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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

Fusaro, Ferdinando

    Related profiles found in government register
  • Fusaro, Ferdinando
    Italian accountant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 1
  • Fusaro, Ferdinando
    Italian buisnessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 2
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 3

    • icon of address 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 8

    • icon of address 1a, Pope Street, London, SE1 3PH

      IIF 9
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 10

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 11
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 12

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 13
  • Fusaro, Ferdinando
    Italian co-director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 14 IIF 15
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 16
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 17 IIF 18

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 19

    • icon of address 3, More London, Riverside London, London, SE1 2RE, United Kingdom

      IIF 20
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 46
  • Fusaro, Ferdinando
    Italian sales consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 47
  • Fusaro, Ferdinando
    Italian sales executive born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 48
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 81
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 82 IIF 83
  • Fusaro, Ferdinando
    Italian businessmen born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 502, 30 Great Guildford Street, London, SE1 0HS

      IIF 84
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 214, 56 Tavistock Place, London, WC1H 9RG, United Kingdom

      IIF 85
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 86
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 87

    • icon of address 3, More London Riverside, London, SE1 2RE

      IIF 88
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE, England

      IIF 89
  • Fusaro, Ferdinando
    Italian sales consulatnt born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 14, East India Court, 57 St Marychurch Street, London, SE16 4HT, United Kingdom

      IIF 90
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 91 IIF 92

    • icon of address 17, Carlisle Street, First Floor, London, Greater London, W1D 3BU, United Kingdom

      IIF 93

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 94

    • icon of address 19, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, United Kingdom

      IIF 95

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 96 IIF 97 IIF 98

    • icon of address 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom

      IIF 102
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 103

    • icon of address 3, More London Riverside, London, SE1 2RE

      IIF 104

    • icon of address Office 7, 2, London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 105
  • Mr Ferdinando Fusaro
    Italian born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2RE

