The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matteo Cerri

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 25, Hill Street, London, W1J 5LW

      IIF 2 IIF 3

    • 25, Hill Street, London, W1J 5LW, England

      IIF 4 IIF 5

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Mr Matteo Cerri
    Italian born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Cerri, Matteo
    Italian company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

    • 25 Hill Street, London, W1J 5LW, England

      IIF 22

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 26

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

      IIF 27
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 28

    • 25, Hill Street, London, W1J 5LW, England

      IIF 29 IIF 30

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, England

      IIF 78

    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 79

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

      IIF 80
  • Cerri, Matteo
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW

      IIF 81
  • Matteo Cerri
    Italian born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Cerri, Matteo
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 83

    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 84
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88

    • 25, 25 Hill Street, London, W1J 5LW, United Kingdom

      IIF 89

    • 25, Hill Street, London, W1J 5LW, England

      IIF 90 IIF 91

    • 29, Harley Street, London, W1G9QR, England

      IIF 92 IIF 93
  • Matteo, Cerri

    Registered addresses and corresponding companies

    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 94
  • Cerri, Matteo, Mr.

    Registered addresses and corresponding companies

    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 95
  • Cerri, Matteo

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2014-02-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    MAURIZIO AMBROSI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LUIGI CABALETTI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -948,024 GBP2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-12-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Officer
    2016-06-11 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2024-06-06 ~ now
    IIF 19 - director → ME
  • 10
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-09-26 ~ now
    IIF 68 - director → ME
  • 11
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2020-05-15 ~ dissolved
    IIF 76 - director → ME
  • 12
    25 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 13
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    2024-05-01 ~ dissolved
    IIF 20 - director → ME
  • 14
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 27 - director → ME
  • 15
    Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 22 - director → ME
  • 16
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 51 - director → ME
  • 17
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2016-10-03 ~ dissolved
    IIF 49 - director → ME
  • 18
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    T.f.o. Group, 25 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 32 - director → ME
  • 20
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 21 - director → ME
  • 21
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,647,113 GBP2022-12-29
    Officer
    2015-11-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -53,113 GBP2024-03-29
    Officer
    2015-09-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    CONCERTO 1900 LTD - 2013-02-05
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-14
    IIF 31 - director → ME
  • 2
    ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
    ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
    ALBERTO LORUSSO & CO LTD - 2015-10-03
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,808 GBP2023-09-30
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 62 - director → ME
  • 3
    305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2015-05-25
    IIF 71 - director → ME
  • 4
    BLACKFIN INVEST LTD - 2019-01-21
    CONSULT 4 BUSINESS LTD - 2014-07-14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 100 - secretary → ME
  • 5
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-08-29
    IIF 103 - secretary → ME
  • 6
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2013-07-19 ~ 2014-02-21
    IIF 91 - director → ME
  • 7
    4385, 09127650 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-07-11 ~ 2014-07-29
    IIF 35 - director → ME
    2014-07-29 ~ 2014-10-15
    IIF 98 - secretary → ME
  • 8
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    2016-02-26 ~ 2016-05-27
    IIF 41 - director → ME
  • 9
    22-24 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502,391 GBP2023-12-31
    Officer
    2018-12-12 ~ 2018-12-31
    IIF 33 - director → ME
    2019-01-02 ~ 2019-09-23
    IIF 108 - secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-23 ~ 2018-04-19
    IIF 26 - director → ME
    Person with significant control
    2016-11-23 ~ 2018-04-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    EARLY MORNING UK LTD. - 2020-03-23
    2nd Floor 33 Newman Street, London
    Corporate (1 parent)
    Equity (Company account)
    -983,371 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-05-12
    IIF 78 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,053 GBP2016-06-30
    Officer
    2015-06-30 ~ 2017-12-31
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 2 - Has significant influence or control → OE
  • 13
    DIT ADVISORY LIMITED - 2015-10-12
    DO IT TOGETHER LIMITED - 2015-10-09
    DO IT TOGETHER LTD - 2015-03-19
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-02-24 ~ 2014-07-07
    IIF 63 - director → ME
  • 14
