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
Individuals in focus
Zeno, Giuseppe
- Italian consultant born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian director born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 3
- Italian manager born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 4
- Italian managing director born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 5
- Italian manager born in August 1964Registered addresses and corresponding companies
Zeno, Guiseppe
25 Mirabel Road, London, SW6 7EQ
IIF 6
- Italian born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies - Italian company director born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies33rd, Floor, 25 Canada Square, London, E14 5LQ, England
IIF 14
- Italian consultant born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Monte Carlo, 9800, Monaco
IIF 17
- Italian born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppina
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 41
- Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian business consultant born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companiesVia Gerso 17, Lugano, 6900, Switzerland
IIF 44
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1964
Mr Giuseppe Zeno
Resident in France
Registered addresses and corresponding companiesInternational House, 223 Regent Street, London, W1B 2QD
IIF 55
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1968
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 63
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Mr Giuseppina Zeno
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 86
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 87 IIF 88 IIF 89 (more)300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 9533rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 96International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 97Suite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 9817, Via Gerso, Lugano, 6900, Italy
IIF 99 IIF 10017, Via Gerso, Lugano, 6900, Switzerland
IIF 101 IIF 102 IIF 103 (more)17, Via Gerso, Lugano, Switzerland, 6900
IIF 110
- Italian manager born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
12 FORTUNE CAPITAL PLC
0630928333rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 102 - Director → ME - 2
2MUCH LUXURY LTD
103806304 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-09-30Officer2016-09-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 3
ACSA PHARM LTD
108558004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)3,000,000 GBP2024-07-31Officer2017-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 4
ANTIPOLE LTD
103805404 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)463,300 GBP2024-09-30Officer2016-09-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 5
BERIAL LTD
107327994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2017-04-20 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 6
BLUONE CAPITAL PLC
140295274 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)800,000 GBP2023-04-30Officer2022-04-06 ~ dissolvedIIF 40 - Director → ME2022-04-06 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 7
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2016-10-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 8
BRASSPHARM LIMITED
0661933733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-09-26 ~ dissolvedIIF 87 - Director → ME - 9
CAFFE DEL RE LTD
103814284 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2016-09-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 10145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2009-02-06 ~ dissolvedIIF 47 - Director → ME
- 114 Somerset Way, Iver, EnglandActive Corporate (1 parent)Equity (Company account)466,450 GBP2024-09-30Officer2016-09-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 12
DAISY REAL ESTATE LIMITED
0717255733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 103 - Director → ME - 13
DIVITIARUM HORTUS LIMITED
0763446633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 96 - Director → ME - 14
EFARM LIMITED
107827244 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2017-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 15
EUROPEAN CONSULTANTS UNION LTD
108557074 Somerset Way, Iver, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2017-07-07 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 16
EUROPEAN GREEN CAPITAL PLC
141732934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-15 ~ dissolvedIIF 39 - Director → ME2022-06-15 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 17
EXO UNION LTD
108557234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)65,144 GBP2024-07-31Officer2017-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 18
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-68,855 GBP2024-05-31Officer2018-06-25 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 19
FRAMA RE LIMITED
107519444 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2017-05-03 ~ nowIIF 30 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 20
GIUSEPPE ZENO FAMILY GROUP LTD
106406084 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)769,255 GBP2024-02-29Officer2017-02-27 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 21
GOLDEN STARS ASSET MANAGEMENT LIMITED
0673830133 Rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-10-31 ~ dissolvedIIF 94 - Director → ME - 22
HAMILTON, DUKE & PARTNERS LIMITED
0672955333rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 52 - Director → ME - 23
ITALIAN CAPITAL VALUE LTD
157145134 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 81 - Has significant influence or control → OE - 24
J.P. THOMPSON LTD
06004304Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2008-09-26 ~ dissolvedIIF 93 - Director → ME - 25
JUNIOR VENTURE CAPITAL LIMITED
06861851601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 107 - Director → ME - 26
LUNICA LIMITED
118636144 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2019-03-06 ~ nowIIF 21 - Director → ME - 27
LUXURY WINES LTD
104508264 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-10-31Officer2016-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 28
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Person with significant control2024-02-27 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MERCHANT CREDIT LTD
108556994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1,401,604 GBP2024-07-31Officer2017-07-07 ~ nowIIF 36 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 30
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50,000 GBP2015-12-31Officer2010-03-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 31
NATURANDI RE LTD
