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
Individuals in focus
Mr Sandro Tabellione
- Italian born in June 1950
Mr Sandro Tabellione
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 127, Old Gloucester Street, London, WC1N 3AX, England
IIF 2 IIF 3 IIF 427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62Wn, Dean Street, London, W1D 1PT, England
IIF 63Wn, More London Riverside, London, SE1 2PL, England
IIF 64 IIF 65 IIF 66Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 6751, Viale Dei Romagnoli, Roma, Rm, 00122, Italy
IIF 68
- Italian born in May 1950
Mr Sandro Tabellione
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 69
- Italian born in June 2023
Mr Sandro Tabellione
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 70
- Italian born in June 1959
Mr Sandro Tabellione
Resident in Spain
Registered addresses and corresponding companiesSuite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 71
- Italian born in June 1950
Mr Sandro Tabellione
Resident in England
Registered addresses and corresponding companies - Italian born in October 2019
Mr Sandro Tabellione
Resident in England
Registered addresses and corresponding companiesWn, More London Riverside, London, SE1 2PL, England
IIF 87
- Italian born in June 1950
Mr Sandro Tabellione
Resident in United Kingdom
Registered addresses and corresponding companies15027976 - Companies House Default Address, Cardiff, CF14 8LH
IIF 88
- Italian born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Wn, More London Riverside, London, SE1 2PL, England
IIF 128 IIF 129Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 13051, Viale Dei Romagnoli, Roma, Rm, 00122, Italy
IIF 131
- Italian company director born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 132
- Italian director born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies - Italian none born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 160
- Italian born in June 1959
Tabellione, Sandro
Resident in Spain
Registered addresses and corresponding companiesSuite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 161
- Italian born in June 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companies - Italian director born in June 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companies - born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companiesWn, More London Riverside, London, SE1 2PL, England
IIF 181
- Italian born in December 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companiesWn, Dean Street, London, W1D 1PT, England
IIF 182
- Italian director born in June 1950
Tabellione, Sandro
Resident in United Kingdom
Registered addresses and corresponding companies15027976 - Companies House Default Address, Cardiff, CF14 8LH
IIF 183
- Registered addresses and corresponding companies
Tabellione, Sandro
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 184
Related profiles found in government register
Offspring entities and appointments
90
- 1
ADAMANTIS EUROPE LIMITED
1069186985 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)561,690 GBP2024-03-31Officer2021-05-01 ~ 2025-04-29IIF 172 - Director → ME - 2
ADL FINANCE INNOVATION LTD
15773162Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2025-02-21 ~ nowIIF 171 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 3
ADVENTURES HUB LTD
15979113Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ 2024-09-26IIF 100 - Director → MEPerson with significant control2024-09-25 ~ 2024-09-26IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
ALM ADV CONSULTANT LTD
16067925Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Officer2024-11-13 ~ 2025-10-08IIF 174 - Director → MEPerson with significant control2024-11-13 ~ 2025-10-08IIF 78 - Ownership of shares – 75% or more → OE - 5
APULIA HOME INTERNATIONAL LTD
1451350127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-29 ~ 2022-12-01IIF 137 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
AREFWORLD LTD
16009524Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ 2024-10-14IIF 107 - Director → MEPerson with significant control2024-10-10 ~ 2024-10-14IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
ART PROJECT S-EXECUTIVE LTD
1654424227 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-29 ~ 2025-11-17IIF 91 - Director → MEPerson with significant control2025-10-29 ~ 2025-11-17IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE - 8
AUTOMATIZZAAIPRO LTD
16288339Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 130 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
BALDERI & PARTNERS INVEST LTD
15625403Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 166 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 10
BF TRADE LTD
16197013Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 129 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
BIG GLOBAL INVESTMENT LTD
1229021085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-30 ~ 2022-03-01IIF 109 - Director → MEPerson with significant control2019-10-30 ~ 2022-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
BIN CIAPA TRAVEL SERVICES LTD
