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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

Ascheri, Guido

child relation
Offspring entities and appointments 74
  • 1
    5 POWER LTD
    11470290
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2019-04-05
    IIF 30 - Director → ME
  • 2
    AH2.ATW LTD
    16216622
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ 2026-04-01
    IIF 46 - Director → ME
  • 3
    AHG HOTEL & RESORT LTD
    11358514
    Active Corporate (6 parents)
    Officer
    2018-05-12 ~ 2020-10-01
    IIF 71 - Director → ME
  • 4
    AKERON SOFTWARE UK LTD
    14654790
    Active Corporate (7 parents)
    Officer
    2025-05-14 ~ now
    IIF 44 - Director → ME
  • 5
    ALGIMI LIMITED
    11082650
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
  • 6
    AMINGST LTD
    10188057
    Dissolved Corporate (5 parents)
    Officer
    2016-09-28 ~ 2020-01-10
    IIF 73 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-12-10
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    ANASTASIA HOLDING LIMITED
    - now 07912622
    ANASTASIA LTD - 2012-04-26
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    ANASTASIA NOMINEE SERVICES LTD
    07922079
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2012-05-01 ~ 2013-02-04
    IIF 101 - Secretary → ME
  • 9
    ANASTASIA SECRETARIAT SERVICES LTD
    07937565
    Active Corporate (2 parents, 235 offsprings)
    Officer
    2012-02-06 ~ 2022-02-07
    IIF 4 - Director → ME
    2012-02-06 ~ 2021-11-01
    IIF 99 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    ARAGUS ART LTD
    09868945
    Active Corporate (4 parents)
    Officer
    2021-04-02 ~ now
    IIF 33 - Director → ME
  • 11
    ARGURO LTD
    09724421
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 12 - Director → ME
    2017-06-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-03 ~ 2017-05-03
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 12
    ASCHERI & PARTNERS LTD
    07158090
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-11-09 ~ 2016-11-09
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ASCHERI ACADEMY LTD
    10139775
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-04-10
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ASCHERI GROUP LTD
    14493246
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    ASCHERI NELSON LLP
    - now OC416450
    ADAM NELSON LLP
    - 2022-09-23 OC416450
    Active Corporate (8 parents)
    Officer
    2017-03-20 ~ now
    IIF 75 - LLP Designated Member → ME
  • 16
    AURORA 2016 LTD
    - now 09982925 08870102... (more)
    DEDOMENICI HOLDING LTD
    - 2021-02-27 09982925
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ now
    IIF 43 - Director → ME
  • 17
    CARS CONSULTING LTD
    10574984
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    CHERRY SEVENTEEN LTD
    10095182
    Dissolved Corporate (7 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 2 - Director → ME
  • 19
    CONNECTICA ADVERTISING LTD
    11277649
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ 2019-10-01
    IIF 72 - Director → ME
    Person with significant control
    2018-03-27 ~ 2019-10-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    DATA MEDIA LTD
    08282159
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    DELFY LTD
    08823732
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    IIF 39 - Director → ME
    2013-12-23 ~ 2014-08-18
    IIF 10 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 22
    DOILYN LTD
    12800438
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    DU.MA.FE. LTD
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 28 - Director → ME
  • 24
    ECONVERSOSTUDIO LTD
    09698442
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ 2022-01-28
    IIF 60 - Director → ME
  • 25
    EDMOND DANTES 1796 LTD
    13101228
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ 2021-12-25
    IIF 51 - Director → ME
  • 26
    EKKY LTD
    08532650
    Active Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 40 - Director → ME
  • 27
    ELERUN LTD
    13890608
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 42 - Director → ME
  • 28
    ELGO HOLDING LTD
    08927424
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-02 ~ 2022-02-10
    IIF 29 - Director → ME
  • 29
    ELLE CONSULTING LTD
    10530006
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 67 - Director → ME
  • 30
    EYCK INVESTMENTS LIMITED
    05615107
    Dissolved Corporate (9 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 55 - Director → ME
  • 31
    FINCOMIT 25 LTD
    - now 10987908 08690449
    FINCOMIT LTD - 2017-10-04
    Active Corporate (3 parents)
    Person with significant control
    2020-04-23 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 32
    FIZY LTD
    11468956
    Dissolved Corporate (2 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 68 - Director → ME
  • 33
    GAMIRI LTD
    10528123
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-12-15
    IIF 1 - Director → ME
  • 34
    GAMMA INTERNATIONAL TRADE LTD
    - now 08072418
    GAMMA ACCOUNTANCY LIMITED
    - 2016-08-30 08072418
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 19 - Director → ME
    2016-08-15 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 35
    GBR04 LTD
    11267627
    Dissolved Corporate (3 parents)
    Officer
    2018-03-21 ~ 2022-01-03
    IIF 70 - Director → ME
  • 36
    GEMINI & GEMINI LTD
    09723920
    Dissolved Corporate (5 parents)
