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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schiavone, Gabriele

    Related profiles found in government register
  • Schiavone, Gabriele
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 1
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 2
  • Schiavone, Gabriele
    Italian consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 3
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 4
    • 29, Museum Street, London, WC1A 1LH, England

      IIF 5
    • Norvin House, 45/55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 6
  • Schiavone, Gabriele, Mr.
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33, Newman Street, London, W1T 1PY, England

      IIF 7
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 8 IIF 9
  • Schiavone, Gabriele, Mr.
    Italian chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 10
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 11 IIF 12
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 13
    • 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 14
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 15
    • 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 16 IIF 17 IIF 18
  • Schiavone, Gabriele, Mr.
    Italian director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Archer Place, South Street, Bishop's Stortford, CM23 3GG, England

      IIF 19
  • Schiavone, Gabriele
    British certified accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, England

      IIF 20
  • Schiavone, Gabriele
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 21
    • Norvin House, 45/55, Commercial Street, London, E1 6BD, England

      IIF 22
    • Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 23
  • Schiavone, Gabriele
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Harcourt Way, Northampton, Northamptonshire, NN4 8JR

      IIF 24
  • Schiavone, Gabriele
    British lawyer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 25
  • Schiavone, Gabriel
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 26
  • Schiavone, Gabriele
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 27
    • 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 28 IIF 29 IIF 30
    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 31
    • Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 32 IIF 33
  • Schiavone, Gabriele
    Italian accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 34
  • Schiavone, Gabriele
    Italian business consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor 33, Newman Street, London, W1T 1PY, United Kingdom

      IIF 35
  • Schiavone, Gabriele
    Italian chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 36
    • Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 37
  • Schiavone, Gabriele
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England

      IIF 38
  • Schiavone, Gabriele
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 107, Harcourt Way, Northampton, NN4 8JR, United Kingdom

      IIF 39
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 40
  • Schiavone, Gabriele, Mr.
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 54
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 55
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 56 IIF 57
    • 1/1a, Telegraph Street, London, EC2R 7AR, United Kingdom

      IIF 58
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 59 IIF 60
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 61 IIF 62
  • Schiavone, Gabriele, Mr.
    Italian management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 63
  • Schiavone, Gabriele, Mr.
    Italian none born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 64
  • Schiavone, Gabriele
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 65
  • Schiavone, Gabriele, Mr.
    Italian born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 66
  • Schiavone, Gabriele, Mr.
    Italian director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 67
  • Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 68
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 69
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 70
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 71
    • 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 72
  • Schiavone, Gabriele, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 73
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 74
    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 75
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 76
  • Schiavone, Gabriele, Mr.

    Registered addresses and corresponding companies
    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 77
  • Schiavone, Gabriele

    Registered addresses and corresponding companies
    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 78
    • Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 79
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33, Newman Street, London, W1T 1PY, England

      IIF 80
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 81
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 82
    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 83 IIF 84 IIF 85
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 86 IIF 87 IIF 88
    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 89
    • Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 90
    • 72, Spitfire Road, Southam

