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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

Acquistapace, Marco

child relation
Offspring entities and appointments 135
  • 1
    14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
    02131055 02846413
    14/15 Durham Terrace, London, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-11 ~ now
    IIF 174 - Director → ME
  • 2
    15 KENSINGTON COURT MANAGEMENT LIMITED
    01401103
    24 Scotts Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 25 - Director → ME
  • 3
    24 KENSINGTON COURT MANAGEMENT LIMITED
    05462027 04388295
    15 Northfields Prospect, Northfields, London
    Active Corporate (14 parents)
    Officer
    2005-05-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 180 - Has significant influence or control → OE
  • 4
    ACQUA MARINE LIMITED
    06515514
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ADYTON REAL ESTATE LTD
    04712645
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (7 parents)
    Officer
    2003-03-26 ~ now
    IIF 79 - Director → ME
  • 6
    ALMA ADVISERS LIMITED
    06922221
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 7
    AMERIGO HOLDINGS LTD
    12632164
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 170 - Director → ME
  • 8
    ANG MEDIA GROUP LIMITED
    - now 03677071
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (11 parents)
    Officer
    2015-11-02 ~ now
    IIF 70 - Director → ME
    2012-07-27 ~ 2012-09-04
    IIF 62 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 9
    ANNEX ENTERTAINMENT INTERNATIONAL LTD
    14502768
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-23 ~ 2023-02-08
    IIF 163 - Director → ME
    2023-03-30 ~ now
    IIF 149 - Director → ME
  • 10
    AQUAGOLD LIMITED
    04167517
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-08-23 ~ now
    IIF 153 - Director → ME
  • 11
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-24 ~ now
    IIF 150 - Director → ME
  • 12
    ARRIVA PROPERTIES LIMITED
    06059239
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 15 - Director → ME
  • 13
    ASTOR & BOND LIMITED
    - now 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2012-03-16 03322898
    SUMMER VENTURES LTD
    - 2005-05-12 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 76 - Director → ME
    2000-01-14 ~ 2013-03-01
    IIF 30 - Director → ME
  • 14
    ATYPICAL INVESTMENT & VENTURES LIMITED
    - now 07832773
    HORIZON SHORE LIMITED
    - 2012-08-01 07832773
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2011-11-02 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 15
    AURELIUS SHIPPING LIMITED
    05882807
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 10 - Director → ME
  • 16
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Officer
    2013-04-15 ~ now
    IIF 132 - Director → ME
  • 17
    BARE PROPERTY SOLUTIONS LIMITED
    07475701
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2010-12-21 ~ now
    IIF 110 - Director → ME
  • 18
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 59 - Director → ME
  • 19
    BIB EXECUTIVE CONSULTANTS LTD
    - now 03579123
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-05 ~ 2022-02-03
    IIF 74 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 179 - Has significant influence or control → OE
  • 20
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2021-12-06
    IIF 167 - Director → ME
  • 21
    BLUE FANTASEA LTD
    06918290
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 94 - Director → ME
  • 22
    BLUE MISSION LIMITED
    05228375
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 97 - Director → ME
    2004-09-10 ~ 2008-02-11
    IIF 20 - Director → ME
  • 23
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    1997-12-16 ~ now
    IIF 75 - Director → ME
  • 24
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-12 ~ now
    IIF 73 - Director → ME
  • 25
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 56 - Director → ME
  • 26
    CHANNEL TRADE INTERNATIONAL LTD
    - now 12632698
    CHANNEL TRADE UK-TURKEY LTD
    - 2021-05-03 12632698
    CDR TRADING LTD
    - 2021-01-27 12632698
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 158 - Director → ME
  • 27
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD
    - 2020-06-22 08582110
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2021-11-22
    IIF 108 - Director → ME
  • 28
    CIAO BELLA ITALIAN FOOD TRADE LTD
    11803773
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-04 ~ 2022-12-12
    IIF 161 - Director → ME
    2023-10-10 ~ dissolved
    IIF 154 - Director → ME
  • 29
    CLARKE HILL LIMITED
    06240666
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 30
    CLIFFORD BAILEY LTD
    07042915
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ 2013-07-22
    IIF 48 - Director → ME
    2014-04-07 ~ now
    IIF 107 - Director → ME
  • 31
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 89 - Director → ME
    2011-10-12 ~ 2012-11-30
    IIF 60 - Director → ME
  • 32
    CLYDE & FOX LTD
    06448729
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ 2019-07-16
    IIF 92 - Director → ME
  • 33
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 131 - Director → ME
    2010-05-12 ~ 2010-06-14
    IIF 3 - Director → ME
    2010-10-11 ~ 2014-02-21
    IIF 2 - Director → ME
  • 34
    CONTEMPORA INTERNATIONAL LTD
    10485976
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 151 - Director → ME
  • 35
    CONTEMPORARY CONSULTANTS LTD
    08405605
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ 2017-11-09
    IIF 86 - Director → ME
  • 36
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 144 - Director → ME
  • 37
    COWES SAILING COMPANY LTD
    05095718
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 19 - Director → ME
  • 38
    CREATIVE OCTOPUS LTD
    08405980
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2025-01-22 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    2018-12-20 ~ 2020-12-17
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 39
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED
    - 2000-10-12 03895692
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Officer
    1999-12-13 ~ now
    IIF 98 - Director → ME
  • 40
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2015-11-30
    IIF 38 - Director → ME
    2021-05-07 ~ now
    IIF 101 - Director → ME
  • 41
    EARLY SUNRISE LTD.