16065507Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 167 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 13
BORDIGA TRADING LLP
OC45804427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 180 - LLP Designated Member → ME - 14
CENTRO TUBI PALMISANO LTD
16267238Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ 2025-02-28IIF 159 - Director → MEPerson with significant control2025-02-21 ~ 2025-02-28IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 15
COME UNE VOLTE LTD
16089818Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2024-12-04IIF 149 - Director → MEPerson with significant control2024-11-19 ~ 2024-12-04IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 16
CONCRETA MARKETING LTD
1472786027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-29 ~ dissolvedIIF 147 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 17
CONSULT & CREATE LTD
16145285Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ 2025-03-11IIF 112 - Director → MEPerson with significant control2024-12-19 ~ 2025-03-11IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
CONTEMPORARY ART ENTHUSIASTS LTD
15641273Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2024-06-01 ~ 2025-10-06IIF 175 - Director → MEPerson with significant control2024-06-01 ~ 2025-10-06IIF 77 - Ownership of shares – 75% or more → OE - 19
COSACCOS LTD
15612482Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2025-04-23Officer2024-12-04 ~ 2024-12-18IIF 114 - Director → ME2025-01-17 ~ nowIIF 128 - Director → MEPerson with significant control2024-12-04 ~ 2024-12-18IIF 43 - Ownership of shares – 75% or more → OE2025-01-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 20
DUBRIS LTD
1435834327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 143 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 21
EARENDIL PARTNERS LLP
OC450110Forest House, 8 Gainsborough Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2023-11-27 ~ dissolvedIIF 177 - LLP Designated Member → ME - 22
EASY KEYWORDS LTD
161969373 Gower Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ 2025-02-10IIF 146 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23
EM XCONSULTANCY SERVICE INDUSTRIAL LTD
15943280Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 169 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 24
EMMANDI LLP
OC42675327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 178 - LLP Designated Member → ME - 25
DRAKIEST SOLUTIONS LTD
- 2019-10-30 11427092Wn, More London Riverside, London, EnglandActive Corporate (4 parents)Equity (Company account)1,010 GBP2024-06-30Officer2019-10-01 ~ 2026-01-23IIF 165 - Director → MEPerson with significant control2019-10-01 ~ 2026-01-23IIF 87 - Ownership of shares – 75% or more → OE - 26
ENERGYMONDO LTD
0767946327 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)150,000 GBP2021-06-30Officer2019-05-20 ~ 2021-02-01IIF 136 - Director → MEPerson with significant control2019-05-20 ~ 2021-02-01IIF 2 - Ownership of shares – 75% or more → OE - 27
ENGINEERING AND DEVELOPMENT WORLDWIDE LLP
OC41783927 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-01 ~ dissolvedIIF 179 - LLP Designated Member → ME - 28
ENJOY FISH COMPANY LTD
1518794527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 29
EXCALIBUR INTERNATIONAL LTD
1392062027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 151 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 304385, 15000773 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)110 GBP2024-07-31Officer2024-08-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 31FINE ARTS (UK) PLC - 2019-03-19Forest House, 8 Gainsborough Road, London, EnglandActive Corporate (15 parents)Net Assets/Liabilities (Company account)149,277 GBP2024-12-31Officer2020-11-01 ~ 2020-11-01IIF 89 - Director → MEPerson with significant control2020-11-01 ~ 2020-12-01IIF 69 - Ownership of shares – 75% or more → OE
- 32FINKREDYT LTD - now
FINKREDYT LTD
- 2026-01-29 1601058427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ 2024-10-15IIF 117 - Director → MEPerson with significant control2024-10-10 ~ 2024-10-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 33
GENERAL FOOTBALL SERVICE LTD
1499577327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-11 ~ 2023-07-12IIF 110 - Director → MEPerson with significant control2023-07-11 ~ 2023-07-12IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 34
GHOSTED DIGITAL SERVICES LTD
1532428427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-03 ~ 2023-12-07IIF 95 - Director → ME2023-12-13 ~ dissolvedIIF 152 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE2023-12-03 ~ 2023-12-07IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 35
GINEVRA INTERNATIONAL LTD
1392478827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 141 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
GLEMORE CONSULTING LTD
13147385Wt, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2021-01-20 ~ 2025-04-14IIF 176 - Director → MEPerson with significant control2021-01-20 ~ 2025-04-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 37
GMS GAMMA LTD
