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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bodini, Matteo

    Related profiles found in government register
  • Bodini, Matteo
    Italian director born in January 1978

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Via Mariano Buratti 24, Bassano Romano Vt, 01030, Italy

      IIF 1 IIF 2

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 3
  • Bodini, Matteo
    Italian director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bodini, Matteo
    English company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 18 - 24 Turnham Green Terrace, London, W4 1QP, England

      IIF 18
  • Bodini, Matteo
    English director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 18 - 24 Turnham Green Terrace, London, W4 1QP, England

      IIF 19

    • icon of address Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 20 IIF 21 IIF 22
  • Bodini, Matteo
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 24

    • icon of address C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 25
  • Bodini, Matteo
    British consultant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 18 - 24, Turnham Green Terrace, London, W4 1QP, England

      IIF 26

    • icon of address Gable House, 18-24 Turnham, C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 27
  • Bodini, Matteo
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 18-24, Turnham Green Terrace, London, W4 1QP, England

      IIF 28

    • icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, W14 8XP, United Kingdom

      IIF 29 IIF 30

    • icon of address Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 31 IIF 32 IIF 33
  • Bodini, Matteo, Mr.
    Italian company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Western Road, Southall, UB2 5HQ, England

      IIF 37

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 38
  • Bodini, Matteo, Mr.
    Italian director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12212495 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • icon of address 11 Shepherd Market, W1j 7pg, London, 11 Shepherd Market, London, W1J 7PG, England

      IIF 40

    • icon of address 20, Little Britain, London, EC1A 7DH, England

      IIF 41

    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 42

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 43 IIF 44 IIF 45

    • icon of address 25 Hill Street, The Family Officer, London, W1J 5LW, England

      IIF 46

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 47 IIF 48

    • icon of address First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 49

    • icon of address First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 50

    • icon of address Flat 27, 305, Kingsland Road, London, E8 4EG, England

      IIF 51 IIF 52

    • icon of address Lower Ground Floor, 40, Bloomsbury Way, London, WC1A 2SE, England

      IIF 53

    • icon of address Palladium House, 1-4, Argyll Street, London, W1F 7LD, England

      IIF 54

    • icon of address Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 55 IIF 56

    • icon of address 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 57
  • Bodini, Matteo
    Italian director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodini, Matteo

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 66

    • icon of address Suite 18.9, Exhibition House, Addison Bridge Place, London, England, W14 8XP, United Kingdom

      IIF 67 IIF 68
  • Bodini, Matteo
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 69
  • Bodini, Matteo, Mr.
    Italian director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 70 IIF 71

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 72
  • Matteo Bodini
    Italian born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Glenham Drive, Ilford, IG2 6SG, England

      IIF 73
  • Mr Matteo Bodini
    Italian born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 74 IIF 75

    • icon of address First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 76
  • Matteo, Bodini
    Italian director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 77
  • Mr. Matteo Bodini
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gable House, 18 - 24, Turnham Green Terrace, London, W4 1QP, England

      IIF 78
  • Mr Matteo Bodini
    Italian born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66a Gaysham Avenue, Ilford Essex, IG2 6TB, England

      IIF 79

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Mr. Matteo Bodini
    Italian born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 83

    • icon of address Lower Ground Floor, 40, Bloomsbury Way, London, WC1A 2SE, England