    - now 03917028
    INCUBE LIMITED
    - 2005-02-17 03917028
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 42
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-14 ~ now
    IIF 165 - Director → ME
  • 43
    EGREEN HORIZON LIMITED
    09990072
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 44
    EME CORPORATION LIMITED
    - now 08405596
    COSMIC PENCILS LTD
    - 2014-05-29 08405596
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-02 ~ 2021-06-22
    IIF 102 - Director → ME
    2014-04-14 ~ 2014-05-22
    IIF 36 - Director → ME
  • 45
    EME FINANCE LTD
    11500776
    3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-25 ~ 2020-11-18
    IIF 147 - Director → ME
  • 46
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 155 - Director → ME
  • 47
    EXERGY HOLDING LTD
    12665583
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 152 - Director → ME
  • 48
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-10 ~ 2015-07-21
    IIF 46 - Director → ME
  • 49
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED
    - 2002-07-30 03930084
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 27 - Director → ME
    2002-10-15 ~ 2010-09-14
    IIF 24 - Director → ME
  • 50
    FLOATING PRIDE LTD
    - now 06685794
    AURA PHOTO AGENCY UK LTD
    - 2011-05-25 06685794
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 51
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-27 ~ now
    IIF 166 - Director → ME
  • 52
    FUTURE VENTURES & CONSULTING LTD
    12952458
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 156 - Director → ME
  • 53
    GBWIN LTD
    09569376
    15 Northfields Prospect Business Centre, Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ now
    IIF 80 - Director → ME
  • 54
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-08-17 ~ 2010-09-15
    IIF 55 - Director → ME
    2011-04-26 ~ 2012-07-23
    IIF 69 - Director → ME
    2019-01-18 ~ now
    IIF 130 - Director → ME
  • 55
    GLOBAL SYSTEM COMPANY LTD
    03910966
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 6 - Director → ME
    2000-01-21 ~ 2000-10-31
    IIF 17 - Director → ME
    2005-10-11 ~ 2005-11-01
    IIF 4 - Director → ME
  • 56
    GOLDEN SEA VENTURES LTD
    07833408
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 87 - Director → ME
  • 57
    HAMILTON BLACKMAN LIMITED
    06312911
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 124 - Director → ME
  • 58
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-08-27
    IIF 57 - Director → ME
    2010-11-16 ~ dissolved
    IIF 39 - Director → ME
  • 59
    HERMOSA VENTURES LTD
    06202156
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 60
    HOME IN ITALY LIMITED
    - now 06085262
    MONICA KAY LIMITED
    - 2007-02-27 06085262
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 61
    I-FOOD VENTURES LIMITED
    - now 07415208
    ELMO STUDIES LIMITED
    - 2012-01-25 07415208
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 103 - Director → ME
  • 62
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 157 - Director → ME
  • 63
    INNOVATIVE MARKETING RESEARCH LIMITED
    - now 04079044
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 64
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 126 - Director → ME
  • 65
    INTERNATIONAL HOME LIMITED
    - now 03501580 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 29 - Director → ME
  • 66
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-12-10 ~ 2016-04-25
    IIF 115 - Director → ME
    2016-11-14 ~ now
    IIF 122 - Director → ME
  • 67
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED
    - 2014-04-10 08032772
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2021-05-07 ~ now
    IIF 116 - Director → ME
    2015-02-09 ~ 2017-10-12
    IIF 128 - Director → ME
    2012-04-17 ~ 2014-10-10
    IIF 50 - Director → ME
  • 68
    JOHN DORY COMMUNICATION SERVICES LIMITED
    - now 03651239
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 69
    LANTERNA LIMITED
    09253080
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2022-12-08
    IIF 148 - Director → ME
    2023-05-03 ~ now
    IIF 112 - Director → ME
  • 70
    LAPMASTER LIMITED
    03767343
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 100 - Director → ME
  • 71
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-29 ~ 2012-11-30
    IIF 23 - Director → ME
    2023-02-20 ~ dissolved
    IIF 119 - Director → ME
  • 72
    LEO & LEO LTD
    12635157
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 169 - Director → ME
  • 73
    LEONARDOFIN HOLDINGS LIMITED
    04979685
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 21 - Director → ME
  • 74
    LIZARD INVEST & ADVICE LTD
    - now 07810893
    MYEBOX LTD
    - 2019-01-17 07810893
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 75
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
    - 2013-05-16 07201551
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 136 - Director → ME
    2010-03-24 ~ 2013-10-15
