GBP2017-12-31
    Officer
    2015-03-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 16
    14 Hanover Street, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 21 - director → ME
  • 17
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 40 - director → ME
  • 18
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 43 - director → ME
  • 19
    YCN ENGINEERING LIMITED - 2012-09-07
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2012-09-06 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 20
  • 1
    Bpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,390 GBP2015-11-30
    Officer
    2014-02-07 ~ 2015-07-29
    IIF 24 - director → ME
  • 2
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,773 GBP2024-02-28
    Officer
    2013-10-31 ~ 2017-08-01
    IIF 32 - director → ME
  • 3
    4BUSINESS ASSOCIATES LIMITED - 2018-02-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,103 GBP2023-12-31
    Officer
    2017-12-14 ~ 2022-02-14
    IIF 42 - director → ME
    Person with significant control
    2017-12-14 ~ 2019-11-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    2019-12-20 ~ 2022-02-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,878 GBP2018-03-31
    Officer
    2018-01-11 ~ 2018-07-13
    IIF 12 - director → ME
  • 5
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,022 GBP2016-06-30
    Officer
    2018-01-11 ~ 2018-04-26
    IIF 25 - director → ME
  • 6
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-27 ~ 2014-08-12
    IIF 34 - director → ME
  • 7
    HANNAFORD ESTATES LIMITED - 2019-12-30
    Office 3.05 1 King Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 16 - director → ME
  • 8
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ 2017-03-20
    IIF 37 - director → ME
  • 9
    3rd Floor, 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-11 ~ 2018-07-13
    IIF 28 - director → ME
  • 10
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2021-09-30
    Officer
    2018-01-11 ~ 2018-07-13
    IIF 20 - director → ME
  • 11
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -26,899 GBP2024-04-30
    Officer
    2013-04-08 ~ 2016-03-01
    IIF 35 - director → ME
  • 12
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    55,669 GBP2024-02-29
    Officer
    2015-02-16 ~ 2015-02-16
    IIF 29 - director → ME
  • 13
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-14 ~ 2019-01-04
    IIF 48 - director → ME
    2011-08-04 ~ 2011-08-25
    IIF 47 - director → ME
  • 14
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-14 ~ 2019-01-04
    IIF 45 - director → ME
  • 15
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Unit 2, The Point, Swallowfields, Welwyn Garden City, England
    Dissolved corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-14 ~ 2019-01-04
    IIF 49 - director → ME
  • 16
    1 Kings Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,720 GBP2017-10-31
    Officer
    2014-08-11 ~ 2015-10-07
    IIF 39 - director → ME
  • 17
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED - 2022-10-27
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,476 GBP2023-12-31
    Officer
    2016-05-03 ~ 2016-05-05
    IIF 26 - director → ME
  • 18
    3rd Floor, 14 Hanover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ 2018-07-13
    IIF 31 - director → ME
  • 19
    FARRINGDON ASSOCIATES LIMITED - 2015-09-30
    VINTAGE ESTATES LIMITED - 2015-03-13
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,193 GBP2017-12-31
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 50 - director → ME
  • 20
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,947 GBP2021-12-31
    Officer
    2015-08-13 ~ 2017-02-02
    IIF 30 - director → ME
© 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.