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

Matteo, Cerri

    Related profiles found in government register
  • Matteo, Cerri

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 1
  • Cerri, Matteo

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 2
    • 21, B, Lavender Gardens, London, SW11 1DH, United Kingdom

      IIF 3
    • 25, Hill Street, G1, London, W1J 5LW

      IIF 4
    • 25, Hill Street, London, W1J 5LW

      IIF 5 IIF 6 IIF 7
    • 25, Hill Street, London, W1J 5LW, England

      IIF 8 IIF 9 IIF 10
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 29, Harley Street, London, W1G 9QR, England

      IIF 15
    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 16
  • Cerri, Matteo, Mr.

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 17
  • Cerri, Matteo
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 18
    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 19
  • Mr Matteo Cerri
    Italian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22-24, Ely Place, London, EC1N 6TE, England

      IIF 20
    • 25, Hill Street, London, W1J 5LW

      IIF 21 IIF 22
    • 25, Hill Street, London, W1J 5LW, England

      IIF 23 IIF 24
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 31
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 32
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 33 IIF 34
    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 35
    • 25 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England

      IIF 36
  • Mr Matteo Cerri
    Italian born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 37
  • Cerri, Matteo
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW

      IIF 38
  • Cerri, Matteo
    Italian business person born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 39
    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 40
  • Cerri, Matteo
    Italian company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 41
    • 25 Hill Street, London, W1J 5LW, England

      IIF 42
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 46
    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, United Kingdom

      IIF 47
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 48
    • 25, Hill Street, London, W1J 5LW, England

      IIF 49 IIF 50
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, England

      IIF 98
    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 99
    • 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 100
  • Matteo Cerri
    Italian born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hill Street, G1, London, W1J 5LW, United Kingdom

      IIF 101
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 102
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W8 5PQ, England

      IIF 103
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 104 IIF 105
    • 25, 25 Hill Street, London, W1J 5LW, United Kingdom