    IIF 43 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 76
    LOV ACTION LIMITED
    - now 08405610
    DESIGN LUMINOSITY LTD
    - 2014-10-09 08405610
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2014-10-15
    IIF 31 - Director → ME
    2013-02-28 ~ 2013-02-28
    IIF 40 - Director → ME
  • 77
    LUFRA COMPANY LIMITED
    05229451
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 78
    LUIS LUIS LIMITED
    06384856
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 79
    LUMINOUS RANGE FILMS UK LTD
    - now 08596829
    LIFE & BUSINESS LIMITED
    - 2015-10-02 08596829
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2015-05-28 ~ now
    IIF 109 - Director → ME
    2013-07-04 ~ 2014-03-07
    IIF 53 - Director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 80
    M.R. MANAGEMENT & SERVICES LTD
    05753607
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 81
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED
    - 2011-12-14 07642094
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2013-06-20
    IIF 52 - Director → ME
    2020-07-30 ~ now
    IIF 138 - Director → ME
  • 82
    MARGO SHIPPING LTD
    05883125
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-01-13
    IIF 14 - Director → ME
  • 83
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED
    - 2019-11-01 09332808
    STANZE ITALIANE LTD
    - 2015-01-08 09332808 06861965
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ 2022-02-07
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 188 - Ownership of shares – 75% or more → OE
  • 84
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2019-09-16 ~ 2022-12-08
    IIF 104 - Director → ME
    2012-12-20 ~ 2013-06-19
    IIF 1 - Director → ME
  • 85
    MYSURABLE LTD
    16776455
    Unit 15 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 172 - Director → ME
  • 86
    NAC NUMISMATICS LTD
    - now 03633327
    MODEL INTERNATIONAL SCOUTING SERVICES LTD
    - 2003-10-29 03633327
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 66 - Director → ME
  • 87
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2011-10-19 ~ 2012-11-12
    IIF 61 - Director → ME
    2023-02-20 ~ now
    IIF 140 - Director → ME
  • 88
    NEW SPACE GLOBAL FINANCE HOLDING LIMITED
    04404833
    15 Northfields Prospect, Northfields, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 64 - Director → ME
  • 89
    NEW SPACE GLOBAL FINANCE LIMITED - now
    SEA MARINE SERVICES LIMITED
    - 2002-04-23 04313063
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-03-20
    IIF 9 - Director → ME
  • 90
    NEW SPACE GLOBAL FINANCELLC LTD
    08414101
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 121 - Director → ME
  • 91
    NIVEC SOLUTIONS LIMITED
    06790420
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2009-01-13 ~ now
    IIF 129 - Director → ME
  • 92
    NOMINAL VIEW LIMITED
    - now 05460544
    N-TECH MEDICAL LIMITED
    - 2006-11-03 05460544
    WHITE SUMMER LIMITED
    - 2006-04-25 05460544
    15 Northfields Prospect, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-24 ~ 2006-04-28
    IIF 13 - Director → ME
    2006-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 93
    NYLEC LIMITED
    05088759
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 117 - Director → ME
  • 94
    PROPERTIES ADMIN & SERVICES LTD
    - now 12864600
    SYNERGY SERVICES PROVIDER LTD
    - 2023-03-29 12864600
    12a Inglethorpe Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 95
    PROPERTIES INVESTMENTS & SERVICES LTD
    05284664
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 28 - Director → ME
  • 96
    QK INNOVATION LTD
    - now 13227717
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 145 - Director → ME
  • 97
    REAL TOUR LIMITED
    06199715
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 95 - Director → ME
  • 98
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 99
    RIDING STAR LIMITED
    - now 04599121
    FARMA LIFE LIMITED
    - 2006-01-13 04599121
    15 Northfields Prospect, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 100
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 101
    SELIMM DUE LIMITED
    08122527
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 42 - Director → ME
  • 102
    SHEARSPRAY LIMITED
    08464825
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-27 ~ now
    IIF 72 - Director → ME
  • 103
    SHETLAND INVESTMENTS LTD
    - now 07347884
    BATENUS PROPERTY ADVISOR LTD
    - 2018-07-25 07347884
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-31
    IIF 191 - Ownership of shares – 75% or more → OE
  • 104
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ 2018-07-23
    IIF 93 - Director → ME
    2020-03-05 ~ 2024-02-27
    IIF 96 - Director → ME
  • 105
    SOFT FACE LIMITED
    08586396
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 111 - Director → ME
  • 106
    SOTTSASS ASSOCIATES LIMITED
    08363461
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 91 - Director → ME
  • 107
    SOUTH LATITUDE LIMITED
