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.
Miss Samuela Sonzini
- Italian born in August 1978
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies32, Sandstone Road, London, SE12 0UU, England
IIF 1
- Italian born in October 2018
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies14 Rothesay Court, Cumberland Place, London, SE6 1NB, England
IIF 2
- British born in August 1978
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 3
- Italian born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies1st Floor, 7 Lanark Square, London, E14 9RE
IIF 41st Floor, 7 Lanark Square, London, E14 9RE, United Kingdom
IIF 532, Sandstone Road, London, SE12 0UU, England
IIF 6Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 7 IIF 8 IIF 9Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH, England
IIF 10
- Italian company director born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
IIF 11
- Italian office manager born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companiesPortman House, 2 Portman Street, C/o Fidlaw Ltd., London, W1H 6DU, England
IIF 14
- Italian born in August 1978Registered addresses and corresponding companies
Sonzini, Samuela
- Italian born in August 1978
Sonzini, Samuela
Resident in Uk
Registered addresses and corresponding companies - Italian born in August 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies41, Duke Street, Edinburgh, EH6 8HH
IIF 201st Floor, 7 Lanark Square, London, E14 9RE
IIF 21 IIF 22 IIF 231st Floor, 7 Lanark Square, London, E14 9RE, England
IIF 241st Floor, 7 Lanark Square, London, E14 9RE, United Kingdom
IIF 2532, Sandstone Road, London, SE12 0UU, England
IIF 26 IIF 276th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 287, Lanark Square, 1st Floor, London, E14 9RE, England
IIF 297, Lanark Square, London, E14 9RE
IIF 307, Lanark Square, London, E14 9RE, United Kingdom
IIF 3198, Woodyates Road, Lee, London, SE12 9JL
IIF 32 IIF 33 IIF 34 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 49 IIF 50Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
IIF 51Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- Italian born in October 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies7, Lanark Square, 1st Floor, London, E14 9RE, England
IIF 58
- 1MASTERS CONSULTANTS LIMITED - 2012-01-13Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandDissolved Corporate (9 parents)Officer2013-09-27 ~ dissolvedIIF 51 - Director → ME
- 2
ABSOLUTE SEVENTY LIMITED
085041181st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2013-04-25 ~ 2013-04-25IIF 23 - Director → ME - 3
ALETOGA LIMITED
074999701st Floor 7 Lanark Square, LondonDissolved Corporate (5 parents)Officer2011-01-20 ~ 2012-05-25IIF 18 - Director → ME - 4
ALEXIA LIMITED
067413031st Floor 7 Lanark Square, LondonDissolved Corporate (5 parents)Officer2010-11-04 ~ 2014-01-28IIF 19 - Director → ME - 5
AMEC INTERNATIONAL LTD
13783153Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 8 - Director → ME - 6
ANGEL CONSULTING LONDON LTD
12883666Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 7 - Director → ME - 7
ARDMAIR LIMITED
0501167638 Craven Street, LondonActive Corporate (12 parents)Officer2012-11-21 ~ 2015-09-14IIF 22 - Director → ME - 8ARCHILOGY SYSTEMS LTD - 2004-10-06Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 35 - Director → ME
- 9
BRAZIL VISION LTD
072348797 Lanark Square, LondonDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 30 - Director → ME - 10
CB DISTRIBUTION LIMITED
093919091st Floor 7 Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ 2016-08-01IIF 25 - Director → ME - 11
- 12
CONSULTING EUROPEAN SERVICES LIMITED
057683311st Floor, 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 38 - Director → ME - 13
CORIK LIMITED
059288603rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-01 ~ dissolvedIIF 11 - Director → ME2006-09-08 ~ 2014-07-03IIF 43 - Director → ME - 14
CPI CHINA PROPERTY INVESTMENT LIMITED
05516922Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2005-09-19 ~ nowIIF 55 - Director → ME - 15
CRORECON REAL ESTATE LTD
13464282Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-18 ~ 2024-11-12IIF 13 - Director → ME - 16
DAALE LTD
03358381Palladium House, 1-4 Argyll Street, LondonConverted / Closed Corporate (14 parents)Officer2006-01-01 ~ nowIIF 42 - Director → ME - 17
DARIN COMMUNICATION LIMITED
03832837Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-18 ~ nowIIF 57 - Director → ME - 18
ECT EUROPEAN CHEMICAL TRADING LTD
03298601Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2016-04-15 ~ nowIIF 52 - Director → ME - 19
ENGLISH POINT SERVICE LIMITED
080925871st Floor 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 21 - Director → ME - 20
