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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

Mr Ernestino Franz

    Related profiles found in government register
  • 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 30
  • 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 31

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 32

    • 23, Helena Road, London, NW10 1HY

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • 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 53
  • Franz, Ernestino, Mr.
    Italian director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
  • 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 56
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 57

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

      IIF 58
  • 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 104
  • 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 105
  • 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 106
  • 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 107

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

      IIF 108
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110

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

      IIF 111
  • 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 116
  • 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

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

      IIF 119

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

      IIF 120

    • 23, Helena Road, London, NW10 1HY

      IIF 121

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

      IIF 122
  • 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 123
  • 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 124
  • 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 125
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 126
  • Franz, Ernestino

    Registered addresses and corresponding companies

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

      IIF 127
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

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

      IIF 128

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

      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 41 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - 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 109 - Director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 78 - 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 38 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 67 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → 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 56 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 105 - 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 83 - 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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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 125 - 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 40 - Director → ME
  • 13
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,247 EUR2021-05-31
    Officer
    2014-08-28 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    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 64 - Director → ME
  • 17
    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 31 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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
    Officer
    2010-12-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    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 43 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    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 61 - Director → ME
  • 21
    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 65 - Director → ME
  • 22
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-10 ~ now
    IIF 69 - Director → ME
  • 23
    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 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,278 GBP2024-12-31
    Officer
    2009-05-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 104 - Director → ME
  • 26
    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 103 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 27
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2023-09-28 ~ now
    IIF 35 - Director → ME
  • 28
    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 33 - Director → ME
  • 29
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    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 39 - Director → ME
    Person with significant control
    2021-01-01 ~ 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
  • 31
    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 102 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    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
  • 32
    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 71 - Director → ME
  • 33
    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 70 - Director → ME
  • 34
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    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 36 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    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 99 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 37
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 124 - Director → ME
  • 38
    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 42 - Director → ME
  • 39
    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 53 - Director → ME
  • 40
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,416 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 68 - Director → ME
  • 41
    Company number 04653834
    Non-active corporate
    Officer
    2003-02-21 ~ now
    IIF 113 - 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 46 - 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 117 - 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 94 - 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 119 - 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 120 - Director → ME
    2016-05-20 ~ 2020-07-23
    IIF 129 - 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 76 - 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 45 - 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 86 - 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
    2016-04-06 ~ 2020-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-10-31
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2023-03-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → 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 91 - Director → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2010-06-14 ~ 2010-10-11
    IIF 111 - Director → ME
    2014-02-21 ~ 2020-07-31
    IIF 59 - 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 74 - 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 87 - 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 95 - 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 30 - 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
    2012-07-23 ~ 2019-01-18
    IIF 79 - Director → ME
    2010-09-15 ~ 2011-04-26
    IIF 114 - 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 98 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 115 - 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 54 - 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 77 - 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 93 - 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 96 - 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 82 - 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 90 - Director → ME
    2014-10-10 ~ 2015-02-10
    IIF 73 - 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 51 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 18 - 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 88 - 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 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 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 85 - 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 127 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → 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 100 - 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 81 - 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 84 - 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 80 - 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 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 107 - 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 121 - 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 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → 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 92 - 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 4 - 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
    2014-12-18 ~ 2015-03-24
    IIF 75 - Director → ME
    2009-03-27 ~ 2011-05-19
    IIF 116 - 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 47 - Director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → 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 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 44
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 128 - Secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 126 - 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 48 - 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 50 - Director → ME
    2018-08-01 ~ 2021-05-25
    IIF 97 - Director → ME
  • 47
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 52 - 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 72 - 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 112 - 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 89 - 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 55 - 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 123 - 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 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.