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

Franz, Ernestino

    Related profiles found in government register
  • Franz, Ernestino
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ernestino, Franz, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies
  • Franz, Ernestino

    Registered addresses and corresponding companies
  • Franz, Ernesto

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    ADELANTE INVEST LIMITED
    15666264
    Contact us for insolvency relation
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Contact us for insolvency relation
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 49 - Director → ME
  • 3
    APEX TP ADVANCE LIMITED
    - now 07550567
    Contact us for insolvency relation
    APEX TRADING PLATFORM LIMITED
    - 2021-01-28 07550567
    Contact us for insolvency relation
    BOLLARD GLOBAL LTD.
    - 2020-08-21 07550567
    Contact us for insolvency relation
    ENTEC COMMUNICATIONS LTD.
    - 2016-11-18 07550567
    Contact us for insolvency relation
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    Contact us for insolvency relation
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    Contact us for insolvency relation
    RAINBOW BRIGHT LIMITED - 2012-01-19
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 4
    ARISA CONSULTING LTD
    - now 05559969
    Contact us for insolvency relation
    GRUPPO PASIT UK LTD - 2008-02-25
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 114 - Director → ME
    2017-10-02 ~ now
    IIF 106 - Director → ME
  • 5
    ARKOUDI ASSET LIMITED
    10508840
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 14 - Director → ME
  • 6
    BARLEY MOW DISPATCH LIMITED
    01818415
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BETA MARKETING LIMITED
    06094446
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    BF INTERNATIONAL CONSULTING LTD.
    - now 08741222
    Contact us for insolvency relation
    BOTTEGA FRIULANA LTD
    - 2015-12-22 08741222
    Contact us for insolvency relation
    23 Helena Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 116 - Director → ME
    2016-05-20 ~ 2020-07-23
    IIF 129 - Secretary → ME
  • 9
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 9 - Director → ME
  • 10
    BODINO UK LTD.
    - now 08972160
    Contact us for insolvency relation
    BODINO ENGINEERING UK LTD
    - 2015-01-08 08972160
    Contact us for insolvency relation
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 65 - Director → ME
  • 11
    BRIGHTSTAY LIMITED
    04107849
    Contact us for insolvency relation
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 37 - Director → ME
  • 12
    CALIBER EUROPE LIMITED
    - now 07028504
    Contact us for insolvency relation
    CALIBER EQUITY LIMITED
    - 2021-01-08 07028504
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2023-03-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-06-06
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-30 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 13
    CHALLENGE FIRST LIMITED
    14071242
    Contact us for insolvency relation
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 14
    CHANNEL TRADE LTD - now
    Contact us for insolvency relation
    WINEATALY LTD - 2020-06-22
    Contact us for insolvency relation
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    Contact us for insolvency relation
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 8 - Director → ME
  • 15
    CLOVERWELL LIMITED
    04098354
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 16
    COLEHERNE INVESTMENT LIMITED
    07250681
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 10 - Director → ME
    2010-06-14 ~ 2010-10-11
    IIF 108 - Director → ME
  • 17
    DONOVAN & BROVERICK LTD
    07936870
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 6 - Director → ME
  • 18
    EC1 PROGETTI LTD
    07745183
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 39 - Director → ME
  • 19
    ECLIPSE EUROPE LTD.
    - now 07495912
    Contact us for insolvency relation
    ALVEARE INTERNATIONAL LTD
    - 2016-07-22 07495912
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 20
    EPTAGON LTD.
    - now 05654007
    Contact us for insolvency relation
    D'AGOSTINO LIMITED - 2006-07-31
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    ESG RISK MONITOR LTD
    - now 10402882
    Contact us for insolvency relation
    PAIRSTECH SGS LTD - 2022-07-12
    Contact us for insolvency relation
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 127 - Director → ME
  • 22
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    Contact us for insolvency relation
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 15 - Director → ME
  • 23
    FODHA UK LIMITED
    - now 11655385
    Contact us for insolvency relation
    KILNOK LTD
    - 2020-12-21 11655385
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2021-01-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    FRESHNOW LIMITED
    04653834
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 110 - Director → ME
  • 25
    GARTAM LTD
    09032615
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 26
    GEM EUROPE LIMITED
    - now 04654188
    Contact us for insolvency relation
    SKILLRANGE LIMITED
    - 2022-02-14 04654188
    Contact us for insolvency relation
    23 Helena Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    GIANNONI LTD
    13073993
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    GIELLE INVEST LIMITED
    - now 08002288
    Contact us for insolvency relation
    GIELLE UK LTD.
    - 2022-04-25 08002288 12439639
    Contact us for insolvency relation
    INNOVAMARKETING LTD
    - 2016-11-23 08002288
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ now
    IIF 23 - Director → ME
  • 29
    GIELLE UK LIMITED
    - now 12439639 08002288
    Contact us for insolvency relation
