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
Mr Matteo Cerri
- Italian born in November 1974
Mr Matteo Cerri
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE, England
IIF 125, Hill Street, London, W1J 5LW
IIF 2 IIF 325, Hill Street, London, W1J 5LW, England
IIF 4 IIF 525, Hill Street, London, W1J 5LW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 1240, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 13Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 14 IIF 15Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 1625 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England
IIF 17
- Italian born in November 1979
Mr Matteo Cerri
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, United Kingdom
IIF 18
- Italian born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian business person born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companiesUnit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 32
- Italian company director born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian director born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 4525, Hill Street, G1, London, W1J 5LW, United Kingdom
IIF 4625, Hill Street, London, W1J 5LW
IIF 47 IIF 48 IIF 49 (more)25, Hill Street, London, W1J 5LW, England
IIF 52 IIF 53 IIF 54 (more)25, Hill Street, London, W1J 5LW, United Kingdom
IIF 66 IIF 67 IIF 68 (more)86-89, Paul Street, London, EC2A 4NE, England
IIF 74Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 75 IIF 76Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 77Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, London, SW1W 8DX, United Kingdom
IIF 78Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, SW1W 8DX, United Kingdom
IIF 79Suite B, 29 Harley Street, London, W1G 9QR, England
IIF 80
- Italian entrepreneur born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies26, Paveley Drive, London, SW11 3TP, United Kingdom
IIF 81
- Italian director born in March 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW
IIF 82
- Italian born in November 1974Registered addresses and corresponding companies
Matteo, Cerri
1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 83
- Italian born in January 1974
Matteo Cerri
Resident in United Kingdom
Registered addresses and corresponding companies25, Hill Street, G1, London, W1J 5LW, United Kingdom
IIF 84
- born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 93
- Italian director born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974Registered addresses and corresponding companies
Cerri, Matteo
2, William Mews, London, SW1X9HF, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Matteo, Cerri
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 102
- Registered addresses and corresponding companies
Cerri, Matteo, Mr.
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 103
- Registered addresses and corresponding companies
Cerri, Matteo
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 104 IIF 10521, B, Lavender Gardens, London, SW11 1DH, United Kingdom
IIF 10625, Hill Street, G1, London, W1J 5LW
IIF 10725, Hill Street, London, W1J 5LW
IIF 108 IIF 109 IIF 11025, Hill Street, London, W1J 5LW, England
IIF 111 IIF 112 IIF 11325, Hill Street, London, W1J 5LW, United Kingdom
IIF 114 IIF 115 IIF 116 (more)Suite B, 29 Harley Street, London, W1G 9QR
IIF 118
Related profiles found in government register
Offspring entities and appointments
76
- 1CONCERTO 1900 LTD - 2013-02-0525 Hill Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ 2013-06-14IIF 42 - Director → ME
- 2ABBEY PHILANTHROPY INITIATIVES LTD - nowABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
ALBERTO LORUSSO & CO LTD
- 2015-10-03 09790631C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (2 parents)Officer2015-09-23 ~ 2015-09-23IIF 68 - Director → ME - 3305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved Corporate (7 parents)Officer2014-05-09 ~ 2015-05-25IIF 74 - Director → ME
- 4ALMA CAPITAL INTERNATIONAL LTD - now
BLACKFIN INVEST LTD
- 2019-01-21 08948243CONSULT 4 BUSINESS LTD - 2014-07-14Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-07-15 ~ 2014-10-15IIF 109 - Secretary → ME - 5ALMA INVEST HOLDING LTD - nowINTERNATIONAL INVEST HOLDING LTD - 2021-10-07INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD
- 2018-01-30 09013807Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-15 ~ 2014-08-29IIF 112 - Secretary → ME - 6
BRUNDISIUM LTD
- 2014-04-03 0787664925 Hill Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-27 ~ dissolvedIIF 60 - Director → ME2013-07-19 ~ 2014-02-21IIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
ASTRODOME LIMITED
06709606Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-29 ~ 2009-11-01IIF 101 - Director → ME2010-04-01 ~ 2010-06-01IIF 105 - Secretary → ME - 8
BLACK SHARK LTD
091276504385, 09127650 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2014-07-29IIF 46 - Director → ME2014-07-29 ~ 2014-10-15IIF 107 - Secretary → ME - 9
BLUE STAR LONDON PROPERTIES LTD
1030416825 Hill Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
DIANA J. KEY INTERNATIONAL LTD
- 2016-03-07 0956877625 Hill Street, LondonDissolved Corporate (5 parents)Officer2016-02-26 ~ 2016-05-27IIF 50 - Director → ME - 11
C & C FAMILY HOLDINGS LTD
1172346622-24 Ely Place, London, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ 2018-12-31IIF 44 - Director → ME2019-01-02 ~ 2019-09-23IIF 117 - Secretary → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
CAREW MANAGEMENT LIMITED
01880201Fourth Floor, 192/198 Vauxhall Bridge Road, London, EnglandActive Corporate (27 parents)Officer2016-06-23 ~ 2018-04-19IIF 38 - Director → MEPerson with significant control2016-11-23 ~ 2018-04-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EARLY MORNING UK LTD.
