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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.

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

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 1 IIF 2

    • icon of address 17, Carlisle Street, First Floor, London, Greater London, W1D 3BU, United Kingdom

      IIF 3

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 4

    • icon of address 19, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, United Kingdom

      IIF 5

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 6 IIF 7 IIF 8

    • icon of address 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom

      IIF 12
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 13

    • icon of address 3, More London Riverside, London, SE1 2RE

      IIF 14

    • icon of address Office 7, 2, London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 15
  • Mr Ferdinando Fusaro
    Italian born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE

      IIF 16
  • Fusaro, Ferdinando
    Italian accountant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 17
  • Fusaro, Ferdinando
    Italian buisnessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 18
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 19

    • icon of address 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 24

    • icon of address 1a, Pope Street, London, SE1 3PH

      IIF 25
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 26

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 27
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 28

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 29
  • Fusaro, Ferdinando
    Italian co-director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 30 IIF 31
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 32
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 33 IIF 34

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 35

    • icon of address 3, More London, Riverside London, London, SE1 2RE, United Kingdom

      IIF 36
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 62
  • Fusaro, Ferdinando
    Italian sales consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 63
  • Fusaro, Ferdinando
    Italian sales executive born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 64
  • 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

    • icon of address 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 94 IIF 95 IIF 96

    • icon of address Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 97
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 98 IIF 99
  • Fusaro, Ferdinando
    Italian businessmen born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 502, 30 Great Guildford Street, London, SE1 0HS

      IIF 100
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 214, 56 Tavistock Place, London, WC1H 9RG, United Kingdom