112484414 Somerset Way, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2018-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 32
PARACLITO VENTURE CAPITAL LIMITED
07083769601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-23 ~ dissolvedIIF 110 - Director → ME - 33
PASTA DEL RE LTD
103809654 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2016-09-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 34
PEGASUS UNION LTD
079288744 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-22,600 GBP2025-01-31Officer2012-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 35
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
154079554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)410,000,000 GBP2025-01-31Officer2024-01-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 36
S. HUBERTUS REAL ESTATE LIMITED
0676967133rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ dissolvedIIF 46 - Director → ME - 37
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 15 - Director → ME - 38
STALEY ASSET MANAGEMENT LIMITED
0671248533rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-10-01 ~ dissolvedIIF 88 - Director → ME - 39
STP EUROPE HERMITAGE LIMITED
06637859Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-26 ~ dissolvedIIF 105 - Director → ME - 40
TITANIUM UNION LIMITED
08451958601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 17 - Director → ME - 41
WINCI ENTERTAINMENT LTD
156916604 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 78 - Has significant influence or control → OE - 42
WINCI LTD
122580104 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)4,575,886 GBP2024-10-31Officer2019-10-12 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 43
WOLTA LIMITED
107827254 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1,087,900 GBP2024-05-31Officer2017-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 44
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
118281194 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)287,301 GBP2024-02-29Officer2019-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 45
ZENO DEVELOPMENT LIMITED
106688004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-03-31Officer2017-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 46
ZENO NEW ENERGY LIMITED
07240653145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 109 - Director → ME - 47
ZERO PULPER LTD
108557554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-07-31Officer2017-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 48
ZUEL REAL ESTATE LIMITED
0677641133rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-12-18 ~ dissolvedIIF 45 - Director → ME
Ceased
26
- 1
ANTIGONES LIMITED
0686735033rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2009-04-02 ~ 2009-09-02IIF 54 - Director → ME - 2BANDENIA HOLDING LTD - now
LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ 2009-01-16IIF 48 - Director → ME - 3
BLUE LION REAL ESTATE LIMITED
0676967233rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-12-09 ~ 2010-12-20IIF 50 - Director → ME - 4
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2016-09-30 ~ 2016-10-11IIF 41 - Director → MEPerson with significant control2016-09-30 ~ 2016-10-18IIF 86 - Ownership of shares – 75% or more → OE - 5
COHEN REAL ESTATE LTD
05395868Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2005-03-17 ~ 2012-11-15IIF 44 - Director → ME - 6
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-68,855 GBP2024-05-31Officer2011-05-31 ~ 2017-03-14IIF 95 - Director → MEPerson with significant control2017-07-31 ~ 2018-11-08IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 7
FREELINE UK PLC
04792553Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (1 parent)Officer2003-06-09 ~ 2003-10-19IIF 1 - Director → ME - 8
GILARDON LIMITED
075301043rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,172,389 EUR2024-03-31Officer2011-02-15 ~ 2011-10-12IIF 104 - Director → ME - 9
GIMA INVEST RE LIMITED
06780467145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2008-12-28 ~ 2010-01-11IIF 51 - Director → ME - 10
GLIFFORD, HANS & CO LIMITED
06637967Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2008-09-10 ~ 2010-07-20IIF 92 - Director → ME - 11
GOLDEN STARS REAL ESTATE LIMITED
067423124385, 06742312: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)716,973 GBP2018-12-31Officer2008-11-05 ~ 2010-07-20IIF 53 - Director → ME - 12
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-26 ~ 2008-11-14IIF 99 - Director → ME - 13
IMPETUM ASSET MANAGEMENT LIMITED
0724685833rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-05-07 ~ 2011-09-13IIF 108 - Director → ME - 14
JB GLOBE LTD
04810007Suite 501 International House 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2004-03-02 ~ 2005-11-09IIF 3 - Director → ME - 15
LE CASE LIMITED
06587233286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-105,732 GBP2024-12-31Officer2010-11-24 ~ 2013-08-09IIF 98 - Director → ME2008-09-26 ~ 2010-01-11IIF 89 - Director → ME - 16
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-13IIF 37 - Director → ME - 17
L.C.O. LIMITED
- 2004-07-13 05165126Suite 501 International House 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2004-06-29 ~ 2004-09-28IIF 2 - Director → ME - 18
NAMSOS & CO (UK) LIMITED
06534436City Secretaries Ltd, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer2008-03-14 ~ 2014-04-10IIF 111 - Director → ME - 19
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50,000 GBP2015-12-31Officer2010-03-02 ~ 2010-03-02IIF 106 - Director → ME2005-10-06 ~ 2005-11-09IIF 5 - Director → ME - 20
OLYMPIA CRUISES LTD
05730194Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,076 GBP2015-12-31Officer2006-04-04 ~ 2008-07-18IIF 6 - Director → ME2008-09-26 ~ 2012-02-29IIF 91 - Director → ME - 21
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (2 parents)Officer2008-09-26 ~ 2009-01-05IIF 100 - Director → ME - 22
PATRIMONIUM (UK) LIMITED
0515698751 A, Anson Road, LondonActive Corporate (3 parents)Equity (Company account)-145,823 GBP2024-12-31Officer2004-06-17 ~ 2005-11-09IIF 4 - Director → ME2009-05-19 ~ 2013-09-12IIF 90 - Director → ME - 23
PATRIMONIUM ASSET MANAGEMENT LIMITED
072468488 Gainsborough Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,344,846 GBP2024-12-31Officer2010-05-07 ~ 2011-07-04IIF 101 - Director → ME - 24
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)Equity (Company account)157,437 GBP2016-12-31Officer2009-06-23 ~ 2013-07-03IIF 49 - Director → ME - 25
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2012-03-23 ~ 2012-05-03IIF 16 - Director → ME - 26
TS EXCLUSIVE LTD
07849102International House, 223 Regent Street, W1b 2qd, United Kingdom, United KingdomDissolved CorporateOfficer2011-11-16 ~ 2012-01-17IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.