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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schiavone, Gabriele, Mr.

    Related profiles found in government register
  • Schiavone, Gabriele, Mr.

    Registered addresses and corresponding companies

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

      IIF 1
  • Schiavone, Gabriele

    Registered addresses and corresponding companies

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

      IIF 2

    • Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 3
  • Schiavone, Gabriele
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 4
  • Schiavone, Gabriele, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Schiavone, Gabriel
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Schiavone, Gabriele
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

    • Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 13

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

      IIF 14

    • Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 15 IIF 16

    • 107, Harcourt Way, Northampton, NN4 8JR, United Kingdom

      IIF 17

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 18
  • Schiavone, Gabriele
    Italian accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 19
  • Schiavone, Gabriele
    Italian business consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Schiavone, Gabriele, Mr.
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 36

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

      IIF 37
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 38

    • 1/1a, Telegraph Street, London, EC2R 7AR, United Kingdom

      IIF 39

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

      IIF 40 IIF 41

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 42 IIF 43
  • Schiavone, Gabriele, Mr.
    Italian management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Schiavone, Gabriele, Mr.
    Italian born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Schiavone, Gabriele
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 47

    • Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, England

      IIF 48

    • Norvin House, 45/55, Commercial Street, London, E1 6BD, England

      IIF 49

    • Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 50

    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 51

    • 107, Harcourt Way, Northampton, Northamptonshire, NN4 8JR

      IIF 52
  • Schiavone, Gabriele
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 53

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

      IIF 54

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 55
  • Schiavone, Gabriele, Mr.
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Archer Place, South Street, Bishop's Stortford, CM23 3GG, England

      IIF 56

    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 57

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 58 IIF 59 IIF 60

    • 29, Museum Street, London, WC1A 1LH, England

      IIF 61

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

      IIF 62 IIF 63

    • Norvin House, 45/55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 64

    • 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 65 IIF 66 IIF 67

    • 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 68

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 69 IIF 70
  • Schiavone, Gabriele, Mr.
    Italian chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 28 Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 72
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 74
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 75

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

    • Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 82

    • 72, Spitfire Road, Southam

      IIF 83

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 84 IIF 85 IIF 86
  • Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 88
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 89

    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 90

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 91
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 92
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 93

