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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 Angelo Luca

    Related profiles found in government register
  • Mr Angelo Luca
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 1

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 2

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 3

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9 IIF 10

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 11
  • Luca, Angelo
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 12

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13 IIF 14

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15
  • Luca, Angelo
    Italian accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 16

    • 151-153, Gloucester Terrace, Flat 5, London, W2 6DX, England

      IIF 17

    • 33, Westmoreland Road, Flat 4, London, SE17 2BT, England

      IIF 18

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 19

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 20

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 21

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 22

    • Flat 4, 33 Westmoreland Road, Westmoreland Road, London, SE17 2BT, England

      IIF 23
  • Luca, Angelo
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 26 IIF 27 IIF 28

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 29

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 35

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 37
  • Luca, Angelo
    Italian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-4, 1, Ingleside Grove, London, SE3 7PH, England

      IIF 38

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 39
  • Luca, Angelo
    Italian entrepreneur born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 40
  • Luca, Angelo
    Italy born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NX, United Kingdom

      IIF 41
  • Luca, Angelo
    Italy accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 42

    • 157a, Putney High Street, Suite 2, London, SW15 1RT, United Kingdom

      IIF 43 IIF 44

    • 30, St. Mary Axe, 28th Floor The Gherkin, London, EC3A 8BF, England

      IIF 45

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 46 IIF 47 IIF 48

    • 9, Seagrave Road, London, SW6 1RP

      IIF 52

    • Flat 2, 157a Putney High Street, London, SW15 1RT, England

      IIF 53 IIF 54

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 55

    • Unit 2, Durham Yard, London, E2 6QF, England

      IIF 56
  • Luca, Angelo
    Italy company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 57
  • Luca, Angelo
    Italy director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 58
  • Luca, Angelo
    Italy none born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 59
  • Luca, Angelo
    British

    Registered addresses and corresponding companies

    • Flat 3 267, Willesden Lane, London, NW2 5JG, Uk

      IIF 60
  • Luca, Angelo

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 61

    • 14-18, Dancer Road, Flat A, London, SW6 4DX, England

      IIF 62

    • 157, Putney High Street, Flat 2, 157a, London, SW15 1RT, England

      IIF 63

    • 2, Putney High Street, 157a, London, SW15 1RT, England

      IIF 64

    • 39, Genesta Road, London, SE18 3ER, United Kingdom

      IIF 65

    • 44, Quernmore Road, London, N4 4QP, United Kingdom

      IIF 66

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 67

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 68 IIF 69

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 70 IIF 71

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 72

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 73 IIF 74

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, England

      IIF 75

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, United Kingdom

      IIF 76

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Flat 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 80

