logo
explain how to read the page

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

Mr Ferdinando Fusaro

    Related profiles found in government register
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 1 IIF 2
    • 17, Carlisle Street, First Floor, London, Greater London, W1D 3BU, United Kingdom

      IIF 3
    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 4
    • 19, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, United Kingdom

      IIF 5
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 6 IIF 7 IIF 8
    • 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom

      IIF 14
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 15
    • 3, More London Riverside, London, SE1 2RE

      IIF 16
    • Office 7, 2, London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 17
  • Mr Ferdinando Fusaro
    Italian born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE

      IIF 18
  • Fusaro, Ferdinando
    Italian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 52
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 53
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 54 IIF 55
    • 3, More London, Riverside London, London, SE1 2RE, United Kingdom

      IIF 56
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian sales consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 67
  • Fusaro, Ferdinando
    Italian sales executive born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 68
  • Fusaro, Ferdinando
    Italian born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 69
    • Flat 14, East India Court, 57 St Marychurch Street, London, SE16 4HT, United Kingdom

      IIF 70
    • Office 214, 56 Tavistock Place, London, WC1H 9RG, United Kingdom

      IIF 71
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 99 IIF 100 IIF 101
    • Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 102
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 103 IIF 104
  • Fusaro, Ferdinando
    Italian businessmen born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 502, 30 Great Guildford Street, London, SE1 0HS

      IIF 105
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 106
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 107
    • 3, More London Riverside, London, SE1 2RE

