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.
La Magra, Andrea
- Italian born in May 1980
La Magra, Andrea
Resident in Monaco
Registered addresses and corresponding companiesWest Lodge, Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, DL2 2DU, England
IIF 115, Hanover Square, London, W1S 1HS
IIF 215, Hanover Square, London, W1S 1HS, England
IIF 3 IIF 4 IIF 5 (more)(less)21, Hyde Park Square, London, W2 2JR, England
IIF 760, Grosvenor Street, 3rd Floor, London, W1K 3HZ, United Kingdom
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 99th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 107, Allée Crovetto Frères, Monaco, 98000, Monaco
IIF 11 IIF 12
- Italian consultant born in May 1980
La Magra, Andrea
Resident in Monaco
Registered addresses and corresponding companies43, Avenue De Grande-bretagne, Le Trocadero A, 98000, Monaco
IIF 13
- Italian born in May 1980
La Magra, Andrea, Mr.
Resident in Monaco
Registered addresses and corresponding companies12, Bridewell Place, Third Floor East, London, EC4V 6AP, England
IIF 14
- Italian tax advisor born in May 1980
La Magra, Andrea
Resident in England
Registered addresses and corresponding companies - born in May 1980
La Magra, Andrea
Resident in Monaco
Registered addresses and corresponding companies - Italian born in May 1980
La Magra, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies4, Hilden House, Parry Street, London, SW8 1RU, England
IIF 21
- Italian consultant born in May 1980
La Magra, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in May 1980
La Magra, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesRoyalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom
IIF 26
- Italian manager born in May 1980
La Magra, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies - Italian senior manager born in May 1980
La Magra, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies504b The Big Peg, Vyse Street, Birmingham, B18 6NE, England
IIF 30
- Italian tax consultant born in May 1980
La Magra, Andrea
Resident in United Kingdom
Registered addresses and corresponding companies224, Piccadilly, London, W1J 9HP, England
IIF 31
- Italian born in May 1980
Mr Andrea La Magra
Resident in Monaco
Registered addresses and corresponding companies15, Hanover Square, London, W1S 1HS
IIF 3215, Hanover Square, London, W1S 1HS, England
IIF 3315, Hanover Square, London, W1S 1HS, United Kingdom
IIF 3421, Hyde Park Square, London, W2 2JR, England
IIF 352nd Floor, 15 Hanover Square, London, W1S 1HS, England
IIF 363, Berkeley Square, London, W1J 6ED, United Kingdom
IIF 373rd Floor, 60 Grosvenor Street, London, London, W1K 3HZ, England
IIF 383rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 39 IIF 4046, Queens Grove, London, NW8 6HH
IIF 4160, Grosvenor Street, 3rd Floor, London, W1K 3HZ, United Kingdom
IIF 4285, Great Portland Street, London, W1W 7LT, England
IIF 43C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 44 IIF 45
- Italian born in May 1980Registered addresses and corresponding companies
Mr Andrea La Magra
7, Allee Crovetto Freres, Le Parador I, Monaco, 98000, Monaco
IIF 46
- 1
ALPHANOVA CONSULTANCY LLP
OC437848St. George’s House - 2nd Floor, 15 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 20 - LLP Designated Member → ME - 2
BERKELEY SQUARE UK PROPERTY LTD
145108283 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-11-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 3
CORAL GLOBAL SECURITIES LTD
0902881130 Great Pulteney Street, 5th Floor Golden House, London, EnglandDissolved Corporate (3 parents)Officer2014-05-07 ~ 2017-03-15IIF 28 - Director → ME - 4
COVER TEXTILE LIMITED
0882171647 Jasmine House Juniper Drive, London, EnglandDissolved Corporate (4 parents)Officer2015-01-02 ~ 2017-11-27IIF 15 - Director → ME - 5
DOMUS DOMITIA MUSIC LIMITED
1512959815 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-09-11 ~ 2023-09-11IIF 34 - Has significant influence or control → OE - 6
ELLA HOLDINGS LIMITED
114621043rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-07-12 ~ 2019-07-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FACEGYM HOLDINGS LTD
11427587Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-06-20 ~ nowIIF 12 - Director → ME2018-09-18 ~ 2020-03-25IIF 16 - Director → ME - 8
- 9
FINDER INVESTMENTS LTD
1416565815 Hanover Square, LondonActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10PHOENIX CATERING LIMITED - 2015-01-2121 Hyde Park Square, London, EnglandActive Corporate (18 parents)Officer2022-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-22 ~ 2025-12-31IIF 35 - Has significant influence or control → OE
