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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giuffre, Roger

    Related profiles found in government register
  • Giuffre, Roger

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 1 IIF 2
  • Giuffre, Roger
    Italian imprenditore born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Giuffre', Roger
    Italian business person born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6
  • GiuffrÈ, Roger
    Italian business owner born in April 1979

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address C/o Metaglobe Llc, 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States

      IIF 7
  • GiuffrÈ, Roger
    Italian business owner born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address C/o Webrobot Llc, 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States

      IIF 8
  • GiuffrÈ, Roger
    Italian business person born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address 11649055 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • icon of address Cardiff, CF14 8LH

      IIF 10
    • icon of address C/o Metaglobe Llc, 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States

      IIF 11 IIF 12
    • icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • GiuffrÈ, Roger
    Italian imprenditore born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address Roger Giuffrè, Via Mazzini,46, Sannazzaro De' Burgondi (pv), Italy

      IIF 14
  • Mr Roger Giuffre
    Italian born in April 1979

    Resident in Cyprus

    Registered addresses and corresponding companies
    • icon of address C/o Metaglobe Llc, 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States

      IIF 15
    • icon of address C/o Webrobot Llc, 16192 Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States

      IIF 16
    • icon of address 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 17
  • Mr Roger Giuffrè
    Italian born in April 1979

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 46, Via Mazzini, Sannazzaro De' Burgondi, Pavia, 27039, Italy

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 11 - Director → ME
  • 2
    METAPLAT LTD - 2022-10-27
    TEKNOPLAT LTD - 2022-01-11
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    ARTIFICIAL INTELLIGENCE BUSINESS LTD - 2022-02-02
    METAGLOBE CAPITAL LTD - 2023-05-09
    icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,160 GBP2024-10-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
Ceased 6
  • 1
    NINJASW LTD - 2024-05-25
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,423 GBP2025-04-30
    Officer
    icon of calendar 2022-04-14 ~ 2024-05-27
    IIF 13 - Director → ME
  • 2
    MIRAGE RETAIL AND CONSULTING LTD - 2022-06-14
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2022-10-23 ~ 2024-06-28
    IIF 10 - Director → ME
  • 3
    METAPLAT LTD - 2022-10-27
    TEKNOPLAT LTD - 2022-01-11
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-17 ~ 2020-07-20
    IIF 5 - Director → ME
    icon of calendar 2020-09-01 ~ 2020-12-09
    IIF 14 - Director → ME
    icon of calendar 2019-07-17 ~ 2020-01-21
    IIF 2 - Secretary → ME
  • 4
    ARTIFICIAL INTELLIGENCE BUSINESS LTD - 2022-02-02
    METAGLOBE CAPITAL LTD - 2023-05-09
    icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-02-02 ~ 2023-07-12
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-03-08
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2020-12-09
    IIF 3 - Director → ME
  • 6
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,160 GBP2024-10-31
    Officer
    icon of calendar 2019-07-24 ~ 2020-07-23
    IIF 4 - Director → ME
    icon of calendar 2019-07-24 ~ 2020-02-03
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.