EWDALE LIMITED
0289715232 Sandstone Road, London, EnglandActive Corporate (13 parents)Officer2021-12-01 ~ nowIIF 6 - Director → ME - 21PERMACROWN LIMITED - 1999-12-02Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandActive Corporate (14 parents)Officer2008-03-17 ~ nowIIF 14 - Director → ME
- 22
- 23
GLOBAL WORLD HOLDING LIMITED
05094089Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (7 parents)Officer2008-03-26 ~ nowIIF 44 - Director → ME - 24
GT GLOBE TRADE LIMITED
05489640Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 39 - Director → ME - 25
GUSTOFINO FOOD LIMITED
08423717Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-18 ~ 2021-02-01IIF 4 - Director → ME - 26
IANUS LTD
1177529516 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-12-22 ~ dissolvedIIF 10 - Director → ME - 27
ICOFIN (UK) LIMITED
0310786832 Sandstone Road, London, EnglandActive Corporate (17 parents, 12 offsprings)Officer2014-09-09 ~ nowIIF 27 - Director → ME - 28
LUXO LIMITED
03738807Portman House 2 Portman Street, C/o Fidlaw, London, EnglandActive Corporate (9 parents)Officer2020-12-01 ~ 2020-12-22IIF 5 - Director → ME - 29
M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD
106480447 Lanark Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 31 - Director → ME - 30
MARS REAL ESTATE LIMITED
05718040Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandDissolved Corporate (4 parents)Officer2006-02-22 ~ dissolvedIIF 32 - Director → ME - 31TERRACE FOODS LIMITED - 1998-04-171st Floor 7 Lanark Square, Glengall Bridge Millwall Dock, LondonDissolved Corporate (9 parents)Officer2008-03-26 ~ dissolvedIIF 37 - Director → ME
- 32MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-021st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 34 - Director → ME
- 33
NC KINGDOM LTD
08041894Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-11
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2017-12-08
Due to be dissolved on 2022-10-04Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2015-03-26 ~ 2015-10-27IIF 24 - Director → ME - 34
NG&L HEALTH SCIENCE LIMITED
069255781st Floor 7 Lanark Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-05 ~ 2009-06-05IIF 36 - Director → ME - 3504977434 LIMITED - 2014-08-21Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2021-12-01 ~ nowIIF 9 - Director → ME
- 36
PGF CAPITAL LTD
11262347Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 49 - Director → ME - 37
QUINTESSENCE ADVISORY LTD
08902502144 Westfield 15 Kidderpore Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 58 - Director → ME - 38HYDROTRADE LTD - 2003-11-251st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer2008-03-26 ~ dissolvedIIF 48 - Director → ME
- 39
RESIT REAL ESTATE INVESTMENT COMPANY LTD
053669061st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2008-03-26 ~ dissolvedIIF 40 - Director → ME - 40
RYGENERA RESEARCH LIMITED
0684555432 Sandstone Road, London, EnglandActive Corporate (5 parents)Officer2011-07-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2018-10-11 ~ 2021-10-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 41
SAMM DIGITAL LIMITED
10642792Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-28 ~ nowIIF 56 - Director → ME - 42
SAMU KJ LIMITED
056460271st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 47 - Director → ME - 43
SCOTT INVESTMENTS & SECURITIES LIMITED
SC35135041 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2012-09-21 ~ dissolvedIIF 20 - Director → ME - 44
SINTEL ENGINEERING INTERNATIONAL LTD
081737751st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2012-08-09 ~ 2012-10-26IIF 17 - Director → ME - 45
SPORTING TWIN LIMITED
061348801st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 45 - Director → ME - 46
STONE DEVELOPMENT EUROPE LIMITED
11703468Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 53 - Director → ME - 47
- 48
TILIPIRKE LIMITED
068109881st Floor 7 Lanark Square, LondonDissolved Corporate (4 parents)Officer2009-02-05 ~ 2009-02-05IIF 16 - Director → ME - 49
V3RAW LIMITED
084050247 Lanark Square, 1st Floor, LondonDissolved Corporate (9 parents)Officer2013-06-21 ~ dissolvedIIF 29 - Director → ME - 50
VAROZ CORPORATION LIMITED
058589711st Floor, 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 41 - Director → ME - 51
VROOMERZ LIMITED
10330021Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 54 - Director → ME - 52
XETEN LIMITED
046917551st Floor, 7 Lanark Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 33 - Director → ME - 53
YUKON CAPITAL LTD
11112684Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 50 - Director → ME
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