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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.

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

Mr Valerio Laghezza

    Related profiles found in government register
  • Mr Valerio Laghezza
    Italian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harding Drive, Dagenham, RM8 1BS, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 2, Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2, Harding Drive, London, RM8 1BS, England

      IIF 10

    • 60, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom

      IIF 11

    • 60, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 12

    • 7, Albion Parade, London, N16 9LD, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Valerio Laghezza
    Italian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 15

    • C/o Nbg Int P Ltd, 2 Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 16

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

      IIF 17

    • 2, Harding Drive, London, RM8 1BS, England

      IIF 18
  • Mr Valerio Laghezza
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 19 IIF 20 IIF 21

    • 2, Harding Drive, Dagenham, RM8 1BS, England

      IIF 22

    • 2, Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 23

    • 60, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom

      IIF 24

    • 9 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England

      IIF 25

    • Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England

      IIF 26
  • Valerio Laghezza
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, St. James's Square, 5th Floor, London, SW1Y 4JH, England

      IIF 27
  • Laghezza, Valerio
    Italian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Purley Way, Lombard House L01.08, Croydon, CR0 3JP, United Kingdom

      IIF 28

    • Unit 3 & 4, Ducksbury Industrial Estate, Charlton Mead Lane, Hoddesdon, EN11 0DJ, United Kingdom

      IIF 29

    • 12-20, Camomile Street, London, EC3A 7PT, Uk

      IIF 30

    • 24, St. James's Square, 5th Floor, London, SW1Y 4JH, England

      IIF 31

    • 53b, Allen Road, London, N16 8SB, United Kingdom

      IIF 32

    • 60, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom

      IIF 33

    • 60, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 34

    • 63, Trinity Gardens, London, SW9 8DR

      IIF 35

    • 7, Albion Parade, London, N16 9LD, United Kingdom

      IIF 36

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 37 IIF 38

    • Office 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 39

    • Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 40
  • Laghezza, Valerio
    Italian consultant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England

      IIF 41

    • 9 Nicholas House, 3 Old Nichol Street, London, E2 7DF, United Kingdom

      IIF 42
  • Mr Raffaele Iorio
    Italian born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N23 Flat2, William Road 23, Flat2, London, NW1 3EU, United Kingdom

      IIF 43
  • Mr Raffaele Iorio
    Italian born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 B, Hoe Street, London, E17 4QH, England

      IIF 44
  • Iorio, Raffaele
    Italian born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 B, Hoe Street, London, E17 4QH, England

      IIF 45
  • Mr Raffaele Iorio
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blondin Street, London, E3 2TR, England

      IIF 46
  • Laghezza, Valerio
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Raffaele Iorio
    Italian born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blondin Street, London, London, E3 2TR, England

      IIF 81
  • Iorio, Raffaele
    Italian born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England