- 2020-03-23 093599222nd Floor 33 Newman Street, LondonActive Corporate (6 parents)Officer2020-03-09 ~ 2021-05-12IIF 23 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-23IIF 4 - Ownership of shares – 75% or more → OE - 14
CLEAN WORLD INTERNATIONAL TRADING LTD
- 2015-08-08 0768235925 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-06-30 ~ 2017-12-31IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 2 - Has significant influence or control → OE - 15DIT LEGAL LIMITED - nowDIT ADVISORY LIMITED - 2015-10-12DO IT TOGETHER LIMITED - 2015-10-09
DO IT TOGETHER LTD
- 2015-03-19 08907475Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ 2014-07-07IIF 69 - Director → ME - 16
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12 067095945th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents)Officer2008-09-29 ~ 2009-05-21IIF 88 - Director → ME2009-12-31 ~ 2010-05-19IIF 104 - Secretary → ME - 17ALABAI LIMITED - 2011-09-2125 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-03-03 ~ 2014-03-14IIF 65 - Director → ME
- 18
MAURIZIO AMBROSI & CO LTD
- 2016-09-07 0979059025 Hill Street, LondonDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 19ENGULF & DEVOUR LTD - now
SIMEDA LTD
- 2019-04-12 08896812Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (9 parents)Officer2014-05-09 ~ 2014-07-22IIF 71 - Director → ME2014-07-22 ~ 2014-11-04IIF 115 - Secretary → ME - 20EXCELLENT LIFE LTD - nowTRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09 08571250Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-05-05 ~ 2016-08-26IIF 48 - Director → ME - 21FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11 0767820810 Philpot Lane, London, EnglandDissolved Corporate (10 parents)Officer2013-07-29 ~ 2013-09-10IIF 97 - Director → ME2013-03-20 ~ 2013-06-28IIF 40 - Director → ME - 22
LUIGI CABALETTI & CO LTD
- 2016-09-07 0979044425 Hill Street, LondonDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 23
GGB CONSULTING AND VENTURES LTD
08804074Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-11-14 ~ 2015-12-23IIF 21 - Director → ME - 24
GLOBAL RISK MANAGERS (UK) LIMITED
06618251Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-09 ~ 2009-06-01IIF 83 - Director → ME - 2515 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2011-04-05IIF 93 - Director → ME
- 26
I CONSORTIUM LTD
1099044025 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
IDA ITALIAN DESIGN AG LTD
09548108Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (9 parents)Officer2019-03-20 ~ 2020-05-08IIF 41 - Director → ME - 28IRD NET CONSULTING & VENTURES LTD - nowIRD MEDIA ART & CONSULTING LTD - 2018-11-27
IRD NET CONSULTING AND VENTURES LTD
- 2016-12-05 08803790Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (8 parents)Officer2014-10-01 ~ 2016-08-26IIF 24 - Director → ME - 29
ITALIAN VENTURES LTD
093369923 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (1 parent, 13 offsprings)Officer2014-12-02 ~ 2026-03-28IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 30
ITALIANS CARD LTD
09600746Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2015-05-20 ~ 2015-10-28IIF 62 - Director → ME2015-12-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of controlITALIANS CLUB HOUSE LTD
- 2016-06-16 10226861Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-06-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 16 - Has significant influence or control → OE - 32
ITALIANS MAGAZINE LTD
09600826124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-20 ~ 2015-12-01IIF 73 - Director → ME2024-06-06 ~ 2026-01-20IIF 30 - Director → ME - 33
COMMETAL HOLDINGS LTD
- 2016-09-27 077723983 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (7 parents)Officer2015-06-16 ~ 2016-06-01IIF 47 - Director → ME2016-09-26 ~ 2026-03-28IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-26IIF 84 - Ownership of shares – 75% or more → OE - 34
