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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

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
    Italian banker born in October 1951

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 46
  • Franz, Ernestino, Mr.
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 47

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 48

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 49

    • 23, Helena Road, London, NW10 1HY

      IIF 50

    • 23, Helena Road, London, NW10 1HY, England

      IIF 51

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 52 IIF 53 IIF 54

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

      IIF 61

    • Capital Tower, 91 Waterloo Road, Unit 9.18, London, SE1 8RT, United Kingdom

      IIF 62
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 63
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields, Prospect, London, SW18 1PE, England

      IIF 64

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 65

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 66

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 67 IIF 68

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 69
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 70
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 71
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 72
  • 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

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 102
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

      IIF 103

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 104 IIF 105

    • Northfields Prospect Business Centre, Northfields, London, SW18 1PE

      IIF 106
  • 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

    • 23 Helena Road, London, NW10 1HY

      IIF 111
  • 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

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 114

    • 23, Helena Road, London, NW10 1HY

      IIF 115

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 116
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 117
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 118
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 119
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 120

    • 15, Northfields Prospect, London, SW18 1PE, England

      IIF 121
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 122
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nortfhfields Prospect, London, SW18 1PE, United Kingdom

      IIF 123

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 124
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 125
  • Ernestino, Franz, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 127

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 128
  • Franz, Ernestino

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 129
  • Franz, Ernesto

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 41
  • 1
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    2013-12-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 104 - Director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 5
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    544 GBP2024-02-29
    Officer
    2009-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2014-07-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 7
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,683 GBP2024-04-30
    Officer
    2023-10-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 29 - Director → ME
  • 9
    ALVEARE INTERNATIONAL LTD - 2016-07-22
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,121 GBP2024-05-31
    Officer
    2011-03-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    D'AGOSTINO LIMITED - 2006-07-31
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,379 GBP2024-05-31
    Officer
    2009-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    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
    2023-02-16 ~ now
    IIF 126 - Director → ME
  • 12
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -171,282 GBP2024-12-31
    Officer
    2018-11-01 ~ now
    IIF 59 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ dissolved
    IIF 108 - Director → ME
  • 14
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,247 EUR2021-05-31
    Officer
    2014-08-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    SKILLRANGE LIMITED - 2022-02-14
    23 Helena Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2024-06-30
    Officer
    2003-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 17
    GIELLE UK LTD. - 2022-04-25
    INNOVAMARKETING LTD - 2016-11-23
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    406,096 GBP2024-04-30
    Officer
    2013-10-07 ~ now
    IIF 10 - Director → ME
  • 18
    GADWALL LTD - 2022-04-28
    80 Musard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,375 GBP2024-02-29
    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
  • 19
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,292 EUR2024-05-31
    Officer
    2010-12-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 20
    Capital Tower 91 Waterloo Road, Unit 9.18, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    380,883 GBP2024-11-30
    Officer
    2024-09-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 21
    HOUSING ITALIA LTD - 2017-11-03
    23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,146,749 EUR2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 6 - Director → ME
  • 22
    IMMO LIMITED - 2018-05-17
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 11 - Director → ME
  • 23
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-10 ~ now
    IIF 16 - Director → ME
  • 24
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,506 GBP2022-06-30
    Officer
    2013-07-01 ~ dissolved
    IIF 116 - 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
  • 25
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,278 GBP2024-12-31
    Officer
    2009-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 27
    CS LZ HOLDING LTD - 2017-01-16
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-04-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 28
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2023-09-28 ~ now
    IIF 53 - Director → ME
  • 29
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2021-08-06 ~ now
    IIF 50 - Director → ME
  • 30
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    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
  • 31
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Officer
    2013-11-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 34
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-07-20 ~ now
    IIF 17 - Director → ME
  • 35
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 36