    • 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 94
child relation
Offspring entities and appointments 71
  • 1
    AI SHARING LTD
    15390015
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 54 - Director → ME
  • 2
    AISTREET AGENCY LTD - now
    RADVOON LTD
    - 2023-03-22 13216636
    2nd Floor 33 Newman Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ 2023-01-28
    IIF 44 - Director → ME
  • 3
    ALDERMAN STRATEGY LIMITED
    10269590
    72 Spitfire Road, Southam
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ALNITAK GROUP LTD
    16601994
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
  • 5
    ALPHA PRIVILEGED OPPORTUNITIES LIMITED - now
    ALPHA PRIVILEGED OPPORTUNITIES PLC
    - 2024-10-07 15015658
    2nd Floor 33 Newman Street, London
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-07-20
    IIF 20 - Director → ME
  • 6
    ALPSTEIN SGS CAPITAL LLP
    OC430838
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2020-02-24 ~ 2021-03-15
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    APA RESEARCH LIMITED
    13755483
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2023-07-31
    IIF 41 - Director → ME
  • 8
    APOGON LTD
    - now 11575506
    GUPPY LTD.
    - 2022-03-14 11575506
    33 Newman Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 9
    APPENZELL CAPITAL TRUSTEES LTD
    11226068
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    ARI MARKETING MANAGEMENT LTD
    - now 12811379
    VAI MARKETING MANAGEMENT LTD
    - 2024-09-11 12811379
    FRIDA TECH LIMITED
    - 2022-08-01 12811379
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 11
    ARKI VENTURES LTD
    11601801
    54 Portland Place, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 56 - Director → ME
  • 12
    ASSOCAPITAL RESEARCH & TECHNOLOGY LTD
    11898629
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2020-08-19
    IIF 58 - Director → ME
  • 13
    AVALIA ENGINEERING AND CONTRACTING LIMITED
    - now 06461364
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    72 Spitfire Road, Southam, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control → OE
  • 14
    BONDI AI LTD.
    - now 12778031
    BONDI PLATFORM LIMITED
    - 2023-06-16 12778031
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-07 ~ 2025-03-01
    IIF 23 - Director → ME
  • 15
    BUTKAM LIMITED
    13815190
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2024-10-30
    IIF 42 - Director → ME
  • 16
    CCM BETELGEUSE ASSET MANAGEMENT LTD
    16602151
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 17
    CINABRO LTD
    13680260
    2nd Floor 33 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ 2025-05-31
    IIF 40 - Director → ME
  • 18
    CLAX INTERNATIONAL LTD
    12003538
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2026-02-19
    IIF 24 - Director → ME
  • 19
    DANTA SERVICES UK LTD
    10536633
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    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
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    DIGITAL VENTURES HOLDING LIMITED
    11222356
    Westgate House, 9 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 16 - Director → ME
  • 21
    DIGITAL VENTURES SERVICES LIMITED
    11224513
    Westgate House, 9 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    IIF 15 - Director → ME
  • 22
    ERICA REAL ESTATE I LTD
    14654118
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 31 - Director → ME
  • 23
    ERICATECH LTD
    - now 12806744
    ERICATECH CAPITAL MANAGEMENT LTD
    - 2021-09-16 12806744
    ERICA TECH LTD
    - 2021-07-08 12806744
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-07-06 ~ 2021-12-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ESG RISK MONITOR LTD
    - now 10402882
    PAIRSTECH SGS LTD
    - 2022-07-12 10402882
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2023-02-16
    IIF 14 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-24
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    EXA GROUP UK LTD
    10096592
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ 2017-01-01
    IIF 47 - Director → ME
  • 26
    FEINKUPFER GROUP LIMITED
    10676149
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-03-17 ~ 2021-11-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 27
    FOODEN UK LTD
    10438377
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2024-10-30
    IIF 19 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 28
    GSC CONSULTANCIES HOLDINGS LTD
    15435560
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 29
    HOLY INDUSTRIES LTD
    12003075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-20 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 57 - Director → ME
  • 30
    IART FINANCE LTD
    11897144
    1/1a Telegraph Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2020-11-01
    IIF 60 - Director → ME
  • 31
    ICE MARKET PARTNERS LLP
    - now OC351495
    ACE & CO FINANCIALS LLP - 2016-01-18
    2nd Floor 33 Newman Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-29 ~ now
    IIF 5 - LLP Designated Member → ME
  • 32
    IDP FINANCIAL SOLUTIONS LTD
    08938616 08783639
    111 Power Road, Pc211, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-10 ~ 2022-08-10
    IIF 61 - Director → ME
  • 33
    INNOMACO GROUP LTD
    12431643
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2022-10-20
    IIF 36 - Director → ME
  • 34
    INVESTMENT BAY HOLDING LTD
    - now 09617932
    R.E.A.A.S. UK LTD
    - 2021-10-14 09617932
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ 2024-10-30
    IIF 30 - Director → ME
  • 35
    K2C INTERNATIONAL LIMITED
    09779555
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ 2016-11-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    KAPTA INVESTMENTS