ITS FOR GENOVA LIMITED
- 2018-10-30 11639525Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 79 - Director → ME2018-10-24 ~ 2020-05-15IIF 39 - Director → ME - 35
ITS FOR ITALY LTD
13101053124 City Road, London, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ 2025-06-23IIF 29 - Director → ME - 36
KUBHEX LIMITED
07014902Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-10 ~ 2011-05-16IIF 94 - Director → ME2011-02-21 ~ 2011-05-10IIF 103 - Secretary → ME2011-01-18 ~ 2011-02-21IIF 102 - Secretary → ME - 37
LONGSTONE HOUSE LTD
09128036Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-07-15 ~ 2014-10-15IIF 111 - Secretary → ME - 3821b Lavender Gardens, London, UkDissolved Corporate (6 parents, 8 offsprings)Officer2008-05-09 ~ 2011-12-08IIF 99 - Director → ME
- 39
M.C. INTERNATIONAL LTD
0975753324 Bonchurch Road, London, LondonDissolved Corporate (5 parents)Officer2015-12-09 ~ 2015-12-09IIF 49 - Director → ME - 40
MAKEFIN LIMITED
09598870Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomActive Corporate (8 parents)Officer2015-05-19 ~ 2016-07-27IIF 22 - Director → ME2019-11-25 ~ 2020-09-20IIF 19 - Director → ME - 41MANVIC COMPANY LTD - now
VI SERVICES UK LTD
- 2021-02-22 09973649EMAUCTION LTD
- 2019-06-04 09973649W CAPITAL VENTURES LTD
- 2016-12-12 09973649W CAPITAL FACTOR LTD
- 2016-02-02 0997364943 Ebury Bridge Road, Studio 4 Ebury Edge, London, EnglandDissolved Corporate (10 parents)Officer2016-01-27 ~ 2019-11-19IIF 54 - Director → ME - 42
TFO ADMINISTRATIVE SERVICES LTD
- 2014-11-13 0822453425 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-01-01 ~ 2014-11-12IIF 51 - Director → ME2014-11-12 ~ 2015-04-08IIF 113 - Secretary → ME - 43
THE FAMILY OFFICER CONSULTING LIMITED
- 2015-03-27 07214132EFESTO CONSULTING EUROPE LTD
- 2011-05-19 07214132Kemp House 160 City Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-04-17 ~ 2015-04-17IIF 82 - Director → ME2015-04-17 ~ 2017-01-24IIF 45 - Director → ME2010-04-06 ~ 2011-11-09IIF 106 - Secretary → ME - 44
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
OC39443025 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 86 - LLP Designated Member → ME - 45
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (4 parents)Officer2024-05-01 ~ dissolvedIIF 32 - Director → ME - 46
MUK VENTURES LTD
0979950625 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2016-06-13IIF 61 - Director → ME - 47Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-26 ~ 2009-11-02IIF 90 - Director → ME
- 48
PRINCIPLE TRAVEL LTD
0784409627 Old Gloucester Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-05-09 ~ 2014-07-22IIF 80 - Director → ME2014-07-22 ~ 2014-11-04IIF 118 - Secretary → ME - 49
REAL ESTATE VALUE LIMITED
0696893838 Craven Street, LondonDissolved Corporate (2 parents)Officer2009-07-21 ~ 2010-03-24IIF 95 - Director → ME - 50
ROBERTO BOSCOLO & CO. LTD
09431954Suite 18.9, Exhibition House Addison Bridge Place, London, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ 2022-04-11IIF 78 - Director → ME - 51
SARMIR LIMITED
08897511Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2014-05-09 ~ 2014-07-22IIF 66 - Director → ME2014-07-22 ~ 2014-11-04IIF 116 - Secretary → ME - 5237 Warren Street, LondonDissolved Corporate (6 parents)Officer1999-03-30 ~ 2009-08-29IIF 89 - Director → ME
- 53Unit 3, Reef House Coral Row, Plantation Wharf, London, United KingdomActive Corporate (5 parents)Officer2016-04-19 ~ 2019-11-19IIF 20 - Director → ME2019-11-29 ~ 2026-03-28IIF 31 - Director → ME
- 54
SOCIETAS CONSULTING LIMITED
07015070Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 91 - Director → ME - 55
STONEPINE ENG LIMITED