      IIF 108
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE, England

      IIF 109
  • Fusaro, Ferdinando
    Italian sales consulatnt born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 14, East India Court, 57 St Marychurch Street, London, SE16 4HT, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 86
  • 1
    ACUDIET LTD
    07899934
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2014-01-01
    IIF 82 - Director → ME
  • 2
    ADVISING FINANCIAL COMPANY LIMITED
    07033846
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2010-03-01
    IIF 51 - Director → ME
  • 3
    ALPAWARE LTD
    08261767
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 4
    ANAMERICAN CORPORATION LTD - now
    ANNAMERYCA CORPORATION LTD
    - 2013-08-06 07582146
    Office 214 56 Tavistock Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2013-08-06
    IIF 75 - Director → ME
  • 5
    B.DECOR LTD
    13816049
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ 2022-04-25
    IIF 61 - Director → ME
  • 6
    BACK BOOK LTD
    08235349
    10 Philpot Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2014-10-27
    IIF 74 - Director → ME
  • 7
    BLACK SIXTEEN LIMITED
    - now 09659698
    MEKKANO LTD - 2015-10-15
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 32 - Director → ME
  • 8
    BLUE SKY NATURAL RESOURCES LIMITED
    10142949
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-09-04
    IIF 31 - Director → ME
  • 9
    BREAKFAST INCLUDED LTD
    07569546
    Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 10
    CASE GLOBE LIMITED
    07648584
    Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-05-01
    IIF 85 - Director → ME
  • 11
    CFE CAPITAL LIMITED
    09227723 07431816
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 100 - Director → ME
  • 12
    CINZIACELENTANO LTD
    07570181
    Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-01-25
    IIF 88 - Director → ME
  • 13
    COMPANY AND PROGRESS UK LTD
    16326963 16316534
    19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 14
    CREDITINVEST LTD
    07521044
    Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-03-01
    IIF 54 - Director → ME
  • 15
    DC&GR LTD
    08315671
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 108 - Director → ME
    2012-12-03 ~ 2014-07-01
    IIF 84 - Director → ME
  • 16
    DON NINO LONDON LIMITED
    15949918
    19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 20 - Director → ME
  • 17
    DRAV LONDON LTD
    12210462
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-17 ~ now
    IIF 25 - Director → ME
  • 18
    EHS SOLUTIONS CLEANING LTD
    09876933
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2016-01-01
    IIF 77 - Director → ME
    2016-11-21 ~ 2017-03-02
    IIF 104 - Director → ME
  • 19
    EHS SOLUTIONS LTD
    - now 08044942
    GALAXY WORLD LTD
    - 2015-07-30 08044942
    10 Philpot Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-06-11
    IIF 73 - Director → ME
    2019-06-11 ~ dissolved
    IIF 59 - Director → ME
  • 20
    ENERSERVICE LTD
    - now 07513816
    TRADING FUEL LIMITED
    - 2013-01-14 07513816
    3 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ 2013-01-18
    IIF 80 - Director → ME
  • 21
    ENG MANAGEMENT LTD
    12215290
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 63 - Director → ME
  • 22
    ENTER AVIATION LTD
    - now 07790689
    ENTER AVIATION AND ERGON LTD
    - 2011-10-18 07790689
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 97 - Director → ME
  • 23
    ERGON INFORMATION TECHNOLOGY LIMITED
    07814024
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 56 - Director → ME
  • 24
    ETESIAN LTD
    07569439
    Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-01-25
    IIF 96 - Director → ME
  • 25
    EUROPEAN ESTATE CONSULTANCY LTD
    08961611
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-09-01
    IIF 109 - Director → ME
  • 26
    EVOLUTION55 LTD
    09565126 06095710... (more)
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2018-05-21
    IIF 72 - Director → ME
  • 27
    EXPERIN LIMITED
    07833522
    3 More London, Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2014-05-01
    IIF 101 - Director → ME
  • 28
    EXTEN LTD
    10110297
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-18 ~ 2016-12-20
    IIF 79 - Director → ME
  • 29
    FARIMAX UK LIMITED
    07232728
    Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ 2012-01-01
    IIF 95 - Director → ME
  • 30
    FDOM REAL ESTATE LIMITED - now
    HEALTH AND INNOVATIONS LIMITED
    - 2022-04-06 12654726
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ 2022-03-24
    IIF 62 - Director → ME
    Person with significant control
    2021-07-01 ~ 2022-03-24
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 31
    FLASHLINK LTD
    08291459
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-22 ~ now
    IIF 40 - Director → ME
  • 32
    FYJ HOLDING LIMITED
    15174225
    19 The Circle Queen Elizabeth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    GAINXALPHA LIMITED
    - now 10458671
    SELFIE WEALTH LIMITED
    - 2026-03-12 10458671
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-05 ~ now
    IIF 27 - Director → ME
  • 34
    GENERAL MEDICAL ITALIA LTD
    10705878 09519046
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-04 ~ now
    IIF 33 - Director → ME
  • 35
    GOOCITI LIMITED
    07648631
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 46 - Director → ME
  • 36
    HOLDING CLEANING SERVICES LTD
    11569800
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2021-11-01
    IIF 58 - Director → ME
    Person with significant control
    2018-09-14 ~ 2021-05-05
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 37
    IAM EAT MEAT LTD
    07724460
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 38
    IMAP EXPORT U.K. LIMITED
    09624474
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ now
    IIF 28 - Director → ME
  • 39
    INVEFFE LTD
    10797996
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 40
    INVESTARTONE CONSULTING LIMITED
    07763833
    11 Burnham Court, Moscow Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2011-12-01
    IIF 87 - Director → ME
  • 41
    ITALPOWER GLOBAL LTD
    - now 11775819
    TRIA RAIL LTD
    - 2023-04-24 11775819
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-04-01
    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
  • 42
    JAVOOL LIMITED
    07020820
    Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-02 ~ 2011-04-27
    IIF 68 - Director → ME
  • 43
    KRAKEN PROPERTIES LTD
    - now 11338764
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-13 ~ 2025-02-17
    IIF 64 - Director → ME
    Person with significant control
    2023-11-13 ~ 2025-02-17
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 44
    LINUK LTD
    08062590
    32 Hotham Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-01 ~ 2015-04-01
