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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

Acquistapace, Marco, Mr.

child relation
Offspring entities and appointments 123
  • 1
    14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
    02131055
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-11 ~ now
    IIF 159 - Director → ME
  • 2
    15 KENSINGTON COURT MANAGEMENT LIMITED
    01401103
    24 Scotts Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 114 - Director → ME
  • 3
    24 KENSINGTON COURT MANAGEMENT LIMITED
    05462027 04388295
    15 Northfields Prospect, Northfields, London
    Active Corporate (14 parents)
    Officer
    2005-05-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 165 - Has significant influence or control → OE
  • 4
    ACQUA MARINE LIMITED
    06515514
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 130 - Director → ME
  • 5
    ADYTON REAL ESTATE LTD
    04712645
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (7 parents)
    Officer
    2003-03-26 ~ now
    IIF 10 - Director → ME
  • 6
    ALMA ADVISERS LIMITED
    06922221
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 7
    AMERIGO HOLDINGS LTD
    12632164
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 101 - Director → ME
  • 8
    ANG MEDIA GROUP LIMITED
    - now 03677071
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (11 parents)
    Officer
    2015-11-02 ~ now
    IIF 1 - Director → ME
    2012-07-27 ~ 2012-09-04
    IIF 151 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 9
    ANNEX ENTERTAINMENT INTERNATIONAL LTD
    14502768
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 80 - Director → ME
    2022-11-23 ~ 2023-02-08
    IIF 94 - Director → ME
  • 10
    AQUAGOLD LIMITED
    04167517
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-08-23 ~ now
    IIF 84 - Director → ME
  • 11
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-24 ~ now
    IIF 81 - Director → ME
  • 12
    ASTOR & BOND LIMITED
    - now 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2012-03-16 03322898
    SUMMER VENTURES LTD
    - 2005-05-12 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-14 ~ 2013-03-01
    IIF 119 - Director → ME
    2014-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 13
    ATYPICAL INVESTMENT & VENTURES LIMITED
    - now 07832773
    HORIZON SHORE LIMITED
    - 2012-08-01 07832773
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2011-11-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 14
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Officer
    2013-04-15 ~ now
    IIF 63 - Director → ME
  • 15
    BARE PROPERTY SOLUTIONS LIMITED
    07475701
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2010-12-21 ~ now
    IIF 41 - Director → ME
  • 16
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 148 - Director → ME
  • 17
    BIB EXECUTIVE CONSULTANTS LTD
    - now 03579123
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-05 ~ 2022-02-03
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 164 - Has significant influence or control → OE
  • 18
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2021-12-06
    IIF 98 - Director → ME
  • 19
    BLUE FANTASEA LTD
    06918290
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 20
    BLUE MISSION LIMITED
    05228375
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-02-11
    IIF 109 - Director → ME
    2012-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 21
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    1997-12-16 ~ now
    IIF 6 - Director → ME
  • 22
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-12 ~ now
    IIF 4 - Director → ME
  • 23
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 145 - Director → ME
  • 24
    CHANNEL TRADE INTERNATIONAL LTD
    - now 12632698
    CHANNEL TRADE UK-TURKEY LTD
    - 2021-05-03 12632698
    CDR TRADING LTD
    - 2021-01-27 12632698
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 89 - Director → ME
  • 25
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD
    - 2020-06-22 08582110
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2021-11-22
    IIF 39 - Director → ME
  • 26
    CIAO BELLA ITALIAN FOOD TRADE LTD
    11803773
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 85 - Director → ME
    2019-02-04 ~ 2022-12-12
    IIF 92 - Director → ME
  • 27
    CLARKE HILL LIMITED
    06240666
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 126 - Director → ME
  • 28
    CLIFFORD BAILEY LTD
    07042915
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ 2013-07-22
    IIF 137 - Director → ME
    2014-04-07 ~ now
    IIF 38 - Director → ME
  • 29
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 20 - Director → ME
    2011-10-12 ~ 2012-11-30
    IIF 149 - Director → ME
  • 30
    CLYDE & FOX LTD
    06448729
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2019-07-16
    IIF 23 - Director → ME
  • 31
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2010-06-14
    IIF 107 - Director → ME
    2010-10-11 ~ 2014-02-21
    IIF 106 - Director → ME
    2020-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 32
    CONTEMPORA INTERNATIONAL LTD
    10485976
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 82 - Director → ME
  • 33
    CONTEMPORARY CONSULTANTS LTD
    08405605
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ 2017-11-09
    IIF 17 - Director → ME
  • 34
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 75 - Director → ME
  • 35
    COWES SAILING COMPANY LTD
    05095718
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 108 - Director → ME
  • 36
    CREATIVE OCTOPUS LTD
    08405980
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-12-17
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    2025-01-22 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 37
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED
    - 2000-10-12 03895692
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Officer
    1999-12-13 ~ now
    IIF 29 - Director → ME
  • 38
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ now
    IIF 32 - Director → ME
    2012-02-06 ~ 2015-11-30
    IIF 127 - Director → ME
  • 39
    EARLY SUNRISE LTD.
