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
Mr Franco Mignemi
- British,italian born in December 1969
Mr Franco Mignemi
Resident in Switzerland
Registered addresses and corresponding companies - British,italian born in December 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 630, Welbeck Street, London, W1G 8ER, England
IIF 7 IIF 8 IIF 940, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 10 IIF 1160, Cannon Street, London, EC4N 6LY, England
IIF 127, Bell Yard, London, WC2A 2JR, England
IIF 137, Manchester Square, London, W1U 3PQ, England
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15 IIF 16One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom
IIF 17One, Aldgate, London, EC3N 1RE
IIF 18One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 19 IIF 2011a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom
IIF 2152, High Street, 2nd Floor - Victoria House, Sevenoaks, TN13 1JG, England
IIF 22Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom
IIF 23 IIF 24
- British,italian born in December 1969
Mr Franco Mignemi
Resident in United Kingdom
Registered addresses and corresponding companies - British,italian born in December 1969
Mignemi, Franco
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 32
- Italian born in December 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 33
- British born in December 1969
Mr Franco Mignemi
Resident in United Kingdom
Registered addresses and corresponding companiesOne Aldgate, Aldgate, London, EC3N 1RE, England
IIF 34
- Italian born in August 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companiesOne Aldgate, Aldgate, London, EC3N 1RE
IIF 35
- Italian born in December 1969
Franco Mignemi
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 36
- British born in December 1969
Franco Mignemi
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, London, W1W5PF, United Kingdom
IIF 37
- British,italian born in December 1969
Mignemi, Franco
Resident in England
Registered addresses and corresponding companies24, Fitzroy Square, London, W1T 6EP, England
IIF 3829, Farm Street, London, W1J 5RL
IIF 3930, Welbeck Street, London, W1G 8ER, England
IIF 4040, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 41 IIF 4260, Cannon Street, London, EC4N 6LY, England
IIF 437, Bell Yard, London, WC2A 2JR, England
IIF 447, Manchester Square, London, W1U 3PQ, England
IIF 45One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom
IIF 46One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 4711a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom
IIF 48Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom
IIF 49
- British,italian company director born in December 1969
Mignemi, Franco
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 50
- British born in December 1969
Mignemi, Franco
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in December 1969
Mignemi, Franco
Resident in Switzerland
Registered addresses and corresponding companies - British,italian born in December 1969
Mignemi, Franco
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 56
- Italian born in December 1969
Mignemi, Franco
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 57
- Italian born in December 1969
Mignemi, Franco
Resident in Great Britain
Registered addresses and corresponding companies - Italian born in December 1969
Mignemi, Franco
Resident in United Kingdom
Registered addresses and corresponding companiesRainbow Farm, Buckland Road, Bampton, Oxfordshire, OX18 2AA, United Kingdom
IIF 61 IIF 621, Northumberland Avenue, London, WC2N 5BW, United Kingdom
IIF 63110, Fenchurch Street, London, EC3M 5JT, England
IIF 64 IIF 65 IIF 6611-15, St Mary At Hill, London, EC3R 8EE
IIF 6711-15, St Mary At Hill, London, EC3R 8EE, Uk
IIF 6811-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)11-15, St. Mary At Hill, London, Greater London, EC3R 8EE, England
IIF 761st Floor, 26, Fouberts Place, London, W1F 7PP, England
IIF 772nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 7836, Langham Street, London, W1W 7AP, United Kingdom
IIF 7940, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 805/6, Henrietta Street, London, WC2E 8PT, United Kingdom
IIF 81 IIF 8282, Great Eastern Street, London, EC2A 3JF, United Kingdom
