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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Francesco Galata

    Related profiles found in government register
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 1
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 2
  • Galata, Francesco
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 3 IIF 4
  • Galata, Francesco, Mr.
    Italian consultants born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 5
  • Galata, Francesco, Mr.
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AF, England

      IIF 6
  • Hayward, Max
    Italian managing director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 7
  • Galata, Francesco
    Italian administrative born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 8
  • Galata, Francesco
    Italian electronic designer born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 9
  • Galata, Francesco
    Italian incorporator born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 10 IIF 11
  • Galata, Francesco
    Italian

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 12
  • Galata, Francesco
    Italian incorporator

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 13
  • Hayward, Max
    British administrative born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 14

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 15
  • Mr. Max Hayward
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 16

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 17 IIF 18

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 19

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 20 IIF 21

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 22
  • Galata, Francesco

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 23

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 24 IIF 25 IIF 26

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 27 IIF 28

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 29 IIF 30

    • 30, Newport Road, Reading, Berkshire, RG1 8EA, England

      IIF 31
  • Galata, Francesco, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 32 IIF 33

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 34
  • Hayward, Max
    British

    Registered addresses and corresponding companies

    • 105, 105 London Street, Flat 5, Reading, Berkshire, RG1 4QD, England

      IIF 35
  • Hayward, Max
    British company secretary

    Registered addresses and corresponding companies

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 36
  • Hayward, Max
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, RG1 4QA, England

      IIF 37
  • Hayward, Max
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 38
  • Hayward, Max
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105 London Street, Reading, RG1 4QA

      IIF 39

    • The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom

      IIF 40

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 105, London Street, Flat 5, Reading, RG1 4QA, United Kingdom

      IIF 44 IIF 45

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 46 IIF 47 IIF 48

    • Flat 5, 105 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 50
  • Hayward, Max
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 51
  • Hayward, Max

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 52

    • 22 Evergreen Drive, Calcot, Reading, Berkshire, RG31 7YR

      IIF 53

    • 30, Newport Road, Reading, RG1 8EA, England

      IIF 54
  • Hayward, Max, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 55
  • Hayward, Max, Mr.
    British bookkeeper born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 56

    • 105, London Stret, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 57

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 58
  • Hayward, Max, Mr.
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 59
  • Hayward, Max, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105, London Street, Reading, RG1 4QA

      IIF 60

    • 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England

      IIF 61

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 62

    • Office 5, 105, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 63
  • Hayward, Max, Mr.
    British nominee born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 64
child relation
Offspring entities and appointments
Active 28
  • 1
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 2
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 31 - Secretary → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 25 - Secretary → ME
  • 4
    105 London Street, Suite 67, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,831 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    30 Newport Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 54 - Secretary → ME
  • 6
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-26 ~ dissolved
    IIF 50 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 8
    OFFICE 5 LTD - 2023-07-24
    4385, 14327139 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    2017-10-26 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    PAGORAPIDO LTD - 2012-03-22
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-08-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 64 - Director → ME
  • 13
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 59 - Director → ME
    2006-09-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 15
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 49 - Director → ME
  • 18
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 32 - Secretary → ME
  • 19
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2018-01-02 ~ now
    IIF 23 - Secretary → ME
  • 20
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,300 GBP2020-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-12-10 ~ now
    IIF 51 - Director → ME
  • 22
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 15 - Director → ME
  • 23
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 24
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2018-11-27 ~ now
    IIF 14 - Director → ME
  • 25
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 26
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 27
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 8 - Director → ME
  • 28
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,001 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 24 - Secretary → ME
Ceased 23
  • 1
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-26 ~ 2022-02-20
    IIF 34 - Secretary → ME
  • 2
    ITEL TRADING LIMITED - 2005-06-07
    Begbies, 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,080 GBP2023-06-30
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 11 - Director → ME
    1999-06-09 ~ 2001-02-18
    IIF 13 - Secretary → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 6 - Director → ME
  • 4
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2017-11-15 ~ 2019-07-10
    IIF 29 - Secretary → ME
  • 5
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    1999-11-16 ~ 2017-04-20
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 6
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 7
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,100 GBP2023-03-31
    Officer
    2018-01-01 ~ 2021-12-28
    IIF 27 - Secretary → ME
  • 8
    5th Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,148 GBP2024-03-31
    Officer
    2017-05-01 ~ 2018-03-13
    IIF 38 - Director → ME
    2018-03-13 ~ 2018-12-15
    IIF 52 - Secretary → ME
  • 9
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2009-03-10 ~ 2012-01-30
    IIF 44 - Director → ME
  • 10
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    913,567 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 39 - Director → ME
  • 11
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-01 ~ 2017-04-20
    IIF 4 - Director → ME
  • 12
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-10 ~ 2017-08-25
    IIF 47 - Director → ME
    2000-12-10 ~ 2003-09-05
    IIF 53 - Secretary → ME
    2017-08-25 ~ 2025-04-10
    IIF 55 - Secretary → ME
  • 13
    OISON LTD
    - now
    D.A.G. HAIL DENT REMOVAL LTD - 2016-12-13
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-05-15 ~ 2016-12-12
    IIF 61 - Director → ME
  • 14
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2009-11-15 ~ 2017-12-22
    IIF 45 - Director → ME
  • 15
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ 2013-06-22
    IIF 56 - Director → ME
  • 16
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-01 ~ 2016-02-27
    IIF 7 - Director → ME
    2000-03-14 ~ 2001-10-25
    IIF 36 - Secretary → ME
  • 18
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ 2012-10-31
    IIF 42 - Director → ME
  • 19
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-10-16 ~ 2025-04-10
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 16 - Has significant influence or control → OE
  • 20
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,004 GBP2024-03-31
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 63 - Director → ME
  • 21
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    536,735 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 60 - Director → ME
  • 22
    2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2012-09-18
    IIF 40 - Director → ME
  • 23
    Company number 03767689
    Non-active corporate
    Officer
    1999-05-11 ~ 1999-05-11
    IIF 10 - Director → ME
    1999-11-15 ~ 2001-11-10
    IIF 12 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.