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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

Mr Ernestino Franz

    Related profiles found in government register
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Ernestino, Franz, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies
  • Franz, Ernestino

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies
  • Franz, Ernesto

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    ADELANTE INVEST LIMITED
    15666264
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 34 - Director → ME
  • 3
    APEX TP ADVANCE LIMITED
    - now 07550567
    APEX TRADING PLATFORM LIMITED
    - 2021-01-28 07550567
    BOLLARD GLOBAL LTD.
    - 2020-08-21 07550567
    ENTEC COMMUNICATIONS LTD.
    - 2016-11-18 07550567
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    Active Corporate (6 parents)
    Officer
    2013-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    ARISA CONSULTING LTD
    - now 05559969
    GRUPPO PASIT UK LTD - 2008-02-25
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 120 - Director → ME
    2017-10-02 ~ now
    IIF 112 - Director → ME
  • 5
    ARKOUDI ASSET LIMITED
    10508840
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 73 - Director → ME
  • 6
    BARLEY MOW DISPATCH LIMITED
    01818415
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 80 - Director → ME
  • 7
    BETA MARKETING LIMITED
    06094446
    Active Corporate (5 parents)
    Officer
    2009-11-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    BF INTERNATIONAL CONSULTING LTD.
    - now 08741222
    BOTTEGA FRIULANA LTD
    - 2015-12-22 08741222
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 122 - Director → ME
    2016-05-20 ~ 2020-07-23
    IIF 130 - Secretary → ME
  • 9
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 68 - Director → ME
  • 10
    BODINO UK LTD.
    - now 08972160
    BODINO ENGINEERING UK LTD
    - 2015-01-08 08972160
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 50 - Director → ME
  • 11
    BRIGHTSTAY LIMITED
    04107849
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 96 - Director → ME
  • 12
    CALIBER EUROPE LIMITED
    - now 07028504
    CALIBER EQUITY LIMITED
    - 2021-01-08 07028504
    Active Corporate (7 parents)
    Officer
    2014-07-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2023-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-30 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 13
    CHALLENGE FIRST LIMITED
    14071242
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 14
    CHANNEL TRADE LTD - now
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 67 - Director → ME
  • 15
    CLOVERWELL LIMITED
    04098354
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 91 - Director → ME
  • 16
    COLEHERNE INVESTMENT LIMITED
    07250681
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 69 - Director → ME
    2010-06-14 ~ 2010-10-11
    IIF 114 - Director → ME
  • 17
    DONOVAN & BROVERICK LTD
    07936870
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 65 - Director → ME
  • 18
    EC1 PROGETTI LTD
    07745183
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 98 - Director → ME
  • 19
    ECLIPSE EUROPE LTD.
    - now 07495912
    ALVEARE INTERNATIONAL LTD
    - 2016-07-22 07495912
    Active Corporate (2 parents)
    Officer
    2011-03-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 20
    EPTAGON LTD.
    - now 05654007
    D'AGOSTINO LIMITED - 2006-07-31
    Active Corporate (6 parents)
    Officer
    2009-04-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    ESG RISK MONITOR LTD
    - now 10402882
    PAIRSTECH SGS LTD - 2022-07-12
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 126 - Director → ME
  • 22
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    Dissolved Corporate (8 parents)
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 74 - Director → ME
  • 23
    FODHA UK LIMITED
    - now 11655385
    KILNOK LTD
    - 2020-12-21 11655385
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2021-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    FRESHNOW LIMITED
    04653834
    Dissolved Corporate (5 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 116 - Director → ME
  • 25
    GARTAM LTD
    09032615
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    GEM EUROPE LIMITED
    - now 04654188
    SKILLRANGE LIMITED
    - 2022-02-14 04654188
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    GIANNONI LTD
    13073993
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    GIELLE INVEST LIMITED
    - now 08002288
    GIELLE UK LTD.
    - 2022-04-25 08002288 12439639
    INNOVAMARKETING LTD
    - 2016-11-23 08002288
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ now
    IIF 82 - Director → ME
  • 29
    GIELLE UK LIMITED
    - now 12439639 08002288
    GADWALL LTD
    - 2022-04-28 12439639
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2011-04-26
    IIF 117 - Director → ME
    2012-07-23 ~ 2019-01-18
    IIF 81 - Director → ME
  • 31
    GOING LTD
    11310151
    Dissolved Corporate (5 parents)
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 79 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    GPF LIMITED
    - now 07383079 11295184
    TRADE INV. COMPANY LTD.
    - 2022-02-07 07383079
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-04-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2023-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 33
    HAPPYPRICE LTD
    07333739
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 118 - Director → ME
  • 34
    HEDGEHOG & PARTNERS LTD
    11072183
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 35
    HI CAPITAL ADVISORS LTD
    - now 10642623
    HOUSING ITALIA LTD
    - 2017-11-03 10642623
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 76 - Director → ME
  • 36
    HIKARI GLOBAL LTD
    - now 08095294
    HIKARI LTD - 2013-02-25
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 37 - Director → ME
  • 37
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    Dissolved Corporate (16 parents)
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 71 - Director → ME
  • 38
    IMMO EUROPE LIMITED
    08940223
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 88 - Director → ME
  • 39
    INDUSTRIAL ENGINEERING (LONDON) LIMITED
    08940123
    Active Corporate (3 parents)
    Officer
    2016-07-10 ~ now
    IIF 103 - Director → ME
  • 40
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 72 - Director → ME
  • 41
    INTERNATIONAL LIFESTYLE LTD
    08510536 10615934
    Active Corporate (7 parents)
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 60 - Director → ME
  • 42
    ISA PROPERTY VENTURES LTD
    08324715
    Active Corporate (5 parents)
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 86 - Director → ME