      IIF 82
  • Laghezza, Valerio

    Registered addresses and corresponding companies

    • 59b, Allen Road, London, N16 8RY, England

      IIF 83

    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 84
child relation
Offspring entities and appointments 49
  • 1
    A&R GENERAL SERVICE LTD
    10794122
    23 William Road, Flat 2, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ 2018-07-17
    IIF 45 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-06-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    ABC STRATEGY LONDON LIMITED
    - now 07897952
    ABC CREATION LONDON LIMITED - 2022-01-18
    CREATION LONDON LIMITED - 2015-02-11
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-16 ~ now
    IIF 65 - Director → ME
  • 3
    AG PROFESSIONAL NETWORK LIMITED
    11161827
    128 City Road, London
    Active Corporate (1 parent)
    Officer
    2018-01-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    AURORA UK CAPITAL INT LIMITED
    16730050
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    BAK MOTORS UK LIMITED
    11415540
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ 2024-07-15
    IIF 42 - Director → ME
  • 6
    BIOSHIELD DISTRIBUTION LTD
    12411850
    13 Whitchurch Lane, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-05-22
    IIF 40 - Director → ME
  • 7
    BLONDE ORCHIDE LIMITED
    16730191
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    BLUE NILE W1 LIMITED
    10611102
    46 Nova Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    BLUGARA & PARTNERS LTD
    12049384
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    BOBOL PRODUCTIONS LIMITED
    10350061
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 59 - Director → ME
  • 11
    BUSINESS MARKETS LTD
    - now 07138373
    IBM BUSINESS MARKETS LTD - 2010-03-30
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ 2012-11-26
    IIF 78 - Director → ME
    2010-07-07 ~ 2011-05-24
    IIF 74 - Director → ME
  • 12
    DANSHARI UK LTD
    12188817
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    ECO ENERGY & CONSTRUCTION LTD
    12262985
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    EJF ENERGY LIMITED
    - now 06566521
    CARRASTIL LIMITED
    - 2014-05-06 06566521
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    ELIOS REAL ESTATE LIMITED
    07782714
    601international House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2012-01-04
    IIF 75 - Director → ME
  • 16
    ESSENTIAL ECONOMICS LIMITED
    07069089
    Nkp House 3rd Floor Front 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 17
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-07 ~ 2012-09-11
    IIF 32 - Director → ME
  • 18
    FASHIONABLE APPAREL LTD
    11740273
    46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ 2022-04-15
    IIF 36 - Director → ME
    2022-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 21 - Has significant influence or control → OE
    2018-12-24 ~ 2022-04-15
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    GECOP LIMITED
    - now 04122569
    GLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26
    128 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    GLOBAL HOUSE LTD
    11327394
    544 Flat 1, Holloway Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GM FOOD AND WINESMAKERS LIMITED
    10380329
    Unit 3 Ducksbury Industrial Estate, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    2016-09-16 ~ 2018-02-08
    IIF 29 - Director → ME
  • 22
    I&B INTERNATIONAL LIMITED
    - now 09426115
    THE DOOR OF THE WIND LIMITED
    - 2018-02-22 09426115
    Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2018-01-02
    IIF 35 - Director → ME
    2017-09-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2018-01-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IB NETWORK LTD
    12664056
    5 Grosvenor Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-20 ~ 2022-09-07
    IIF 71 - Director → ME
  • 24
    IMMORTALIS DISTRIBUTION LTD.
    11064569
    160 Kemp House, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ 2019-11-01
    IIF 39 - Director → ME
  • 25
    INTOC LTD
    14127724
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    INVEXE LIMITED
    07081692
    46 Nova Road, Croydon, England
    Active Corporate (12 parents)
    Officer
    2026-04-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    KICKFIRE LTD
    11857672
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-06-04 ~ 2026-05-14
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    KINGDOM BROKING LTD
    11461114
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ 2021-06-27
    IIF 37 - Director → ME
  • 29
    LABEL ROSE UK LTD
    11603440
    60 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    LUXAIRLINE LIMITED
    11236807
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2021-03-05
    IIF 38 - Director → ME
    Person with significant control
    2018-03-06 ~ 2021-03-05
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    MACOM TRADING AG LTD - now
    AREDGROUP LIMITED
    - 2013-08-09 07650621
    Kemp House, City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-07-10
    IIF 79 - Director → ME
  • 32
    MAYARO LIMITED
    11689101
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2022-04-15
    IIF 33 - Director → ME
    2022-06-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-05-12 ~ 2022-04-15
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    2022-06-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    METASPACE FASHION LTD
    14087237
    4385, 14087237 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    MIRAI AEROSPACE INDUSTRIES UK LIMITED
    16729351
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 35
    MOONLIGHT (UK) LIMITED
    08599238
    46 Nova Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2026-04-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 36
    MULSTART LIMITED
    - now 07879863
    BOMBAY PALACE EXPRESS 1 LIMITED
    - 2012-09-14 07879863 07879848
    46 Nova Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-31 ~ 2013-12-12
    IIF 77 - Director → ME
  • 37
    NBG INTERNATIONAL PARTNERS LIMITED
    05514915
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-21 ~ now
    IIF 51 - Director → ME
    2010-01-11 ~ 2014-07-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 38
    NEW LABEL ATW LTD
    12534716
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ 2021-01-02
    IIF 70 - Director → ME
  • 39
    NUCLEA LIMITED
    09317402
    Suite 2a, 95 Wilton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    QUEST HAMPSTEAD LIMITED
    08368772
    108 Heath Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-05-03
    IIF 68 - Director → ME
  • 41
    RAIOLA GLOBAL MANAGEMENT LTD
    14750176
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    SAFE INVESTMENTS ENTERPRISES LIMITED
    06778265
    G. Teoli & Co., Balfour House, 741 High Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-10-18
    IIF 72 - Director → ME
  • 43
    SKUMA LIMITED
    13881233
    2 Harding Drive, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    SMART BUSINESS GENERAL TRADE & CO. LIMITED
    06813771
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 73 - Director → ME
  • 45
    SPARTAN BUSINESS PARTNERS LIMITED
    14342460
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    STRATEGIC VISION INVESTMENTS UK LIMITED
    13202275
    46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    THE SERVICES BOX UK LIMITED
    09513851
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-03-30
    IIF 28 - Director → ME
  • 48
    THE SWEET CLOUD LIMITED
    08726790
    G. Teoli & Co., Balfour House, 741 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 49
    WAVE G. LIMITED
    06525889
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-25 ~ now
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.