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
Individuals in focus
Di Pietrantonio, Adriano
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 1 IIF 2 IIF 3 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 27 IIF 28 IIF 29167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 30167-169, Great Portland Street, London, W1W 5PF, England
IIF 3120, Wenlock Road, London, N1 7GU, England
IIF 32 IIF 33 IIF 34 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39 IIF 40 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 59601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 60 IIF 61 IIF 62 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 64 IIF 65 IIF 66 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 77601 International House, Regent Street, London, W1B 2QD, England
IIF 78601, Regent Street, London, W1B 2QD, England
IIF 7961, Agar Grove, London, NW1 9UE, England
IIF 8089, Agar Grove, London, NW1 9UE, England
IIF 81
- Italian born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 82
- born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 83
- Italian born in May 1965Registered addresses and corresponding companies
Di-pietrantonio, Adriano
45 Lyttelton Road, Hampstead Garden Suburb, London, N2 0DQ
IIF 84
- Italian born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 85
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 86
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 89 IIF 90 IIF 91 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 122 IIF 123 IIF 124167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 125 IIF 126167-169, Great Portland Street, London, W1W 5PF, England
IIF 12720-22, Wenlock Road, London, N1 7GU, England
IIF 128601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 129 IIF 130 IIF 131 (more)(less)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 134601 International House, Regent Street, London, W1B 2QD, England
IIF 13561, Agar Grove, London, NW1 9UE, England
IIF 13689, Agar Grove, London, NW1 9UE, England
IIF 137
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 138
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 139 IIF 140 IIF 141 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 144126, Wenlock Road, London, E14 9FP, England
IIF 14520, Wenlock Road, London, N1 7GU, England
IIF 146 IIF 147 IIF 148 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 152 IIF 153 IIF 154 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 173 IIF 174 IIF 175 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 180 IIF 181
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
71
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2020-12-08IIF 50 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 152 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-04-04IIF 45 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 3
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-12 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 4
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ 2022-12-19IIF 38 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 5ALESSIA ART & CINEMA SERVICES LTD - now
ALESSIA CAMOIRANO BRUGES ART LTD
- 2022-08-30 13355989LONGEVITE PROPERTIES LTD
- 2021-11-01 1335598950 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-12-02IIF 56 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 165 - Ownership of shares – 75% or more → OE - 6
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-02-15IIF 57 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 154 - Ownership of shares – 75% or more → OE - 7
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 8
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-22 ~ 2020-12-01IIF 62 - Director → ME2023-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 109 - Ownership of shares – 75% or more → OE2020-10-22 ~ 2020-12-01IIF 177 - Ownership of shares – 75% or more → OE - 9167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-07-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 10
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-06-18 ~ 2017-07-16IIF 75 - Director → ME2018-12-29 ~ 2021-01-15IIF 63 - Director → ME2023-04-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 138 - Right to appoint or remove directors → OE2026-06-20 ~ nowIIF 114 - Ownership of shares – 75% or more → OE2023-04-28 ~ 2026-06-20IIF 101 - Ownership of shares – 75% or more → OE - 11
BUONA PASTA LTD
- 2025-11-13 08101788SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 10 - Director → ME2012-06-12 ~ 2020-10-01IIF 72 - Director → MEPerson with significant control2016-07-02 ~ 2020-10-01IIF 136 - Ownership of shares – 75% or more → OE2025-03-21 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE - 12AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ 2022-11-01IIF 60 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 173 - Ownership of shares – 75% or more → OE
- 13BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ 2025-07-20IIF 15 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 14
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-09-06 ~ 2022-11-01IIF 47 - Director → ME2025-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE2022-09-06 ~ 2022-11-01IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 15
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 25 - Director → ME2022-12-28 ~ 2023-01-10IIF 44 - Director → MEPerson with significant control2026-05-27 ~ 2026-06-27IIF 96 - Ownership of shares – 75% or more → OE2022-12-28 ~ 2023-01-10IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 16BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-18 ~ 2017-12-05IIF 59 - Director → ME2017-07-18 ~ 2017-07-18IIF 82 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 182 - Ownership of shares – 75% or more → OE - 17
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2021-04-30IIF 46 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 153 - Ownership of shares – 75% or more → OE - 18BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2022-02-10IIF 55 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 163 - Ownership of shares – 75% or more → OE - 19
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2018-11-10 ~ 2018-11-10IIF 88 - Secretary → ME - 20
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-14 ~ nowIIF 102 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2026-06-14IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 21
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2021-09-01IIF 70 - Director → ME2025-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-01 ~ 2026-06-20IIF 92 - Ownership of shares – 75% or more → OE2026-06-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2019-12-01 ~ 2021-09-01IIF 129 - Ownership of shares – 75% or more → OE - 22DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2021-12-01IIF 40 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 164 - Ownership of shares – 75% or more → OE - 23
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2014-01-13 ~ nowIIF 79 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 24ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-30 ~ 2024-03-25IIF 32 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 25FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-11-24IIF 43 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 26
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-12-13 ~ 2021-12-15IIF 49 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 157 - Ownership of shares – 75% or more → OE - 27FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2022-05-10IIF 67 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 178 - Ownership of shares – 75% or more → OE - 28G-A BUILDERS LONDON LTD - now
HORUS ADVISORY & CONSULTING LIMITED
- 2025-09-25 14724156HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ 2025-09-04IIF 5 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 29GLOBAL TRADE SOLUTION LIMITED - now
PRESTIGE HOMES 2000 LIMITED
- 2005-07-19 04783485Unit 58 Millmead Business Center, Millmead Road Tottenham, LondonDissolved Corporate (10 parents)Officer2003-06-02 ~ 2005-06-08IIF 84 - Director → ME - 30
