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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pietro Rocca

    Related profiles found in government register
  • Mr Pietro Rocca
    Italian born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 13, Calle Jesus Aprendiz, Madrid, 28007, Spain

      IIF 2
  • Mr Pietro Rocca
    Italian born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 3

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 17, Carlisle Street, London, W1D 3BU, England

      IIF 5

    • 13, Calle Jesus Aprendiz, Madrid, 28007, Spain

      IIF 6
  • Rocca, Pietro
    Italian director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 7
  • Rocca, Pietro
    Italian born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 8

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 10

    • 13, Calle Jesus Aprendiz, Madrid, 28007, Spain

      IIF 11
  • Rocca, Pietro
    Italian administrator born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 203 Second Floor, 401 Edgware Road, London, NW2 6GY, England

      IIF 12
  • Rocca, Pietro
    Italian consultant born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 13, Calle Jesus Aprendiz, Madrid, 28007, Spain

      IIF 14
  • Rocca, Pietro
    Italian director born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 13, Cl Jesus Aprendiz, 1-izqda, Madrid, 28007, Spain

      IIF 15 IIF 16
  • Rocca, Pietro
    Italian entrepreneur born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 17, Carlisle Street, London, W1D 3BU

      IIF 17

    • 17, Carlisle Street, London, W1D 3BU, England

      IIF 18 IIF 19 IIF 20

    • 17, Carlisle Street, London, W1D 3BU, United Kingdom

      IIF 21

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 22

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom

      IIF 23

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 24

    • C/o Fidlaw Ltd, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 25 IIF 26 IIF 27

    • Unit 203 China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 28

    • 13, Calle Jesus Aprendiz, Madrid, 28007, Spain

      IIF 29
  • Rocca, Pietro
    Italian entreprenuer born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 13, Jesus Aprendiz,13, Madrid, 28007, Spain

      IIF 30
  • Rocca, Pietro
    Italian general manager born in February 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 17, Carlisle Street, London, W1D 3BU, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,856 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALTEXH ALUMINIUM TECHNOLOGY EXTRUSION HOLDING LTD - 2023-07-21
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,834 GBP2024-12-31
    Officer
    2022-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,135 GBP2025-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    17 Carlisle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-22 ~ dissolved
    IIF 28 - Director → ME
  • 5
    Unit 203 Second Floor 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,437 EUR2019-01-31
    Officer
    2019-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 6
    C/o Fidlaw Limited-portman House 2, Portman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    BEESSMART LIMITED - 2014-09-16
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,584 GBP2023-05-31
    Officer
    2019-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    15 Fieldside Road, Bromley, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41 GBP2016-11-30
    Officer
    2015-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 9
    C/o Fidlaw Ltd, Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 10
    17 Carlisle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    204 GBP2021-12-31
    Officer
    2014-02-26 ~ dissolved
    IIF 19 - Director → ME
  • 11
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 12
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,878 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    TOKENSHARE LTD - 2018-10-31
    17 Carlisle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,680 GBP2025-04-30
    Officer
    2025-06-16 ~ now
    IIF 29 - Director → ME
  • 14
    EASY4CLOUD LTD - 2024-11-25
    EASYCALL LTD - 2017-09-19
    19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,934 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 10 - Director → ME
Ceased 8
  • 1
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,352,973 GBP2024-12-31
    Officer
    2019-05-20 ~ 2020-04-07
    IIF 18 - Director → ME
  • 2
    Suite 2 484 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-30 ~ 2021-07-12
    IIF 25 - Director → ME
  • 3
    EXAGON GROUP LTD - 2022-02-09
    19 The Circle, Queen Elizabeth Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,671,806 GBP2024-06-30
    Officer
    2019-05-27 ~ 2024-01-10
    IIF 23 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-06-15
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 203 Second Floor 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,437 EUR2019-01-31
    Officer
    2018-04-26 ~ 2018-05-30
    IIF 16 - Director → ME
  • 5
    MASHFROG SY LTD - 2019-07-31
    STEADYWEALTH LTD - 2017-12-27
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,500 GBP2023-04-30
    Officer
    2019-11-26 ~ 2020-04-07
    IIF 17 - Director → ME
  • 6
    ROCKETBRIDGE.IO LTD - 2019-06-11
    124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -47,593 GBP2024-12-31
    Officer
    2020-02-01 ~ 2020-07-08
    IIF 21 - Director → ME
    2020-07-13 ~ 2021-12-01
    IIF 27 - Director → ME
  • 7
    TOKENSHARE LTD - 2018-10-31
    17 Carlisle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,680 GBP2025-04-30
    Officer
    2020-03-01 ~ 2021-12-01
    IIF 20 - Director → ME
    2018-10-15 ~ 2019-10-01
    IIF 31 - Director → ME
    2018-04-26 ~ 2018-05-30
    IIF 15 - Director → ME
  • 8
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,512 GBP2021-11-30
    Officer
    2019-11-28 ~ 2022-08-15
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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