    - now 03917028
    INCUBE LIMITED
    - 2005-02-17 03917028
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 40
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-14 ~ now
    IIF 96 - Director → ME
  • 41
    EGREEN HORIZON LIMITED
    09990072
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 42
    EME CORPORATION LIMITED
    - now 08405596
    COSMIC PENCILS LTD
    - 2014-05-29 08405596
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2014-05-22
    IIF 125 - Director → ME
    2015-02-02 ~ 2021-06-22
    IIF 33 - Director → ME
  • 43
    EME FINANCE LTD
    11500776
    3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-25 ~ 2020-11-18
    IIF 78 - Director → ME
  • 44
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 86 - Director → ME
  • 45
    EXERGY HOLDING LTD
    12665583
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 83 - Director → ME
  • 46
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-10 ~ 2015-07-21
    IIF 135 - Director → ME
  • 47
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED
    - 2002-07-30 03930084
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 116 - Director → ME
    2002-10-15 ~ 2010-09-14
    IIF 113 - Director → ME
  • 48
    FLOATING PRIDE LTD
    - now 06685794
    AURA PHOTO AGENCY UK LTD
    - 2011-05-25 06685794
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 122 - Director → ME
  • 49
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-27 ~ now
    IIF 97 - Director → ME
  • 50
    FUTURE VENTURES & CONSULTING LTD
    12952458
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 87 - Director → ME
  • 51
    GBWIN LTD
    09569376
    15 Northfields Prospect Business Centre, Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ now
    IIF 11 - Director → ME
  • 52
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-08-17 ~ 2010-09-15
    IIF 144 - Director → ME
    2011-04-26 ~ 2012-07-23
    IIF 158 - Director → ME
    2019-01-18 ~ now
    IIF 61 - Director → ME
  • 53
    GOLDEN SEA VENTURES LTD
    07833408
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 18 - Director → ME
  • 54
    HAMILTON BLACKMAN LIMITED
    06312911
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 55 - Director → ME
  • 55
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 128 - Director → ME
    2010-08-03 ~ 2010-08-27
    IIF 146 - Director → ME
  • 56
    I-FOOD VENTURES LIMITED
    - now 07415208
    ELMO STUDIES LIMITED
    - 2012-01-25 07415208
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 34 - Director → ME
  • 57
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-10 ~ now
    IIF 88 - Director → ME
  • 58
    INNOVATIVE MARKETING RESEARCH LIMITED
    - now 04079044
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 59
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 57 - Director → ME
  • 60
    INTERNATIONAL HOME LIMITED
    - now 03501580 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 118 - Director → ME
  • 61
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-12-10 ~ 2016-04-25
    IIF 46 - Director → ME
    2016-11-14 ~ now
    IIF 53 - Director → ME
  • 62
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED
    - 2014-04-10 08032772
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2012-04-17 ~ 2014-10-10
    IIF 139 - Director → ME
    2021-05-07 ~ now
    IIF 47 - Director → ME
    2015-02-09 ~ 2017-10-12
    IIF 59 - Director → ME
  • 63
    JOHN DORY COMMUNICATION SERVICES LIMITED
    - now 03651239
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 138 - Director → ME
  • 64
    LANTERNA LIMITED
    09253080
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2022-12-08
    IIF 79 - Director → ME
    2023-05-03 ~ now
    IIF 43 - Director → ME
  • 65
    LAPMASTER LIMITED
    03767343
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 66
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 50 - Director → ME
    2011-07-29 ~ 2012-11-30
    IIF 112 - Director → ME
  • 67
    LEO & LEO LTD
    12635157
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 100 - Director → ME
  • 68
    LEONARDOFIN HOLDINGS LIMITED
    04979685
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 110 - Director → ME
  • 69
    LIZARD INVEST & ADVICE LTD
    - now 07810893
    MYEBOX LTD
    - 2019-01-17 07810893
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 70
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