    SL006037
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-04-30 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 37
    KITE 11 LTD
    15866344 15866355
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ 2024-09-26
    IIF 1 - Secretary → ME
  • 38
    KITE 22 LTD
    15866355 15866344
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 12 - Director → ME
    2024-07-30 ~ 2024-09-26
    IIF 2 - Secretary → ME
  • 39
    LANTANA PROJECT MANAGEMENT LTD - now
    STRUCTURA VENTURES LTD
    - 2025-12-10 13104663
    2nd Floor 33 Newman Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-30 ~ 2024-10-30
    IIF 27 - Director → ME
  • 40
    LANTANA PROPERTY LTD
    14458371
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 45 - Director → ME
  • 41
    LBC ASSET INVESTMENTS LTD
    16601920 16633268
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
  • 42
    LH CREDIT OPPORTUNITIES LTD
    - now 11441991
    DAL BOLOGNESE LTD
    - 2020-01-03 11441991
    7th Floor, 15 Berkeley Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2020-01-16
    IIF 64 - Director → ME
  • 43
    MERCHART LIMITED
    - now 09909391
    PILAR FINE ARTS LIMITED
    - 2016-11-10 09909391
    1/1a Telegraph Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ 2016-12-20
    IIF 48 - Director → ME
    2015-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 44
    MOUNT STREET ADVISORY & INVESTMENTS LIMITED
    10291254
    107 Harcourt Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 52 - Director → ME
  • 45
    NDC GROUP & CO INTERNATIONAL LTD
    - now 14995267
    NDC ADVISORS GROUP LTD
    - 2023-07-18 14995267
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 32 - Director → ME
  • 46
    NEWBEAT87 LIMITED
    11641336
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, Londo, England
    Active Corporate (6 parents)
    Officer
    2018-10-24 ~ 2023-10-31
    IIF 69 - Director → ME
  • 47
    NIOB FINTECH LIMITED
    12520512
    72 Spitfire Road, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 43 - Director → ME
  • 48
    NIOB GROUP LIMITED
    10676205
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 49
    NORTH ARCHERS LTD
    13890416
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 26 - Director → ME
  • 50
    ORION REAL ESTATE OPPORTUNITIES I LIMITED
    12118291
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 51
    ORYX CONSULTING & GENERAL TRADING LIMITED
    09481600
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 52
    PAIRSTECH ART LTD
    - now 11542451
    REAL ASSETS OPPORTUNITY HUB LTD
    - 2019-05-28 11542451
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ 2020-04-27
    IIF 59 - Director → ME
  • 53
    PASSO GROUP LIMITED
    15119773
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ 2024-10-01
    IIF 37 - Director → ME
  • 54
    PASTA LABS GROUP LIMITED
    13957655
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-05 ~ 2022-10-20
    IIF 39 - Director → ME
  • 55
    POTENGI REAL ESTATE I LTD
    10806997
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 56
    REA LEMON GROUP LIMITED
    12804379
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Officer
    2020-08-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-06-05
    IIF 85 - Ownership of shares – 75% or more → OE
  • 57
    REWOO FINTECH VENTURES LTD
    13203432
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ 2021-12-31
    IIF 21 - Director → ME
  • 58
    RIO GRANDE REAL ESTATE I LTD
    10806667
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 59
    RIO8CREATION LIMITED
    10859235
    72 Spitfire Road, Southam, England
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ 2018-05-20
    IIF 17 - Director → ME
  • 60
    SAPIENTIA FINE ARTS LIMITED
    10135101
    Norvin House, 45/55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 49 - Director → ME
  • 61
    SATUS INVESTMENTS AND FINANCIAL SERVICES LTD
    09909464
    107 Harcourt Way, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-12-07
    IIF 50 - Director → ME
    2015-12-09 ~ 2016-12-07
    IIF 3 - Secretary → ME
  • 62
    SATUS VALUE LTD
    12769447
    1/1a Telegraph Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 38 - Director → ME
  • 63
    SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED
    - now 10091929
    SGS ACCOUNTANCY LIMITED
    - 2018-08-07 10091929
    72 Spitfire Road, Southam, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 64
    SGS & PARTNERS GROUP LTD
    13807827
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 65
    SGS & PARTNERS LIMITED
    09484726
    2nd Floor, 33 Newman Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 66
    SLC ASSET INVESTMENTS LIMITED
    16633268 16601920
    2nd Floor, 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 8 - Director → ME
  • 67
    STRUCTURA GROUP LTD
    13037440
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2024-10-30
    IIF 28 - Director → ME
  • 68
    SWAN SEA INVESTMENT
    SL006195
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-04-30 ~ 2020-07-24
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 69
    THRIVIO LLP
    OC452835
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ 2025-07-16
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2024-06-26 ~ 2025-07-16
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TRESORERIE CONCIERGE LTD
    - now 10279428
    OXYGEN FINANCE & ADVISORY LIMITED
    - 2018-05-04 10279428
    Norvin House, 45-55 Commercial Street, C/o Pairstech Capital Management Llp, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    WSENSE LIMITED
    11018542
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2024-10-30
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.