089075807 Bell Yard, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-05-09 ~ 2014-07-15IIF 70 - Director → ME2014-07-15 ~ 2014-10-15IIF 114 - Secretary → ME - 56
SYNERGIES IN BUSINESS LTD
08901952E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved Corporate (5 parents)Officer2014-07-22 ~ 2014-11-04IIF 110 - Secretary → ME - 57TEMPO U/W LTD - nowTEMPO U.A. LIMITED - 2016-04-05
M&M PRIVATE INVESTMENTS LIMITED
- 2016-03-30 07824843C&C FOOD TRADING LIMITED
- 2015-01-08 07824843C & C ADVISORY SERVICES LIMITED
- 2014-02-18 0782484310 Ifield Road, London, EnglandDissolved Corporate (7 parents)Officer2014-02-14 ~ 2016-03-24IIF 53 - Director → ME - 58
TFO & PARTNERS LLP
OC4299667 Bell Yard, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ 2024-04-26IIF 85 - LLP Designated Member → MEPerson with significant control2019-12-10 ~ 2024-04-26IIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OE - 59
TFO (BELFAST) LTD
NI666517Unit 051 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 34 - Director → ME - 6025 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 58 - Director → ME
- 61
NOILCHEM LTD
- 2016-11-04 08755916THE FAMILY OFFICER (PAVELEY) LTD
- 2016-06-11 0875591625 Hill Street, London, EnglandDissolved Corporate (6 parents)Officer2013-10-31 ~ 2014-01-31IIF 96 - Director → ME2015-12-29 ~ 2016-10-03IIF 59 - Director → ME2016-10-03 ~ dissolvedIIF 56 - Director → ME - 62
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedIIF 13 - Has significant influence or control → OE - 63
TFO GROUP LIMITED
07014934The Family Officer Group, 33 St James's Square, London, EnglandDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 87 - Director → ME - 64
TFO NOMINEE SERVICES LTD
07834272T.f.o. Group, 25 Hill Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2013-03-11 ~ dissolvedIIF 43 - Director → ME - 65
THE FAMILY OFFICER (SCO) LTD
SC649752Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2019-12-16 ~ dissolvedIIF 33 - Director → ME - 663 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2015-11-27 ~ 2026-03-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 67THE GREAT ITALIAN MEDIA LTD - now
ALEXIA HOLDING LTD
- 2020-05-28 12145935Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-08 ~ 2020-05-15IIF 35 - Director → ME - 68
THE ITALIANS GROUP LTD
09598302Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-05-20IIF 18 - Has significant influence or control → OE - 69TRANSGLOBAL TRAVELLING LTD - now
SYNERGIES DMC GLOBAL LTD
- 2018-01-30 09013846Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-05-20 ~ 2014-07-15IIF 63 - Director → ME2014-07-22 ~ 2014-11-04IIF 108 - Secretary → ME - 70
WINE MANAGERS LIMITED
- 2011-05-19 06588818Tfo Group, 25 Hill Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-12-09IIF 100 - Director → ME - 71
VINI ITALIANI LIMITED
07404610Insolvency (Case 1) In administration
Administration started on 2018-11-14
Administration ended on 2020-11-30Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (12 parents)Officer2016-05-01 ~ 2017-12-01IIF 81 - Director → ME - 72
WARRIOR INVESTMENTS LIMITED
06612083Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-10 ~ 2009-03-17IIF 92 - Director → ME - 73
WE ARENA INTERNATIONAL LTD
1004326125 Hill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-04 ~ 2020-09-15IIF 67 - Director → ME - 74
WECHSLER & CO LTD
089321203 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2026-03-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 9 - Ownership of shares – 75% or more → OE - 75
YOUR UK GROUP LTD
123639703 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (3 parents)Officer2019-12-16 ~ 2021-12-01IIF 57 - Director → ME - 76
ZACINTO LTD
0940808710 Ifield Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ 2015-09-01IIF 72 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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