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.
Mr Michael John De Giorgio
- British born in January 1957
Mr Michael John De Giorgio
Resident in United Kingdom
Registered addresses and corresponding companies139 Collins Meadow, Collins Meadow, Harlow, CM19 4EH, England
IIF 118, Clarendon Road, London, W11 3AB, United Kingdom
IIF 235 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 335, Cosway Street, London, NW1 5NS
IIF 435, Cosway Street, London, NW1 5NS, England
IIF 515, Vale Road, Poole, BH14 9AT, England
IIF 6 IIF 7 IIF 815, Vale Road, Poole, Dorset, BH14 9AT, England
IIF 9
- British born in January 1957
Mr Michael De Giorgio
Resident in England
Registered addresses and corresponding companies15, Vale Road, Poole, BH14 9AT, England
IIF 10
- British born in January 1957
Mr Michael De Giorgio
Resident in Malta
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British born in January 1957
De Giorgio, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies139 Collins Meadow, Collins Meadow, Harlow, CM19 4EH, England
IIF 1218 Clarendon Road, London, W11 3AB
IIF 13 IIF 14 IIF 15 (more)18, Clarendon Road, London, W11 3AB, England
IIF 2018, Clarendon Road, London, W11 3AB, United Kingdom
IIF 21 IIF 22 IIF 23197-205, Richmond Road, London, E8 3NJ, England
IIF 2435 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 2515, Vale Road, Poole, BH14 9AT, England
IIF 26 IIF 27
- Maltese born in January 1957Registered addresses and corresponding companies
Michael De Giorgio
C/o Marxer & Partner Rechtsanwälte, Heiligkreuz 6, 9490 Vaduz, Liechtenstein
IIF 28
- British investor director born in January 1957
De Giorgio, Michael
Resident in England
Registered addresses and corresponding companies22 North Lodge Road, Poole, Dorset, BH14 9BB, England
IIF 29
- British born in January 1957
De Giorgio, Michael
Resident in Malta
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
De Giorgio, Michael John
18 Clarendon Road, London, W11 3AB
IIF 32
- Maltese co director born in September 1960Registered addresses and corresponding companies
De Giorgio, John
It-turretta, Triq Fomm Il Ghelliem, Swieqi, Madliena Stj 03, Malta
IIF 33
- 1
2020 TALENT LIMITED
1476997735 Cosway St 2020 Talent, 35 Cosway Street, London, EnglandDissolved Corporate (7 parents)Officer2023-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-30 ~ 2023-06-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ALTERFOLIA ANSTALT
- 2025-03-21 OE023033C/o Fundationsanstalt Heiligkreuz 6, 9490, Vaduz, LiechtensteinRegistered Corporate (2 parents)Beneficial owner2024-07-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Right to appoint or remove directors → OE - 3
ASJ CAPITAL LIMITED
0410955818 Clarendon Road, LondonDissolved Corporate (4 parents)Officer2000-11-17 ~ dissolvedIIF 16 - Director → ME - 4FINANCIAL TRADEWARE LIMITED - now
FINANCIAL TRADEWARE PLC
- 2010-03-19 034844163rd Floor, 31 Dover Street, LondonDissolved Corporate (9 parents)Officer1997-12-16 ~ 1999-10-13IIF 32 - Secretary → ME - 5
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09 04600790GREENHOUSE SPORTS LIMITED
- 2003-01-03 0460079035 Cosway Street, LondonActive Corporate (37 parents)Officer2002-11-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 4 - Has significant influence or control → OE - 6
GRENADA SCHOOLS LIMITED
0823877035 Cosway Street, London, EnglandActive Corporate (4 parents)Officer2012-10-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INNOVATION X LIMITED
1025258518 Clarendon Road, 18 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 21 - Director → ME - 8
IT INTERNATIONAL TRANSPORT LIMITED
- 1999-09-29 03552234C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2002-01-01IIF 19 - Director → ME - 9
HERO VENTURES LTD
- 2020-07-01 1178065018 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10MAIN EVENT STAFFING LIMITED - 2013-10-1115 Vale Road, Poole, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 26 - Director → ME2018-07-25 ~ 2019-12-20IIF 29 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-27 ~ 2026-01-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-25 ~ 2026-01-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11PCL INTERNATIONAL TRADING LIMITED - now
ASJ TRADING LIMITED
- 2005-08-16 03703803PORTMAN TRADING LIMITED
- 2002-01-24 03703803TAURINE LIMITED - 1999-04-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2001-11-14 ~ 2004-03-23IIF 33 - Director → ME1999-08-12 ~ 2004-03-23IIF 13 - Director → ME - 12HOMECARE APPLIANCES LTD - 2016-06-2027 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2022-08-11 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
POPHAMS BAKERY LIMITED
10839666197-205 Richmond Road, London, EnglandActive Corporate (8 parents)Officer2018-09-21 ~ nowIIF 24 - Director → ME - 14PORTMAN INTERNATIONAL (UK) LIMITED - now
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED
- 1986-09-26 0204879620-22 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer(before 1993-02-21) ~ 2001-01-01IIF 15 - Director → ME2001-01-01 ~ 2002-10-29IIF 17 - Director → ME - 15
RUNDERWEAR LIMITED
1533016015 Vale Road, Poole, EnglandDissolved Corporate (3 parents)Officer2023-12-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-01-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ST. PAUL'S GIRLS' SCHOOL
06142007St Pauls Girls School, Brook Green Hammersmith, LondonActive Corporate (49 parents, 1 offspring)Officer2007-09-20 ~ 2014-01-08IIF 18 - Director → ME - 17
THE URBAN JOURNAL LTD
13325270139 Collins Meadow Collins Meadow, Harlow, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ 2024-10-07IIF 12 - Director → MEPerson with significant control2023-08-08 ~ 2024-10-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TOWNHOUSE CONCIERGE LTD
08460932Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2018-11-08 ~ 2020-06-15IIF 20 - Director → ME - 19
TTK GREENHOUSE LTD.
0470324514 Galsworthy Avenue, Romford, EssexDissolved Corporate (8 parents)Officer2003-03-19 ~ 2006-10-23IIF 14 - Director → ME
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