    - 2013-05-16 07201551
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 67 - Director → ME
    2010-03-24 ~ 2013-10-15
    IIF 132 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 71
    LOV ACTION LIMITED
    - now 08405610
    DESIGN LUMINOSITY LTD
    - 2014-10-09 08405610
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2014-10-15
    IIF 120 - Director → ME
    2013-02-28 ~ 2013-02-28
    IIF 129 - Director → ME
  • 72
    LUFRA COMPANY LIMITED
    05229451
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 124 - Director → ME
  • 73
    LUMINOUS RANGE FILMS UK LTD
    - now 08596829
    LIFE & BUSINESS LIMITED
    - 2015-10-02 08596829
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2013-07-04 ~ 2014-03-07
    IIF 142 - Director → ME
    2015-05-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 74
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED
    - 2011-12-14 07642094
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2013-06-20
    IIF 141 - Director → ME
    2020-07-30 ~ now
    IIF 69 - Director → ME
  • 75
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED
    - 2019-11-01 09332808
    STANZE ITALIANE LTD
    - 2015-01-08 09332808 06861965
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ 2022-02-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 173 - Ownership of shares – 75% or more → OE
  • 76
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2019-09-16 ~ 2022-12-08
    IIF 35 - Director → ME
    2012-12-20 ~ 2013-06-19
    IIF 105 - Director → ME
  • 77
    MYSURABLE LTD
    16776455
    Unit 15 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 103 - Director → ME
  • 78
    NAC NUMISMATICS LTD
    - now 03633327
    MODEL INTERNATIONAL SCOUTING SERVICES LTD
    - 2003-10-29 03633327
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 155 - Director → ME
  • 79
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2023-02-20 ~ now
    IIF 71 - Director → ME
    2011-10-19 ~ 2012-11-12
    IIF 150 - Director → ME
  • 80
    NEW SPACE GLOBAL FINANCE HOLDING LIMITED
    04404833
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 153 - Director → ME
  • 81
    NEW SPACE GLOBAL FINANCELLC LTD
    08414101
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 52 - Director → ME
  • 82
    NIVEC SOLUTIONS LIMITED
    06790420
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2009-01-13 ~ now
    IIF 60 - Director → ME
  • 83
    NYLEC LIMITED
    05088759
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 84
    PROPERTIES ADMIN & SERVICES LTD
    - now 12864600
    SYNERGY SERVICES PROVIDER LTD
    - 2023-03-29 12864600
    12a Inglethorpe Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 85
    PROPERTIES INVESTMENTS & SERVICES LTD
    05284664
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 117 - Director → ME
  • 86
    QK INNOVATION LTD
    - now 13227717
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 76 - Director → ME
  • 87
    REAL TOUR LIMITED
    06199715
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 88
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 123 - Director → ME
  • 89
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 90
    SELIMM DUE LIMITED
    08122527
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 131 - Director → ME
  • 91
    SHEARSPRAY LIMITED
    08464825
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 3 - Director → ME
  • 92
    SHETLAND INVESTMENTS LTD
    - now 07347884
    BATENUS PROPERTY ADVISOR LTD
    - 2018-07-25 07347884
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-31
    IIF 176 - Ownership of shares – 75% or more → OE
  • 93
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2020-03-05 ~ 2024-02-27
    IIF 27 - Director → ME
    2007-05-16 ~ 2018-07-23
    IIF 24 - Director → ME
  • 94
    SOFT FACE LIMITED
    08586396
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 42 - Director → ME
  • 95
    SOTTSASS ASSOCIATES LIMITED
    08363461
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 22 - Director → ME
  • 96
    SOUTH LATITUDE LIMITED
    05841507
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 70 - Director → ME
  • 97
    SPINELIX LIMITED
    04122442
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2006-04-25 ~ now
    IIF 36 - Director → ME
  • 98
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ 2015-10-31
    IIF 121 - Director → ME
  • 99
    SUNNY DRIVE LIMITED