    Officer
    2017-05-04 ~ 2019-02-01
    IIF 11 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-12-15
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 37
    GENESI DEVELOPMENT LTD
    09770985
    Active Corporate (9 parents)
    Officer
    2017-07-26 ~ 2024-03-06
    IIF 16 - Director → ME
  • 38
    GIUMAN LTD
    07153694
    Liquidation Corporate (6 parents)
    Officer
    2019-09-02 ~ 2022-06-20
    IIF 54 - Director → ME
  • 39
    GRUPPO MASTROTTO UK LIMITED
    10816277
    Active Corporate (6 parents)
    Officer
    2018-05-09 ~ 2024-05-01
    IIF 21 - Director → ME
  • 40
    HUMAN CULTURE PROJECT LTD
    10900405
    Dissolved Corporate (8 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 9 - Director → ME
  • 41
    IRUKA LTD
    09205588
    Dissolved Corporate (7 parents)
    Officer
    2019-09-03 ~ 2019-12-05
    IIF 74 - Director → ME
  • 42
    KUSUTRA LTD
    - now 08299651
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Active Corporate (10 parents)
    Officer
    2020-03-02 ~ now
    IIF 31 - Director → ME
  • 43
    LA PIA LTD
    09820277
    Dissolved Corporate (6 parents)
    Officer
    2016-07-27 ~ 2019-05-15
    IIF 66 - Director → ME
  • 44
    LEINOUS LTD
    08540637
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2015-05-23
    IIF 14 - Director → ME
  • 45
    LEM3 LTD
    11142186
    Liquidation Corporate (3 parents)
    Officer
    2018-01-10 ~ 2023-10-30
    IIF 69 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    LUCTER LTD
    13860207
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 36 - Director → ME
  • 47
    MAYLEAVE LTD
    10819412
    Active Corporate (5 parents)
    Officer
    2017-06-14 ~ now
    IIF 20 - Director → ME
  • 48
    MERIDIA TOURS LIMITED
    06651156
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 49 - Director → ME
  • 49
    MIEL LTD
    11358504
    Dissolved Corporate (5 parents)
    Officer
    2018-05-12 ~ 2020-10-01
    IIF 13 - Director → ME
  • 50
    NI BUSINESS SERVICES LIMITED
    - now 05083487
    M CHARTER SERVICES LIMITED - 2010-06-29
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 37 - Director → ME
  • 51
    NUNAL LTD
    08987703
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ now
    IIF 35 - Director → ME
  • 52
    OMEGA ONE INVESTMENT LTD
    13036610
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 53
    OXI ONE LTD
    - now 13107439
    OXI HOLDING LTD
    - 2021-01-25 13107439
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ 2022-03-01
    IIF 53 - Director → ME
  • 54
    PCMI EUROPE LIMITED
    11405210
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2020-02-07
    IIF 15 - Director → ME
    2020-02-17 ~ 2020-02-17
    IIF 64 - Director → ME
  • 55
    PERFECT TUSCANY FOOD LIMITED
    - now 09672122
    PERFECT TUSCANY FOOD PLC - 2017-01-06
    Active Corporate (8 parents)
    Officer
    2020-01-21 ~ 2024-06-19
    IIF 65 - Director → ME
  • 56
    PLUMEXO LTD
    12097920
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 41 - Director → ME
  • 57
    PRE GEL UK LTD
    11246947
    Active Corporate (5 parents)
    Officer
    2018-03-10 ~ 2020-09-23
    IIF 63 - Director → ME
  • 58
    PROMETEO INVESTMENT LTD
    13711121
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ 2023-07-14
    IIF 57 - Director → ME
  • 59
    PROSTRY LTD
    10156098
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 5 - Director → ME
  • 60
    REEF 11 LTD
    10012430
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    IIF 32 - Director → ME
  • 61
    RETAW LTD
    09016769
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 62
    RISK ANALYSIS CONSULTANT LIMITED
    09685216
    Active Corporate (7 parents)
    Officer
    2021-01-20 ~ now
    IIF 27 - Director → ME
  • 63
    SAINT GEORGE 23 LTD
    10144119
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ 2024-04-23
    IIF 38 - Director → ME
  • 64
    SERVICE TOGETHER LTD
    09622246
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2024-02-05
    IIF 18 - Director → ME
  • 65
    SESTHA PROPERTIES LTD
    14375228
    Active Corporate (4 parents)
    Officer
    2023-01-12 ~ now
    IIF 25 - Director → ME
  • 66
    SLC LAW FIRM LTD
    15353085
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 67
    SPARKLE TECHNOLOGY LTD
    - now 10635549
    SPARKLE OIL LTD
    - 2019-10-10 10635549
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 17 - Director → ME
  • 68
    STADFAST LIMITED
    07532852
    Dissolved Corporate (8 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 48 - Director → ME
  • 69
    STRATA TEC LTD
    - now 08748826
    DUNE PRO LTD - 2018-03-21
    Dissolved Corporate (10 parents)
    Officer
    2020-02-19 ~ 2022-04-07
    IIF 52 - Director → ME
    2020-02-19 ~ 2020-02-19
    IIF 61 - Director → ME
  • 70
    SYMA CONSULTING LTD
    08698187
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 71
    TOP ENDURANCE LTD
    12469411
    Dissolved Corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 62 - Director → ME
  • 72
    TREEDOM TREES LIMITED
    13278920
    Active Corporate (5 parents)
    Officer
    2021-03-19 ~ 2024-02-08
    IIF 50 - Director → ME
  • 73
    TROSTEN CONSULTING LTD
    08994583
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ 2018-12-11
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 74
    ZEETLY LTD
    10504865
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-10-31
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.