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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 Matteo Cerri

    Related profiles found in government register
  • Mr Matteo Cerri
    Italian born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22-24, Ely Place, London, EC1N 6TE, England

      IIF 1

    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 2 IIF 3

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 4 IIF 5

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 12

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 13

    • icon of address Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 14 IIF 15

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 16

    • icon of address 25 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England

      IIF 17
  • Mr Matteo Cerri
    Italian born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 18
  • Cerri, Matteo
    Italian business person born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 19 IIF 20

    • icon of address Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 21
  • Cerri, Matteo
    Italian company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 22

    • icon of address 25 Hill Street, London, W1J 5LW, England

      IIF 23

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 7, New Quebec Street, London, W1H 7RH, England

      IIF 27

    • icon of address Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, United Kingdom

      IIF 28
  • Cerri, Matteo
    Italian consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 29

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 30 IIF 31

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Cerri, Matteo
    Italian director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian entrepreneur born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 79

    • icon of address 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 80

    • icon of address 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 81
  • Cerri, Matteo
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW

      IIF 82
  • Matteo Cerri
    Italian born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, G1, London, W1J 5LW, United Kingdom

      IIF 83
  • Cerri, Matteo
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 84

    • icon of address 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 85
  • Cerri, Matteo
    Italian consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 86
  • Cerri, Matteo
    Italian director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Prince Of Wales Terrace, London, W8 5PQ, England

      IIF 87

    • icon of address 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 88 IIF 89

    • icon of address 25, 25 Hill Street, London, W1J 5LW, United Kingdom

      IIF 90

    • icon of address 25, Hill Street, London, W1J 5LW, England

      IIF 91 IIF 92

    • icon of address 29, Harley Street, London, W1G9QR, England

      IIF 93 IIF 94
  • Matteo, Cerri

    Registered addresses and corresponding companies

    • icon of address 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 95
  • Cerri, Matteo

