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
Individuals in focus
Silvestri, Nicola
- Italian born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companies - Italian consultant born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companiesLinen Hall, Room 252-254, 162-168 Regent Street, London, London, W1B 5TB, England
IIF 955, Via Massago, Lugano, Switzerland, 6977, Switzerland
IIF 10Via Tamporiva 23, Lugano, 6976, Switzerland
IIF 11 IIF 12 IIF 13 (more)55, Via Massago, Ruvigliana, 6977, Switzerland
IIF 17Via Massago 55, Ruvigliana, 6977, 6977, Switzerland
IIF 18 IIF 19
- Italian entrepreneur born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England
IIF 20
- Italian manager born in December 1952
Silvestri, Nicola
Resident in Switzerland
Registered addresses and corresponding companies - British director born in December 1952
Silvestri, Nicola
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 26
- Italian born in December 1952
Mr Nicola Silvestri
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1952
Mr Nicola Silvestri
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1952
Mr Nicola Silvestri
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
27
- 1
A.E.J. HOLDINGS LIMITED
05875161Suite 101 H, Business Design Centre 52 Upper Street, LondonDissolved Corporate (5 parents)Officer2007-02-15 ~ 2008-10-28IIF 23 - Director → ME2009-02-25 ~ 2010-03-01IIF 13 - Director → ME - 2
ALLIANCE EQUITY LIMITED
05704567Suite 128a Business Design, Centre, 52 Upper Street, LondonDissolved Corporate (5 parents)Officer2006-02-10 ~ 2006-11-20IIF 18 - Director → ME - 3AREATIME LIMITED - 2003-04-24Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-02-25 ~ 2010-03-01IIF 11 - Director → ME2007-02-15 ~ 2008-10-28IIF 25 - Director → ME
- 4
ARMONY SECRETARIES LIMITED
05377444Suite 101 Business Design Centre, 52 Upper Street, LondonDissolved Corporate (8 parents, 91 offsprings)Officer2005-02-28 ~ 2006-11-20IIF 12 - Director → ME - 5
DAC.GOT LTD
- 2018-06-29 08633700PREMIER BOOKKEEPERS SERVICES LTD - 2013-10-21Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-09-01 ~ 2018-03-30IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2019-05-31 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
CODE ENGINEERING LIMITED
058148581 Liverpool Street, 4th Floor Unit 416, London, London, United KingdomDissolved Corporate (3 parents)Officer2006-05-12 ~ 2010-03-01IIF 3 - Director → ME - 7
IRW EQUITY LIMITED
- 2009-05-29 06616434Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-11 ~ 2010-03-01IIF 16 - Director → ME - 8F.I. HOLDINGS LIMITED - now
FIN.MIA LIMITED
- 2008-11-24 05965972Finsgate, 5/7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-13 ~ 2008-10-28IIF 6 - Director → ME - 9
HILLMAN & HILLMAN LIMITED
06315529Linen Hall 162-168 Regent Street Room 252-254, London, EnglandActive Corporate (16 parents)Person with significant control2018-05-31 ~ 2019-08-13IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
HOLIDAY ESTATE LIMITED
- 2006-12-20 05983843Suite 101h Business Design Centre, 52 Upper Street, LondonDissolved Corporate (6 parents)Officer2006-10-31 ~ 2008-01-22IIF 14 - Director → ME2011-10-06 ~ dissolvedIIF 17 - Director → ME - 11IMAGEVEND LIMITED - 2003-03-112 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2004-05-17 ~ 2010-03-01IIF 2 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 12
IRW EQUITY FUND LIMITED
FC027183Fabio Silvestri, Unit 329 Business Design Centre, 52 Upper Street, London, BahamasConverted / Closed Corporate (2 parents)Officer2006-12-11 ~ nowIIF 1 - Director → ME - 13
CRESTMOUNT ENGINEERING LIMITED
- 1998-04-17 031239831 Liverpool Street, 4th Floor Unit 416, London, United KingdomDissolved Corporate (13 parents, 35 offsprings)Officer1998-04-01 ~ 2005-02-22IIF 4 - Director → ME - 14
LLORENT INVESTMENTS LIMITED
05979828122-126 Tooley Street, LondonDissolved Corporate (4 parents)Officer2006-10-26 ~ 2010-03-01IIF 5 - Director → ME - 15
M.B.S. MERCHANT BUSINESS SERVICES LTD
07530567Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-18 ~ dissolvedIIF 10 - Director → ME - 16
M.D. WORLD DISTRIBUTION LIMITED
05755463Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-03-24 ~ 2006-11-20IIF 24 - Director → ME - 17
METROPOLITAN WORLD LIMITED
05377442Suite 101 H, Business Design Centre 52 Upper Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2005-02-28 ~ 2006-11-20IIF 15 - Director → ME - 18
NAVILA REAL ESTATE LIMITED
05572989Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-23 ~ 2006-11-06IIF 19 - Director → ME - 19NIDIS CAPITAL SERVICES LTD - now
C.R.H. SYSTEM LIMITED
- 2011-10-11 06371044Suite 101 H, Business Design Centre 52 Upper Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-09-14 ~ 2007-11-19IIF 21 - Director → ME - 20
NSH HOLDING LIMITED
11368307Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 21
OCTOPUS REAL ESTATE LIMITED
05704742Suite 101 H Business Design Centre, 52 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-10 ~ 2008-10-28IIF 8 - Director → ME - 22
ROSENN LTD
08422683Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-20 ~ 2020-04-16IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-12IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 23
ROXYSTAR LIMITED
04968386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Due to be dissolved on 2021-01-19C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (11 parents, 1 offspring)Person with significant control2017-12-04 ~ 2018-08-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 24CARDFOOD LIMITED - 2001-03-01Cultoquhey House Hotel, Gilmerton, Crieff, PerthshireDissolved Corporate (14 parents)Person with significant control2017-09-01 ~ 2018-04-13IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 25
SPORTS BUSINESS & INVESTMENTS LIMITED
059020643rd Floor 207 Regent Street, London, EnglandDissolved Corporate (6 parents)Officer2006-08-10 ~ 2010-03-01IIF 22 - Director → ME - 26BRUPER INTERNATIONAL LIMITED - 2000-04-03AFINCO GROUP LIMITED - 1999-01-06SOLOPROD LIMITED - 1998-07-28Finsgate, 5/7 Cranwood Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2000-05-24 ~ 2005-02-22IIF 7 - Director → ME
- 27
UNIVERSA LIMITED
04962127Linen Hall, Room 252-254 162-168 Regent Street, London, London, EnglandDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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