      IIF 101
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 103

    • icon of address 3, More London Riverside, London, SE1 2RE

      IIF 104
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, England

      IIF 105
  • Fusaro, Ferdinando
    Italian sales consulatnt born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 14, East India Court, 57 St Marychurch Street, London, SE16 4HT, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 2
    MEKKANO LTD - 2015-10-15
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,892 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 95 - Director → ME
  • 5
    icon of address 19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 104 - Director → ME
  • 7
    icon of address 19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 45 - Director → ME
  • 8
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,458 GBP2023-12-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 46 - Director → ME
  • 9
    GALAXY WORLD LTD - 2015-07-30
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-09-30
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 43 - Director → ME
  • 11
    ENTER AVIATION AND ERGON LTD - 2011-10-18
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 92 - Director → ME
  • 12
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,541 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 62 - Director → ME
  • 14
    icon of address 19 The Circle Queen Elizabeth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,603 GBP2024-12-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,849 GBP2023-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 52 - Director → ME
  • 16
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156,978 GBP2018-12-31
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 18
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,592,425 GBP2024-12-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRIA RAIL LTD - 2023-04-24
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    660,169 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 56 - Director → ME
  • 23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,606,618 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 31 - Director → ME
  • 24
    STEADYWEALTH LTD - 2017-12-27
    MASHFROG SY LTD - 2019-07-31
    icon of address Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,500 GBP2023-04-30
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    PALMA BORIA LIMITED - 2018-04-05
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 EUR2024-06-30
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,791 GBP2020-03-31
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 28
    RE MAGO HOLDING LTD - 2019-08-07
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 61 - Director → ME
  • 29
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,981 EUR2024-12-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -604,966 GBP2024-08-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 48 - Director → ME
  • 31
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 71 - Director → ME
  • 32
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,738 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 58 - Director → ME
  • 34
    icon of address 19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 17 - Director → ME
  • 35
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,155,357 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 50 - Director → ME
  • 36
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,502 GBP2024-12-31
    Officer
    icon of calendar 2012-03-23 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 93 - Director → ME
  • 38
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,625 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 49
  • 1
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-01
    IIF 76 - Director → ME
  • 2
    icon of address 4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,293 GBP2020-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-01
    IIF 25 - Director → ME
  • 3
    ANNAMERYCA CORPORATION LTD - 2013-08-06
    icon of address Office 214 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-06
    IIF 68 - Director → ME
  • 4
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,529 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-04-25
    IIF 41 - Director → ME
  • 5
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-10-31
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-27
    IIF 67 - Director → ME
  • 6
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,829 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-04
    IIF 18 - Director → ME
  • 7
    icon of address Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-01
    IIF 79 - Director → ME
  • 8
    icon of address Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-25
    IIF 82 - Director → ME
  • 9
    icon of address Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ 2012-03-01
    IIF 33 - Director → ME
  • 10
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ 2014-07-01
    IIF 78 - Director → ME
  • 11
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,184 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2016-01-01
    IIF 70 - Director → ME
    icon of calendar 2016-11-21 ~ 2017-03-02
    IIF 99 - Director → ME
  • 12
    GALAXY WORLD LTD - 2015-07-30
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    icon of calendar 2013-10-01 ~ 2019-06-11
    IIF 66 - Director → ME
  • 13
    TRADING FUEL LIMITED - 2013-01-14
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-18
    IIF 73 - Director → ME
  • 14
    icon of address Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-25
    IIF 91 - Director → ME
  • 15
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ 2014-09-01
    IIF 105 - Director → ME
  • 16
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2018-05-21
    IIF 65 - Director → ME
  • 17
    icon of address 3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-18 ~ 2014-05-01
    IIF 96 - Director → ME
  • 18
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-20
    IIF 72 - Director → ME
  • 19
    icon of address Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2012-01-01
    IIF 90 - Director → ME
  • 20
    HEALTH AND INNOVATIONS LIMITED - 2022-04-06
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,680 GBP2023-06-30
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-24
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ 2022-03-24
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2018-09-14 ~ 2021-11-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
  • 22
    icon of address 11 Burnham Court, Moscow Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,959 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2011-12-01
    IIF 81 - Director → ME
  • 23
    TRIA RAIL LTD - 2023-04-24
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-04-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,644 GBP2021-09-30
    Officer
    icon of calendar 2010-01-02 ~ 2011-04-27
    IIF 64 - Director → ME
  • 25
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    icon of calendar 2023-11-13 ~ 2025-02-17
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ 2025-02-17
    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
  • 26
    icon of address 32 Hotham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,841 GBP2022-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    IIF 101 - Director → ME
  • 27
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    922 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ 2023-03-21
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LUXX MANAGEMENT LTD - 2015-06-23
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2016-01-01
    IIF 102 - Director → ME
  • 29
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2013-07-22
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-08
    IIF 85 - Director → ME
  • 30
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-18 ~ 2014-11-03
    IIF 97 - Director → ME
  • 31
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2016-02-18
    IIF 98 - Director → ME
  • 32
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2018-03-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 14 - Has significant influence or control → OE
  • 33
    icon of address 10 Philpot Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,631,525 GBP2018-07-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-07-01
    IIF 103 - Director → ME
  • 34
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,931 GBP2016-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2015-01-13
    IIF 22 - Director → ME
  • 35
    PLUSTRADING LTD - 2013-03-27
    TOWER MERCHANT LTD - 2014-12-08
    ITALIAN GLOBAL SUPPLIERS LIMITED - 2013-02-01
    EHSE LTD - 2015-01-08
    icon of address Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -402,655 GBP2023-12-30
    Officer
    icon of calendar 2013-02-12 ~ 2015-01-08
    IIF 74 - Director → ME
    icon of calendar 2011-07-27 ~ 2012-01-11
    IIF 87 - Director → ME
    icon of calendar 2012-01-17 ~ 2013-02-01
    IIF 86 - Director → ME
  • 36
    PALIDANO PRESS LTD - 2017-04-10
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,665 GBP2019-02-28
    Officer
    icon of calendar 2010-02-02 ~ 2017-03-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,314 GBP2024-01-31
    Officer
    icon of calendar 2014-09-01 ~ 2023-10-01
    IIF 32 - Director → ME
  • 38
    icon of address Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    998 GBP2023-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2015-03-25
    IIF 89 - Director → ME
  • 39
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    icon of calendar 2013-12-23 ~ 2014-03-24
    IIF 75 - Director → ME
  • 40
    icon of address Office 32 30 Woburn Place, Bloomsbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ 2012-09-01
    IIF 34 - Director → ME
  • 41
    TOKENSHARE LTD - 2018-10-31
    icon of address 17 Carlisle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,680 GBP2025-04-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-20
    IIF 40 - Director → ME
  • 42
    SMARTMEDIA ENG LTD - 2012-01-06
    CORPORATION 300410 LTD - 2012-01-06
    WEB ADVERTISING & MARKETING LTD - 2011-06-15
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2015-12-18
    IIF 94 - Director → ME
    icon of calendar 2009-12-04 ~ 2011-06-16
    IIF 20 - Director → ME
  • 43
    icon of address Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,614,033 GBP2024-12-31
    Officer
    icon of calendar 2014-02-19 ~ 2018-11-21
    IIF 100 - Director → ME
  • 44
    icon of address Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,671 GBP2024-03-31
    Officer
    icon of calendar 2011-03-15 ~ 2016-05-19
    IIF 21 - Director → ME
  • 45
    icon of address 19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ 2014-10-27
    IIF 69 - Director → ME
  • 47
    icon of address 3 More London Riverside, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-20 ~ 2013-01-01
    IIF 88 - Director → ME
  • 48
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AQUARIUS HOLDING LTD - 2017-10-17
    AXANTIS LTD - 2016-04-01
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-04
    IIF 29 - Director → ME
  • 49
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2016-09-25
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.