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    BRUNDISIUM LTD - 2014-04-03
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    MAURIZIO AMBROSI & CO LTD - 2016-09-07
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LUIGI CABALETTI & CO LTD - 2016-09-07
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -7,072 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    icon of address Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,871 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 20 - Director → ME
  • 10
    COMMETAL HOLDINGS LTD - 2016-09-27
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,750 GBP2024-12-31
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 69 - Director → ME
  • 11
    ITS FOR GENOVA LIMITED - 2018-10-30
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 12
    icon of address 25 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 13
    icon of address Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,029 GBP2024-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 17
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    icon of address T.f.o. Group, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 21
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -4,864,713 GBP2024-12-29
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 22
    icon of address Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,503 GBP2025-03-29
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 55
  • 1
    CONCERTO 1900 LTD - 2013-02-05
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2013-06-14
    IIF 32 - Director → ME
  • 2
    ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
    ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
    ALBERTO LORUSSO & CO LTD - 2015-10-03
    icon of address C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,681 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2015-09-23
    IIF 63 - Director → ME
  • 3
    icon of address 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2015-05-25
    IIF 72 - Director → ME
  • 4
    CONSULT 4 BUSINESS LTD - 2014-07-14
    BLACKFIN INVEST LTD - 2019-01-21
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    icon of calendar 2014-07-15 ~ 2014-10-15
    IIF 100 - Secretary → ME
  • 5
    SYNERGIES DMC INVEST LTD - 2018-01-30
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    icon of calendar 2014-07-15 ~ 2014-08-29
    IIF 103 - Secretary → ME
  • 6
    BRUNDISIUM LTD - 2014-04-03
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2013-07-19 ~ 2014-02-21
    IIF 92 - Director → ME
  • 7
    icon of address 4385, 09127650 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2014-07-11 ~ 2014-07-29
    IIF 36 - Director → ME
    icon of calendar 2014-07-29 ~ 2014-10-15
    IIF 98 - Secretary → ME
  • 8
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    icon of calendar 2016-02-26 ~ 2016-05-27
    IIF 42 - Director → ME
  • 9
    icon of address 22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -553,960 GBP2024-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2018-12-31
    IIF 34 - Director → ME
    icon of calendar 2019-01-02 ~ 2019-09-23
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2018-12-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-06-23 ~ 2018-04-19
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-04-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EARLY MORNING UK LTD. - 2020-03-23
    icon of address 2nd Floor 33 Newman Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -983,371 GBP2023-12-31
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-12
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,053 GBP2016-06-30
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-31
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    IIF 2 - Has significant influence or control → OE
  • 13
    DIT ADVISORY LIMITED - 2015-10-12
    DO IT TOGETHER LIMITED - 2015-10-09
    DO IT TOGETHER LTD - 2015-03-19
    icon of address Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2014-02-24 ~ 2014-07-07
    IIF 64 - Director → ME
  • 14
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    icon of calendar 2008-09-29 ~ 2009-05-21
    IIF 88 - Director → ME
    icon of calendar 2009-12-31 ~ 2010-05-19
    IIF 96 - Secretary → ME
  • 15
    ALABAI LIMITED - 2011-09-21
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,938 GBP2015-09-30
    Officer
    icon of calendar 2014-03-03 ~ 2014-03-14
    IIF 60 - Director → ME
  • 16
    SIMEDA LTD - 2019-04-12
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-07-22
    IIF 66 - Director → ME
    icon of calendar 2014-07-22 ~ 2014-11-04
    IIF 106 - Secretary → ME
  • 17
    icon of address Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-04-20
    IIF 109 - Secretary → ME
  • 18
    THE BRUXISM CLINIC LTD - 2016-11-09
    TRADE EUROPEAN BEER LTD - 2016-12-08
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,798 GBP2024-08-31
    Officer
    icon of calendar 2016-05-05 ~ 2016-08-26
    IIF 38 - Director → ME
  • 19
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    icon of calendar 2013-03-20 ~ 2013-06-28
    IIF 30 - Director → ME
    icon of calendar 2013-07-29 ~ 2013-09-10
    IIF 91 - Director → ME
  • 20
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-12-23
    IIF 45 - Director → ME
  • 21
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-24 ~ 2011-04-05
    IIF 86 - Director → ME
  • 22
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,326 GBP2025-04-30
    Officer
    icon of calendar 2019-03-20 ~ 2020-05-08
    IIF 31 - Director → ME
  • 23
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2016-08-26
    IIF 56 - Director → ME
  • 24
    icon of address Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    icon of calendar 2015-05-20 ~ 2015-10-28
    IIF 57 - Director → ME
  • 25