      IIF 91
    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 92 IIF 93
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 28 Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 94
child relation
Offspring entities and appointments
Active 44
  • 1
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 1 - Director → ME
  • 2
    72 Spitfire Road, Southam
    Active Corporate (1 parent)
    Equity (Company account)
    -10,234 GBP2024-12-31
    Officer
    2019-10-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 91 - Has significant influence or control over the trustees of a trustOE
  • 3
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 4
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Officer
    2020-02-24 ~ now
    IIF 65 - LLP Designated Member → ME
  • 5
    GUPPY LTD. - 2022-03-14
    33 Newman Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,299 GBP2024-01-01 ~ 2024-09-30
    Officer
    2021-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 6
    1/1a Telegraph Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,122 GBP2021-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 7
    VAI MARKETING MANAGEMENT LTD - 2024-09-11
    FRIDA TECH LIMITED - 2022-08-01
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,242 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 49 - Director → ME
  • 8
    54 Portland Place, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 19 - Director → ME
  • 9
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    72 Spitfire Road, Southam, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,181,621 GBP2021-12-31
    Officer
    2014-07-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 76 - Has significant influence or controlOE
    IIF 76 - Has significant influence or control over the trustees of a trustOE
  • 10
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 29 - Director → ME
  • 11
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,239 GBP2024-05-31
    Officer
    2023-10-31 ~ now
    IIF 43 - Director → ME
  • 12
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    392 GBP2017-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 33 - Director → ME
  • 14
    Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 32 - Director → ME
  • 15
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 50 - Director → ME
  • 16
    ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
    ERICA TECH LTD - 2021-07-08
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,091 GBP2024-08-31
    Officer
    2021-07-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,881 GBP2021-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 18
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,474 GBP2024-10-31
    Person with significant control
    2016-10-20 ~ now
    IIF 81 - Has significant influence or controlOE
  • 19
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,857 GBP2025-01-31
    Officer
    2024-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 20
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,332 GBP2019-12-31
    Officer
    2019-05-17 ~ dissolved
    IIF 3 - Director → ME
  • 21
    ACE & CO FINANCIALS LLP - 2016-01-18
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,652 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 73 - LLP Designated Member → ME
  • 22
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Has significant influence or controlOE
  • 23
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-04-30 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trustOE
  • 24
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 31 - Director → ME
  • 25
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,891 GBP2024-11-30
    Officer
    2023-06-07 ~ now
    IIF 66 - Director → ME
  • 26
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 30 - Director → ME
  • 27
    PILAR FINE ARTS LIMITED - 2016-11-10
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2018-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 36 - Director → ME
  • 28
    107 Harcourt Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 29
    NDC ADVISORS GROUP LTD - 2023-07-18
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,838 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 51 - Director → ME
  • 30
    72 Spitfire Road, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 62 - Director → ME
  • 31
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,007,619 GBP2024-03-31
    Officer
    2017-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trustOE
  • 32
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,738 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 46 - Director → ME
  • 33
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 34
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,080 GBP2016-03-31
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 94 - Has significant influence or control as a member of a firmOE
    IIF 94 - Has significant influence or control over the trustees of a trustOE
    IIF 94 - Has significant influence or controlOE
  • 35
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2018-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 36
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,687 GBP2024-08-31
    Officer
    2020-08-11 ~ now
    IIF 53 - Director → ME
  • 37
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2018-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 38
    Norvin House, 45/55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,554 GBP2018-04-30
    Officer
    2017-02-14 ~ dissolved
    IIF 22 - Director → ME
  • 39
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 56 - Director → ME
  • 40
    SGS ACCOUNTANCY LIMITED - 2018-08-07
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,379 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 41
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    87,947 GBP2024-12-31
    Officer
    2021-12-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 42
