logo
explain how to read the page

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

Cécile Giannetti

    Related profiles found in government register
  • Cécile Giannetti
    French born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 1
  • Miss Cecile Giannetti
    French born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Miss Cécile Giannetti
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 3
  • Giannetti, Cecile
    French director nominee born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 4

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 5
  • Giannetti, Cecile
    French unemployed born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Wobum Place, London, WC1H 0BS, United Kingdom

      IIF 6
  • Giannetti, Cécile
    French nominee director born in February 1992

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 7
  • Miss Cecile Giannetti
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 8
  • Mr Antoine Bourget
    French born in June 1966

    Resident in France

    Registered addresses and corresponding companies

    • 12, Les Allees De Vanvillas, 19 Route De La Ville Aux Pies, Vannes, 56000, France

      IIF 9

    • 19, Route De La Ville Aux Pies, 12 Les Allees De Vanvillas, Vannes, 56000, France

      IIF 10
  • Mr Wahil Benboubetra
    French born in April 1991

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 11
  • Benboubetra, Wahil
    French software developer born in April 1991

    Resident in France

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 12
  • Bourget, Antoine
    French born in June 1966

    Resident in France

    Registered addresses and corresponding companies

    • 12, Allée De Vanvillas, Vannes, 56000, France

      IIF 13

    • 12, Allée Des Vanvillas, Vannes, 56000, France

      IIF 14
  • Cecile, Giannetti
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, 6768 New House, Hatton Garden, London, United Kingdom

      IIF 15
  • Giannetti, Cecile
    French director born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 16
  • Giannetti, Cécile
    French director born in February 1992

    Resident in Italy

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Downton Investment Ltd., London, WC1H 0AF, United Kingdom

      IIF 17

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Giannetti, Cecile
    French director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 19
  • Miss Cecile Giannetti
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Giannetti, Cecile
    British secretary born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 21
  • Giannetti, Cécile
    British secretary born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 22
  • Giannetti, Cecile
    French born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-153, Alcester Road, Birmingham, B13 8JP, England

      IIF 23
  • Giannetti, Cecile
    French company secretary/director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 24
  • Giannetti, Cecile
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 29 IIF 30

    • C/o Downton Investement Ltd, 16 Upper Woburn Place, London, WC1H 0AF

      IIF 31

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 32
  • Giannetti, Cecile
    French director nominee born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Downton Investment Ltd, London, WC1H 0AF

      IIF 33

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 34

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 35

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

      IIF 36
  • Giannetti, Cécile
    French director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom

      IIF 37 IIF 38
  • Giannetti, Cécile
    French director and company secretary born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 39
  • Giannetti, Cecile
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    A&E DISTRIBUTION LIMITED
    10124772
    Mk-consult, 16 Upper Wobum Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALSO CONSULTING LIMITED
    10805922
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BESSETH LTD.
    11670531
    30 Widemarsh Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-04-01
    IIF 17 - Director → ME
  • 4
    BROADWAY LIVE PRODUCTIONS LTD.
    10829798
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 5
    C.VOLVER HOLDING LTD.
    - now 10853900
    C.VOVLER HOLDING LTD.
    - 2017-07-19 10853900
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-06 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CM & PARTNERS LTD.
    11195777
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 7
    DSX INVESTISSEMENT FINANCIAL & CO LTD.
    10865238
    16 Upper Woburn Place, C/o Downton Investment Ltd, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 33 - Director → ME
  • 8
    EG & AB LTD.
    11286313
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-07-25
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ELITE CARS & SERVICES LTD.
    10924174
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 10
    EUCLEIA LTD
    10273819
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2018-10-01
    IIF 39 - Director → ME
  • 11
    FINTRADE HOLDING LIMITED
    10391284
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2017-06-01
    IIF 24 - Director → ME
  • 12
    HAPPYNESS TECHNOLOGY LIMITED
    10205625
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    HOLISTIC PERFORM LTD
    10568967
    25 Station Road, Kings Heath, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2017-09-10 ~ 2018-08-20
    IIF 23 - Director → ME
  • 14
    INSIGHT WEB LTD.
    10642691
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    IRASBO LTD.
    10619352
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2018-05-15
    IIF 36 - Director → ME
  • 16
    LONDON LIVE ENTERTAINMENT LTD.
    10475885
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 5 - Director → ME
  • 17
    LONDON NOMINEE SERVICES LIMITED
    10821894
    022262, New House 6768 New House, Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 18
    LONDON SECRETARY SERVICE LTD.
    12621757
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    MC KENZY PARTNERS LTD
    12709303
    240 Plashet Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2020-07-22
    IIF 40 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    NATE KONSULT LTD.
    10938568
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2020-05-25
    IIF 31 - Director → ME
  • 21
    NOUVONIVO LTD.
    10854043
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 28 - Director → ME
  • 22
    NUMERIZ LIMITED
    10205816
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 23
    OJ LACHLE GROUP LTD
    12798714
    4385, 12798714 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ 2020-12-07
    IIF 22 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-12-07
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    RÊVES DE REBECCA LTD.
    10812550
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ 2017-07-12
    IIF 27 - Director → ME
  • 25
    S.O.W. BUSINESS - WORLD IMPEX LIMITED
    10570689
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-01-27
    IIF 35 - Director → ME
  • 26
    STARLINE BUSINESS LTD
    12644403
    4385, 12644403: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    SU7E LTD.
    11188941
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-06 ~ 2021-02-01
    IIF 32 - Director → ME
    2021-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    VERSUS PROFIL LTD.
    10472994
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 29
    VOICE TRADING LIMITED
    10752218
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 30
    WELLNESS MARKETING LTD.
    10259559
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    ZASY AND CO LIMITED
    10859512
    16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.