      IIF 106
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 2
    MEKKANO LTD - 2015-10-15
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,892 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 79 - Director → ME
  • 5
    icon of address 19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 7
    icon of address 19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,458 GBP2023-12-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 30 - Director → ME
  • 9
    GALAXY WORLD LTD - 2015-07-30
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-09-30
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 11
    ENTER AVIATION AND ERGON LTD - 2011-10-18
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 12
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,541 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address 19 The Circle Queen Elizabeth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,603 GBP2024-12-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,849 GBP2023-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156,978 GBP2018-12-31
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 3 - Director → ME
  • 17
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,592,425 GBP2024-12-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRIA RAIL LTD - 2023-04-24
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    660,169 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 40 - Director → ME
  • 23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,606,618 GBP2024-12-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 15 - Director → ME
  • 24
    STEADYWEALTH LTD - 2017-12-27
    MASHFROG SY LTD - 2019-07-31
    icon of address Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,500 GBP2023-04-30
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    PALMA BORIA LIMITED - 2018-04-05
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 EUR2024-06-30
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 27
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,791 GBP2020-03-31
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 28
    RE MAGO HOLDING LTD - 2019-08-07
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,981 EUR2024-12-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -604,966 GBP2024-08-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 55 - Director → ME
  • 32
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,738 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 42 - Director → ME
  • 34
    icon of address 19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 1 - Director → ME
  • 35
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,155,357 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,502 GBP2024-12-31
    Officer
    icon of calendar 2012-03-23 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 77 - Director → ME
  • 38
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,625 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 49
  • 1
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-01
    IIF 60 - Director → ME
  • 2
    icon of address 4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,293 GBP2020-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-01
    IIF 9 - Director → ME
  • 3
    ANNAMERYCA CORPORATION LTD - 2013-08-06
    icon of address Office 214 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-06
    IIF 52 - Director → ME
  • 4
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,529 GBP2024-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-04-25
    IIF 25 - Director → ME
  • 5
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-10-31
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-27
    IIF 51 - Director → ME
  • 6
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,829 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-04
    IIF 2 - Director → ME
  • 7
    icon of address Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-01
    IIF 63 - Director → ME
  • 8
    icon of address Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-25
    IIF 66 - Director → ME
  • 9
    icon of address Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ 2012-03-01
    IIF 17 - Director → ME
  • 10
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ 2014-07-01
    IIF 62 - Director → ME
  • 11
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,184 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2016-01-01
    IIF 54 - Director → ME
    icon of calendar 2016-11-21 ~ 2017-03-02
    IIF 83 - Director → ME
  • 12
    GALAXY WORLD LTD - 2015-07-30
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    icon of calendar 2013-10-01 ~ 2019-06-11
    IIF 50 - Director → ME
  • 13
    TRADING FUEL LIMITED - 2013-01-14
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ 2013-01-18
    IIF 57 - Director → ME
  • 14
    icon of address Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-25
    IIF 75 - Director → ME
  • 15
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ 2014-09-01
    IIF 89 - Director → ME
  • 16
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2018-05-21
    IIF 49 - Director → ME
  • 17
    icon of address 3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-18 ~ 2014-05-01
    IIF 80 - Director → ME
  • 18
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-20
    IIF 56 - Director → ME
  • 19
    icon of address Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2012-01-01
    IIF 74 - Director → ME
  • 20
    HEALTH AND INNOVATIONS LIMITED - 2022-04-06
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,680 GBP2023-06-30
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-24
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ 2022-03-24
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2018-09-14 ~ 2021-11-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ 2021-05-05
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 11 Burnham Court, Moscow Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,959 GBP2024-09-30
    Officer
    icon of calendar 2011-09-06 ~ 2011-12-01
    IIF 65 - Director → ME
  • 23
    TRIA RAIL LTD - 2023-04-24
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-04-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,644 GBP2021-09-30
    Officer
    icon of calendar 2010-01-02 ~ 2011-04-27
    IIF 48 - Director → ME
  • 25
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    icon of calendar 2023-11-13 ~ 2025-02-17
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ 2025-02-17
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 26
    icon of address 32 Hotham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,841 GBP2022-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    IIF 85 - Director → ME
  • 27
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    922 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ 2023-03-21
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LUXX MANAGEMENT LTD - 2015-06-23
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2016-01-01
    IIF 86 - Director → ME
  • 29
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2013-07-22
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-08
    IIF 69 - Director → ME
  • 30
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-18 ~ 2014-11-03
    IIF 81 - Director → ME
  • 31
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2016-02-18
    IIF 82 - Director → ME
  • 32
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2018-03-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 104 - Has significant influence or control → OE
  • 33
    icon of address 10 Philpot Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,631,525 GBP2018-07-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-07-01
    IIF 87 - Director → ME
  • 34
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,931 GBP2016-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2015-01-13
    IIF 6 - Director → ME
  • 35
    PLUSTRADING LTD - 2013-03-27
    TOWER MERCHANT LTD - 2014-12-08
    ITALIAN GLOBAL SUPPLIERS LIMITED - 2013-02-01
    EHSE LTD - 2015-01-08
    icon of address Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -402,655 GBP2023-12-30
    Officer
    icon of calendar 2013-02-12 ~ 2015-01-08
    IIF 58 - Director → ME
    icon of calendar 2011-07-27 ~ 2012-01-11
    IIF 71 - Director → ME
    icon of calendar 2012-01-17 ~ 2013-02-01
    IIF 70 - Director → ME
  • 36
    PALIDANO PRESS LTD - 2017-04-10
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,665 GBP2019-02-28
    Officer
    icon of calendar 2010-02-02 ~ 2017-03-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 105 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,314 GBP2024-01-31
    Officer
    icon of calendar 2014-09-01 ~ 2023-10-01
    IIF 16 - Director → ME
  • 38
    icon of address Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    998 GBP2023-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2015-03-25
    IIF 73 - Director → ME
  • 39
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    icon of calendar 2013-12-23 ~ 2014-03-24
    IIF 59 - Director → ME
  • 40
    icon of address Office 32 30 Woburn Place, Bloomsbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ 2012-09-01
    IIF 18 - Director → ME
  • 41
    TOKENSHARE LTD - 2018-10-31
    icon of address 17 Carlisle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,680 GBP2025-04-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-20
    IIF 24 - Director → ME
  • 42
    SMARTMEDIA ENG LTD - 2012-01-06
    CORPORATION 300410 LTD - 2012-01-06
    WEB ADVERTISING & MARKETING LTD - 2011-06-15
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2015-12-18
    IIF 78 - Director → ME
    icon of calendar 2009-12-04 ~ 2011-06-16
    IIF 4 - Director → ME
  • 43
    icon of address Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,614,033 GBP2024-12-31
    Officer
    icon of calendar 2014-02-19 ~ 2018-11-21
    IIF 84 - Director → ME
  • 44
    icon of address Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,671 GBP2024-03-31
    Officer
    icon of calendar 2011-03-15 ~ 2016-05-19
    IIF 5 - Director → ME
  • 45
    icon of address 19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ 2014-10-27
    IIF 53 - Director → ME
  • 47
    icon of address 3 More London Riverside, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-20 ~ 2013-01-01
    IIF 72 - Director → ME
  • 48
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AQUARIUS HOLDING LTD - 2017-10-17
    AXANTIS LTD - 2016-04-01
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-04
    IIF 13 - Director → ME
  • 49
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2016-09-25
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    IIF 106 - Ownership of shares – 75% or more → OE

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