logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gabriele Schiavone

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 19

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

      IIF 20

    • 72, Spitfire Road, Southam

      IIF 21

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

      IIF 22 IIF 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39
  • 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 40

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

      IIF 41 IIF 42
  • 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 43

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • 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 50

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

      IIF 51 IIF 52 IIF 53

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 54

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

      IIF 55 IIF 56
  • Schiavone, Gabriele
    Italian accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63
  • 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 64
  • 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 78

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

      IIF 79
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90
  • 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 91
  • Schiavone, Gabriele, Mr.

    Registered addresses and corresponding companies

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 92
  • Schiavone, Gabriele

    Registered addresses and corresponding companies

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 93

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

      IIF 94
child relation
Offspring entities and appointments 71
  • 1
    AI SHARING LTD
    15390015
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 30 - Director → ME
  • 2
    AISTREET AGENCY LTD - now
    RADVOON LTD
    - 2023-03-22 13216636
    2nd Floor 33 Newman Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ 2023-01-28
    IIF 87 - Director → ME
  • 3
    ALDERMAN STRATEGY LIMITED
    10269590
    72 Spitfire Road, Southam
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ALNITAK GROUP LTD
    16601994
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 51 - Director → ME
  • 5
    ALPHA PRIVILEGED OPPORTUNITIES LIMITED - now
    ALPHA PRIVILEGED OPPORTUNITIES PLC
    - 2024-10-07 15015658
    2nd Floor 33 Newman Street, London
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-07-20
    IIF 58 - Director → ME
  • 6
    ALPSTEIN SGS CAPITAL LLP
    OC430838
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2020-02-24 ~ 2021-03-15
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    APA RESEARCH LIMITED
    13755483
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2023-07-31
    IIF 84 - Director → ME
  • 8
    APOGON LTD
    - now 11575506
    GUPPY LTD.
    - 2022-03-14 11575506
    33 Newman Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 91 - Director → ME
  • 9
    APPENZELL CAPITAL TRUSTEES LTD
    11226068
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ARI MARKETING MANAGEMENT LTD
    - now 12811379
    VAI MARKETING MANAGEMENT LTD
    - 2024-09-11 12811379
    FRIDA TECH LIMITED
    - 2022-08-01 12811379
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 73 - Director → ME
  • 11
    ARKI VENTURES LTD
    11601801
    54 Portland Place, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 49 - Director → ME
  • 12
    ASSOCAPITAL RESEARCH & TECHNOLOGY LTD
    11898629
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2020-08-19
    IIF 43 - Director → ME
  • 13
    AVALIA ENGINEERING AND CONTRACTING LIMITED
    - now 06461364
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    72 Spitfire Road, Southam, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    BONDI AI LTD.
    - now 12778031
    BONDI PLATFORM LIMITED
    - 2023-06-16 12778031
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ 2025-03-01
    IIF 66 - Director → ME
  • 15
    BUTKAM LIMITED
    13815190
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2024-10-30
    IIF 85 - Director → ME
  • 16
    CCM BETELGEUSE ASSET MANAGEMENT LTD
    16602151
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 52 - Director → ME
  • 17
    CINABRO LTD
    13680260
    2nd Floor 33 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ 2025-05-31
    IIF 83 - Director → ME
  • 18
    CLAX INTERNATIONAL LTD
    12003538
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2026-02-19
    IIF 67 - Director → ME
  • 19
    DANTA SERVICES UK LTD
    10536633
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DIGITAL VENTURES HOLDING LIMITED
    11222356
    Westgate House, 9 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 56 - Director → ME
  • 21
    DIGITAL VENTURES SERVICES LIMITED
    11224513
    Westgate House, 9 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    IIF 55 - Director → ME
  • 22
    ERICA REAL ESTATE I LTD
    14654118
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 74 - Director → ME
  • 23
    ERICATECH LTD
    - now 12806744
    ERICATECH CAPITAL MANAGEMENT LTD
    - 2021-09-16 12806744
    ERICA TECH LTD
    - 2021-07-08 12806744
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-06 ~ 2021-12-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ESG RISK MONITOR LTD
    - now 10402882
    PAIRSTECH SGS LTD
    - 2022-07-12 10402882
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2023-02-16
    IIF 61 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    EXA GROUP UK LTD
    10096592
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ 2017-01-01
    IIF 25 - Director → ME
  • 26
    FEINKUPFER GROUP LIMITED
    10676149
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-17 ~ 2021-11-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    FOODEN UK LTD
    10438377
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2024-10-30
    IIF 57 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 28
    GSC CONSULTANCIES HOLDINGS LTD
    15435560
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    HOLY INDUSTRIES LTD
    12003075
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 30
    IART FINANCE LTD
    11897144
    1/1a Telegraph Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2020-11-01
    IIF 45 - Director → ME
  • 31
    ICE MARKET PARTNERS LLP
    - now OC351495
    ACE & CO FINANCIALS LLP - 2016-01-18
    2nd Floor 33 Newman Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-29 ~ now
    IIF 89 - LLP Designated Member → ME