IIF 83 IIF 84 IIF 8590, Long Acre, London, WC2E 9RZ, England
IIF 86Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England
IIF 87 IIF 88Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 89 IIF 90 IIF 91 (more)(less)Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom
IIF 97One Aldgate, Aldgate, London, EC3N 1RE, England
IIF 98 IIF 99 IIF 100 (more)(less)Rowlandson House, 289-297 Ballards Lane, London, N12 8NP
IIF 10446a, The Rise, Sevenoaks, Kent, TN13 1RJ, England
IIF 10526, Cedar Drive, Witney, Oxfordshire, OX28 1EJ
IIF 106 IIF 107 IIF 108
- born in December 1969
Mignemi, Franco
Resident in United Kingdom
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 109
- Italian Registered addresses and corresponding companies
Mignemi, Franco
Related profiles found in government register
Offspring entities and appointments
86
- 1
ANACOTT LTD
07409920One, Aldgate, LondonDissolved Corporate (3 parents)Officer2010-10-18 ~ 2011-09-01IIF 70 - Director → ME2012-08-29 ~ 2014-12-09IIF 83 - Director → ME - 2
AUDITAX SERVICES LIMITED
1575628830 Welbeck Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2024-06-02 ~ 2025-05-12IIF 45 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
B.M. MONEY LTD
0852221040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-16 ~ dissolvedIIF 80 - Director → ME - 4
BIBIGNINO TRUSTEE LTD
0877825240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2013-11-18 ~ 2014-07-31IIF 87 - Director → ME - 5
- 6
- 7
BRONTE HOLDING LIMITED
12075569One Aldgate, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
CARONA SP LLP
OC449483167-169 Great Portland Street Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-11 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
CIASTEL LTD
0756197682 Great Eastern Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ 2013-02-05IIF 84 - Director → ME - 10DB27 LTD - now
BOSCHIERO TRUSTEE LTD
- 2014-07-01 0892321240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-03-05 ~ 2014-04-23IIF 97 - Director → ME - 11
DE.AL. TRUSTEE LTD
08351299Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2013-01-08 ~ 2014-12-23IIF 91 - Director → ME - 12
DE.MI EUROPE LTD
08016632Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-17
Dissolved on 2023-02-25Malting The Hopyard Queen Street, Sandhurst, Sandhurst, KentDissolved Corporate (5 parents)Officer2012-08-23 ~ 2013-09-05IIF 63 - Director → ME - 13
- 14
DIGIPLUS LIMITED
0629499711-15 St Mary At Hill, LondonDissolved Corporate (4 parents)Officer2007-06-27 ~ 2007-12-06IIF 112 - Secretary → ME - 15
DINASTIA TRUSTEE LTD
083692275th Floor, North Side, 7/10 Chandos Street, London, EnglandActive Corporate (6 parents)Officer2013-01-21 ~ 2014-10-10IIF 93 - Director → ME - 16
ECORFIN LTD
07269513One Aldgate, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 17
- 18EMMEM CONSULTING LTD - now
CATTACESARE TRUSTEE LTD
- 2016-08-17 0862720640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2013-07-29 ~ 2015-01-28IIF 96 - Director → ME - 19
EMMETTS L&H LTD
0946984211a St. Botolphs Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-04 ~ 2016-01-04IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 20
EPHELIA GLOBAL SERVICES LTD
1299997760 Cannon Street, London, EnglandDissolved Corporate (1 parent, 6 offsprings)Officer2020-11-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
EPHELIA PARTNERS LTD
144785337 Manchester Square, London, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 31 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-2229 Farm Street, LondonDissolved Corporate (9 parents)Officer2021-11-19 ~ dissolvedIIF 39 - Director → ME
- 23EPHELIA UK EMD LTD - now
QUID UK GLOBAL LIMITED
- 2025-12-17 126398827 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ 2024-03-21IIF 44 - Director → ME - 24
EPHELIA UK PS LIMITED
147211737 Manchester Square, London, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ nowIIF 29 - Director → ME - 25
EVE & ETHAN TRUSTEE LTD
08164904The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2014-10-10IIF 95 - Director → ME - 26
FAIRVIEW HOLIDAYS LTD
11588146Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
FC INTL LTD
1107469840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 10 - Has significant influence or control → OE - 28