      IIF 106
    • 25, Hill Street, London, W1J 5LW, England

      IIF 107 IIF 108
    • 29, Harley Street, London, W1G9QR, England

      IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 23
  • 1
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2014-02-27 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    MAURIZIO AMBROSI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 4
    LUIGI CABALETTI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 5
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 30 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Has significant influence or control as a member of a firmOE
  • 6
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -948,024 GBP2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 7
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-12-01 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 8
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Officer
    2016-06-11 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 9
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2024-06-06 ~ now
    IIF 39 - director → ME
  • 10
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-09-26 ~ now
    IIF 88 - director → ME
  • 11
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2020-05-15 ~ dissolved
    IIF 96 - director → ME
  • 12
    25 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 13
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    2024-05-01 ~ dissolved
    IIF 40 - director → ME
  • 14
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 47 - director → ME
  • 15
    Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 42 - director → ME
  • 16
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 71 - director → ME
  • 17
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2016-10-03 ~ dissolved
    IIF 69 - director → ME
  • 18
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 19
    T.f.o. Group, 25 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 52 - director → ME
  • 20
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 41 - director → ME
  • 21
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,647,113 GBP2022-12-29
    Officer
    2015-11-27 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 22
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 23
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -53,113 GBP2024-03-29
    Officer
    2015-09-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
Ceased 54
  • 1
    CONCERTO 1900 LTD - 2013-02-05
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-14
    IIF 51 - director → ME
  • 2
    ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
    ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
    ALBERTO LORUSSO & CO LTD - 2015-10-03
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,808 GBP2023-09-30
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 82 - director → ME
  • 3
    305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2015-05-25
    IIF 91 - director → ME
  • 4
    BLACKFIN INVEST LTD - 2019-01-21
    CONSULT 4 BUSINESS LTD - 2014-07-14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 6 - secretary → ME
  • 5
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-08-29
    IIF 9 - secretary → ME
  • 6
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2013-07-19 ~ 2014-02-21
    IIF 108 - director → ME
  • 7
    4385, 09127650 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-07-11 ~ 2014-07-29
    IIF 55 - director → ME
    2014-07-29 ~ 2014-10-15
    IIF 4 - secretary → ME
  • 8
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    2016-02-26 ~ 2016-05-27
    IIF 61 - director → ME
  • 9
    22-24 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502,391 GBP2023-12-31
    Officer
    2018-12-12 ~ 2018-12-31
    IIF 53 - director → ME
    2019-01-02 ~ 2019-09-23
    IIF 14 - secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 10
    Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-23 ~ 2018-04-19
    IIF 46 - director → ME
    Person with significant control
    2016-11-23 ~ 2018-04-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 11
    EARLY MORNING UK LTD. - 2020-03-23
    2nd Floor 33 Newman Street, London
    Corporate (1 parent)
    Equity (Company account)
    -983,371 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-05-12
    IIF 98 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-23
    IIF 23 - Ownership of shares – 75% or more OE
  • 12
    CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,053 GBP2016-06-30
    Officer
    2015-06-30 ~ 2017-12-31
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 21 - Has significant influence or control OE
  • 13
    DIT ADVISORY LIMITED - 2015-10-12
    DO IT TOGETHER LIMITED - 2015-10-09
    DO IT TOGETHER LTD - 2015-03-19
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-02-24 ~ 2014-07-07
    IIF 83 - director → ME
  • 14
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2008-09-29 ~ 2009-05-21
    IIF 104 - director → ME
    2009-12-31 ~ 2010-05-19
    IIF 2 - secretary → ME
  • 15
    ALABAI LIMITED - 2011-09-21
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,938 GBP2015-09-30
    Officer
    2014-03-03 ~ 2014-03-14
    IIF 79 - director → ME
  • 16
    SIMEDA LTD - 2019-04-12
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 85 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 12 - secretary → ME
  • 17
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-04-20
    IIF 15 - secretary → ME
  • 18
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,541 GBP2023-08-31
    Officer
    2016-05-05 ~ 2016-08-26
    IIF 57 - director → ME
  • 19
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    2013-07-29 ~ 2013-09-10
    IIF 107 - director → ME
    2013-03-20 ~ 2013-06-28
    IIF 49 - director → ME
  • 20
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    2014-11-14 ~ 2015-12-23
    IIF 64 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-04-05
    IIF 102 - director → ME
  • 22
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,713 GBP2022-04-30
    Officer
    2019-03-20 ~ 2020-05-08
    IIF 50 - director → ME
  • 23
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-08-26
    IIF 75 - director → ME
  • 24
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-05-20 ~ 2015-10-28
    IIF 76 - director → ME
  • 25
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2015-05-20 ~ 2015-12-01
    IIF 87 - director → ME
  • 26
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-06-16 ~ 2016-06-01
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 101 - Ownership of shares – 75% or more OE
  • 27
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2018-10-24 ~ 2020-05-15
    IIF 48 - director → ME
  • 28
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ 2011-05-16
    IIF 103 - director → ME
    2011-02-21 ~ 2011-05-10
    IIF 17 - secretary → ME
    2011-01-18 ~ 2011-02-21
    IIF 1 - secretary → ME
  • 29
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,062,525 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 8 - secretary → ME
  • 30
    THE FAMILY OFFICER LIMITED - 2011-07-07
    21b Lavender Gardens, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-05-09 ~ 2011-12-08
    IIF 109 - director → ME
  • 31
    24 Bonchurch Road, London, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 60 - director → ME
  • 32
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2015-05-19 ~ 2016-07-27
    IIF 66 - director → ME
    2019-11-25 ~ 2020-09-20
    IIF 58 - director → ME
  • 33
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Officer
    2016-01-27 ~ 2019-11-19
    IIF 67 - director → ME
  • 34
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    2014-01-01 ~ 2014-11-12
    IIF 62 - director → ME
    2014-11-12 ~ 2015-04-08
    IIF 10 - secretary → ME
  • 35
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 38 - director → ME
    2015-04-17 ~ 2017-01-24
    IIF 54 - director → ME
    2010-04-06 ~ 2011-11-09
    IIF 3 - secretary → ME
  • 36
    25 Hill Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    2015-09-29 ~ 2016-06-13
    IIF 74 - director → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 97 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 16 - secretary → ME
  • 38
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -554 GBP2016-07-31
    Officer
    2009-07-21 ~ 2010-03-24
    IIF 105 - director → ME
  • 39
    Suite 18.9, Exhibition House Addison Bridge Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,711 GBP2022-12-30
    Officer
    2019-02-01 ~ 2022-04-11
    IIF 95 - director → ME
  • 40
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 80 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 13 - secretary → ME
  • 41
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Officer
    2016-04-19 ~ 2019-11-19
    IIF 59 - director → ME
  • 42
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-07-15
    IIF 84 - director → ME
    2014-07-15 ~ 2014-10-15
    IIF 11 - secretary → ME
  • 43
    E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-07-22 ~ 2014-11-04
    IIF 7 - secretary → ME
  • 44
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
    C&C FOOD TRADING LIMITED - 2015-01-08
    C & C ADVISORY SERVICES LIMITED - 2014-02-18
    10 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2015-10-31
    Officer
    2014-02-14 ~ 2016-03-24
    IIF 65 - director → ME
  • 45
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,829 GBP2022-12-31
    Officer
    2019-12-10 ~ 2024-04-26
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2019-12-10 ~ 2024-04-26
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 27 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 27 - Right to appoint or remove members OE
  • 46
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2015-12-29 ~ 2016-10-03
    IIF 72 - director → ME
    2013-10-31 ~ 2014-01-31
    IIF 106 - director → ME
  • 47
    ALEXIA HOLDING LTD - 2020-05-28
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-08 ~ 2020-05-15
    IIF 43 - director → ME
  • 48
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 37 - Has significant influence or control OE
  • 49
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-05-20 ~ 2014-07-15
    IIF 77 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 5 - secretary → ME
  • 50
    WINE MANAGERS LIMITED - 2011-05-19
    Tfo Group, 25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ 2011-12-09
    IIF 110 - director → ME
  • 51
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,175 GBP2017-12-31
    Officer
    2016-05-01 ~ 2017-12-01
    IIF 99 - director → ME
  • 52
    25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Officer
    2016-03-04 ~ 2020-09-15
    IIF 81 - director → ME
  • 53
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2021-12-01
    IIF 70 - director → ME
  • 54
    10 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 86 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.