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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Marika Gargano
- Italian born in September 1987
Mrs Marika Gargano
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1987
Mrs Marika Gargano
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 6
- Italian born in September 1987
Mrs. Marika Gargano
Resident in United Kingdom
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 7
- Italian director born in September 1987
Gargano, Marika
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in September 1987
Gargano, Marika, Mrs.
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, England
IIF 19
- Italian consultant born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies61, Dowding Drive, London, SE9 6AY, United Kingdom
IIF 20
- Italian director born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies1, Aldgate, London, EC3N 1RE
IIF 2140, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 22 IIF 23 IIF 24 (more)One, Aldgate, London, EC3N 1RE, England
IIF 32 IIF 33One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 34Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
28
- 1
ABACK HOLDING LTD
1235875663/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2019-12-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-11 ~ 2019-12-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ALLEGRA MARINE LIMITED
06847546Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-895,909 GBP2020-12-30Officer2018-03-16 ~ 2020-07-15IIF 31 - Director → ME - 3
BLUECIRCLE FINTECH COMPANY LTD
1125971640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168 GBP2019-03-31Officer2018-03-16 ~ dissolvedIIF 11 - Director → ME - 4
CASSIOPEA CONSULTING LIMITED
1004201740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,176 GBP2019-03-31Officer2016-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
D&D INVESTIMENTS LTD
1055193640 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,881 GBP2018-01-31Officer2017-03-13 ~ 2018-03-13IIF 33 - Director → ME - 6
EUPHEMIA LTD
1119581740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)651 GBP2019-12-31Officer2018-02-08 ~ 2019-04-05IIF 27 - Director → ME - 7
EVERSEND MARKETING CORP. LTD
10714077Dawson House, 5 Jewry Street, LondonActive Corporate (5 parents)Equity (Company account)-9,730,704 GBP2022-04-29Officer2017-04-06 ~ 2017-12-20IIF 19 - Director → ME - 8F2B TT COMPANY LIMITED - 2015-11-25Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)-24,037 GBP2019-12-31Officer2017-02-15 ~ 2019-06-21IIF 22 - Director → ME
- 9
GLOBAL TRADE & SHIPPING LTD
1168238740 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ 2019-03-13IIF 24 - Director → ME - 10
HEDDON INDUSTRIES LIMITED
1064889040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,381 GBP2019-03-31Officer2017-03-02 ~ dissolvedIIF 26 - Director → ME - 11
HEDGEHOG & PARTNERS LTD
11072183Capital Tower 91 Waterloo Road, Unit 9.18, London, United KingdomActive Corporate (6 parents)Total liabilities (Company account)380,883 GBP2024-11-30Officer2017-11-20 ~ 2019-12-03IIF 25 - Director → ME - 12
HETRA SPORTS LTD
1052977840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)109,848 GBP2019-12-31Officer2016-12-16 ~ dissolvedIIF 14 - Director → ME - 13SCIROCCO YACHTING LIMITED - 2015-12-21Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)1,000 GBP2021-03-31Officer2017-02-13 ~ 2018-08-07IIF 35 - Director → ME
- 14
KANDOKANDO LTD
1077787540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)69 GBP2019-05-31Officer2017-05-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
KASS CONSULTING LTD
10754445One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 34 - Director → ME - 16
MARIGAB LTD
1148862440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)105,331 GBP2019-12-31Officer2018-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
MEAD PITTMAN LIMITED
0960808261 Dowding Drive, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 20 - Director → ME - 18
ELISA INVESTMENT LTD
- 2018-10-26 0936240740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,112 GBP2019-12-31Officer2018-10-22 ~ dissolvedIIF 17 - Director → ME - 19
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,244 GBP2018-02-28Officer2017-03-06 ~ 2018-02-26IIF 21 - Director → ME - 20
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Total liabilities (Company account)98,928 GBP2024-03-31Officer2016-11-07 ~ 2021-03-12IIF 9 - Director → ME - 21
ROSEMARY CONSULTING LTD
1038582340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2019-09-30Officer2016-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 22
SCIROCCO CHARTER LIMITED
09516948One, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ dissolvedIIF 32 - Director → ME - 23
SUNRISE MEDICAL CARE LTD
1104165840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,442 GBP2019-11-30Officer2017-11-01 ~ dissolvedIIF 10 - Director → ME - 24
SUNROSE SERVICES LTD
0746841740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-119,027 GBP2019-09-30Officer2017-09-29 ~ dissolvedIIF 29 - Director → ME - 25
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,823 GBP2019-05-31Officer2016-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2017-10-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26
TITAN CAPITAL HOLDINGS LTD.
1032751440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2018-08-31Officer2018-03-05 ~ 2020-09-17IIF 30 - Director → ME - 27
WESTMINSTER FINANCIAL GROUP LTD
1052596740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-12-31Officer2016-12-14 ~ dissolvedIIF 28 - Director → ME - 28
YOUKUBES LTD
1049355840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,338 GBP2018-11-30Officer2016-11-23 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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