- 11
IT'S ALL ABOUT THE MUSIC LTD
09919671C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (4 parents)Officer2015-12-16 ~ 2021-02-18IIF 21 - Director → ME - 12
JD PEAK LIMITED
0900397164 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-22 ~ 2016-12-01IIF 27 - Director → ME - 13
JULIET PROPERTIES BVI LIMITED
FC036917Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer2019-12-09 ~ nowIIF 13 - Director → ME - 14
KIKO UK LIMITED
07030612262-264 Regent Street, 1st Floor, London, EnglandActive Corporate (20 parents)Officer2014-03-26 ~ 2015-10-26IIF 22 - Director → ME - 15
LOGICAL FUND SYSTEMS LIMITED
102958005 Nansen Road, London, EnglandActive Corporate (15 parents)Officer2022-08-31 ~ 2023-06-20IIF 9 - Director → MEPerson with significant control2022-07-22 ~ 2023-06-20IIF 43 - Has significant influence or control → OE - 16DZONG FILM FINANCE LIMITED - 2005-05-27Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2015-01-21 ~ dissolvedIIF 23 - Director → ME
- 17
MENTORING SOUTH WEST LTD
039474142nd Floor 15 Hanover Square, London, EnglandActive Corporate (19 parents)Person with significant control2020-05-11 ~ nowIIF 36 - Has significant influence or control → OE - 18
- 19
- 20
REGENT ONE CAPITAL LLP
OC4239673rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2018-09-01 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
REGTECH OPEN PROJECT PLC
1472188534-35 Hatton Garden, C/o Company Rescue (suite 5210), London, EnglandDissolved Corporate (9 parents)Officer2023-03-10 ~ 2023-08-16IIF 10 - Director → ME - 22
SHIFT BIDCO LIMITED
1520005615 Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2023-10-10 ~ dissolvedIIF 5 - Director → ME - 23
SHIFT CLEANCO LIMITED
1519854015 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-10-09 ~ dissolvedIIF 3 - Director → ME - 24
SHIFT MIDCO LIMITED
1519370115 Hanover Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-10-06 ~ dissolvedIIF 6 - Director → ME - 25
SHIFT TOPCO LIMITED
1519072715 Hanover Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 26
SHRUBLANDS ENTERPRISES LIMITED
06338911C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (19 parents)Person with significant control2022-08-31 ~ 2025-09-01IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27SOSTENYA GROUP LIMITED - now
SOSTENYA GROUP PLC
- 2021-04-28 08926790Spaces Oxford Street Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (8 parents)Officer2014-03-06 ~ 2016-03-03IIF 25 - Director → ME - 28
SPIGA RETAIL UK LIMITED
09787541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05
Dissolved on 2020-09-04Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2015-11-09 ~ 2016-08-17IIF 31 - Director → ME - 29
STUDIO ADEL LIMITED
09208113Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (4 parents)Officer2014-09-08 ~ 2016-09-05IIF 29 - Director → ME - 30ALBAFUN LIMITED - 1999-02-2560 Grosvenor Street, 3rd Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 31
UK COFFEE LIMITED
07344802Unit 1 St Margaret's Business Centre, Moor Mead Road, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer2013-09-13 ~ 2015-09-15IIF 26 - Director → ME - 32
UK GLOBALFINANCE LTD
13494248West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, EnglandActive Corporate (6 parents)Officer2021-08-27 ~ 2026-03-26IIF 1 - Director → ME - 33
VARAM CONSULTING UK LLP
OC4595943rd Floor 60 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 38 - Has significant influence or control → OE - 34
WENDLAND LIMITED
05889196C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (18 parents)Person with significant control2022-08-31 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE - 35
WILTONS CAPITAL TRUSTEE LIMITED
OE007301Floor 3 32 Mahuhu Crescent Floor 3, Auckland Central, Auckland, New ZealandRegistered Corporate (3 parents)Beneficial owner2025-12-05 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 46 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Has significant influence over a trust which has control of the entity → OEIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 46 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 46 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 46 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Has significant influence over a firm which controls the entity → OEIIF 46 - Right to appoint or remove directors → OE - 36
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