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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

Carenza, Pietro, Mr.

    Related profiles found in government register
  • Carenza, Pietro, Mr.
    Italian born in April 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Carenza, Pietro
    Italian born in April 1966

    Resident in Italy

    Registered addresses and corresponding companies
  • Carenza, Pietro
    Italian born in April 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, Po Box 73387, Dubai, United Arab Emirates

      IIF 19
  • Mr Pietro Carenza
    Italian born in April 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, Po Box 73387, Dubai, United Arab Emirates

      IIF 20 IIF 21 IIF 22 (more)(less)
    • Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, Po-box 73387, Dubai, United Arab Emirates

      IIF 26
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 27
  • Pietro Carenza
    Italian born in April 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, Po Box 73387, Dubai, United Arab Emirates

      IIF 28
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 29
  • Pietro Carenza
    Swiss born in April 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Flat 1702, 392/ Al Marsa, (murjan - 4), Dubai, United Arab Emirates

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    BERKELEY TERRACE LIMITED
    05769327
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ 2007-03-05
    IIF 1 - Director → ME
  • 2
    BUSINESS DEVELOPING ADVISORY LIMITED
    - now 07226503 07031380
    STANMORE PROJECTS LIMITED - 2015-01-23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-05-23 ~ now
    IIF 19 - Director → ME
  • 3
    DECADE I.T. LIMITED
    03677677
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-10-13 ~ 2001-11-20
    IIF 8 - Director → ME
  • 4
    EDWARDSON PARKER ASSOCIATES LIMITED
    05032797
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (9 parents, 181 offsprings)
    Officer
    2004-02-03 ~ 2018-11-13
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
    - now 03726375
    ELLIOT, DONNELLY & PARTNERS CONSULTING LTD
    - 2000-01-24 03726375
    ELLIOT, DONNELY & PARTNERS CONSULTING LTD.
    - 1999-04-16 03726375
    Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-23 ~ 1999-12-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    ENGER CONSULTANTS LIMITED
    03597145
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2004-09-27
    IIF 3 - Director → ME
  • 7
    HARLEY BROOKS AND ASSOCIATES LIMITED
    - now 03111627
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2026-06-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2019-02-04 ~ 2026-06-05
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    HEALTHCARE SERVICES SOLUTIONS LIMITED
    08917748
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-01-29
    IIF 17 - Director → ME
  • 9
    HEARTFIELD CAPITAL LIMITED
    06463126
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ 2015-10-21
    IIF 18 - Director → ME
  • 10
    HIGH PROFILE MANAGEMENT LIMITED
    04500887
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 11
    HONEYVALE SECRETARIAL SERVICES LIMITED
    - now 03364195
    HONEYVALE ENTERPRISES LIMITED - 1998-10-16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2017-06-06
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 12
    INSTORE CONSULTING LIMITED
    05004111
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    KPM CAPITAL VENTURES LLP
    OC372442
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 14
    LEMON BROTHERS LIMITED
    06731164
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2010-01-21
    IIF 2 - Director → ME
  • 15
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    03648396
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (16 parents, 151 offsprings)
    Officer
    1998-10-12 ~ 2018-11-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    MOVIE-INVEST LIMITED
    - now 03158650
    MOVIE-INVEST CORP. LIMITED - 1996-05-17
    60 Grosvenor Street, London, Greater London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-12-13 ~ 2005-11-10
    IIF 7 - Director → ME
  • 17
    P & T SECRETARIES LIMITED
    03648406
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents, 390 offsprings)
    Officer
    1998-10-12 ~ 1998-11-11
    IIF 6 - Director → ME
  • 18
    P.F.C. INTERNATIONAL SERVICES LIMITED
    03370765
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1997-05-14 ~ 2018-11-07
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    PERRYCROFT REAL ESTATE LIMITED
    10585176
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-26 ~ 2020-06-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    SAS AND COMPANY LIMITED
    07438348
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2015-04-21
    IIF 15 - Director → ME
  • 21
    SAS LICENCES LIMITED
    08930400
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-03-10 ~ 2015-06-17
    IIF 16 - Director → ME
  • 22
    ST. JAMES'S DIRECTORIAL SERVICES LIMITED
    04423602
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2002-04-24 ~ 2017-12-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    TOTAL GLOBAL STEEL LTD
    - now 03847731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2020-12-28
    METHA CONSULTING LIMITED
    - 2006-12-20 03847731
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-10 ~ 2006-12-20
    IIF 4 - Director → ME

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