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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

Attanasio D'aponte

    Related profiles found in government register
  • Attanasio D'aponte
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 1

    • icon of address 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 2
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62 St Martins Lane, London, WC2N 4JS, England

      IIF 3
  • Mr Attanasio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Attansio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 22
  • D'aponte, Aldo
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 23 IIF 24
  • D'aponte, Aldo
    Italian none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 25
  • D'aponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 26

    • icon of address 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 27
  • Daponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 28 IIF 29
  • Mr Attanasio D'aponte
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, England

      IIF 38
  • Mr Attanasio D'aponte
    British born in October 1978

    Registered addresses and corresponding companies

    • icon of address 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 39
  • D'aponte, Attansio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 40
  • Mr Aldo Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 41
  • D'aponte, Attanasio
    Italian company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 42
  • D'aponte, Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    Italian london born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 64

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 65 IIF 66
  • D'aponte, Attanasio
    Italian property developer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 67
  • D'aponte, Aldo Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 68 IIF 69
  • D'aponte, Attanasio
    English businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 70
  • D'aponte, Attanasio
    English company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English entrepreneur born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St Martins Lane, London, WC2N 4JS, England

      IIF 89 IIF 90
  • D'aponte, Attanasio
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 91 IIF 92
  • D'aponte, Attanasio
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, England

      IIF 93
  • D'aponte, Attanasio
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, United Kingdom

      IIF 94

    • icon of address 62 St. Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,849 GBP2024-11-30
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 67 - Director → ME
  • 3
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address 15 Craven Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,751 GBP2018-02-28
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 62 St Martins Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    943,745 GBP2024-02-28
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,128 GBP2024-12-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Officer
    icon of calendar 2006-03-25 ~ dissolved
    IIF 60 - Director → ME
  • 14
    icon of address 62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,323 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    ARBITRAGE PROPERTY CAPITAL LTD - 2016-03-11
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Fixed Assets (Company account)
    137,005 GBP2016-01-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,745 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 76 - Director → ME
  • 20
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -351,352 GBP2019-10-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address 67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,106,755 GBP2024-04-05
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,964 GBP2025-04-30
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 87 - Director → ME
  • 24
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,070 GBP2024-01-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 81 - Director → ME
  • 25
    icon of address 62 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,380 GBP2020-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 27
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,157 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 28
    icon of address 25 Henrietta Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    650,666 GBP2024-05-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 59 - Director → ME
  • 29
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 30
    icon of address 62 St Martins Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 32 - Has significant influence or control → OE
  • 31
    icon of address 62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 32
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,445 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 77 - Director → ME
  • 37
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,973,542 GBP2024-12-31
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,461 GBP2018-07-31
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 73 - Director → ME
  • 40
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,608 GBP2016-12-31
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 41
    MASSIMO TRULLI UK LTD - 2016-06-06
    ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,642 GBP2024-02-28
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 72 - Director → ME
  • 42
    icon of address 62 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 43
    icon of address 19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 94 - Director → ME
  • 44
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58 GBP2024-07-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    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
  • 45
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,266,077 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 29 - Director → ME
  • 46
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 47
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 24 - Director → ME
  • 48
    icon of address 15 Craven Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,900 GBP2024-12-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 8 The Green, Sta A, Dover, Kent, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-22 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Ownership of shares - More than 25% → OE
  • 50
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 49 - Director → ME
  • 51
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,327,730 GBP2024-04-05
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address 62 St Martins Lane, London, England
    Dissolved Corporate
    Equity (Company account)
    16,684 GBP2019-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2020-07-10
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-10
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-03
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-05-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,853 GBP2021-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-12
    IIF 55 - Director → ME
  • 5
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,225 GBP2024-03-31
    Officer
    icon of calendar 2015-07-30 ~ 2023-02-15
    IIF 66 - Director → ME
  • 6
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,930 GBP2025-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2014-02-03
    IIF 28 - Director → ME
  • 7
    icon of address 62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,445 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-09-17
    IIF 35 - Has significant influence or control → OE
  • 8
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-09
    IIF 44 - Director → ME
  • 9
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    440,997 GBP2024-01-31
    Officer
    icon of calendar 2017-01-06 ~ 2017-05-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ 2017-05-01
    IIF 5 - Has significant influence or control → OE
  • 10
    MASSIMO TRULLI UK LTD - 2016-06-06
    ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,642 GBP2024-02-28
    Officer
    icon of calendar 2016-02-29 ~ 2016-10-16
    IIF 50 - Director → ME
  • 11
    icon of address 15 Aquarius Eel Pie Islanf, Twickenham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -155,975 GBP2018-05-31
    Officer
    icon of calendar 2015-03-06 ~ 2016-07-01
    IIF 48 - Director → ME
  • 12
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2017-04-01
    IIF 51 - Director → ME
  • 13
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2017-04-01
    IIF 47 - Director → ME
  • 14
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    38,892 GBP2016-01-31
    Officer
    icon of calendar 2014-01-21 ~ 2017-03-21
    IIF 53 - Director → ME
  • 15
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-05
    IIF 58 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.