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.
Amici, Andrea
- British born in July 1968
Amici, Andrea
Resident in England
Registered addresses and corresponding companies11, Fowey Close, London, E1W 2JP
IIF 1Universal House, 88-94 Wentworth Street, London, E1 7SA, England
IIF 2 IIF 3 IIF 4Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 5Universal House, 88-94 Wentworth Street, London, Uk, E1 7SA, United Kingdom
IIF 6Universal House, 88-94 Wentworth Street, Unit 10 First Floor, London, E1 7SA, United Kingdom
IIF 7 IIF 8 IIF 9Universal House, 88-94, Wentworth Street, Unit 10, London, E1 7SA, United Kingdom
IIF 10Universal House Unit 10, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Universal House, Unit 10, Wentworth Street, 88-94, London, E1 7SA, United Kingdom
IIF 17
- British born in July 1968
Amici, Anrea
Resident in Uk
Registered addresses and corresponding companiesUniversal House Unit 10, 88-94 Wentworth Street, London, E1 7SA, Uk
IIF 18
- British born in July 1968
Mr Andrea Amici
Resident in England
Registered addresses and corresponding companies49, Tabernacle Street, London, EC2A 4AA
IIF 1988 94, Universe House R103, Wentworth St, London, E1 7SA, England
IIF 20Unit 103 R, Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 21Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 22 IIF 23 IIF 24 (more)(less)Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 26Universal House, 88-94 Wentworth Street, London, Uk, E1 7SA, United Kingdom
IIF 27Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 28Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA
IIF 29Universal House, Unit 10, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
IIF 30 IIF 31Universal House, Unit 10, Wentworth Street, 88-94, London, E1 7SA, United Kingdom
IIF 32
- British born in July 1968
Andrea, Amici
Resident in United Kingdom
Registered addresses and corresponding companies11, Fowey Close, London, E1W 2JP
IIF 33
- 1
ALAG LIMITED
12418870Universal House 88-94 Wentworth Street, London, EnglandActive Corporate (2 parents)Officer2020-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANGERA CORPORATE ONE LIMITED
08978218Universal House, Unit 10, 88-94, Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 13 - Director → ME - 3
ATLANTIC BRANDS ARGENTINA LTD
1481707488 94 Universe House R103, Wentworth St, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-20 ~ dissolvedIIF 20 - Has significant influence or control → OE - 4
BIBERE LTD.
08337833Unit 103 R Universal House, 88-94 Wentworth Street, London, United KingdomActive Corporate (1 parent)Officer2012-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
BLACK GECKO WORLDWIDE LTD
08819949Universal House Unit 10, 88-94 Wentworth Street, LondonDissolved Corporate (1 parent)Officer2013-12-18 ~ dissolvedIIF 11 - Director → ME - 6
BOCCIONI LIMITED
13230059Universal House Unit 10, 88-94 Wentworth Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 7
BSS FINANCING LIMITED
08989038Universal House, Unit 10, 88-94, Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 15 - Director → ME - 8
EUROPEAN INTERNATIONAL SHIPPING AGENTS LIMITED
11331416Universal House, Unit 10, Wentworth Street, 88-94, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 32 - Has significant influence or control → OE - 9
FERREROFOOD UK LIMITED
07981168Universal House 88-94, Wentworth Street, Unit 10, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 10 - Director → ME - 10
INTERNATIONAL LEADER LIMITED
09576273Universal House, Unit 10, 88-94 Wentworth Street, London, United KingdomActive Corporate (1 parent)Officer2015-05-06 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 11
MAESTRO PRODUCTIONS LTD
09619436Universal House, Unit 10, 88-94, Wentworth Street, London, United KingdomActive Corporate (1 parent)Officer2015-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 12
PROSECCHERIA LTD
08118825Universal House Unit 10, 88-94 Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 12 - Director → ME - 13
SOA CHALLENGES LTD
06600893Universal House 88-94 Wentworth Street, London, EnglandActive Corporate (2 parents)Officer2008-05-22 ~ nowIIF 33 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 22 - Has significant influence or control → OE - 14
STEEL WORLDWIDE SERVICES LTD
05350416Universal House 88-94 Wentworth Street, Unit 10 First Floor, LondonDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 18 - Director → ME - 15
SWS GROUP LTD
09715311Universal House, 88-94 Wentworth Street, London, EnglandActive Corporate (2 parents)Officer2015-08-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
TRADE PETROLEUM LTD
05751620Universal House 88-94 Wentworth Street, Unit 10 First Floor, LondonActive Corporate (5 parents)Officer2014-01-22 ~ nowIIF 7 - Director → ME - 17
WATERFRONT MANAGEMENT CONSULTANCY LIMITED
12911952Universal House, 88-94 Wentworth Street, London, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 18
WWO INTERNATIONAL LTD
10628088Universal House, 88-94 Wentworth Street, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2017-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 19
WWO LIMITED
07623120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-18 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Officer2011-05-05 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 20
ZEROTIME CLINICS LTD
10968741Universal House, 88-94 Wentworth Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 21
ASF CONSULTING LTD
- 2016-06-27 09744408Balfour House 741 High Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2015-08-21 ~ 2020-10-30IIF 1 - Director → MEPerson with significant control2016-08-01 ~ 2020-10-30IIF 29 - Ownership of shares – 75% or more → OE
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