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

Luca, Angelo

    Related profiles found in government register
  • Luca, Angelo

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 1

    • 14-18, Dancer Road, Flat A, London, SW6 4DX, England

      IIF 2

    • 157, Putney High Street, Flat 2, 157a, London, SW15 1RT, England

      IIF 3

    • 2, Putney High Street, 157a, London, SW15 1RT, England

      IIF 4

    • 39, Genesta Road, London, SE18 3ER, United Kingdom

      IIF 5

    • 44, Quernmore Road, London, N4 4QP, United Kingdom

      IIF 6

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 7

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 8 IIF 9

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 10 IIF 11

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 12

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 13 IIF 14

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 15 IIF 16

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, England

      IIF 17

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, United Kingdom

      IIF 18

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Flat 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 22

    • Office 4, 33 Westmoreland Road, London, London, SE17 2BT, Great Britain

      IIF 23

    • Office 4, 33 Westmoreland Road, London, SE17 2BT

      IIF 24

    • Office 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 28

    • Suite 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 29
  • Luca, Angelo
    British

    Registered addresses and corresponding companies

    • Flat 3 267, Willesden Lane, London, NW2 5JG, Uk

      IIF 30
  • Luca, Angelo
    Italian accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 31

    • 151-153, Gloucester Terrace, Flat 5, London, W2 6DX, England

      IIF 32

    • 33, Westmoreland Road, Flat 4, London, SE17 2BT, England

      IIF 33

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 34

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 35

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 36

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 37

    • Flat 4, 33 Westmoreland Road, Westmoreland Road, London, SE17 2BT, England

      IIF 38
  • Luca, Angelo
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 41 IIF 42 IIF 43

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 44

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 45

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 51

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 52 IIF 53

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 54

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 55
  • Luca, Angelo
    Italian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-4, 1, Ingleside Grove, London, SE3 7PH, England

      IIF 56

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 57
  • Luca, Angelo
    Italian entrepreneur born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 58
  • Luca, Angelo
    Italy accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 59

    • 157a, Putney High Street, Suite 2, London, SW15 1RT, United Kingdom

      IIF 60 IIF 61

    • 30, St. Mary Axe, 28th Floor The Gherkin, London, EC3A 8BF, England

      IIF 62

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 63 IIF 64 IIF 65

    • 9, Seagrave Road, London, SW6 1RP

      IIF 69

    • Flat 2, 157a Putney High Street, London, SW15 1RT, England

      IIF 70 IIF 71

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 72

    • Unit 2, Durham Yard, London, E2 6QF, England

      IIF 73

    • 69, Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NX, United Kingdom

      IIF 74
  • Luca, Angelo
    Italy company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 75
  • Luca, Angelo
    Italy director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 76
  • Luca, Angelo
    Italy none born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 77
  • Mr Angelo Luca
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 78

