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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mignemi, Franco

    Related profiles found in government register
  • Mignemi, Franco
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mignemi, Franco
    Italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mignemi, Franco
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mignemi, Franco
    Italian born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mignemi, Franco
    British born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    ANACOTT LTD
    07409920
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2011-09-01
    IIF 10 - Director → ME
    2012-08-29 ~ 2014-12-09
    IIF 23 - Director → ME
  • 2
    AUDITAX SERVICES LIMITED
    15756288
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-02 ~ 2025-05-12
    IIF 72 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 3
    B.M. MONEY LTD
    08522210
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BIBIGNINO TRUSTEE LTD
    08778252
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2014-07-31
    IIF 27 - Director → ME
  • 5
    BIOFIT 01 LTD
    11377336 11377501
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 6
    BIOFIT 02 LTD
    11377501 11377336
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 7
    BRONTE HOLDING LIMITED
    12075569
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 8
    CARONA SP LLP
    OC449483
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove members as a member of a firm → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    CIASTEL LTD
    07561976
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 24 - Director → ME
  • 10
    DB27 LTD - now
    BOSCHIERO TRUSTEE LTD
    - 2014-07-01 08923212
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-04-23
    IIF 37 - Director → ME
  • 11
    DE.AL. TRUSTEE LTD
    08351299
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-12-23
    IIF 31 - Director → ME
  • 12
    DE.MI EUROPE LTD
    08016632
    Dissolved Corporate (5 parents)
    Officer
    2012-08-23 ~ 2013-09-05
    IIF 3 - Director → ME
  • 13
    DEMETER ACCOUNTING LTD
    - now 07092070
    DEMETER SOLUTIONS LTD
    - 2010-11-18 07092070
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 11 - Director → ME
  • 14
    DIGIPLUS LIMITED
    06294997
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2007-12-06
    IIF 81 - Secretary → ME
  • 15
    DINASTIA TRUSTEE LTD
    08369227
    Active Corporate (6 parents)
    Officer
    2013-01-21 ~ 2014-10-10
    IIF 33 - Director → ME
  • 16
    ECORFIN LTD
    07269513
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    ELEOS SFA LTD
    - now 06684082
    SAN FRANCESCO D'ASSISI LTD
    - 2011-10-28 06684082
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 28 - Director → ME
  • 18
    EMMEM CONSULTING LTD - now
    CATTACESARE TRUSTEE LTD
    - 2016-08-17 08627206
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2015-01-28
    IIF 36 - Director → ME
  • 19
    EMMETTS L&H LTD
    09469842
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2016-01-04
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 20
    EPHELIA GLOBAL SERVICES LTD
    12999977
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2020-11-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 21
    EPHELIA PARTNERS LTD
    14478533
    Active Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 22
    EPHELIA TRUSTEE (UK) LIMITED
    - now 11646292
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    Dissolved Corporate (9 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 23
    EPHELIA UK EMD LTD - now
    QUID UK GLOBAL LIMITED
    - 2025-12-17 12639882
    Active Corporate (4 parents)
    Officer
    2020-06-02 ~ 2024-03-21
    IIF 71 - Director → ME
  • 24
    EPHELIA UK PS LIMITED
    14721173
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ now
    IIF 62 - Director → ME
  • 25
    EVE & ETHAN TRUSTEE LTD
    08164904
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-10-10
    IIF 35 - Director → ME
  • 26
    FAIRVIEW HOLIDAYS LTD
    11588146
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FC INTL LTD
    11074698
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 28
    FISHY BIZINESS LTD
    05517399
    Dissolved Corporate (5 parents)
    Officer
    2010-07-25 ~ 2010-11-30
    IIF 14 - Director → ME
  • 29
    FM FENCHURCH DEVELOPMENT LTD
    09148253
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-10-10
    IIF 51 - Director → ME
  • 30
    FM MANAGEMENT SERVICES LTD
    11029992
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-10-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 31
    GIULIA CARLO TRUSTEE LIMITED
    08164895
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2014-07-02
    IIF 29 - Director → ME
  • 32
    GLOBAL ADVISORS & ITALIAN LAWYERS LTD
    06517180
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 33
    INTELLIGENT DIGITAL CASH LIMITED
    09676812
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2017-05-02
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-01 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INTERNATIONAL SPORT DOGS FEDERATION
    06832555
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 57 - Director → ME
    2009-02-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 35
    INVRSO LIMITED
    09793660
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    IPAGOO UK LIMITED
    11302115
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 37
    JADE FUTURE LIMITED
    14945694
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-01-10
    IIF 50 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 38
    JV SPAIN LTD
    06610474
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2010-02-08
    IIF 2 - Director → ME
  • 39
    KONFIDO LTD
    - now 14478524
    ELVIRIA SIM UK LTD
    - 2025-06-27 14478524
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2026-02-03
    IIF 61 - Director → ME
  • 40
    KRAUS LTD
    07396667
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-01
    IIF 25 - Director → ME
  • 41
    LIGHTAG LLP
    OC383061
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 42
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 43
    MARBAC GLOBAL CONSULTING LTD - now
    GREEN JOBS LTD
    - 2012-03-26 07165108