    05841507
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 139 - Director → ME
  • 108
    SPINELIX LIMITED
    04122442
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2006-04-25 ~ now
    IIF 105 - Director → ME
  • 109
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ 2015-10-31
    IIF 32 - Director → ME
  • 110
    STERLING & ICE LIMITED
    - now 03876706
    RENOX LIMITED
    - 2005-02-16 03876706
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 111
    SUNNY DRIVE LIMITED
    06405457
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ now
    IIF 106 - Director → ME
  • 112
    SYNERGY ADMINISTRATIVE SERVICES LIMITED
    - now 10164752
    CALE 9 LTD
    - 2020-08-27 10164752
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 113
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 138 offsprings)
    Officer
    2002-07-29 ~ 2010-07-29
    IIF 26 - Director → ME
    2010-11-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 184 - Has significant influence or control → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 114
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-11-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 115
    SYNERGY INTERNATIONAL CONSULTANTS LIMITED
    - now 03533324
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-03-03 ~ 1999-09-06
    IIF 68 - Director → ME
    2012-07-27 ~ dissolved
    IIF 47 - Director → ME
  • 116
    TALINA VENTURES LTD
    06360762
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 99 - Director → ME
  • 117
    TAYLOR & EVANS CONSULTANCY LTD
    - now 06580336
    MEDISAN LIFE LTD
    - 2020-05-21 06580336
    PORTLAND SAILING LIMITED
    - 2020-05-14 06580336
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2018-01-18 ~ now
    IIF 137 - Director → ME
    2008-04-30 ~ 2014-04-30
    IIF 45 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 118
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2023-04-24 ~ now
    IIF 118 - Director → ME
    2011-10-20 ~ 2011-11-07
    IIF 54 - Director → ME
  • 119
    THE GOLDEN RING LTD
    09038835
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 164 - Director → ME
  • 120
    THE WINESIDER UK LTD
    - now 06966660
    TUAMOTO LIMITED
    - 2017-12-15 06966660
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ 2025-05-27
    IIF 133 - Director → ME
  • 121
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2012-01-17 ~ 2021-06-30
    IIF 88 - Director → ME
    2009-03-27 ~ 2011-11-25
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 194 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 186 - Ownership of shares – 75% or more → OE
  • 122
    TUTTOSPORT - PRO SPORT LTD - now
    UNITATE LIMITED
    - 2022-03-24 03481510
    Unit E, 1 Taylor Place, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 171 - Director → ME
  • 123
    VALENTINOIS CONSULTING LTD
    - now 05340863
    CAPITAL LION LTD
    - 2019-07-22 05340863
    BLUE 7 VENTURES LTD
    - 2019-05-22 05340863
    WELLNESS YACHTING LIMITED
    - 2018-03-21 05340863
    NAVIGARE LIMITED
    - 2012-02-08 05340863
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 134 - Director → ME
  • 124
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2019-01-21 ~ now
    IIF 114 - Director → ME
    2011-02-07 ~ 2012-10-15
    IIF 58 - Director → ME
    2012-12-21 ~ 2018-06-18
    IIF 81 - Director → ME
  • 125
    VILLACOLLE INVESTMENT LTD
    07459834
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-03 ~ now
    IIF 135 - Director → ME
  • 126
    WADHAM & YATES PROPERTIES LTD
    05813090
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 173 - Director → ME
  • 127
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-06-16
    IIF 63 - Director → ME
    2010-07-07 ~ dissolved
    IIF 123 - Director → ME
  • 128
    WHYTE PROSPECT LTD
    - now 04712648
    ADYTON EUROPE LTD
    - 2009-03-03 04712648
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2013-07-22
    IIF 67 - Director → ME
  • 129
    WILLIAMS & ABBOTT LIMITED
    11853110
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 168 - Director → ME
  • 130
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ now
    IIF 159 - Director → ME
  • 131
    WITID.COM LTD
    08715919
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 51 - Director → ME
  • 132
    WORLD HEALTHCARE PRODUCTS LIMITED
    - now 03444837
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    1997-10-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-07-02
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    2020-08-18 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
    08649274
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2013-08-13 ~ 2014-02-25
    IIF 44 - Director → ME
  • 134
    YACHT UNION CORPORATION LTD
    05504242
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 113 - Director → ME
  • 135
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 71 - Director → ME
    2011-07-12 ~ 2012-11-30
    IIF 22 - Director → ME

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