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 79

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 80

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 85

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 86 IIF 87

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 88
child relation
Offspring entities and appointments
Active 16
  • 1
    29 Webster Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    07609535 LIMITED - 2023-06-30
    EURO BIZ (UK) LIMITED - 2023-06-02
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 54 - director → ME
  • 5
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 67 - director → ME
  • 6
    SAPORI DEL SUD LTD - 2015-12-11
    6 Chapel Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 77 - director → ME
    2011-03-24 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    2 157a Putney High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 59 - director → ME
  • 8
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 66 - director → ME
  • 9
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 68 - director → ME
  • 10
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 63 - director → ME
  • 11
    Chandlery House 40 Gower's Walk, Flat 57, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 22 - secretary → ME
  • 12
    786 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    MERCURIAL REAL ESTATE LIMITED - 2020-11-13
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 65 - director → ME
  • 15
    Office 10 6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Turnover/Revenue (Company account)
    25,916 GBP2016-02-23 ~ 2017-02-28
    Officer
    2019-05-06 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    15,683 GBP2024-03-31
    Officer
    2025-01-21 ~ now
    IIF 16 - secretary → ME
Ceased 50
  • 1
    147 Gloucester Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-03-03
    IIF 32 - director → ME
    2015-11-17 ~ 2017-02-03
    IIF 11 - secretary → ME
  • 2
    JOSHUA & MITCH ACCOUNTS LTD - 2025-03-10
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    10,116 GBP2023-10-31
    Officer
    2018-06-25 ~ 2019-09-01
    IIF 36 - director → ME
    Person with significant control
    2018-07-22 ~ 2019-09-01
    IIF 80 - Has significant influence or control → OE
  • 3
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-03-18
    IIF 10 - secretary → ME
  • 4
    BRAVO SK INVESTMENT LTD - 2019-09-09
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ 2020-02-20
    IIF 47 - director → ME
    2019-01-25 ~ 2020-05-01
    IIF 14 - secretary → ME
  • 5
    39 Genesta Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2012-04-19
    IIF 26 - secretary → ME
  • 6
    Office 729 19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-11-27
    IIF 31 - director → ME
    2012-07-26 ~ 2013-11-27
    IIF 1 - secretary → ME
  • 7
    Park House, 10 Park Street, Bristol, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-02 ~ 2013-02-20
    IIF 25 - secretary → ME
  • 8
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-04-18
    IIF 19 - secretary → ME
  • 9
    Office 4 33 Westmoreland Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-10-01
    IIF 24 - secretary → ME
  • 10
    RESTHOTEL LIMITED - 2017-02-07
    4385, 09626234 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-05 ~ 2016-02-22
    IIF 76 - director → ME
  • 11
    ALENIC LUXURY LTD - 2016-07-15
    ELIGOR INVESTMENTS LTD - 2016-06-22
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-06-26 ~ 2016-05-01
    IIF 35 - director → ME
  • 12
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    15,367 GBP2024-01-31
    Officer
    2018-10-10 ~ 2019-05-15
    IIF 43 - director → ME
  • 13
    65 Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,424 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-17
    IIF 72 - director → ME
  • 14
    37th Floor 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,704 GBP2021-12-31
    Officer
    2019-12-04 ~ 2019-12-24
    IIF 45 - director → ME
  • 15
    2 Dollis Park, Office 311, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-05-14 ~ 2016-02-01
    IIF 75 - director → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2018-09-12 ~ 2020-02-20
    IIF 37 - director → ME
  • 17
    116 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,707 GBP2022-01-31
    Officer
    2020-01-17 ~ 2020-02-15
    IIF 41 - director → ME
    2020-01-14 ~ 2020-04-27
    IIF 7 - secretary → ME
  • 18
    44 Quernmore Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-09-25
    IIF 33 - director → ME
    2012-02-16 ~ 2013-09-25
    IIF 6 - secretary → ME
  • 19
    A. L. BOOKKEEPING LTD - 2016-01-26
    30 St. Mary Axe, 28th Floor The Gherkin, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2017-03-03
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 20
    124 City Road, London City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,874 GBP2023-11-30
    Officer
    2015-03-03 ~ 2016-02-16
    IIF 34 - director → ME
