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 banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Franz, Ernestino, Mr.
    Italian business consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Franz, Ernestino, Mr.
    Italian business executive 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 33

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

    • 23, Helena Road, London, NW10 1HY

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47
  • Franz, Ernestino, Mr.
    Italian company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51 IIF 52 IIF 53
  • 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 54
  • Franz, Ernestino, Mr.
    Italian italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY

      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 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 director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103
  • Franz, Ernestino
    Italian professional consultant 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
  • Ernestino, Franz
    Italian company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England

      IIF 109
  • 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 114
  • 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 117

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

      IIF 118

    • 23, Helena Road, London, NW10 1HY

      IIF 119

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

      IIF 120 IIF 121 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

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

      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
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 53 - 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
    Corporate (1 parent)
    Equity (Company account)
    -27,536 GBP2023-06-30
    Officer
    2013-12-01 ~ now
    IIF 34 - 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
    Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 120 - director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 67 - director → ME
  • 5
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    544 GBP2024-02-29
    Officer
    2009-11-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-07-23 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 7
    Forest House Business Centre, 8 Gainsborough Road, London, England
    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 72 - director → ME
  • 9
    ALVEARE INTERNATIONAL LTD - 2016-07-22
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,511 GBP2023-05-31
    Officer
    2011-03-10 ~ now
    IIF 122 - 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
    Corporate (1 parent)
    Equity (Company account)
    -24,438 GBP2023-05-31
    Officer
    2009-04-27 ~ now
    IIF 90 - 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
    Tallis House, 2 Tallis St, Blackfriars, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 109 - director → ME
  • 12
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,844 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 45 - 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 96 - 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
    Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2023-06-30
    Officer
    2003-02-10 ~ now
    IIF 87 - 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 40 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    GIELLE UK LTD. - 2022-04-25
    INNOVAMARKETING LTD - 2016-11-23
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,096 GBP2024-04-30
    Officer
    2013-10-07 ~ now
    IIF 92 - director → ME
  • 17
    GADWALL LTD - 2022-04-28
    80 Musard Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,375 GBP2024-02-29
    Officer
    2020-02-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,125 EUR2023-05-31
    Officer
    2010-12-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -70,791 GBP2023-11-30
    Officer
    2024-09-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    HOUSING ITALIA LTD - 2017-11-03
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,579,922 EUR2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 88 - director → ME
  • 21
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 95 - director → ME
  • 22
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-10 ~ now
    IIF 101 - 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 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    116,961 GBP2023-09-30
    Officer
    2009-05-05 ~ now
    IIF 89 - 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 103 - 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 99 - 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
    Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2023-09-28 ~ now
    IIF 41 - 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
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2021-08-06 ~ now
    IIF 39 - director → ME
  • 29
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → 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 98 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → 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 59 - director → ME
  • 33
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-07-20 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    LIID LTD - 2023-05-02
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 52 - 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 93 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 24 - 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
    Corporate (2 parents)
    Equity (Company account)
    -1,291,505 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    IIF 48 - 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 49 - director → ME
  • 40
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,416 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 100 - director → ME
  • 41
    Company number 04653834
    Non-active corporate
    Officer
    2003-02-21 ~ now
    IIF 111 - director → ME
Ceased 52
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 36 - director → ME
  • 2
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 115 - director → ME
  • 3
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    136,944 GBP2023-12-31
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 83 - director → ME
  • 4
    23 Helena Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -315,937 GBP2020-12-31
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 117 - director → ME
  • 5
    BOTTEGA FRIULANA LTD - 2015-12-22
    23 Helena Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,796 GBP2024-03-31
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 118 - 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 64 - 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 35 - director → ME
  • 8
    38 Craven Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 75 - director → ME
  • 9
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    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 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → 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 80 - director → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 65 - director → ME
    2010-06-14 ~ 2010-10-11
    IIF 125 - director → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 62 - director → ME
  • 13
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    699,163 GBP2023-12-31
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 76 - 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 84 - director → ME
  • 15
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,844 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2012-07-23 ~ 2019-01-18
    IIF 68 - director → ME
    2010-09-15 ~ 2011-04-26
    IIF 112 - director → ME
  • 17
    Dawson House, 5, Jewry Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    812,655 GBP2023-12-31
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 91 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,125 EUR2023-05-31
    Person with significant control
    2021-09-01 ~ 2022-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 113 - director → ME
  • 20
    HIKARI LTD - 2013-02-25
    23 Helena Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,081,610 GBP2020-12-31
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 50 - director → ME
  • 21
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 66 - 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 82 - director → ME
  • 23
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,709 GBP2024-04-30
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 85 - director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 71 - director → ME
  • 25
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2017-10-12 ~ 2021-05-07
    IIF 79 - director → ME
    2014-10-10 ~ 2015-02-10
    IIF 61 - 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
    Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 46 - 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 77 - 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 - 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
  • 29
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 74 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 94 - director → ME
  • 32
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 70 - director → ME
  • 33
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    -293,466 GBP2023-12-31
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 73 - director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 69 - 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 116 - 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
    Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 119 - 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
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 81 - 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 63 - director → ME
    2009-03-27 ~ 2011-05-19
    IIF 114 - director → ME
  • 42
    6th Floor International House, 223 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -249,015 EUR2021-08-31
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 37 - director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 43
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 128 - secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 126 - secretary → ME
  • 44
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 38 - director → ME
  • 45
    MAGAB LIMITED - 2017-12-13
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-08-01 ~ 2021-05-25
    IIF 86 - director → ME
    2022-03-31 ~ 2024-07-31
    IIF 42 - director → ME
  • 46
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 47 - director → ME
  • 47
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 60 - director → ME
  • 48
    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 110 - director → ME
  • 49
    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 78 - director → ME
  • 50
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,830 GBP2023-03-31
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 54 - director → ME
  • 51
    28 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 123 - director → ME
  • 52
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.