    LIID LTD - 2023-05-02
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 39
    JL LUDOVICA LTD - 2017-10-27
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,276,311 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 61 - Director → ME
  • 40
    EPTAGON GROUP LTD. - 2016-06-12
    EPTAGON FASHION LTD - 2015-07-23
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,452 GBP2023-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 70 - Director → ME
  • 41
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,416 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 15 - Director → ME
Ceased 53
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 65 - Director → ME
  • 2
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 112 - Director → ME
  • 3
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 38 - Director → ME
  • 4
    23 Helena Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,937 GBP2020-12-31
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 103 - Director → ME
  • 5
    BOTTEGA FRIULANA LTD - 2015-12-22
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,796 GBP2024-03-31
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 114 - Director → ME
    2016-05-20 ~ 2020-07-23
    IIF 128 - Secretary → ME
  • 6
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 23 - Director → ME
  • 7
    BODINO ENGINEERING UK LTD - 2015-01-08
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,953 GBP2021-12-31
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 64 - Director → ME
  • 8
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 31 - Director → ME
  • 9
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2022-05-20 ~ 2023-03-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-10-31
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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
  • 10
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 36 - Director → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 2 - Director → ME
    2010-06-14 ~ 2010-10-11
    IIF 106 - Director → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 21 - Director → ME
  • 13
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 32 - Director → ME
  • 14
    62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 39 - Director → ME
  • 15
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -171,282 GBP2024-12-31
    Person with significant control
    2018-11-01 ~ 2021-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2010-09-15 ~ 2011-04-26
    IIF 109 - Director → ME
    2012-07-23 ~ 2019-01-18
    IIF 25 - Director → ME
  • 17
    Dawson House, 5, Jewry Street, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    812,655 GBP2023-12-31
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 9 - 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
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,292 EUR2024-05-31
    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
  • 19
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 110 - Director → ME
  • 20
    HIKARI LTD - 2013-02-25
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,081,610 GBP2020-12-31
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 51 - Director → ME
  • 21
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 4 - Director → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 37 - Director → ME
  • 23
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,709 GBP2024-04-30
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 40 - Director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 28 - Director → ME
  • 25
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2017-10-12 ~ 2021-05-07
    IIF 35 - Director → ME
    2014-10-10 ~ 2015-02-10
    IIF 20 - Director → ME
  • 26
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    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
  • 27
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 33 - Director → ME
  • 28
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 29
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 30 - Director → ME
  • 30
    CS LZ HOLDING LTD - 2017-01-16
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-04-18 ~ 2018-05-15
    IIF 129 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 42 - Director → ME
  • 32
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 27 - Director → ME
  • 33
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 14 - Director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 26 - Director → ME
  • 35
    NAT & CO PLC - 2012-12-18
    Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,212 GBP2021-05-31
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 36
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 115 - Director → ME
  • 37
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Person with significant control
    2018-10-22 ~ 2019-07-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 38
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 3 - Director → ME
  • 39
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 130 - Secretary → ME
  • 40
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-05-19
    IIF 111 - Director → ME
    2014-12-18 ~ 2015-03-24
    IIF 22 - Director → ME
  • 42
    6th Floor International House, 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -249,015 EUR2021-08-31
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 49 - Director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 43
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-07-17 ~ 2025-05-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 44
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2008-04-14 ~ 2013-06-18
    IIF 119 - Secretary → ME
    2013-09-09 ~ 2023-03-15
    IIF 127 - Secretary → ME
  • 45
    15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 66 - Director → ME
  • 46
    MAGAB LIMITED - 2017-12-13
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-31 ~ 2024-07-31
    IIF 54 - Director → ME
    2018-08-01 ~ 2021-05-25
    IIF 1 - Director → ME
  • 47
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 69 - Director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 19 - Director → ME
  • 49
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 107 - Director → ME
  • 50
    JENNIFER TATTANELLI CREATIONS LIMITED - 2017-06-14
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -186,932 GBP2016-12-31
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 34 - Director → ME
  • 51
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,196 GBP2024-03-31
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 71 - Director → ME
  • 52
    28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 117 - Director → ME
  • 53
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 63 - Director → ME

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