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 De Giorgio
- British born in January 1957
Mr Michael De Giorgio
Resident in England
Registered addresses and corresponding companies15, Vale Road, Poole, BH14 9AT, England
IIF 1
- 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 2
- Maltese born in January 1957Registered addresses and corresponding companies
Michael De Giorgio
C/o Marxer & Partner Rechtsanwälte, Heiligkreuz 6, 9490 Vaduz, Liechtenstein
IIF 3
- 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 418, Clarendon Road, London, W11 3AB, United Kingdom
IIF 535 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 635, Cosway Street, London, NW1 5NS
IIF 735, Cosway Street, London, NW1 5NS, England
IIF 815, Vale Road, Poole, BH14 9AT, England
IIF 9 IIF 10 IIF 1115, Vale Road, Poole, Dorset, BH14 9AT, England
IIF 12
- 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 13
- 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 16
- 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 1718 Clarendon Road, London, W11 3AB
IIF 18 IIF 19 IIF 20 (more)18, Clarendon Road, London, W11 3AB, England
IIF 2518, Clarendon Road, London, W11 3AB, United Kingdom
IIF 26 IIF 27 IIF 28197-205, Richmond Road, London, E8 3NJ, England
IIF 2935 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 3015, Vale Road, Poole, BH14 9AT, England
IIF 31 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 (4 parents)Officer2023-03-30 ~ dissolvedIIF 30 - Director → ME - 2
ALTERFOLIA ANSTALT
- 2025-03-21 OE023033C/o Fundationsanstalt Heiligkreuz 6, 9490, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner2024-07-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE - 3
ASJ CAPITAL LIMITED
0410955818 Clarendon Road, LondonDissolved Corporate (2 parents)Officer2000-11-17 ~ dissolvedIIF 21 - Director → ME - 4
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09 04600790GREENHOUSE SPORTS LIMITED
- 2003-01-03 0460079035 Cosway Street, LondonActive Corporate (12 parents)Officer2002-11-26 ~ nowIIF 15 - Director → ME - 5
GRENADA SCHOOLS LIMITED
0823877035 Cosway Street, London, EnglandActive Corporate (3 parents)Equity (Company account)391,473 GBP2019-10-31Officer2012-10-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INNOVATION X LIMITED
1025258518 Clarendon Road, 18 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 26 - Director → ME - 7
HERO VENTURES LTD
- 2020-07-01 1178065018 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,192 GBP2021-01-31Officer2019-01-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8MAIN EVENT STAFFING LIMITED - 2013-10-1115 Vale Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)225,482 GBP2024-12-31Officer2024-01-23 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-27 ~ 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% → OE
- 9HOMECARE APPLIANCES LTD - 2016-06-2027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)136,689 GBP2024-04-01 ~ 2025-03-31Officer2022-08-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
POPHAMS BAKERY LIMITED
10839666197-205 Richmond Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-136,933 GBP2024-06-30Officer2018-09-21 ~ nowIIF 29 - Director → ME - 11
RUNDERWEAR LIMITED
1533016015 Vale Road, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
2020 TALENT LIMITED
1476997735 Cosway St 2020 Talent, 35 Cosway Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-30 ~ 2023-06-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2FINANCIAL TRADEWARE LIMITED - now
FINANCIAL TRADEWARE PLC
- 2010-03-19 034844163rd Floor, 31 Dover Street, LondonDissolved Corporate (3 parents)Officer1997-12-16 ~ 1999-10-13IIF 16 - Secretary → ME - 3GREENHOUSE SCHOOLS PROJECT LIMITED - 2014-10-09GREENHOUSE SPORTS LIMITED - 2003-01-0335 Cosway Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-07IIF 7 - Has significant influence or control → OE
- 4
IT INTERNATIONAL TRANSPORT LIMITED
- 1999-09-29 03552234C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,467 EUR2024-04-28Officer1998-05-01 ~ 2002-01-01IIF 24 - Director → ME - 5MAIN EVENT STAFFING LIMITED - 2013-10-1115 Vale Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)225,482 GBP2024-12-31Officer2018-07-25 ~ 2019-12-20IIF 13 - Director → MEPerson with significant control2026-01-27 ~ 2026-01-27IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-25 ~ 2026-01-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PCL 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 (2 parents)Officer2001-11-14 ~ 2004-03-23IIF 33 - Director → ME1999-08-12 ~ 2004-03-23IIF 18 - Director → ME - 7PORTMAN INTERNATIONAL (UK) LIMITED - now 05117428
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED
- 1986-09-26 0204879620-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer~ 2001-01-01IIF 20 - Director → ME2001-01-01 ~ 2002-10-29IIF 22 - Director → ME - 8
ST. PAUL'S GIRLS' SCHOOL
06142007St Pauls Girls School, Brook Green Hammersmith, LondonActive Corporate (14 parents, 1 offspring)Officer2007-09-20 ~ 2014-01-08IIF 23 - Director → ME - 9
THE URBAN JOURNAL LTD
13325270139 Collins Meadow Collins Meadow, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)-10,000 GBP2024-04-30Officer2022-12-19 ~ 2024-10-07IIF 17 - Director → MEPerson with significant control2023-08-08 ~ 2024-10-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TOWNHOUSE CONCIERGE LTD
08460932Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)356,411 GBP2024-03-31Officer2018-11-08 ~ 2020-06-15IIF 25 - Director → ME - 11
TTK GREENHOUSE LTD.
0470324514 Galsworthy Avenue, Romford, EssexDissolved Corporate (1 parent)Officer2003-03-19 ~ 2006-10-23IIF 19 - Director → ME
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