    IIF 71 - Director → ME
  • 45
    LONDON FS LTD
    15545520
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 41 - Director → ME
  • 46
    LT CONSULTANTS SERVICES LTD
    09070269
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2023-03-21
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    LUXX MANAGEMENT GROUP LTD
    - now 09538216
    LUXX MANAGEMENT LTD
    - 2015-06-23 09538216
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ 2016-01-01
    IIF 106 - Director → ME
  • 48
    MAINTENET LTD
    10945722
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 39 - Director → ME
  • 49
    MASADA LTD
    11276342
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 30 - Director → ME
  • 50
    MASHFROG COMMERCE LTD
    - now 10994226
    MASHFROG SY LTD - 2019-07-31
    STEADYWEALTH LTD - 2017-12-27
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    IIF 23 - Director → ME
  • 51
    MASTER FINCAPITAL LTD
    - now 07431816
    CFE CAPITAL LTD
    - 2014-09-09 07431816 09227723
    PLARO LTD
    - 2013-07-22 07431816
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Officer
    2011-09-01 ~ 2014-10-08
    IIF 91 - Director → ME
  • 52
    MAVERICK IMMOBILIARE LIMITED
    15426025
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 53
    MEDIACTION LTD
    07108302
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2014-11-03
    IIF 102 - Director → ME
  • 54
    MORE LONDON CONSULTANCY LIMITED
    08809702
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-02-18
    IIF 103 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 55
    NEWS MEDIA EXPERIENCE LTD
    07690955
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2018-03-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 16 - Has significant influence or control OE
  • 56
    NTT THUY LIMITED
    10891140
    10 Philpot Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2018-07-01
    IIF 107 - Director → ME
  • 57
    ODYSSEY WORLDWIDE LTD
    07245002
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2015-01-13
    IIF 49 - Director → ME
  • 58
    OIL&OIL TRADING LTD - now
    EHSE LTD
    - 2015-01-08 07719759
    TOWER MERCHANT LTD
    - 2014-12-08 07719759
    PLUSTRADING LTD
    - 2013-03-27 07719759
    ITALIAN GLOBAL SUPPLIERS LIMITED
    - 2013-02-01 07719759
    Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-01-17 ~ 2013-02-01
    IIF 92 - Director → ME
    2011-07-27 ~ 2012-01-11
    IIF 93 - Director → ME
    2013-02-12 ~ 2015-01-08
    IIF 81 - Director → ME
  • 59
    OMNIK SOLAR LTD - now
    PALIDANO PRESS LTD
    - 2017-04-10 07143639
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ 2017-03-31
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 17 - Ownership of shares – 75% or more OE
  • 60
    ORGANIC FUTURE TRADE LIMITED
    06790256
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2023-10-01
    IIF 22 - Director → ME
  • 61
    PALMA BORIA UK LIMITED
    - now 08452032
    PALMA BORIA LIMITED - 2018-04-05
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 65 - Director → ME
  • 62
    PILEA HOLDING LIMITED - now
    THE PALOMA PROJECT LTD
    - 2025-11-11 12438001
    THE VICTORIA INFORMATION PROJECT LTD - 2020-06-23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-06
    IIF 21 - Director → ME
    Person with significant control
    2025-10-23 ~ 2025-11-06
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 63
    PKA INVESTMENTS LTD
    07875407
    Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-08 ~ 2015-03-25
    IIF 70 - Director → ME
  • 64
    POLYLINGUA LTD
    07996567
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 65
    QUBIT SERVICE LTD
    08005907
    Dawson House, 5 Jewry Street, London
    Active Corporate (11 parents)
    Officer
    2013-12-23 ~ 2014-03-24
    IIF 69 - Director → ME
  • 66
    RADICI CAPITAL FOOD LTD
    17121044
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-27 ~ now
    IIF 34 - Director → ME
  • 67
    RCK STORES LTD
    07521128
    Office 32 30 Woburn Place, Bloomsbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-09-01
    IIF 55 - Director → ME
  • 68
    RE MAGO LTD
    - now 10070410
    RE MAGO HOLDING LTD - 2019-08-07
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-10-14 ~ now
    IIF 45 - Director → ME
  • 69
    ROCKET21 LTD
    - now 11313099
    TOKENSHARE LTD - 2018-10-31
    17 Carlisle Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-30 ~ 2020-05-20
    IIF 60 - Director → ME
  • 70
    SCERADE INTERNATIONAL LTD
    09517391
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-30 ~ now
    IIF 37 - Director → ME
  • 71
    SMART MEDIA ENG LTD
    - now 07095478
    CORPORATION 300410 LTD - 2012-01-06
    SMARTMEDIA ENG LTD
    - 2012-01-06 07095478
    WEB ADVERTISING & MARKETING LTD
    - 2011-06-15 07095478
    10 Philpot Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-01 ~ 2015-12-18
    IIF 99 - Director → ME
    2009-12-04 ~ 2011-06-16
    IIF 47 - Director → ME
  • 72
    SMART MEDIA LONDON LTD
    07902054
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 78 - Director → ME
  • 73
    SQR PHARMA CONSULTING LTD
    08901689
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-19 ~ 2018-11-21
    IIF 105 - Director → ME
  • 74
    SRK RELIANCE LTD
    07564051
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-15 ~ 2016-05-19
    IIF 48 - Director → ME
  • 75
    T&A NOMINEE SERVICES LTD
    07488742
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 76
    T.E.E.P. (TRAINING EDUCATION AND EUROPEAN PROJECT) LIMITED
    10036734
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ now
    IIF 42 - Director → ME
  • 77
    TAX & ADVISE LTD
    07453774
    19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 78
    TH3 LTD
    09072171
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 29 - Director → ME
  • 79
    TH3 STANDARD LTD
    07919498
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-23 ~ now
    IIF 24 - Director → ME
  • 80
    TOWER LONDON CONSULTANCY LTD
    08952209
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ 2014-10-27
    IIF 76 - Director → ME
  • 81
    TRANSLATORS RECRUITMENT COMPANY LTD
    07779908
    3 More London Riverside, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ 2013-01-01
    IIF 94 - Director → ME
  • 82
    TSM CHATTEL LTD
    07490326
    Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 98 - Director → ME
  • 83
    UNIVERSAL TRADE ELITE LTD
    - now 09722055
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-06-01 ~ 2024-09-04
    IIF 26 - Director → ME
  • 84
    WORLD CLASS VACATIONS LTD
    07706323
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2016-09-25
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 18 - Ownership of shares – 75% or more OE
  • 85
    ZULAGRAVITY INVESTMENTS LTD
    12367702
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 86
    ZULAGRAVITY LTD
    12365788
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.