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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

Maria Giambrone

    Related profiles found in government register
  • Maria Giambrone
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 1
  • Giambrone, Maria
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 2
  • Giambrone, Maria
    British finance dir born in May 1975

    Registered addresses and corresponding companies
    • 9 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN

      IIF 3
  • Giambrone, Maria
    British

    Registered addresses and corresponding companies
  • Giambrone, Maria
    British fin controller

    Registered addresses and corresponding companies
    • 9 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN

      IIF 11
  • Giambrone, Maria
    British financial controller

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    01823753 LTD - now
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC
    - 2007-12-03 01823753 04304392... (more)
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2006-07-17
    IIF 7 - Secretary → ME
  • 2
    04304392 LTD - now
    BARTERCARD UK LIMITED
    - 2018-02-05 04304392 03189919
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2006-11-15
    IIF 5 - Secretary → ME
  • 3
    04447504 LTD - now
    BARTERCARD INTERNATIONAL LIMITED
    - 2018-02-05 04447504
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Active Corporate (15 parents)
    Officer
    2005-11-25 ~ 2006-11-15
    IIF 4 - Secretary → ME
  • 4
    BARTERCARD EXCHANGE LIMITED
    - now 03189919
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (30 parents)
    Officer
    2005-11-25 ~ 2006-11-15
    IIF 12 - Secretary → ME
  • 5
    D-ISC (UK) LIMITED
    05483233
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (16 parents)
    Officer
    2006-04-12 ~ 2006-11-15
    IIF 11 - Secretary → ME
  • 6
    ELEPHANT LOANS (DIRECT) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2013-10-17
    DEBTSMASHERS LIMITED
    - 2007-10-26 05746337
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ 2007-08-31
    IIF 13 - Secretary → ME
  • 7
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-17
    Commencement of winding up on 2009-02-09
    Conclusion of winding up on 2009-10-16
    Dissolved on 2012-10-16
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ 2007-08-31
    IIF 3 - Director → ME
    2006-12-08 ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 8
    ELEPHANT LOANS LIMITED
    - now 03670191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-16
    Dissolved on 2011-05-23
    FORWARD MORTGAGE COMPANY LIMITED - 2004-01-15
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 9
    IVORY COMMERCIAL FINANCE LIMITED
    - now 03716454
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-05
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2010-01-19
    Dissolved on 2010-06-04
    THE HOME OWNERS FINANCE COMPANY LIMITED - 2006-10-19
    MEZZANINECORP (VENTURES) LIMITED - 2001-10-25
    PATON SYSTEMS LIMITED - 1999-05-12
    Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ 2007-08-31
    IIF 9 - Secretary → ME
  • 10
    LOVE AIR LTD
    14009045
    Unit 3, 27 Downham Road, Unit 3, Pentatonic Ltd, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-29 ~ 2022-07-26
    IIF 2 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-07-26
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    PLATINUM PET PRODUCTS LIMITED
    - now 04675805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-12-30
    MEDI@INVEST LIMITED - 2004-08-05
    UDG LIMITED - 2003-04-10
    FANCYSTATUS LIMITED - 2003-03-12
    C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-25 ~ 2006-11-15
    IIF 6 - Secretary → ME
  • 12
    UNIVERSAL STORAGE LOGISTICS LIMITED
    04000468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-07-18
    C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-25 ~ 2006-11-15
    IIF 8 - Secretary → ME

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