FISHY BIZINESS LTD
0551739911-15 St. Mary At Hill, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-25 ~ 2010-11-30IIF 74 - Director → ME - 29
FM FENCHURCH DEVELOPMENT LTD
09148253One, Aldgate, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ 2014-10-10IIF 53 - Director → ME - 30
FM MANAGEMENT SERVICES LTD
1102999230 Welbeck Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2017-10-25 ~ nowIIF 40 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 31
GIULIA CARLO TRUSTEE LIMITED
08164895Northern Fides Ltd, One, Aldgate, LondonDissolved Corporate (4 parents)Officer2012-08-01 ~ 2014-07-02IIF 89 - Director → ME - 32
GLOBAL ADVISORS & ITALIAN LAWYERS LTD
0651718011-15 St Mary At Hill, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 108 - Director → ME - 33
INTELLIGENT DIGITAL CASH LIMITED
09676812One, Aldgate, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ 2017-05-02IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 34
INTERNATIONAL SPORT DOGS FEDERATION
0683255511-15 St Mary At Hill, LondonDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 60 - Director → ME2009-02-27 ~ dissolvedIIF 113 - Secretary → ME - 35
INVRSO LIMITED
09793660One, Aldgate, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 36
IPAGOO UK LIMITED
11302115One, Aldgate, LondonDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 36 - Has significant influence or control → OE - 37
JADE FUTURE LIMITED
1494569430 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ 2025-01-10IIF 56 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 38
JV SPAIN LTD
0661047411-15 St. Mary At Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-25 ~ 2010-02-08IIF 62 - Director → ME - 39
- 40
KRAUS LTD
0739666782 Great Eastern Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-13 ~ 2013-07-01IIF 85 - Director → ME - 41
LIGHTAG LLP
OC383061110 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 109 - LLP Designated Member → ME - 42
MANAGING GLOBAL PARTNERS UK LTD
1107348740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 43MARBAC GLOBAL CONSULTING LTD - now
GREEN JOBS LTD
- 2012-03-26 0716510882 Great Eastern Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-02 ~ 2011-11-01IIF 73 - Director → ME - 44
MASSA3 HOLDING LIMITED
1428893730 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-10 ~ nowIIF 51 - Director → ME - 45MEETISS GROUP LIMITED - now
BRANT RESOURCES LIMITED
- 2011-12-20 07791533Rowlandson House, 289-297 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-09-29 ~ 2011-12-05IIF 104 - Director → ME - 46
MEETISS HOLDING LTD
07711778Rowlandson House, 289-293 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-07-20 ~ 2011-12-05IIF 68 - Director → ME - 47
MMG INTL TRUSTEE LTD
083265571st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2012-12-11 ~ 2014-10-10IIF 90 - Director → ME - 48
APPYDEV LTD
- 2022-07-27 0955955524 Fitzroy Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-09 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 49
ORWELL UNION LTD
- 2018-04-27 0707171785 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2009-11-10 ~ 2018-12-01IIF 99 - Director → ME2018-12-01 ~ 2019-04-09IIF 41 - Director → MEPerson with significant control2020-07-21 ~ 2020-07-21IIF 16 - Has significant influence or control → OE - 50NF SPORT LTD - now
ORWELL FIDUCIAL LTD
- 2015-10-07 0786103340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2011-11-25 ~ 2015-04-01IIF 65 - Director → ME - 51NF TRUSTEE LTD - nowNORTHERN FIDES TRUSTEE LTD - 2015-10-07
ORWELL TRUSTEE LTD
- 2015-04-02 0794324840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer2012-02-09 ~ 2014-11-07IIF 66 - Director → ME - 52ANDY-HIRE LTD - 2008-01-2911-15 St Mary At Hill, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedIIF 58 - Director → ME
- 53
- 54
NONNA SUNDAY LTD
112794177 Manchester Square, LondonDissolved Corporate (4 parents)Officer2022-06-13 ~ dissolvedIIF 52 - Director → ME - 55
NORTHERN FIDES LTD
09092234Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-09
Commencement of winding up on 2024-04-10
Conclusion of winding up on 2024-11-1985 Great Portland Street, London, EnglandLiquidation Corporate (4 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2018-08-03IIF 18 - Has significant influence or control → OE - 56