  • 21
    Mario Viazzani, 1 John Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    22,046 GBP2023-07-31
    Officer
    2015-09-14 ~ 2016-01-19
    IIF 44 - director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-01-31
    Officer
    2018-09-25 ~ 2019-04-26
    IIF 12 - secretary → ME
  • 23
    63 Lawrence Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2019-11-01 ~ 2020-02-01
    IIF 51 - director → ME
    2018-10-04 ~ 2019-11-01
    IIF 48 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-11-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    112,602 GBP2024-01-31
    Officer
    2014-02-10 ~ 2016-02-22
    IIF 69 - director → ME
  • 25
    157a Putney High Street, Suite 2, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-07-23
    IIF 61 - director → ME
  • 26
    Office 4 33, Westmoreland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-03-28
    IIF 57 - director → ME
    2012-01-27 ~ 2012-03-28
    IIF 20 - secretary → ME
  • 27
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    10,186 GBP2020-03-31
    Officer
    2019-03-20 ~ 2019-11-15
    IIF 50 - director → ME
    Person with significant control
    2019-03-20 ~ 2019-11-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    Lorenza Lupetti, 24 Stanhope Gardens, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,943 GBP2016-02-28
    Officer
    2013-02-21 ~ 2015-02-19
    IIF 4 - secretary → ME
  • 29
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-04-19
    IIF 27 - secretary → ME
  • 30
    Office 311 2 Dollis Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2013-08-14
    IIF 28 - secretary → ME
  • 31
    20 Headbourne House 20 Headbourne House, 22d Sutherland Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,589 GBP2020-05-31
    Officer
    2011-08-01 ~ 2011-10-14
    IIF 30 - secretary → ME
  • 32
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ 2017-01-04
    IIF 64 - director → ME
    2010-01-25 ~ 2017-01-04
    IIF 8 - secretary → ME
  • 33
    ELEVATION TECHNOLOGIES LTD - 2023-11-15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 40 - director → ME
  • 34
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 29 - secretary → ME
  • 35
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,917,977 EUR2023-12-31
    Officer
    2013-12-02 ~ 2014-04-18
    IIF 60 - director → ME
  • 36
    14-18 Dancer Road, Flat A, London
    Corporate (1 parent)
    Equity (Company account)
    -29,399 GBP2022-02-28
    Officer
    2013-02-26 ~ 2017-06-30
    IIF 2 - secretary → ME
  • 37
    LUCA TASCHINI LIMITED - 2017-01-04
    21a Staverton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,151 GBP2023-10-31
    Officer
    2012-10-16 ~ 2016-02-10
    IIF 3 - secretary → ME
  • 38
    Unit 2 Durham Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ 2016-03-10
    IIF 73 - director → ME
  • 39
    SK INVESTMENT GROUP LIMITED - 2020-06-04
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-02-01 ~ 2020-06-04
    IIF 49 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-06-04
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 40
    FERREIRA IMMIGRATION LTD - 2021-06-09
    36-38 Cornhill, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,181 GBP2023-02-28
    Officer
    2012-02-29 ~ 2012-05-03
    IIF 21 - secretary → ME
  • 41
    25 Leith Mansions Grantully Road, London
    Corporate (1 parent)
    Equity (Company account)
    13,760 GBP2021-06-30
    Officer
    2013-08-15 ~ 2014-03-12
    IIF 74 - director → ME
    2013-08-15 ~ 2014-03-12
    IIF 18 - secretary → ME
  • 42
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-10-31
    IIF 70 - director → ME
  • 43
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    15,683 GBP2024-03-31
    Officer
    2024-12-01 ~ 2024-12-13
    IIF 15 - secretary → ME
  • 44
    116 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-17 ~ 2024-05-01
    IIF 39 - director → ME
    Person with significant control
    2023-05-17 ~ 2024-05-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    Flat 5 151-153 Gloucester Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,457 GBP2024-01-31
    Officer
    2014-06-15 ~ 2015-10-31
    IIF 71 - director → ME
  • 46
    2nd Floor 33 Newman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -30,619 GBP2023-12-31
    Officer
    2012-12-12 ~ 2013-06-22
    IIF 38 - director → ME
  • 47
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,357 GBP2015-12-31
    Officer
    2012-11-06 ~ 2013-06-20
    IIF 56 - director → ME
    2013-06-20 ~ 2013-07-10
    IIF 17 - secretary → ME
  • 48
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-04-19
    IIF 5 - secretary → ME
  • 49
    WIND GROUP MANAGEMENT LTD - 2019-07-02
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,375,178 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-04-10
    IIF 42 - director → ME
  • 50
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-31 ~ 2019-04-24
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.