    • Office 4, 33 Westmoreland Road, London, London, SE17 2BT, Great Britain

      IIF 81

    • Office 4, 33 Westmoreland Road, London, SE17 2BT

      IIF 82

    • Office 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 86

    • Suite 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 15
  • 1
    2DOR LTD
    Appointment / Control
    29 Webster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    DON LUCA HOLDING LIMITED
    Appointment / Control
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    DROP & SHIP UK LIMITED
    Appointment / Control
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    EURO BIZ (EUROPE) LIMITED
    - now Appointment / Control
    07609535 LIMITED - 2023-06-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 15 - Director → ME
  • 5
    FASHION TRICOT LIMITED
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 50 - Director → ME
  • 6
    G.B. LUXURY ITEMS LTD
    - now Appointment / Control
    SAPORI DEL SUD LTD - 2015-12-11 Appointment / Control
    6 Chapel Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 59 - Director → ME
    2011-03-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    2 157a Putney High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 42 - Director → ME
  • 8
    INDALO SWIMMING POOL LTD
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 9
    KNIVES & CIGARS LIMITED
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 51 - Director → ME
  • 10
    LA BOTTEGA DEI SAPORI LTD
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 11
    M.O.B. LTD
    Appointment / Control
    Chandlery House 40 Gower's Walk, Flat 57, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 12
    MANGIAMO TAKE AWAY LIMITED
    Appointment / Control
    786 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    MC YACHTING SERVICES LTD
    - now Appointment / Control
    MERCURIAL REAL ESTATE LIMITED - 2020-11-13 Appointment / Control
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    MIND THE UX LTD
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 48 - Director → ME
  • 15
    MODERNISSIMO LIMITED
    Appointment / Control
    Office 10 6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    25,916 GBP2016-02-23 ~ 2017-02-28
    Officer
    2019-05-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    AIDAN CONSULTING LIMITED
    Appointment / Control
    147 Gloucester Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-03-03
    IIF 17 - Director → ME
    2015-11-17 ~ 2017-02-03
    IIF 71 - Secretary → ME
  • 2
    JOSHUA & MITCH ACCOUNTS LTD - 2025-03-10 Appointment / Control
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    6,859 GBP2024-10-31
    Officer
    2018-06-25 ~ 2019-09-01
    IIF 21 - Director → ME
    2025-08-21 ~ 2025-08-23
    IIF 36 - Director → ME
    Person with significant control
    2018-07-22 ~ 2019-09-01
    IIF 3 - Has significant influence or control → OE
  • 3
    BRAVEITALY LTD
    Appointment / Control
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-03-18
    IIF 70 - Secretary → ME
  • 4
    BRAVO SK LIMITED
    - now Appointment / Control
    BRAVO SK INVESTMENT LTD - 2019-09-09 Appointment / Control
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ 2020-02-20
    IIF 31 - Director → ME
    2019-01-25 ~ 2020-05-01
    IIF 74 - Secretary → ME
  • 5
    BUDAREST LTD
    Appointment / Control
    39 Genesta Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2012-04-19
    IIF 84 - Secretary → ME
  • 6
    CLUSTER FINANCE LIMITED
    Appointment / Control
    Office 729 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-11-27
    IIF 16 - Director → ME
    2012-07-26 ~ 2013-11-27
    IIF 61 - Secretary → ME
  • 7
    CP TOYS LIMITED
    Appointment / Control
    Park House, 10 Park Street, Bristol, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-02 ~ 2013-02-20
    IIF 83 - Secretary → ME
  • 8
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-04-18
    IIF 77 - Secretary → ME
  • 9
    DUCA DI MONTECRISTO LTD
    Appointment / Control
    Office 4 33 Westmoreland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-10-01
    IIF 82 - Secretary → ME
  • 10
    RESTHOTEL LIMITED - 2017-02-07 Appointment / Control
    4385, 09626234 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-05 ~ 2016-02-22
    IIF 58 - Director → ME
  • 11
    ALENIC LUXURY LTD - 2016-07-15
    ELIGOR INVESTMENTS LTD - 2016-06-22 Appointment / Control
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-06-26 ~ 2016-05-01
    IIF 20 - Director → ME
  • 12
    ENTERTAINMENT GAME APPS LTD
    Appointment / Control
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    2,765 GBP2025-01-31
    Officer
    2018-10-10 ~ 2019-05-15
    IIF 28 - Director → ME
  • 13
    EU MIRROR LTD
    Appointment / Control
    65 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911 GBP2024-12-31
    Officer
    2014-12-01 ~ 2015-03-17
    IIF 55 - Director → ME
  • 14
    37th Floor 1 Canada Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,704 GBP2021-12-31
    Officer
    2019-12-04 ~ 2019-12-24
    IIF 12 - Director → ME
  • 15
    EXPORTING CONSULTING LIMITED
    Appointment / Control
    2 Dollis Park, Office 311, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-05-14 ~ 2016-02-01
    IIF 57 - Director → ME
  • 16
    GESTIONI REAL ESTATE LTD
    Appointment / Control
    Other registered number: 15488633
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2018-09-12 ~ 2020-02-20
    IIF 22 - Director → ME
  • 17
    GLOBAL SERVERS SK LTD
    Appointment / Control
    116 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,707 GBP2022-01-31
    Officer
    2020-01-17 ~ 2020-02-15
    IIF 26 - Director → ME
    2020-01-14 ~ 2020-04-27
    IIF 67 - Secretary → ME
  • 18
    IMMOBILIARE I BORBONI LTD
    Appointment / Control
    44 Quernmore Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-09-25
    IIF 18 - Director → ME
    2012-02-16 ~ 2013-09-25
    IIF 66 - Secretary → ME
  • 19
    J&M ACCOUNTS LTD
    - now Appointment / Control
    A. L. BOOKKEEPING LTD - 2016-01-26 Appointment / Control
    30 St. Mary Axe, 28th Floor The Gherkin, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2017-03-03
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    J&M GLOBAL ADVISORY LTD.
    Appointment / Control