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2019-02-01IIF 52 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 128 - Ownership of shares – 75% or more → OE - 31
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2019-11-06IIF 69 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 130 - Right to appoint or remove directors → OE - 32
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2018-05-25 ~ 2018-07-24IIF 65 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-21IIF 132 - Ownership of shares – 75% or more → OE2018-05-25 ~ 2018-07-21IIF 133 - Ownership of shares – 75% or more → OE - 33HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2024-02-26IIF 37 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 34126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-03-05 ~ 2023-06-24IIF 42 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 35
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (6 parents)Officer2025-04-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-05 ~ 2026-06-20IIF 124 - Ownership of shares – 75% or more → OE2025-04-05 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 36ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 1483494171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ 2024-03-20IIF 58 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 37ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 1470312371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ 2023-11-24IIF 51 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 38JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-07-01IIF 36 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 39
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 26 - Director → ME2020-10-07 ~ 2021-03-01IIF 74 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-01IIF 180 - Ownership of shares – 75% or more → OE2025-10-01 ~ 2026-06-10IIF 123 - Ownership of shares – 75% or more → OE2026-06-10 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 40FAIRPLATZ LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 41
LA SMORFIA LIMITED
03419276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2018-08-15Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer1997-08-13 ~ 1997-08-13IIF 86 - Secretary → ME - 42
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 19 - Director → ME2020-11-11 ~ 2021-09-01IIF 71 - Director → MEPerson with significant control2020-11-11 ~ 2021-09-01IIF 131 - Ownership of shares – 75% or more → OE2026-06-19 ~ nowIIF 107 - Ownership of shares – 75% or more → OE2025-03-19 ~ 2026-06-19IIF 142 - Ownership of shares – 75% or more → OE - 43
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 44
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2020-04-10IIF 77 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MAYFAIR ADVISORY LTD
12441889167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents)Officer2020-02-04 ~ 2020-02-10IIF 54 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 171 - Ownership of shares – 75% or more → OE - 46
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 16 - Director → ME2018-10-01 ~ 2019-06-12IIF 87 - Secretary → MEPerson with significant control2020-01-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 47MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 3 offsprings)Officer2020-02-11 ~ 2021-07-15IIF 78 - Director → ME - 48
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2018-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 49
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ 2021-09-01IIF 81 - Director → ME2025-07-11 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 106 - Ownership of shares – 75% or more → OE2025-10-01 ~ 2026-06-19IIF 93 - Ownership of shares – 75% or more → OE2017-11-14 ~ 2021-09-01IIF 137 - Right to appoint or remove directors → OE - 50
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2026-06-19IIF 99 - Ownership of shares – 75% or more → OE2026-06-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 51
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 12 - Director → ME2020-11-09 ~ 2021-03-01IIF 66 - Director → MEPerson with significant control2025-10-10 ~ 2026-06-19IIF 104 - Ownership of shares – 75% or more → OE2026-06-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-03-01IIF 174 - Ownership of shares – 75% or more → OE - 52
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-11-11IIF 34 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 149 - Ownership of shares – 75% or more → OE - 53
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 54NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-03-01IIF 48 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 55OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 121 - Ownership of shares – 75% or more → OE2025-10-10 ~ 2026-06-19IIF 118 - Ownership of shares – 75% or more → OE
- 56
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 22 - Director → ME2021-11-17 ~ 2022-02-01IIF 61 - Director → MEPerson with significant control2025-10-01 ~ 2026-06-18IIF 112 - Ownership of shares – 75% or more → OE2021-11-17 ~ 2022-02-01IIF 179 - Ownership of shares – 75% or more → OE2026-06-18 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 57OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 83 - LLP Member → ME
- 58126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 9 - Director → ME2016-01-27 ~ 2020-11-01IIF 73 - Director → MEPerson with significant control2025-03-18 ~ 2026-06-18IIF 103 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-11-01IIF 135 - Ownership of shares – 75% or more → OE2026-06-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 59126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 2 - Director → ME2020-10-15 ~ 2021-08-01IIF 68 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-01IIF 175 - Ownership of shares – 75% or more → OE2025-03-12 ~ 2026-06-15IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2026-06-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 60
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-09-07 ~ 2009-01-20IIF 85 - Director → ME - 61126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 24 - Director → ME2020-11-09 ~ 2021-03-01IIF 64 - Director → MEPerson with significant control2026-05-03 ~ nowIIF 115 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-03-01IIF 176 - Ownership of shares – 75% or more → OE
- 62
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2012-06-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-01 ~ 2026-06-15IIF 126 - Ownership of shares – 75% or more → OE2026-06-15 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 63
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2020-10-26 ~ 2021-06-01IIF 53 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 158 - Ownership of shares – 75% or more → OE - 64RIVE STUDIO LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-06-08 ~ 2025-10-10IIF 29 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 65ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ 2024-12-18IIF 39 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 66
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-04-07 ~ 2024-10-26IIF 35 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 67STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (10 parents)Officer2018-02-28 ~ 2018-03-19IIF 80 - Director → ME - 68Flat 5 18 Romeyn Road, London, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2022-07-20IIF 41 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 69
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ 2023-04-14IIF 76 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 181 - Ownership of shares – 75% or more → OE - 70
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-05-01IIF 33 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 150 - Ownership of shares – 75% or more → OE - 71
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-01 ~ 2026-06-20IIF 89 - Ownership of shares – 75% or more → OE2026-06-20 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
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