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

Dr Luigi Forino

    Related profiles found in government register
  • Dr Luigi Forino
    Italian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Stratton Street, London, W1J 8LH, England

      IIF 1

    • 16, Stratton Street, London, W1J 8LH, United Kingdom

      IIF 2

    • Flat 6, 16 Stratton Street, London, W1J 8LH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Forino, Luigi, Dr
    Italian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr
    Italian engineer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 16 Stratton Street, London, W1J 8LH, United Kingdom

      IIF 12
  • Forino, Luigi, Dr
    Italian manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Stratton Street, London, W1J 8LH, England

      IIF 13

    • 16, Stratton Street, London, W1J 8LH, United Kingdom

      IIF 14
  • Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Mr. Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 18

    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 19

    • 2 Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 20 IIF 21 IIF 22
  • Dr Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 23
  • Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 24

    • 2, Rue De L'amiral De Coligny, Paris, 75001, France

      IIF 25 IIF 26
  • Mr. Luigi Forino
    Italian born in May 1976

    Resident in France

    Registered addresses and corresponding companies

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 27
  • Forino, Luigi
    Italian company director born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 28
  • Forino, Luigi
    Italian director born in April 1976

    Resident in Italy

    Registered addresses and corresponding companies
  • Forino, Luigi
    Italian manager born in April 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • Via S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy

      IIF 37
  • Forino, Luigi, Mr.
    Italian ceo born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.
    Italian director born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.
    Italian manager born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 53
  • Forino, Luigi, Mr.
    Italian ceo born in May 1976

    Resident in France

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England

      IIF 54
  • Forino, Mr Luigi, Dr
    Italian president born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 55

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 56
  • Forino, Mr Luigi, Dr

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 57
  • Forino, Luigi

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr.

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.

    Registered addresses and corresponding companies

    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 74

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 75
  • Forino, Mr Luigi

    Registered addresses and corresponding companies

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 10 - Director → ME
    2022-03-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    MCC AVIATION LIMITED - 2014-10-29
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 4
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 5
    16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 14 - Director → ME
    2022-10-20 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 41 - Director → ME
    2015-11-18 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 11
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 9 - Director → ME
    2024-01-16 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 55 - Director → ME
    2019-09-16 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 30 - Director → ME
  • 14
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 52 - Director → ME
  • 15
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 35 - Director → ME
  • 16
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 38 - Director → ME
    2015-09-28 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 17
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 18
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 34 - Director → ME
  • 19
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 47 - Director → ME
  • 20
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 21
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 22
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 40 - Director → ME
    2015-09-10 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 23
    IRVINE OIL COMPANY LTD. - 2014-11-20
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 51 - Director → ME
  • 24
    LOUIS THYSSEN LIMITED - 2024-07-09
    16 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 13 - Director → ME
    2023-07-17 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 27
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 53 - Director → ME
    2019-01-16 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 37 - Director → ME
  • 29
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 30
    Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2022-11-04 ~ dissolved
    IIF 11 - Director → ME
    2022-11-04 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 32
    Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 8 - Director → ME
    2023-07-13 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 34
    LUIGI FORINO VON THYSSEN LIMITED - 2024-06-26
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 12 - Director → ME
    2024-06-13 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-17 ~ 2021-11-13
    IIF 45 - Director → ME
    2017-11-17 ~ 2021-11-13
    IIF 60 - Secretary → ME
  • 2
    4385, 10740911: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2017-04-25 ~ 2018-12-17
    IIF 39 - Director → ME
    2017-04-25 ~ 2018-12-17
    IIF 71 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2018-12-17
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-01-14
    IIF 46 - Director → ME
    2017-11-13 ~ 2019-06-14
    IIF 61 - Secretary → ME
  • 4
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Officer
    2017-11-21 ~ 2020-04-02
    IIF 42 - Director → ME
    2017-11-21 ~ 2020-04-02
    IIF 58 - Secretary → ME
  • 5
    320 Garratt Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -104,036 GBP2022-10-31
    Officer
    2018-07-24 ~ 2018-07-24
    IIF 28 - Director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 56 - Director → ME
    2017-11-20 ~ 2020-04-01
    IIF 76 - Secretary → ME
  • 7
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 44 - Director → ME
    2017-11-20 ~ 2020-04-01
    IIF 59 - Secretary → ME
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2019-01-14
    IIF 43 - Director → ME
  • 9
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Officer
    2017-11-14 ~ 2020-04-01
    IIF 54 - Director → ME
    2017-11-14 ~ 2020-04-01
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.