    GADWALL LTD
    - 2022-04-28 12439639
    Contact us for insolvency relation
    80 Musard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 30
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2011-04-26
    IIF 111 - Director → ME
    2012-07-23 ~ 2019-01-18
    IIF 22 - Director → ME
  • 31
    GOING LTD
    11310151
    Contact us for insolvency relation
    Dawson House, 5, Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 20 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    GPF LIMITED
    - now 07383079 11295184
    Contact us for insolvency relation
    TRADE INV. COMPANY LTD.
    - 2022-02-07 07383079
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-04-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2023-06-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 33
    HAPPYPRICE LTD
    07333739
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 112 - Director → ME
  • 34
    HEDGEHOG & PARTNERS LTD
    11072183
    Contact us for insolvency relation
    Capital Tower 91 Waterloo Road, Unit 9.18, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 35
    HI CAPITAL ADVISORS LTD
    - now 10642623
    Contact us for insolvency relation
    HOUSING ITALIA LTD
    - 2017-11-03 10642623
    Contact us for insolvency relation
    23 Helena Road, London
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 17 - Director → ME
  • 36
    HIKARI GLOBAL LTD
    - now 08095294
    Contact us for insolvency relation
    HIKARI LTD - 2013-02-25
    Contact us for insolvency relation
    23 Helena Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 52 - Director → ME
  • 37
    ICT COTTON LIMITED
    - now 03830310
    Contact us for insolvency relation
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 12 - Director → ME
  • 38
    IMMO EUROPE LIMITED
    08940223
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 29 - Director → ME
  • 39
    INDUSTRIAL ENGINEERING (LONDON) LIMITED
    08940123
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-10 ~ now
    IIF 44 - Director → ME
  • 40
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 13 - Director → ME
  • 41
    INTERNATIONAL LIFESTYLE LTD
    08510536 10615934
    Contact us for insolvency relation
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 1 - Director → ME
  • 42
    ISA PROPERTY VENTURES LTD
    08324715
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 27 - Director → ME
  • 43
    ITALIST LIMITED
    - now 08032772
    Contact us for insolvency relation
    OVOJO LIMITED - 2014-04-10
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2015-02-10
    IIF 5 - Director → ME
    2017-10-12 ~ 2021-05-07
    IIF 45 - Director → ME
  • 44
    KALE 99 LIMITED - now
    Contact us for insolvency relation
    KALE 99 HOLDING LIMITED - 2024-12-10
    Contact us for insolvency relation
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    Contact us for insolvency relation
    LSC FINANCIAL LTD - 2024-03-16
    Contact us for insolvency relation
    VAROSHA RESIDENTIAL LTD
    - 2023-11-20 11760827
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 68 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 90 - Right to appoint or remove directors → OE
  • 45
    KGSN TRADING LTD
    - now 05558134
    Contact us for insolvency relation
    KGSN OIL TRADING LIMITED - 2007-04-12
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 46
    LAURENTIA FINANCIAL SERVICES LTD
    04717628
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    LEASIDE PROPERTIES LIMITED
    03558231
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 42 - Director → ME
  • 48
    LEVEN & YORK LTD
    10659439
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 49
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    Contact us for insolvency relation
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 36 - Director → ME
  • 50
    M&F EUROPE LTD.
    - now 10131154
    Contact us for insolvency relation
    CS LZ HOLDING LTD
    - 2017-01-16 10131154
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 40 - Director → ME
    2016-04-18 ~ 2018-05-15
    IIF 130 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2018-05-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 51
    M-STATE CORPORATE LTD
    09287036
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 28 - Director → ME
    2023-09-28 ~ now
    IIF 54 - Director → ME
  • 52
    MA PI HOLDING LIMITED
    - now 07642094
    Contact us for insolvency relation
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 25 - Director → ME
  • 53
    MCA CAPITAL LIMITED
    - now 08005264
    Contact us for insolvency relation
    TOP INSURE LIMITED - 2017-11-03
    Contact us for insolvency relation
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    Contact us for insolvency relation
    TOP INSURE LIMITED - 2013-11-20
    Contact us for insolvency relation
    23 Helena Road, London
    Active Corporate (10 parents)
    Officer
    2021-08-06 ~ now
    IIF 51 - Director → ME
  • 54
    MEDITERRANEA LTD
    15997798
    Contact us for insolvency relation
    23 Helena Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 55
    MYRAN WAY LIMITED
    08338833
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 35 - Director → ME
  • 56
    NARWEST LIMITED
    05281011
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 24 - Director → ME
  • 57
    NAT & CO LIMITED
    - now 08054774
    Contact us for insolvency relation
    NAT & CO PLC - 2012-12-18
    Contact us for insolvency relation
    Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 124 - Ownership of shares – 75% or more → OE
  • 58
    NEXGEN SPORT LTD
    - now 04316529
    Contact us for insolvency relation
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    Contact us for insolvency relation
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    Contact us for insolvency relation