      IIF 84
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,931 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -28,145 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address Gable House, 18 - 24, Turnham Green Terrace, London, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    215,621 GBP2024-09-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,522,913 GBP2023-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,904 GBP2023-12-31
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 55 - Director → ME
  • 7
    icon of address Suite B 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -150,169 GBP2015-11-30
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    SIMEDA LTD - 2019-04-12
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 31 - Director → ME
  • 9
    THE BRUXISM CLINIC LTD - 2016-11-09
    TRADE EUROPEAN BEER LTD - 2016-12-08
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,798 GBP2024-08-31
    Officer
    icon of calendar 2016-08-26 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,202,946 GBP2023-07-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2024-03-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 67 - Secretary → ME
  • 16
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 70 - Director → ME
  • 18
    TFO VIKARE (ITALY III) LTD - 2015-08-04
    TFO VIKARE (RIMINI) LTD - 2013-11-20
    TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
    TFO SHELF 2 LIMITED - 2013-07-31
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 19
    icon of address Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,155 GBP2023-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,948 GBP2024-05-31
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 68 - Secretary → ME
  • 22
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,457 GBP2024-02-29
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 56 - Director → ME
  • 23
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 35 - Director → ME
Ceased 46
  • 1
    ELEKTRA TRADING LTD - 2018-08-03
    icon of address Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2021-11-08
    IIF 52 - Director → ME
  • 2
    icon of address 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2014-04-25 ~ 2015-05-25
    IIF 1 - Director → ME
  • 3
    CONSULT 4 BUSINESS LTD - 2014-07-14
    BLACKFIN INVEST LTD - 2019-01-21
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    icon of calendar 2019-01-18 ~ 2025-07-29
    IIF 22 - Director → ME
  • 4
    SYNERGIES DMC INVEST LTD - 2018-01-30
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2021-10-05
    IIF 48 - Director → ME
    icon of calendar 2021-10-05 ~ 2025-07-29
    IIF 32 - Director → ME
  • 5
    ARTISTIC ENDAVOURS LTD - 2016-07-12
    icon of address Dencora Court, 2 Meridian Way, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -133,481 GBP2022-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2020-12-09
    IIF 41 - Director → ME
  • 6
    ITCB LTD - 2017-03-16
    DREAM HOMES INVESTMENTS LTD - 2020-10-15
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,342 GBP2024-08-31
    Officer
    icon of calendar 2017-02-16 ~ 2023-02-06
    IIF 49 - Director → ME
    icon of calendar 2016-08-10 ~ 2016-09-21
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2023-01-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2016-02-26
    IIF 10 - Director → ME
  • 8
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,904 GBP2023-12-31
    Officer
    icon of calendar 2018-05-08 ~ 2019-07-01
    IIF 54 - Director → ME
  • 9
    B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
    C & D CORPORATE CONSULTANTS LTD - 2020-09-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,292 GBP2024-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-09
    IIF 7 - Director → ME
  • 10
    ANGLO TECHNOLOGY LTD - 2019-09-19
    icon of address Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-12-11
    Officer
    icon of calendar 2019-09-18 ~ 2021-10-01
    IIF 51 - Director → ME
  • 11
    icon of address 25 Hill Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2018-03-29
    IIF 16 - Director → ME
  • 12
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    93,210 GBP2024-09-30
    Officer
    icon of calendar 2017-09-04 ~ 2019-04-29
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ 2019-04-29
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    ESASOLAR UK LTD - 2017-04-18
    ASTURMADI UK LTD - 2016-06-23
    icon of address 4385, 10081778: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103,588 GBP2017-03-31
    Officer
    icon of calendar 2016-03-23 ~ 2016-07-13
    IIF 62 - Director → ME
  • 14
    UK SERVICES SOLUTIONS LTD - 2021-01-29
    icon of address 7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,040 GBP2020-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2021-09-30
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2021-01-26
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2018-01-12
    IIF 4 - Director → ME
    icon of calendar 2016-10-20 ~ 2017-11-20
    IIF 61 - Director → ME
  • 16
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ 2018-02-22
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-02-22
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ 2015-02-14
    IIF 77 - Director → ME
  • 18
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ 2023-04-30
    IIF 69 - Director → ME
  • 19
    icon of address 75 Western Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-02 ~ 2017-06-15
    IIF 57 - Director → ME
  • 20
    icon of address 19 Goodge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2022-11-01
    IIF 18 - Director → ME
  • 21
    icon of address G1, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -515,107 GBP2017-12-31
    Officer
    icon of calendar 2016-11-28 ~ 2017-11-20
    IIF 42 - Director → ME
  • 22
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-20
    IIF 59 - Director → ME
  • 23
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ 2024-04-08
    IIF 24 - Director → ME
  • 24
    COMMETAL HOLDINGS LTD - 2016-09-27
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,750 GBP2024-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2017-10-24
    IIF 5 - Director → ME
  • 25
    icon of address C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    315,485 GBP2016-09-30
    Officer
    icon of calendar 2016-10-06 ~ 2017-10-11
    IIF 46 - Director → ME
  • 26
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,889 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ 2018-02-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ 2017-08-29
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 24 Bonchurch Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    icon of calendar 2016-07-11 ~ 2016-07-11
    IIF 60 - Director → ME
  • 28
    icon of address 19 Goodge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-25 ~ 2021-09-28
    IIF 40 - Director → ME
  • 29
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    icon of address Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    icon of calendar 2017-01-24 ~ 2017-12-01
    IIF 45 - Director → ME
  • 30
    icon of address Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    524 GBP2024-02-29
    Officer
    icon of calendar 2017-02-16 ~ 2017-09-27
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-03-27
    IIF 80 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,264 GBP2023-12-31
    Officer
    icon of calendar 2020-03-12 ~ 2020-03-18
    IIF 17 - Director → ME
  • 32
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ 2017-09-11
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2018-01-12
    IIF 43 - Director → ME
    icon of calendar 2017-10-23 ~ 2017-11-20
    IIF 44 - Director → ME
  • 34
    CRISMA SECURITY INTERNATIONAL LTD - 2020-10-16
    icon of address Exhibition House, Suite 18.9 Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-01
    IIF 15 - Director → ME
  • 35
    icon of address 25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ 2017-11-20
    IIF 63 - Director → ME
  • 36
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    icon of address Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,102 GBP2024-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2018-11-26
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-28
    IIF 74 - Has significant influence or control → OE
  • 37
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2014-04-25 ~ 2014-07-22
    IIF 2 - Director → ME
  • 38
    icon of address C/o B2business Limited, 20 Little Britain, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2018-06-04
    IIF 38 - Director → ME
  • 39
    icon of address 4385, 09828078: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    945 GBP2018-10-31
    Officer
    icon of calendar 2016-09-06 ~ 2017-05-30
    IIF 72 - Director → ME
  • 40
    icon of address 75 Western Road, Southall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -900 GBP2017-12-31
    Officer
    icon of calendar 2018-03-21 ~ 2018-12-31
    IIF 37 - Director → ME
  • 41
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2014-02-24 ~ 2014-02-25
    IIF 3 - Director → ME
  • 42
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-10-03
    IIF 71 - Director → ME
  • 43
    icon of address 7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-17 ~ 2022-11-14
    IIF 39 - Director → ME
  • 44
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-03-30 ~ 2023-06-01
    IIF 28 - Director → ME
  • 45
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,075 GBP2023-02-28
    Officer
    icon of calendar 2018-06-25 ~ 2018-07-11
    IIF 50 - Director → ME
  • 46
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,503 GBP2025-03-29
    Officer
    icon of calendar 2015-06-16 ~ 2015-09-11
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.