    124 City Road, London City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,792 GBP2024-11-30
    Officer
    2015-03-03 ~ 2016-02-16
    IIF 19 - Director → ME
  • 21
    JENTOR LIMITED
    Appointment / Control
    Mario Viazzani, 1 John Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,779 GBP2024-07-31
    Officer
    2015-09-14 ~ 2016-01-19
    IIF 29 - Director → ME
  • 22
    K&A PERFECT SHOT (U.K.) LIMITED
    Appointment / Control
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2025-01-31
    Officer
    2018-09-25 ~ 2019-04-26
    IIF 72 - Secretary → ME
  • 23
    L&L CONSTRUCTIONS LIMITED
    Appointment / Control
    63 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-04 ~ 2019-11-01
    IIF 32 - Director → ME
    2019-11-01 ~ 2020-02-01
    IIF 35 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-11-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    LDF HAIR CLINIC LTD
    Appointment / Control
    9-11 New Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,602 GBP2024-01-31
    Officer
    2014-02-10 ~ 2016-02-22
    IIF 52 - Director → ME
  • 25
    LUXURY HOUSING INTERIORS UK LTD
    Appointment / Control
    157a Putney High Street, Suite 2, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-07-23
    IIF 44 - Director → ME
  • 26
    MACLA LIMITED
    Appointment / Control
    Office 4 33, Westmoreland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-03-28
    IIF 39 - Director → ME
    2012-01-27 ~ 2012-03-28
    IIF 78 - Secretary → ME
  • 27
    MANGIAMO LIMITED
    Appointment / Control
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    10,186 GBP2020-03-31
    Officer
    2019-03-20 ~ 2019-11-15
    IIF 34 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-11-15
    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
  • 28
    MANI'N'BREAK LTD
    Appointment / Control
    Lorenza Lupetti, 24 Stanhope Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,943 GBP2016-02-28
    Officer
    2013-02-21 ~ 2015-02-19
    IIF 64 - Secretary → ME
  • 29
    MARIANELLI DEVELOPMENTS LTD
    Appointment / Control
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-04-19
    IIF 85 - Secretary → ME
  • 30
    MASCIA ITALIAN DELICATEZZE LTD
    Appointment / Control
    Office 311 2 Dollis Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2013-08-14
    IIF 86 - Secretary → ME
  • 31
    MO INTERIORS LIMITED
    Appointment / Control
    20 Headbourne House 20 Headbourne House, 22d Sutherland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,589 GBP2020-05-31
    Officer
    2011-08-01 ~ 2011-10-14
    IIF 60 - Secretary → ME
  • 32
    NETTARE DEGLI DEI LTD
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ 2017-01-04
    IIF 47 - Director → ME
    2010-01-25 ~ 2017-01-04
    IIF 68 - Secretary → ME
  • 33
    ELEVATION TECHNOLOGIES LTD - 2023-11-15 Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 25 - Director → ME
  • 34
    OXYBOOST LTD
    Appointment / Control
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 87 - Secretary → ME
  • 35
    PERSIMMON & POMEGRANATE LTD
    Appointment / Control
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,922,037 EUR2024-12-31
    Officer
    2013-12-02 ~ 2014-04-18
    IIF 43 - Director → ME
  • 36
    PLASTIC MONKEY LTD
    Appointment / Control
    14-18 Dancer Road, Flat A, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,399 GBP2022-02-28
    Officer
    2013-02-26 ~ 2017-06-30
    IIF 62 - Secretary → ME
  • 37
    LUCA TASCHINI LIMITED - 2017-01-04 Appointment / Control
    21a Staverton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,636 GBP2024-10-31
    Officer
    2012-10-16 ~ 2016-02-10
    IIF 63 - Secretary → ME
  • 38
    SECCARONI JOINERY LIMITED
    Appointment / Control
    Unit 2 Durham Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ 2016-03-10
    IIF 56 - Director → ME
  • 39
    SK INVESTMENT GROUP LIMITED - 2020-06-04 Appointment / Control
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-02-01 ~ 2020-06-04
    IIF 33 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-06-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    FERREIRA IMMIGRATION LTD - 2021-06-09 Appointment / Control
    36-38 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,181 GBP2023-02-28
    Officer
    2012-02-29 ~ 2012-05-03
    IIF 79 - Secretary → ME
  • 41
    STARLIFE COMMUNICATION LTD
    Appointment / Control
    25 Leith Mansions Grantully Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,760 GBP2021-06-30
    Officer
    2013-08-15 ~ 2014-03-12
    IIF 41 - Director → ME
    2013-08-15 ~ 2014-03-12
    IIF 76 - Secretary → ME
  • 42
    START UP ONE LTD
    Appointment / Control
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-10-31
    IIF 53 - Director → ME
  • 43
    THE DEN & CO PROPERTIES LIMITED
    Appointment / Control
    116 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ 2024-05-01
    IIF 24 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-05-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 44
    TIMEON CONSULTANCY LIMITED
    Appointment / Control
    Flat 5 151-153 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,845 GBP2025-01-31
    Officer
    2014-06-15 ~ 2015-10-31
    IIF 54 - Director → ME
  • 45
    ULIXE EUROPE LIMITED
    Appointment / Control
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,619 GBP2023-12-31
    Officer
    2012-12-12 ~ 2013-06-22
    IIF 23 - Director → ME
  • 46
    ULYSSES ICT LIMITED
    Appointment / Control
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,357 GBP2015-12-31
    Officer
    2012-11-06 ~ 2013-06-20
    IIF 38 - Director → ME
    2013-06-20 ~ 2013-07-10
    IIF 75 - Secretary → ME
  • 47
    VITAOXY-V LTD
    Appointment / Control
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-04-19
    IIF 65 - Secretary → ME
  • 48
    Other registered numbers: 12089534, 04121862, 09675470
    WIND GROUP MANAGEMENT LTD - 2019-07-02 Appointment / Control
    Related registrations: 12089534, 04121862, 09675470
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,375,178 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-04-10
    IIF 27 - Director → ME
  • 49
    WORLD EUROPE DEVELOPMENT LIMITED
    Appointment / Control
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-31 ~ 2019-04-24
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.