  • 43
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED - 2014-04-10
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2015-02-10
    IIF 64 - Director → ME
    2017-10-12 ~ 2021-05-07
    IIF 104 - Director → ME
  • 44
    KALE 99 LIMITED - now
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD
    - 2023-11-20 11760827
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 53 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 18 - Right to appoint or remove directors → OE
  • 45
    KGSN TRADING LTD
    - now 05558134
    KGSN OIL TRADING LIMITED - 2007-04-12
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    LAURENTIA FINANCIAL SERVICES LTD
    04717628
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    LEASIDE PROPERTIES LIMITED
    03558231
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 101 - Director → ME
  • 48
    LEVEN & YORK LTD
    10659439
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 49
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 95 - Director → ME
  • 50
    M&F EUROPE LTD.
    - now 10131154
    CS LZ HOLDING LTD
    - 2017-01-16 10131154
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 99 - Director → ME
    2016-04-18 ~ 2018-05-15
    IIF 128 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    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
    2018-05-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 51
    M-STATE CORPORATE LTD
    09287036
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 87 - Director → ME
    2023-09-28 ~ now
    IIF 39 - Director → ME
  • 52
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 84 - Director → ME
  • 53
    MCA CAPITAL LIMITED
    - now 08005264
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    Active Corporate (10 parents)
    Officer
    2021-08-06 ~ now
    IIF 36 - Director → ME
  • 54
    MEDITERRANEA LTD
    15997798
    Dissolved Corporate (1 parent)
    Officer
    2024-10-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    MYRAN WAY LIMITED
    08338833
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 94 - Director → ME
  • 56
    NARWEST LIMITED
    05281011
    Active Corporate (15 parents)
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 83 - Director → ME
  • 57
    NAT & CO LIMITED
    - now 08054774
    NAT & CO PLC - 2012-12-18
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 108 - Ownership of shares – 75% or more → OE
  • 58
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    Active Corporate (11 parents)
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 111 - Director → ME
  • 59
    NOA INTERNATIONAL LIMITED - now
    AURA EUROPE LIMITED
    - 2026-02-23 10004420
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 110 - Director → ME
  • 60
    PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
    - now 11635160
    SAIRA NORTHERN EUROPE LIMITED
    - 2021-06-02 11635160
    123 RESIDENTIAL LTD
    - 2019-02-21 11635160
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-10-22 ~ 2019-07-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 61
    SBG HOLDING INTERNATIONAL LTD
    08500731
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 70 - Director → ME
  • 62
    SHETLAND INVESTMENTS LTD - now
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED
    - 2010-11-22 07347884
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 131 - Secretary → ME
  • 63
    SLIPSTREAM LIMITED
    - now 07303938
    SLIP STREAM LIMITED - 2010-08-26
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 64
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD
    - 2011-05-17 06861965
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-03-24
    IIF 66 - Director → ME
    2009-03-27 ~ 2011-05-19
    IIF 119 - Director → ME
    2015-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 65
    STEMAS GROUP LTD
    11536090 10691672
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 35 - Director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 66
    STEVE & ARTHUR CONSULTING LIMITED
    - now 11295184
    HAYKA LIMITED
    - 2025-04-03 11295184
    GPF LIMITED
    - 2021-05-21 11295184 07383079
    TF ITALIA CORPORATE BOND LTD
    - 2021-01-11 11295184
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-07-17 ~ 2025-05-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 67
    SUFIAN-GE GLOBAL SOLUTIONS LTD
    15415279
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 68
    SUMMIT INNOVATION LIMITED
    - now 14264365
    LIID LTD
    - 2023-05-02 14264365
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 69
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 129 - Secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 127 - Secretary → ME
  • 70
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    Active Corporate (13 parents)
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 51 - Director → ME
  • 71
    TERRA VERDE LIMITED
    - now 10817898
    MAGAB LIMITED - 2017-12-13
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ 2021-05-25
    IIF 61 - Director → ME
    2022-03-31 ~ 2024-07-31
    IIF 40 - Director → ME
  • 72
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 73
    TWENTY & CO INTERNATIONAL LTD
    12628888
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 54 - Director → ME
  • 74
    UNITED ADVISORY SERVICES LIMITED
    NI033072
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 75
    VEN ENTERPRISE LTD
    07518629
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 63 - Director → ME
  • 76
    WALTEN LIMITED
    06798843
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 115 - Director → ME
  • 77
    WALTON STREET CREATIONS LIMITED
    - now 08987909
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    Dissolved Corporate (8 parents)
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 102 - Director → ME
  • 78
    WEALTHPRO LTD
    - now 09110159
    JL LUDOVICA LTD - 2017-10-27
    Active Corporate (7 parents)
    Officer
    2023-12-22 ~ now
    IIF 47 - Director → ME
  • 79
    WEB ENTERTAINMENT SYSTEM LTD
    - now 10088314
    A & A WHOLESALES UK LIMITED - 2016-11-25
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 56 - Director → ME
  • 80
    WIKI HOLDING LTD.
    - now 09261302
    EPTAGON GROUP LTD.
    - 2016-06-12 09261302
    EPTAGON FASHION LTD
    - 2015-07-23 09261302
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 55 - Director → ME
  • 81
    WORDS FOR YOUR ADS LIMITED
    08375563
    Dissolved Corporate (15 parents)
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 124 - Director → ME
  • 82
    ZANDER ONE LTD
    08313234
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 100 - Director → ME
  • 83
    ZIPFIELD LIMITED
    04030149
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 49 - Director → ME

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