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 105 - Director → ME
  • 59
    NOA INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    AURA EUROPE LIMITED
    - 2026-02-23 10004420
    Contact us for insolvency relation
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 104 - Director → ME
  • 60
    PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
    - now 11635160
    Contact us for insolvency relation
    SAIRA NORTHERN EUROPE LIMITED
    - 2021-06-02 11635160
    Contact us for insolvency relation
    123 RESIDENTIAL LTD
    - 2019-02-21 11635160
    Contact us for insolvency relation
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2018-10-22 ~ 2019-07-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 61
    SBG HOLDING INTERNATIONAL LTD
    08500731
    Contact us for insolvency relation
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 11 - Director → ME
  • 62
    SHETLAND INVESTMENTS LTD - now
    Contact us for insolvency relation
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    Contact us for insolvency relation
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    Contact us for insolvency relation
    PORTAGE & FIDUCIARY SERVICES LIMITED
    - 2010-11-22 07347884
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 131 - Secretary → ME
  • 63
    SLIPSTREAM LIMITED
    - now 07303938
    Contact us for insolvency relation
    SLIP STREAM LIMITED - 2010-08-26
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 64
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    Contact us for insolvency relation
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    Contact us for insolvency relation
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD
    - 2011-05-17 06861965
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-03-24
    IIF 7 - Director → ME
    2009-03-27 ~ 2011-05-19
    IIF 113 - Director → ME
    2015-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 65
    STEMAS GROUP LTD
    11536090 10691672
    Contact us for insolvency relation
    6th Floor International House, 223 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 50 - Director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 66
    STEVE & ARTHUR CONSULTING LIMITED
    - now 11295184
    Contact us for insolvency relation
    HAYKA LIMITED
    - 2025-04-03 11295184
    Contact us for insolvency relation
    GPF LIMITED
    - 2021-05-21 11295184 07383079
    Contact us for insolvency relation
    TF ITALIA CORPORATE BOND LTD
    - 2021-01-11 11295184
    Contact us for insolvency relation
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-17 ~ 2025-05-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 67
    SUFIAN-GE GLOBAL SOLUTIONS LTD
    15415279
    Contact us for insolvency relation
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 68
    SUMMIT INNOVATION LIMITED
    - now 14264365
    Contact us for insolvency relation
    LIID LTD
    - 2023-05-02 14264365
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 69
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 128 - Secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 120 - Secretary → ME
  • 70
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 66 - Director → ME
  • 71
    TERRA VERDE LIMITED
    - now 10817898
    Contact us for insolvency relation
    MAGAB LIMITED - 2017-12-13
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ 2021-05-25
    IIF 2 - Director → ME
    2022-03-31 ~ 2024-07-31
    IIF 55 - Director → ME
  • 72
    TRAKIAN SERDICA LIMITED
    - now 06614260
    Contact us for insolvency relation
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 73
    TWENTY & CO INTERNATIONAL LTD
    12628888
    Contact us for insolvency relation
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 69 - Director → ME
  • 74
    UNITED ADVISORY SERVICES LIMITED
    NI033072
    Contact us for insolvency relation
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 119 - Director → ME
  • 75
    VEN ENTERPRISE LTD
    07518629
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 4 - Director → ME
  • 76
    WALTEN LIMITED
    06798843
    Contact us for insolvency relation
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 109 - Director → ME
  • 77
    WALTON STREET CREATIONS LIMITED
    - now 08987909
    Contact us for insolvency relation
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    Contact us for insolvency relation
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 43 - Director → ME
  • 78
    WEALTHPRO LTD
    - now 09110159
    Contact us for insolvency relation
    JL LUDOVICA LTD - 2017-10-27
    Contact us for insolvency relation
    2nd Floor 33 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-22 ~ now
    IIF 62 - Director → ME
  • 79
    WEB ENTERTAINMENT SYSTEM LTD
    - now 10088314
    Contact us for insolvency relation
    A & A WHOLESALES UK LIMITED - 2016-11-25
    Contact us for insolvency relation
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 71 - Director → ME
  • 80
    WIKI HOLDING LTD.
    - now 09261302
    Contact us for insolvency relation
    EPTAGON GROUP LTD.
    - 2016-06-12 09261302
    Contact us for insolvency relation
    EPTAGON FASHION LTD
    - 2015-07-23 09261302
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 70 - Director → ME
  • 81
    WORDS FOR YOUR ADS LIMITED
    08375563
    Contact us for insolvency relation
    28 Windsor Way, London, England
    Dissolved Corporate (15 parents)
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 118 - Director → ME
  • 82
    ZANDER ONE LTD
    08313234
    Contact us for insolvency relation
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 41 - Director → ME
  • 83
    ZIPFIELD LIMITED
    04030149
    Contact us for insolvency relation
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 64 - Director → ME

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.