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.
Mr Antonio Ballerini
- Italian born in June 1968
Mr Antonio Ballerini
Resident in United Kingdom
Registered addresses and corresponding companies10, Ferme Park Road, London, N4 4ED, United Kingdom
IIF 11031, Finchley Road, London, NW11 7ES, England
IIF 21031, Finchley Road, London, NW11 7ES, United Kingdom
IIF 320, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 540 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 65th Floor, 22 Eastcheap, London, EC3M 1EU, England
IIF 723, George Street, St Albans, AL3 4ES, England
IIF 823, George Street, St Albans, Hertfordshire, AL3 4ES, United Kingdom
IIF 923, George Street, St Albans, St Albans, AL3 4ES, United Kingdom
IIF 10Unit 6, 23 George Street, St Albans, AL3 4ES, United Kingdom
IIF 1123b, George Street, St. Albans, AL3 4ES, England
IIF 12
- Italian born in June 1968
Ballerini, Antonio
Resident in United Kingdom
Registered addresses and corresponding companies1031, Finchley Road, London, NW11 7ES, United Kingdom
IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 1523, George Street, St Albans, AL3 4ES, United Kingdom
IIF 1623, George Street, St Albans, St Albans, AL3 4ES, United Kingdom
IIF 17A Rear Of, 23a George Street, St Albans, AL3 4ES, United Kingdom
IIF 18Unit 6, 23 George Street, St Albans, AL3 4ES, United Kingdom
IIF 19
- Italian company director born in June 1968
Ballerini, Antonio
Resident in United Kingdom
Registered addresses and corresponding companies23, George Street, St. Albans, AL3 4ES, England
IIF 20
- Italian director born in June 1968
Ballerini, Antonio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian other business activities born in June 1968
Ballerini, Antonio
Resident in United Kingdom
Registered addresses and corresponding companies40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 24
- Italian other business activity born in June 1968
Ballerini, Antonio
Resident in United Kingdom
Registered addresses and corresponding companies40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 25
- Italian born in June 1968
Ballerini,, Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesIplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 26
- 1
ALBANFOOD LTD
12065411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-16 during the appointment or period of control
Due to be dissolved on 2025-11-07 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2019-06-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
ARTIST IT LIMITED
10604804A Rear Of, 23a George Street, St Albans, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 23 - Director → ME - 3
ARTIST ITALY LIMITED
10580998A Rear Of, 23a George Street, St Albans, United KingdomActive Corporate (1 parent)Officer2017-01-24 ~ nowIIF 18 - Director → ME - 4
ARTIST RE LIMITED
09534493Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-09 ~ dissolvedIIF 25 - Director → ME - 5
DELITAM LTD
161319851031 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
FOOD LB LTD
137409225th Floor 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
GEORGE23 LTD
1682354420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
ITALDELI LTD
1579512223 George Street, St Albans, St Albans, United KingdomDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
LOCBAG LTD
1522776923a 23a George Street, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
PIOLAUK LTD
142246351013 Finchley Road, LondonDissolved Corporate (1 parent)Officer2022-07-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
RESTBAG LTD
1681372520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
STA PIOLA LTD
1522245323 George Street, St. Albans, EnglandDissolved Corporate (2 parents)Officer2023-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 13NEWFLAME RESTAURANT LIMITED - 2012-01-261031 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2017-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THAT'S ITALY LIMITED
09701533Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15THE ORGANIC JUNCTION (TOJ) LTD - 2019-09-1323b George Street, St. Albans, EnglandActive Corporate (7 parents)Person with significant control2023-04-26 ~ 2024-11-27IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
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