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
Forino, Luigi
- Italian director born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companiesVia S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy
IIF 9
- Italian born in April 1976
Forino, Luigi
Resident in France
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 10
- Italian ceo born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 26
- Italian ceo born in May 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
IIF 27
- Italian president born in April 1976
Forino, Mr Luigi, Dr
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forino, Luigi
- Registered addresses and corresponding companies
Forino, Luigi, Dr
- Italian born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16, Stratton Street, London, W1J 8LH, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Forino, Luigi, Dr.
- Registered addresses and corresponding companies
Forino, Luigi, Mr.
- Italian born in April 1976
Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Dr Mr Luigi Forino
Resident in France
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 60
- Italian born in April 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forino, Mr Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 66
- Registered addresses and corresponding companies
Forino, Mr Luigi, Dr
Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 67
- Italian born in May 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 68
- Italian born in April 1976
Dr Luigi Forino
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1Flat 6 16 Stratton Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)5,000,000 GBP2024-03-31Officer2022-03-14 ~ nowIIF 43 - Director → ME2022-03-14 ~ nowIIF 37 - Secretary → MEPerson with significant control2022-03-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 2Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-11-30Person with significant control2017-11-17 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 3
FOR.AN SERVICE LTD.
- nowMCC AVIATION LIMITED - 2014-10-29213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 8 - Director → ME - 4213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 21 - Director → ME
- 516 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer2022-10-20 ~ dissolvedIIF 47 - Director → ME2022-10-20 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-11-13 ~ dissolvedIIF 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
- 7Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 14 - Director → ME2015-11-18 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-11-30Person with significant control2019-01-16 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 9Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Person with significant control2019-01-16 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 10Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000,000,000 GBP2018-11-30Person with significant control2017-11-20 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 11Flat 6 16 Stratton Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2024-01-16 ~ nowIIF 42 - Director → ME2024-01-16 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-01-16 ~ nowIIF 72 - Has significant influence or control → OE
- 12Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 28 - Director → ME2019-09-16 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 13213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 2 - Director → ME
- 14213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 25 - Director → ME
- 15213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 7 - Director → ME
- 16Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 11 - Director → ME2015-09-28 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 17Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-11-22 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 18213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 6 - Director → ME
- 19213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 20 - Director → ME
- 20213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 3 - Director → ME
- 21213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 22 - Director → ME
- 22Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 13 - Director → ME2015-09-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 23
MCC OIL & GAS LTD.
- nowIRVINE OIL COMPANY LTD. - 2014-11-20213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-26 ~ dissolvedIIF 24 - Director → ME - 24
MCC OIL GAS LIMITED
- nowLOUIS THYSSEN LIMITED - 2024-07-0916 Stratton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,500 GBP2024-07-31Officer2023-07-17 ~ nowIIF 41 - Director → ME2023-07-17 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 25Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,000,000 GBP2018-11-30Person with significant control2017-11-14 ~ dissolvedIIF 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
- 26213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 5 - Director → ME
- 273rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 28213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 9 - Director → ME
- 29213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 4 - Director → ME
- 30Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2023-11-30Officer2022-11-04 ~ dissolvedIIF 46 - Director → ME2022-11-04 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2022-11-04 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 31213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 23 - Director → ME
- 32Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-13 ~ dissolvedIIF 45 - Director → ME2023-07-13 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 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
- 3311 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 1 - Director → ME
- 34
THYSSEN GROUP LIMITED
- nowLUIGI FORINO VON THYSSEN LIMITED - 2024-06-26Flat 6 16 Stratton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-13 ~ nowIIF 44 - Director → ME2024-06-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-06-13 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
Ceased
9
- 1Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-11-30Officer2017-11-17 ~ 2021-11-13IIF 18 - Director → ME2017-11-17 ~ 2021-11-13IIF 32 - Secretary → ME
- 24385, 10740911: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2018-04-30Officer2017-04-25 ~ 2018-12-17IIF 12 - Director → ME2017-04-25 ~ 2018-12-17IIF 49 - Secretary → MEPerson with significant control2017-04-25 ~ 2018-12-17IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 3Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-11-13 ~ 2019-01-14IIF 19 - Director → ME2017-11-13 ~ 2019-06-14IIF 33 - Secretary → ME
- 4Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-11-30Officer2017-11-21 ~ 2020-04-02IIF 15 - Director → ME2017-11-21 ~ 2020-04-02IIF 30 - Secretary → ME
- 59 Appold Street, LondonLiquidation Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-104,036 GBP2022-10-31Officer2018-07-24 ~ 2018-07-24IIF 10 - Director → ME
- 6Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer2017-11-20 ~ 2020-04-01IIF 29 - Director → ME2017-11-20 ~ 2020-04-01IIF 66 - Secretary → ME
- 7Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000,000,000 GBP2018-11-30Officer2017-11-20 ~ 2020-04-01IIF 17 - Director → ME2017-11-20 ~ 2020-04-01IIF 31 - Secretary → ME
- 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ 2019-01-14IIF 16 - Director → ME
- 9Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,000,000 GBP2018-11-30Officer2017-11-14 ~ 2020-04-01IIF 27 - Director → ME2017-11-14 ~ 2020-04-01IIF 53 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.