    06405457
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ now
    IIF 37 - Director → ME
  • 100
    SYNERGY ADMINISTRATIVE SERVICES LIMITED
    - now 10164752
    CALE 9 LTD
    - 2020-08-27 10164752
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 101
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2010-11-03 ~ now
    IIF 21 - Director → ME
    2002-07-29 ~ 2010-07-29
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Has significant influence or control → OE
  • 102
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-11-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 103
    SYNERGY INTERNATIONAL CONSULTANTS LIMITED
    - now 03533324
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-03-03 ~ 1999-09-06
    IIF 157 - Director → ME
    2012-07-27 ~ dissolved
    IIF 136 - Director → ME
  • 104
    TALINA VENTURES LTD
    06360762
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 30 - Director → ME
  • 105
    TAYLOR & EVANS CONSULTANCY LTD
    - now 06580336
    MEDISAN LIFE LTD
    - 2020-05-21 06580336
    PORTLAND SAILING LIMITED
    - 2020-05-14 06580336
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2008-04-30 ~ 2014-04-30
    IIF 134 - Director → ME
    2018-01-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 106
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2011-10-20 ~ 2011-11-07
    IIF 143 - Director → ME
    2023-04-24 ~ now
    IIF 49 - Director → ME
  • 107
    THE GOLDEN RING LTD
    09038835
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 95 - Director → ME
  • 108
    THE WINESIDER UK LTD
    - now 06966660
    TUAMOTO LIMITED
    - 2017-12-15 06966660
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ 2025-05-27
    IIF 64 - Director → ME
  • 109
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2009-03-27 ~ 2011-11-25
    IIF 154 - Director → ME
    2012-01-17 ~ 2021-06-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 179 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 171 - Ownership of shares – 75% or more → OE
  • 110
    TUTTOSPORT - PRO SPORT LTD - now
    UNITATE LIMITED
    - 2022-03-24 03481510
    Unit E, 1 Taylor Place, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 102 - Director → ME
  • 111
    VALENTINOIS CONSULTING LTD
    - now 05340863
    CAPITAL LION LTD
    - 2019-07-22 05340863
    BLUE 7 VENTURES LTD
    - 2019-05-22 05340863
    WELLNESS YACHTING LIMITED
    - 2018-03-21 05340863
    NAVIGARE LIMITED
    - 2012-02-08 05340863
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 65 - Director → ME
  • 112
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-12-21 ~ 2018-06-18
    IIF 12 - Director → ME
    2011-02-07 ~ 2012-10-15
    IIF 147 - Director → ME
    2019-01-21 ~ now
    IIF 45 - Director → ME
  • 113
    VILLACOLLE INVESTMENT LTD
    07459834
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-03 ~ now
    IIF 66 - Director → ME
  • 114
    WADHAM & YATES PROPERTIES LTD
    05813090
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 104 - Director → ME
  • 115
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-06-16
    IIF 152 - Director → ME
    2010-07-07 ~ dissolved
    IIF 54 - Director → ME
  • 116
    WHYTE PROSPECT LTD
    - now 04712648
    ADYTON EUROPE LTD
    - 2009-03-03 04712648
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2013-07-22
    IIF 156 - Director → ME
  • 117
    WILLIAMS & ABBOTT LIMITED
    11853110
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 99 - Director → ME
  • 118
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ now
    IIF 90 - Director → ME
  • 119
    WITID.COM LTD
    08715919
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 140 - Director → ME
  • 120
    WORLD HEALTHCARE PRODUCTS LIMITED
    - now 03444837
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    1997-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-06 ~ 2018-07-02
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 121
    WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
    08649274
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-13 ~ 2014-02-25
    IIF 133 - Director → ME
  • 122
    YACHT UNION CORPORATION LTD
    05504242
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 44 - Director → ME
  • 123
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-12 ~ 2012-11-30
    IIF 111 - Director → ME
    2022-03-09 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.