OAKHILL LUXURY LTD
1167225952 High Street, 2nd Floor - Victoria House, Sevenoaks, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 57
SKILLFORGE.VIP LTD
- 2026-05-11 159443037 Manchester Square, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 58
- 59Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2023-08-09 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 11 offsprings)Officer2011-07-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 60
ORWELL IT.DEV LTD
078991415/6 Henrietta Street, LondonDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 82 - Director → ME - 61One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-16 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 62110 Fenchurch Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-05 ~ dissolvedIIF 64 - Director → ME
- 63
ORWELL P&S LTD
09230256One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-23 ~ dissolvedIIF 103 - Director → ME - 64
- 65PENALEGALCONS LTD - now
MEETISS LTD
- 2014-04-29 07305668707 High Road, London, EnglandDissolved Corporate (4 parents)Officer2010-07-06 ~ 2011-03-16IIF 75 - Director → ME - 66
PORTIT LIMITED
1221360424 Fitzroy Square, London, EnglandActive Corporate (5 parents)Officer2020-03-25 ~ nowIIF 38 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 67
QUID ECOSYSTEM GROUP LTD
125459717 Bell Yard, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-04-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 68
RAINBOW ASSETS PROPERTIES LTD
0698418030 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2009-08-06 ~ 2011-08-15IIF 61 - Director → ME2014-09-11 ~ 2017-11-24IIF 55 - Director → ME - 69
RENTON WEB LTD
0743413811-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 69 - Director → ME - 70
RIVERHEAD CAPITAL LTD
141366437 Manchester Square, LondonActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 71
SANTI ANGELI LTD
083740435-8 Dysart Street, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ 2013-08-16IIF 86 - Director → ME - 72
SARA ALESSIA GIORGIA TRUSTEE LTD
083265511st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2012-12-11 ~ 2014-10-10IIF 92 - Director → ME - 73
SCRIGNO TRUSTEE LTD
084669541st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Officer2013-03-28 ~ 2014-03-12IIF 77 - Director → ME - 74
SEGDIR LTD
0640373111-15 St. Mary At Hill, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2007-10-19 ~ 2009-06-23IIF 106 - Director → ME - 75
SENNAS LTD
0625588248 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2007-05-22 ~ 2008-09-01IIF 111 - Secretary → ME - 76
SONIA TRUSTEE LTD
081648915/6 Henrietta Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 81 - Director → ME - 77SPIKE-TRADE & CONSULTING LTD - now
KINKAO LIMITED
- 2010-03-05 0629501511-15 St. Mary At Hill, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-06 ~ 2009-10-09IIF 107 - Director → ME2007-06-27 ~ 2007-12-06IIF 110 - Secretary → ME - 78
THE KEY TO ITALY LTD
0664923838 Wigmore Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-02 ~ 2010-07-13IIF 72 - Director → ME - 79
THE RISE FIC LTD
11752382Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
TOONIE GLOBAL LTD
1341971630 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 81UKRANIAN FOODS IMPORT LTD - now
ORWELL TRUST & MANAGEMENT LTD
- 2011-12-14 06192661NEW ITALIAN SERVICES LTD
- 2011-07-05 06192661Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2007-03-29 ~ 2011-09-01IIF 67 - Director → ME - 82
V.E.N. TRUSTEE LTD
08351319Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2013-01-08 ~ 2014-11-23IIF 94 - Director → ME - 83
VIGH29 HOLDING LTD
144775827 Manchester Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-11-11 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 84
WILDSIDE MUSIC LTD
0669103911-15 St Mary At Hill, LondonDissolved Corporate (3 parents)Officer2008-11-01 ~ 2009-10-29IIF 59 - Director → ME - 85
WORLDWIDE PROTECTION & ASSISTANCE IN FINANCIAL MATTERS LTD
0706494911-15 St. Mary At Hill, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 76 - Director → ME - 86
ZORA CAPITAL LIMITED
1563857230 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-12 ~ 2025-01-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.