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.
Vincent, Morgan
- British born in May 1930
Vincent, Morgan
Resident in England
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 1 IIF 2Apartment 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 3Apt 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 4Morgan Vincent, Flat/apartment 34 67-68 Hatton Garden, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 5 IIF 6
- British born in May 1930
Morgan, Vincent
Resident in England
Registered addresses and corresponding companiesOffice 311, Winston House, 2 Dollis Park, London, London, N3 1HF, England
IIF 7
- British born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companies34, New House, Hatton Garden, London, EC1N 8JY, England
IIF 8
- Italy born in March 1930
Vincent, Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1930Registered addresses and corresponding companies
Morgan, Vincent
342, Old Street, London, EC1V 9DS
IIF 11
- English born in May 1930
Mr Morgan Vincent
Resident in England
Registered addresses and corresponding companiesApt 34, Hatton Garden, London, EC1N 8JY, England
IIF 12
- Registered addresses and corresponding companies
Vincent, Morgan
- British born in May 1930
Mr Vincent Morgan
Resident in United Kingdom
Registered addresses and corresponding companies67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 19
- British born in May 1930
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, London, EC1V 9LJ, United Kingdom
IIF 20 IIF 21372, Old Street, London, EC1V 9LT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)372, Old Street, London, EC1Y 9LT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)372, Old Strreet, London, EC1V 9LT, United Kingdom
IIF 43Office 311 Winston House 2, Dollis Park, London, N3 1HF, United Kingdom
IIF 44Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 45
- Italian born in May 1930
Morgan, Vincent
Resident in Italy
Registered addresses and corresponding companiesVia Angelo Volpicelli 27, Arzano (na), 80022, Italy
IIF 46
- Registered addresses and corresponding companies
Morgan, Vincent
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 47
- Uk born in January 1941
Morgan, Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 34, 67-68 Hatton Garden, London, Apartment 34, 67-68 Hatton Garden, London, London, EC1N 8JY, United Kingdom
IIF 48
- 1EAC INVESTMENTS LIMITED - 2015-04-25TRIDENTS VENTURES LIMITED - 2014-04-28Unit 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 4 - Director → ME
- 2
BEC SRL LIMITED
07087806372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2009-12-19IIF 30 - Director → ME - 3
BMS CONSULTING LTD
08480025Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 46 - Director → ME - 4
BUSINESS SERVICE DISTRIBUTION LIMITED
0946699663/66 Hatton Garden, London, EnglandDissolved Corporate (4 parents)Officer2015-03-04 ~ 2015-03-04IIF 48 - Director → ME2015-03-04 ~ 2019-06-20IIF 3 - Director → MEPerson with significant control2018-11-13 ~ 2019-06-20IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
CALZATURIFICIO CESARE TOBIA SRL LIMITED
07719314372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 20 - Director → ME - 6
COGEN SRL LIMITED
07497032372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 24 - Director → ME - 7
CREATIVE MORTGAGES LTD
0926329367-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2017-02-28 ~ 2018-02-21IIF 45 - Director → ME2017-02-28 ~ 2018-02-21IIF 47 - Secretary → ME - 8
D.S.C. DIGITAL SYSTEM CAR G SRL LIMITED
07279702372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-10 ~ 2010-09-13IIF 34 - Director → ME - 9
- 10
EDILMONTAGGI SERVICE SRL LTD
08335473Office 311 Winston House, 2 Dollis Park, London, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 7 - Director → ME - 11
EMOTION SRL LIMITED
07163748372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-19 ~ 2010-04-15IIF 27 - Director → ME - 12
F.V. CERAMICHE SRL LIMITED
07966723372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 42 - Director → ME - 13
FUTURE LINE SRL LIMITED
07627754372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 36 - Director → ME - 14GARDAG MARINE LIMITED - now
EVP INTERNATIONAL LTD
- 2018-04-19 09978611Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-01 ~ 2018-03-02IIF 2 - Director → ME2016-02-01 ~ 2018-03-02IIF 15 - Secretary → ME - 15
GOGEN SRL LIMITED
07496421210d Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ 2011-01-18IIF 35 - Director → ME - 16
IACCOUNT SERVICE LIMITED
0966073763/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2019-05-29IIF 5 - Director → ME2015-06-29 ~ 2019-05-29IIF 17 - Secretary → MEPerson with significant control2018-11-13 ~ 2019-05-29IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 17
ISFIME SPA LIMITED
08237445372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ 2013-01-31IIF 41 - Director → ME2013-08-12 ~ dissolvedIIF 44 - Director → ME - 18
J. F. IMPORT-EXPORT SRL LIMITED
08172857372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 32 - Director → ME - 19
KIROFIN CORPOTION LTD
SC517442Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2015-10-08 ~ 2017-01-09IIF 9 - Director → ME2015-10-08 ~ 2017-01-09IIF 13 - Secretary → ME - 20
LACLINIQUE ITALIA LIMITED
07122302372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 22 - Director → ME - 21
LACLINIQUE LOMBARDIA LIMITED
07122423372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 25 - Director → ME - 22
LACLINIQUE ROMA LIMITED
07122380372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-12 ~ 2010-02-02IIF 33 - Director → ME - 23
LANDI SRL LIMITED
08368594372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 39 - Director → ME - 24
MIRO SRL LIMITED
07848596372 Old Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 28 - Director → ME - 25
ADVANCED CASH LIMITED
- 2016-09-23 0966292963/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ 2018-03-02IIF 6 - Director → ME2015-06-30 ~ 2018-03-02IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 19 - Has significant influence or control → OE - 26
P.S. SERVICE SRL LIMITED
07966587372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 40 - Director → ME - 27
PA.NA.MA. G. SRL LIMITED
08132776372 Old Strreet, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 43 - Director → ME - 28
PARTENOPE SRL LIMITED
07087769372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2009-12-19IIF 37 - Director → ME - 29
PORTE & DESIGN SRL LIMITED
06969213372 Old Street, LondonDissolved Corporate (1 parent)Officer2009-07-22 ~ 2010-04-15IIF 11 - Director → ME - 30
RESTAURI SRL LIMITED
07496492Office 311 Winston House 2 Dollis Park, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2016-10-01IIF 38 - Director → ME - 31
RIFLESSI SNC DI ANTONIO SAVINO & CO LIMITED
07087836372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ 2010-04-15IIF 23 - Director → ME - 32
SANTAREM INTRA LTD
0984741363/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ 2017-10-30IIF 10 - Director → ME2015-10-29 ~ 2017-10-30IIF 16 - Secretary → ME - 33
SOCIETA RIFLESSI SPA LIMITED
07087709372 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-26 ~ 2009-12-19IIF 31 - Director → ME - 34
STEELINOX INDUSTRIE SRL LIMITED
07719376372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-27 ~ dissolvedIIF 21 - Director → ME - 35
THREE DREAMS SRL LIMITED
07224998372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-15 ~ 2010-06-09IIF 26 - Director → ME - 36
TRUSTCOM LTD
SC519314Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-21
Petition date on 2022-11-21
Conclusion of winding up on 2024-09-13
Due to be dissolved on 2025-01-16C/o Interpath Advisory, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2015-11-03 ~ 2017-01-26IIF 1 - Director → ME2015-11-03 ~ 2017-01-26IIF 14 - Secretary → ME
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