15316719Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-29 ~ 2025-11-07IIF 168 - Director → MEPerson with significant control2023-11-29 ~ 2025-11-07IIF 82 - Ownership of shares – 75% or more → OE - 38
GOLY LTD
1275346327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 39
GREEN DRUID LTD
1119267027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)200,000 GBP2022-02-28Officer2018-09-28 ~ dissolvedIIF 132 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 40
GREEN TECNOLOGIE LTD
15403405Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 164 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 41
GROBIG SERVICES LTD
1392024027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 42
HILLCO LIMITED
1188355727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer2023-01-01 ~ dissolvedIIF 134 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 43
IMPORTAZIONE DI FRUTTA ESOTICA LTD
1472902727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-03-14 ~ 2023-03-20IIF 125 - Director → MEPerson with significant control2023-03-14 ~ 2023-03-20IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 44
INTERNATIONAL SERVICE STORE LTD
1256453127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 45
INVEST HOME HT LTD
1501854927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-21 ~ 2023-07-27IIF 118 - Director → ME2023-08-07 ~ dissolvedIIF 158 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE2023-07-21 ~ 2023-07-27IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 46
IRIS ENERGIA LTD
14881236Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2023-06-01 ~ nowIIF 170 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 47
ISCENIKA PRODUCTIONS LTD
1453820527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-01 ~ dissolvedIIF 140 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 48
KUROCODES LTD
16340245Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 161 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
LE12-PALME LTD
1007533027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2019-02-18 ~ dissolvedIIF 160 - Director → ME - 50
LEGAL PPC CONSULTING LTD
15603130Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-03-29 ~ 2024-04-01IIF 155 - Director → MEPerson with significant control2024-03-29 ~ 2024-04-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 51
LIFE HOME HK LTD
150279764385, 15027976 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 183 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 52
LOGIFOOD CONSULTING LTD
14176472Wn, Dean St, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-01 ~ 2024-04-01IIF 99 - Director → MEPerson with significant control2022-08-01 ~ 2024-04-01IIF 15 - Ownership of shares – 75% or more → OE - 53
LUMOS SERVICE LTD
1679927027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ 2026-02-03IIF 116 - Director → ME2025-10-21 ~ 2026-02-03IIF 184 - Secretary → MEPerson with significant control2025-10-21 ~ 2026-02-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 54
LVRG INTERNATIONAL LTD
1604130627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 127 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 55
MARCO OCEANI MADE IN ITALY LTD
148947784385, 14894778 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-05-25 ~ 2023-06-01IIF 103 - Director → MEPerson with significant control2023-05-25 ~ 2023-06-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 56
MARSAGAM LTD
15759890Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2024-07-01 ~ nowIIF 181 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 57
MIEL LTD
1135850427 Old Gloucester Street, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-05-31Officer2020-10-01 ~ 2024-04-01IIF 133 - Director → MEPerson with significant control2020-10-01 ~ 2024-04-01IIF 1 - Ownership of shares – 75% or more → OE - 58
MOUNTAIN FLOW TRAVEL SERVICES LTD
15776252Wn, Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2024-06-15 ~ 2025-07-30IIF 173 - Director → MEPerson with significant control2024-06-15 ~ 2025-07-30IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 59
N&L GLOBAL COMMODITIES INTERMEDIATION LTD
1437043027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2022-10-10 ~ 2022-10-12IIF 144 - Director → ME2022-09-22 ~ 2022-10-01IIF 154 - Director → MEPerson with significant control2022-09-22 ~ 2022-10-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2022-10-10 ~ 2022-10-12IIF 10 - Ownership of shares – 75% or more → OE - 60
NEXGOLF LTD
1328606827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 61
ONLINE MARKETING NETWORK LTD
1149379227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 62
ORBITRIX LTD
16217055Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-06IIF 148 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-06IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 63
PREPARO CONCORSI LTD
16207175Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 131 - Director → MEPerson with significant control2025-05-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 64
PSK TRADING.CO LTD
1052276827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2018-11-01 ~ dissolvedIIF 153 - Director → ME - 65
QMOBILEE LTD