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,871 GBP2024-12-31
    Officer
    icon of calendar 2015-05-20 ~ 2015-12-01
    IIF 68 - Director → ME
  • 26
    COMMETAL HOLDINGS LTD - 2016-09-27
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,750 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2016-06-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    IIF 83 - Ownership of shares – 75% or more → OE
  • 27
    ITS FOR GENOVA LIMITED - 2018-10-30
    icon of address Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    icon of calendar 2018-10-24 ~ 2020-05-15
    IIF 29 - Director → ME
  • 28
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,765 GBP2024-12-31
    Officer
    icon of calendar 2025-06-05 ~ 2025-06-23
    IIF 19 - Director → ME
  • 29
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ 2011-05-16
    IIF 87 - Director → ME
    icon of calendar 2011-01-18 ~ 2011-02-21
    IIF 95 - Secretary → ME
  • 30
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,062,525 GBP2023-12-31
    Officer
    icon of calendar 2014-07-15 ~ 2014-10-15
    IIF 102 - Secretary → ME
  • 31
    THE FAMILY OFFICER LIMITED - 2011-07-07
    icon of address 21b Lavender Gardens, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2011-12-08
    IIF 93 - Director → ME
  • 32
    icon of address 24 Bonchurch Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 41 - Director → ME
  • 33
    icon of address Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    icon of calendar 2019-11-25 ~ 2020-09-20
    IIF 39 - Director → ME
    icon of calendar 2015-05-19 ~ 2016-07-27
    IIF 47 - Director → ME
  • 34
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    icon of address 43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Officer
    icon of calendar 2016-01-27 ~ 2019-11-19
    IIF 48 - Director → ME
  • 35
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    icon of address 25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-12
    IIF 43 - Director → ME
    icon of calendar 2014-11-12 ~ 2015-04-08
    IIF 104 - Secretary → ME
  • 36
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    icon of address Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    icon of calendar 2015-04-17 ~ 2015-04-17
    IIF 82 - Director → ME
    icon of calendar 2015-04-17 ~ 2017-01-24
    IIF 35 - Director → ME
    icon of calendar 2010-04-06 ~ 2011-11-09
    IIF 97 - Secretary → ME
  • 37
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    icon of calendar 2015-09-29 ~ 2016-06-13
    IIF 55 - Director → ME
  • 38
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-07-22
    IIF 78 - Director → ME
    icon of calendar 2014-07-22 ~ 2014-11-04
    IIF 110 - Secretary → ME
  • 39
    icon of address 38 Craven Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -554 GBP2016-07-31
    Officer
    icon of calendar 2009-07-21 ~ 2010-03-24
    IIF 89 - Director → ME
  • 40
    icon of address Suite 18.9, Exhibition House Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,711 GBP2023-12-30
    Officer
    icon of calendar 2019-02-01 ~ 2022-04-11
    IIF 76 - Director → ME
  • 41
    icon of address Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-07-22
    IIF 61 - Director → ME
    icon of calendar 2014-07-22 ~ 2014-11-04
    IIF 107 - Secretary → ME
  • 42
    icon of address Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,029 GBP2024-12-31
    Officer
    icon of calendar 2016-04-19 ~ 2019-11-19
    IIF 40 - Director → ME
  • 43
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-07-15
    IIF 65 - Director → ME
    icon of calendar 2014-07-15 ~ 2014-10-15
    IIF 105 - Secretary → ME
  • 44
    icon of address E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-04
    IIF 101 - Secretary → ME
  • 45
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
    C&C FOOD TRADING LIMITED - 2015-01-08
    C & C ADVISORY SERVICES LIMITED - 2014-02-18
    icon of address 10 Ifield Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2015-10-31
    Officer
    icon of calendar 2014-02-14 ~ 2016-03-24
    IIF 46 - Director → ME
  • 46
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,829 GBP2022-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2024-04-26
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ 2024-04-26
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 47
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    icon of address 25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    icon of calendar 2013-10-31 ~ 2014-01-31
    IIF 90 - Director → ME
    icon of calendar 2015-12-29 ~ 2016-10-03
    IIF 53 - Director → ME
  • 48
    ALEXIA HOLDING LTD - 2020-05-28
    icon of address Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-08-08 ~ 2020-05-15
    IIF 24 - Director → ME
  • 49
    icon of address Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    IIF 18 - Has significant influence or control → OE
  • 50
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    icon of address Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2014-05-20 ~ 2014-07-15
    IIF 58 - Director → ME
    icon of calendar 2014-07-22 ~ 2014-11-04
    IIF 99 - Secretary → ME
  • 51
    WINE MANAGERS LIMITED - 2011-05-19
    icon of address Tfo Group, 25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2011-12-09
    IIF 94 - Director → ME
  • 52
    icon of address Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,175 GBP2017-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2017-12-01
    IIF 80 - Director → ME
  • 53
    icon of address 25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2016-03-04 ~ 2020-09-15
    IIF 62 - Director → ME
  • 54
    icon of address 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2021-12-01
    IIF 51 - Director → ME
  • 55
    icon of address 10 Ifield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.