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2008-09-29 ~ 2009-05-21
    IIF 87 - director → ME
    2009-12-31 ~ 2010-05-19
    IIF 96 - secretary → ME
  • 15
    ALABAI LIMITED - 2011-09-21
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,938 GBP2015-09-30
    Officer
    2014-03-03 ~ 2014-03-14
    IIF 59 - director → ME
  • 16
    SIMEDA LTD - 2019-04-12
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 65 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 106 - secretary → ME
  • 17
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-04-20
    IIF 109 - secretary → ME
  • 18
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,541 GBP2023-08-31
    Officer
    2016-05-05 ~ 2016-08-26
    IIF 37 - director → ME
  • 19
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    2013-07-29 ~ 2013-09-10
    IIF 90 - director → ME
    2013-03-20 ~ 2013-06-28
    IIF 29 - director → ME
  • 20
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    2014-11-14 ~ 2015-12-23
    IIF 44 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-04-05
    IIF 85 - director → ME
  • 22
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,713 GBP2022-04-30
    Officer
    2019-03-20 ~ 2020-05-08
    IIF 30 - director → ME
  • 23
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-08-26
    IIF 55 - director → ME
  • 24
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-05-20 ~ 2015-10-28
    IIF 56 - director → ME
  • 25
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2015-05-20 ~ 2015-12-01
    IIF 67 - director → ME
  • 26
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-06-16 ~ 2016-06-01
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2018-10-24 ~ 2020-05-15
    IIF 28 - director → ME
  • 28
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ 2011-05-16
    IIF 86 - director → ME
    2011-02-21 ~ 2011-05-10
    IIF 95 - secretary → ME
    2011-01-18 ~ 2011-02-21
    IIF 94 - secretary → ME
  • 29
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,062,525 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 102 - secretary → ME
  • 30
    THE FAMILY OFFICER LIMITED - 2011-07-07
    21b Lavender Gardens, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-05-09 ~ 2011-12-08
    IIF 92 - director → ME
  • 31
    24 Bonchurch Road, London, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 40 - director → ME
  • 32
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2015-05-19 ~ 2016-07-27
    IIF 46 - director → ME
    2019-11-25 ~ 2020-09-20
    IIF 38 - director → ME
  • 33
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Officer
    2016-01-27 ~ 2019-11-19
    IIF 47 - director → ME
  • 34
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    2014-01-01 ~ 2014-11-12
    IIF 42 - director → ME
    2014-11-12 ~ 2015-04-08
    IIF 104 - secretary → ME
  • 35
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 81 - director → ME
    2015-04-17 ~ 2017-01-24
    IIF 34 - director → ME
    2010-04-06 ~ 2011-11-09
    IIF 97 - secretary → ME
  • 36
    25 Hill Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    2015-09-29 ~ 2016-06-13
    IIF 54 - director → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 77 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 110 - secretary → ME
  • 38
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -554 GBP2016-07-31
    Officer
    2009-07-21 ~ 2010-03-24
    IIF 88 - director → ME
  • 39
    Suite 18.9, Exhibition House Addison Bridge Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,711 GBP2022-12-30
    Officer
    2019-02-01 ~ 2022-04-11
    IIF 75 - director → ME
  • 40
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 60 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 107 - secretary → ME
  • 41
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Officer
    2016-04-19 ~ 2019-11-19
    IIF 39 - director → ME
  • 42
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-07-15
    IIF 64 - director → ME
    2014-07-15 ~ 2014-10-15
    IIF 105 - secretary → ME
  • 43
    E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-07-22 ~ 2014-11-04
    IIF 101 - secretary → ME
  • 44
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
    C&C FOOD TRADING LIMITED - 2015-01-08
    C & C ADVISORY SERVICES LIMITED - 2014-02-18
    10 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2015-10-31
    Officer
    2014-02-14 ~ 2016-03-24
    IIF 45 - director → ME
  • 45
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,829 GBP2022-12-31
    Officer
    2019-12-10 ~ 2024-04-26
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2019-12-10 ~ 2024-04-26
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 46
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2015-12-29 ~ 2016-10-03
    IIF 52 - director → ME
    2013-10-31 ~ 2014-01-31
    IIF 89 - director → ME
  • 47
    ALEXIA HOLDING LTD - 2020-05-28
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-08 ~ 2020-05-15
    IIF 23 - director → ME
  • 48
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 18 - Has significant influence or control → OE
  • 49
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-05-20 ~ 2014-07-15
    IIF 57 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 99 - secretary → ME
  • 50
    WINE MANAGERS LIMITED - 2011-05-19
    Tfo Group, 25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ 2011-12-09
    IIF 93 - director → ME
  • 51
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,175 GBP2017-12-31
    Officer
    2016-05-01 ~ 2017-12-01
    IIF 79 - director → ME
  • 52
    25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Officer
    2016-03-04 ~ 2020-09-15
    IIF 61 - director → ME
  • 53
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2021-12-01
    IIF 50 - director → ME
  • 54
    10 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 66 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.