1169894827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 122 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 66
REAL ETATE EUROPE GOLD LTD
1472061427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-10 ~ 2023-03-22IIF 94 - Director → MEPerson with significant control2023-03-10 ~ 2023-03-22IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 67
RECSERGROUP LTD
1144628927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,100 GBP2019-07-31Officer2019-07-29 ~ dissolvedIIF 123 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 68
RESILIENZA LTD
1273747127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 69
SELES SERRAVALLE LTD
16131298Wn, Dean Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 70
SER.ISA LTD
1587519727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-04IIF 105 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-04IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 71
SERVICE CNC METAL LTD
1339313527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 101 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 72
SIR GALAHAD LTD
1392022027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 139 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 73
SIR LANCILLOTTO LTD
1392062527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 145 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 74
SOLARIUS REALE ESTATE LTD
10720553Wn, Dean Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,000 GBP2025-04-30Officer2023-05-01 ~ nowIIF 163 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 75
SPED8 LTD
15700177Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2024-10-30IIF 102 - Director → MEPerson with significant control2024-07-01 ~ 2024-10-30IIF 61 - Ownership of shares – 75% or more → OE - 76
SRC RE LTD
15288615Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 124 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 48 - Ownership of shares – 75% or more → OE - 77
STRATEGIC GLOBAL ADVISORS LTD
1206279327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2019-06-21 ~ 2019-06-21IIF 97 - Director → ME2020-07-01 ~ dissolvedIIF 157 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE2019-06-21 ~ 2019-06-21IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 78
SUN CONSULTING WORLDWIDE LTD
11228379Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2025-02-28Officer2022-03-08 ~ 2022-06-01IIF 138 - Director → MEPerson with significant control2022-03-08 ~ 2022-06-01IIF 53 - Ownership of shares – 75% or more → OE - 79
MMB SOLUTIONS LTD
- 2018-07-10 1066168727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Officer2019-03-20 ~ 2019-03-20IIF 120 - Director → ME2018-07-10 ~ 2019-10-01IIF 126 - Director → MEPerson with significant control2019-03-20 ~ 2019-03-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-10 ~ 2019-10-01IIF 29 - Ownership of shares – 75% or more → OE - 80
TANAL INVESTMENT LTD
16005952Wn, Dean Street, London, EnglandActive Corporate (4 parents)Officer2024-10-08 ~ 2024-10-14IIF 113 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-14IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 81
TETRA OSPITAL LTD
11583665Wn, Dean Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2019-03-05 ~ 2020-05-01IIF 98 - Director → MEPerson with significant control2019-03-05 ~ 2020-05-01IIF 72 - Ownership of shares – 75% or more → OE - 82
THE MOBILE ADVERTISING AGENCY LTD
1149394327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 83
TOP ADVISOR QS HOLDING LTD
16077289Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-11-13 ~ 2024-11-14IIF 119 - Director → MEPerson with significant control2024-11-13 ~ 2024-11-14IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 84
TRASPORTI GENERALI LTD
16116877Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-12-04 ~ 2024-12-05IIF 150 - Director → MEPerson with significant control2024-12-04 ~ 2024-12-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 85
WASILA LTD
16196943Wn, Dean Street, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 162 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 86
WEALTHY MAGNET LTD
15962341Wn, More London Riverside, London, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ 2024-09-18IIF 106 - Director → MEPerson with significant control2024-09-17 ~ 2024-09-18IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 8727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-05-31Officer2023-01-01 ~ 2024-02-01IIF 135 - Director → MEPerson with significant control2023-01-01 ~ 2024-02-01IIF 4 - Ownership of shares – 75% or more → OE
- 88
WONDERLEAD GLOBAL LTD
14628331Wn, Dean Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-31 ~ 2023-02-01IIF 156 - Director → MEPerson with significant control2023-01-31 ~ 2023-02-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 89
YES REAL ESTATE LTD
1144206027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 108 - Director → ME - 90
YTHEIA LTD
15278092Wn, Dean Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2023-12-01 ~ nowIIF 182 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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