  • 32
    IDP FINANCIAL SOLUTIONS LTD
    08938616 08783639
    111 Power Road, Pc211, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-10 ~ 2022-08-10
    IIF 34 - Director → ME
  • 33
    INNOMACO GROUP LTD
    12431643
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2022-10-20
    IIF 78 - Director → ME
  • 34
    INVESTMENT BAY HOLDING LTD
    - now 09617932
    R.E.A.A.S. UK LTD
    - 2021-10-14 09617932
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ 2024-10-30
    IIF 88 - Director → ME
  • 35
    K2C INTERNATIONAL LIMITED
    09779555
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ 2016-11-19
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KAPTA INVESTMENTS
    SL006037
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-04-30 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 37
    KITE 11 LTD
    15866344 15866355
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ 2024-09-26
    IIF 92 - Secretary → ME
  • 38
    KITE 22 LTD
    15866355 15866344
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 54 - Director → ME
    2024-07-30 ~ 2024-09-26
    IIF 93 - Secretary → ME
  • 39
    LANTANA PROJECT MANAGEMENT LTD - now
    STRUCTURA VENTURES LTD
    - 2025-12-10 13104663
    2nd Floor 33 Newman Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-30 ~ 2024-10-30
    IIF 71 - Director → ME
  • 40
    LANTANA PROPERTY LTD
    14458371
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 90 - Director → ME
  • 41
    LBC ASSET INVESTMENTS LTD
    16601920 16633268
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 53 - Director → ME
  • 42
    LH CREDIT OPPORTUNITIES LTD
    - now 11441991
    DAL BOLOGNESE LTD
    - 2020-01-03 11441991
    7th Floor, 15 Berkeley Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2020-01-16
    IIF 35 - Director → ME
  • 43
    MERCHART LIMITED
    - now 09909391
    PILAR FINE ARTS LIMITED
    - 2016-11-10 09909391
    1/1a Telegraph Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 59 - Director → ME
    2016-11-08 ~ 2016-12-20
    IIF 24 - Director → ME
  • 44
    MOUNT STREET ADVISORY & INVESTMENTS LIMITED
    10291254
    107 Harcourt Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 45
    NDC GROUP & CO INTERNATIONAL LTD
    - now 14995267
    NDC ADVISORS GROUP LTD
    - 2023-07-18 14995267
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 75 - Director → ME
  • 46
    NEWBEAT87 LIMITED
    11641336
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, Londo, England
    Active Corporate (6 parents)
    Officer
    2018-10-24 ~ 2023-10-31
    IIF 38 - Director → ME
  • 47
    NIOB FINTECH LIMITED
    12520512
    72 Spitfire Road, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 86 - Director → ME
  • 48
    NIOB GROUP LIMITED
    10676205
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 49
    NORTH ARCHERS LTD
    13890416
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 70 - Director → ME
  • 50
    ORION REAL ESTATE OPPORTUNITIES I LIMITED
    12118291
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    ORYX CONSULTING & GENERAL TRADING LIMITED
    09481600
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 52
    PAIRSTECH ART LTD
    - now 11542451
    REAL ASSETS OPPORTUNITY HUB LTD
    - 2019-05-28 11542451
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ 2020-04-27
    IIF 40 - Director → ME
  • 53
    PASSO GROUP LIMITED
    15119773
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ 2024-10-01
    IIF 79 - Director → ME
  • 54
    PASTA LABS GROUP LIMITED
    13957655
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-05 ~ 2022-10-20
    IIF 82 - Director → ME
  • 55
    POTENGI REAL ESTATE I LTD
    10806997
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 48 - Director → ME
  • 56
    REA LEMON GROUP LIMITED
    12804379
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Officer
    2020-08-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-06-05
    IIF 23 - Ownership of shares – 75% or more → OE
  • 57
    REWOO FINTECH VENTURES LTD
    13203432
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ 2021-12-31
    IIF 81 - Director → ME
  • 58
    RIO GRANDE REAL ESTATE I LTD
    10806667
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 46 - Director → ME
  • 59
    RIO8CREATION LIMITED
    10859235
    72 Spitfire Road, Southam, England
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ 2018-05-20
    IIF 62 - Director → ME
  • 60
    SAPIENTIA FINE ARTS LIMITED
    10135101
    Norvin House, 45/55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 61
    SATUS INVESTMENTS AND FINANCIAL SERVICES LTD
    09909464
    107 Harcourt Way, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-12-07
    IIF 27 - Director → ME
    2015-12-09 ~ 2016-12-07
    IIF 94 - Secretary → ME
  • 62
    SATUS VALUE LTD
    12769447
    1/1a Telegraph Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 80 - Director → ME
  • 63
    SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED
    - now 10091929
    SGS ACCOUNTANCY LIMITED
    - 2018-08-07 10091929
    72 Spitfire Road, Southam, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 64
    SGS & PARTNERS GROUP LTD
    13807827
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-12-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    SGS & PARTNERS LIMITED
    09484726
    2nd Floor, 33 Newman Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 66
    SLC ASSET INVESTMENTS LIMITED
    16633268 16601920
    2nd Floor, 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 50 - Director → ME
  • 67
    STRUCTURA GROUP LTD
    13037440
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2024-10-30
    IIF 72 - Director → ME
  • 68
    SWAN SEA INVESTMENT
    SL006195
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-04-30 ~ 2020-07-24
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 69
    THRIVIO LLP
    OC452835
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ 2025-07-16
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2024-06-26 ~ 2025-07-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TRESORERIE CONCIERGE LTD
    - now 10279428
    OXYGEN FINANCE & ADVISORY LIMITED
    - 2018-05-04 10279428
    Norvin House, 45-55 Commercial Street, C/o Pairstech Capital Management Llp, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    WSENSE LIMITED
    11018542
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2024-10-30
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.