    2nd Floor, 33 Newman Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,431 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 43
    2nd Floor, 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 27 - Director → ME
  • 44
    OXYGEN FINANCE & ADVISORY LIMITED - 2018-05-04
    Norvin House, 45-55 Commercial Street, C/o Pairstech Capital Management Llp, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75%OE
Ceased 35
  • 1
    RADVOON LTD - 2023-03-22
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,943 GBP2024-02-29
    Officer
    2021-02-22 ~ 2023-01-28
    IIF 63 - Director → ME
  • 2
    ALPHA PRIVILEGED OPPORTUNITIES PLC - 2024-10-07
    2nd Floor 33 Newman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,088 GBP2024-07-31
    Officer
    2023-07-20 ~ 2024-07-20
    IIF 35 - Director → ME
  • 3
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Person with significant control
    2020-02-24 ~ 2021-03-15
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294 GBP2024-11-30
    Officer
    2021-11-19 ~ 2023-07-31
    IIF 60 - Director → ME
  • 5
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,483 GBP2024-03-31
    Officer
    2019-05-22 ~ 2020-08-19
    IIF 13 - Director → ME
  • 6
    BONDI PLATFORM LIMITED - 2023-06-16
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,652 GBP2023-12-31
    Officer
    2021-01-07 ~ 2025-03-01
    IIF 42 - Director → ME
  • 7
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,576 GBP2023-12-31
    Officer
    2021-12-23 ~ 2024-10-30
    IIF 61 - Director → ME
  • 8
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,707 GBP2024-12-31
    Officer
    2021-10-14 ~ 2025-05-31
    IIF 59 - Director → ME
  • 9
    ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
    ERICA TECH LTD - 2021-07-08
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,091 GBP2024-08-31
    Person with significant control
    2021-07-06 ~ 2021-12-14
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PAIRSTECH SGS LTD - 2022-07-12
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    2016-09-30 ~ 2023-02-16
    IIF 38 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-24
    IIF 75 - Ownership of shares – 75% or more OE
  • 11
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2016-05-01 ~ 2017-01-01
    IIF 21 - Director → ME
  • 12
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,881 GBP2021-03-31
    Person with significant control
    2017-03-17 ~ 2021-11-01
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 13
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,474 GBP2024-10-31
    Officer
    2016-10-20 ~ 2024-10-30
    IIF 34 - Director → ME
  • 14
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-11-01
    IIF 15 - Director → ME
  • 15
    111 Power Road, Pc211, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    158,649 GBP2024-03-31
    Officer
    2018-07-10 ~ 2022-08-10
    IIF 5 - Director → ME
  • 16
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    2022-02-02 ~ 2022-10-20
    IIF 54 - Director → ME
  • 17
    R.E.A.A.S. UK LTD - 2021-10-14
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,109 GBP2024-06-30
    Officer
    2020-05-20 ~ 2024-10-30
    IIF 64 - Director → ME
  • 18
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ 2016-11-19
    IIF 25 - Director → ME
  • 19
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-30 ~ 2024-09-26
    IIF 77 - Secretary → ME
  • 20
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-30 ~ 2024-09-26
    IIF 78 - Secretary → ME
  • 21
    DAL BOLOGNESE LTD - 2020-01-03
    7th Floor, 15 Berkeley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,113 GBP2019-07-31
    Officer
    2018-07-02 ~ 2020-01-16
    IIF 6 - Director → ME
  • 22
    PILAR FINE ARTS LIMITED - 2016-11-10
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2018-12-31
    Officer
    2016-11-08 ~ 2016-12-20
    IIF 20 - Director → ME
  • 23
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, Londo, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,178 GBP2023-10-31
    Officer
    2018-10-24 ~ 2023-10-31
    IIF 8 - Director → ME
  • 24
    REAL ASSETS OPPORTUNITY HUB LTD - 2019-05-28
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,900 GBP2021-08-31
    Officer
    2018-08-30 ~ 2020-04-27
    IIF 10 - Director → ME
  • 25
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,195 GBP2024-09-30
    Officer
    2023-09-06 ~ 2024-10-01
    IIF 55 - Director → ME
  • 26
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ 2022-10-20
    IIF 58 - Director → ME
  • 27
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,687 GBP2024-08-31
    Person with significant control
    2020-08-11 ~ 2023-06-05
    IIF 93 - Ownership of shares – 75% or more OE
  • 28
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,737 GBP2024-02-28
    Officer
    2021-02-16 ~ 2021-12-31
    IIF 57 - Director → ME
  • 29
    72 Spitfire Road, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70 GBP2024-07-31
    Officer
    2017-08-11 ~ 2018-05-20
    IIF 39 - Director → ME
  • 30
    107 Harcourt Way, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2015-12-09 ~ 2016-12-07
    IIF 23 - Director → ME
    2015-12-09 ~ 2016-12-07
    IIF 79 - Secretary → ME
  • 31
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2024-11-30
    Officer
    2020-11-23 ~ 2024-10-30
    IIF 48 - Director → ME
  • 32
    STRUCTURA VENTURES LTD - 2025-12-10
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -990 GBP2024-12-31
    Officer
    2020-12-30 ~ 2024-10-30
    IIF 47 - Director → ME
  • 33
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate
    Person with significant control
    2019-04-30 ~ 2020-07-24
    IIF 85 - Has significant influence or control over the trustees of a trust OE
  • 34
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ 2025-07-16
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-06-26 ~ 2025-07-16
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,381 GBP2024-10-31
    Officer
    2018-05-21 ~ 2024-10-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.