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2011-11-01
    IIF 13 - Director → ME
  • 44
    MASSA3 HOLDING LIMITED
    14288937
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 58 - Director → ME
  • 45
    MEETISS GROUP LIMITED - now
    BRANT RESOURCES LIMITED
    - 2011-12-20 07791533
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-12-05
    IIF 44 - Director → ME
  • 46
    MEETISS HOLDING LTD
    07711778
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-12-05
    IIF 8 - Director → ME
  • 47
    MMG INTL TRUSTEE LTD
    08326557
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 30 - Director → ME
  • 48
    MOREL INTL SOLUTIONS LTD
    - now 09559555
    APPYDEV LTD
    - 2022-07-27 09559555
    Active Corporate (4 parents)
    Person with significant control
    2022-06-09 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD
    - 2018-04-27 07071717
    Dissolved Corporate (10 parents)
    Officer
    2009-11-10 ~ 2018-12-01
    IIF 39 - Director → ME
    2018-12-01 ~ 2019-04-09
    IIF 68 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 105 - Has significant influence or control → OE
  • 50
    NF SPORT LTD - now
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 5 - Director → ME
  • 51
    NF TRUSTEE LTD - now
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 6 - Director → ME
  • 52
    NI.BA. GLOBAL CONSULTING LTD
    - now 05626191
    ANDY-HIRE LTD - 2008-01-29
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 55 - Director → ME
  • 53
    NIS.DEV LTD
    - now 07251044
    CA DI CLO LTD
    - 2011-12-20 07251044
    Dissolved Corporate (3 parents)
    Officer
    2013-11-23 ~ dissolved
    IIF 45 - Director → ME
    2010-05-12 ~ 2012-06-19
    IIF 19 - Director → ME
  • 54
    NONNA SUNDAY LTD
    11279417
    Dissolved Corporate (4 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 59 - Director → ME
  • 55
    NORTHERN FIDES LTD
    09092234
    Liquidation Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 107 - Has significant influence or control → OE
  • 56
    OAKHILL LUXURY LTD
    11672259
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 57
    ODREN LTD
    - now 15944303
    SKILLFORGE.VIP LTD
    - 2026-05-11 15944303
    Active Corporate (3 parents)
    Person with significant control
    2026-01-01 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 58
    ORWELL CAPITAL LTD
    - now 07140465
    ORWELL TRUST & CUSTODY LTD
    - 2011-03-30 07140465
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 38 - Director → ME
  • 59
    ORWELL GROUP HOLDING LTD
    07706658 OC377831
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2011-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 60
    ORWELL IT.DEV LTD
    07899141
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 61
    ORWELL LIMITED PARTNERS LTD
    08182086 OC377842... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 62
    ORWELL MANAGEMENT PARTNERS LTD
    08242802 08182086... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 4 - Director → ME
  • 63
    ORWELL P&S LTD
    09230256
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 64
    ORWELL SECURITAS LTD
    - now 08115573
    ORWELL SURETY LTD
    - 2012-06-25 08115573
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 40 - Director → ME
  • 65
    PENALEGALCONS LTD - now
    MEETISS LTD
    - 2014-04-29 07305668
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-03-16
    IIF 15 - Director → ME
  • 66
    PORTIT LIMITED
    12213604
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    QUID ECOSYSTEM GROUP LTD
    12545971
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 68
    RAINBOW ASSETS PROPERTIES LTD
    06984180
    Active Corporate (3 parents)
    Officer
    2009-08-06 ~ 2011-08-15
    IIF 1 - Director → ME
    2014-09-11 ~ 2017-11-24
    IIF 53 - Director → ME
  • 69
    RENTON WEB LTD
    07434138
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 70
    RIVERHEAD CAPITAL LTD
    14136643
    Active Corporate (2 parents)
    Officer
    2022-05-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SANTI ANGELI LTD
    08374043
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ 2013-08-16
    IIF 26 - Director → ME
  • 72
    SARA ALESSIA GIORGIA TRUSTEE LTD
    08326551
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 32 - Director → ME
  • 73
    SCRIGNO TRUSTEE LTD
    08466954
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-03-12
    IIF 17 - Director → ME
  • 74
    SEGDIR LTD
    06403731
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2007-10-19 ~ 2009-06-23
    IIF 46 - Director → ME
  • 75
    SENNAS LTD
    06255882
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ 2008-09-01
    IIF 80 - Secretary → ME
  • 76
    SONIA TRUSTEE LTD
    08164891
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 77
    SPIKE-TRADE & CONSULTING LTD - now
    KINKAO LIMITED
    - 2010-03-05 06295015
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-10-09
    IIF 47 - Director → ME
    2007-06-27 ~ 2007-12-06
    IIF 79 - Secretary → ME
  • 78
    THE KEY TO ITALY LTD
    06649238
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ 2010-07-13
    IIF 12 - Director → ME
  • 79
    THE RISE FIC LTD
    11752382
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    TOONIE GLOBAL LTD
    13419716
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 81
    UKRANIAN FOODS IMPORT LTD - now
    ORWELL TRUST & MANAGEMENT LTD
    - 2011-12-14 06192661
    NEW ITALIAN SERVICES LTD
    - 2011-07-05 06192661
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2007-03-29 ~ 2011-09-01
    IIF 7 - Director → ME
  • 82
    V.E.N. TRUSTEE LTD
    08351319
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-11-23
    IIF 34 - Director → ME
  • 83
    VIGH29 HOLDING LTD
    14477582
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 84
    WILDSIDE MUSIC LTD
    06691039
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-10-29
    IIF 56 - Director → ME
  • 85
    WORLDWIDE PROTECTION & ASSISTANCE IN FINANCIAL MATTERS LTD
    07064949
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 16 - Director → ME
  • 86
    ZORA CAPITAL LIMITED
    15638572
    Active Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 2025-01-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE

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