logo
explain how to read the page

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 Ettore Colella

    Related profiles found in government register
  • Mr Ettore Colella
    Italian born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, England

      IIF 1
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4

    • 207, Regent Street, London, W1B 3HH, England

      IIF 5

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 6 IIF 7

    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 8

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 9 IIF 10 IIF 11

    • Flat1-grd Floor, 89 Shepherds Bush Road, London, W6 7LR, England

      IIF 14

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 15

    • Third Floor Office, 207 Regent Street, London, W1B 2HH, England

      IIF 16

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 17
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 207 Regent Street, Third Floor, London, W1B 3HH, England

      IIF 18
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 20

    • 8 Sandringham House, Windsor Way, London, W14 0UD, United Kingdom

      IIF 21

    • 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 22 IIF 23

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 24

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 25 IIF 26

    • Flat 8, Windsor Way, London, W14 0UD, England

      IIF 27

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 28
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 29
  • Colella, Ettore
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, England

      IIF 30

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 31

    • 207 Third Floor, Regent Street, London, W1B 3HH, England

      IIF 32

    • Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W6 7LR, England

      IIF 33

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 34 IIF 35 IIF 36

    • Sandriongham House, Flat 8, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 40
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Colella, Ettore
    Italian advisor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 53
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 54
  • Colella, Ettore
    Italian businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 44, Windsor Way, Flat 8 Sandrigham House, London, W14 0UD, England

      IIF 55
  • Colella, Ettore
    Italian company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 56

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 57
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 58
  • Colella, Ettore
    Italian director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 59

    • One, Aldgate, London, EC3N 1RE, England

      IIF 60

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 61 IIF 62

    • Third Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 63
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 65

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, Flat 8, 44, Windsor Way, London, W14 0UD, England

      IIF 69
  • Colella, Ettore Colella
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 70
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Piano T Interno 2, V Moro Aldo 110, Buccinasco, 20090, Italy

      IIF 71

    • 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 72
  • Colella, Ettore
    Italian manager born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 73
  • Colella, Ettore
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Gb

    Registered addresses and corresponding companies

    • Flat 2, Artillery Row, London, SW1P 1RZ, England

      IIF 75
  • Colella, Ettore
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, WIB 3HH, United Kingdom

      IIF 76

    • 207 Third Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 77

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 78 IIF 79 IIF 80
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 81

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 82

    • Office 14, 10-12 Baches Street, London, N1 6DL, United Kingdom

      IIF 83
  • Colella, Ettore
    Italian agent born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 84
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham House, Windsor Way, London, W14 OUD, England

      IIF 85

    • 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 86
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 87
  • Colella, Ettore
    Italian director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 88

    • 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 89
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 90

    • 207 Third Floor, Regent Street, London, W14 0UD, United Kingdom

      IIF 91

    • 207, Third Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 92 IIF 93

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 94

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 95

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 96 IIF 97
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 98
  • Colella, Ettore
    Italian merchant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105a, Ashley Gardens, Thirleby Road, London, SW1P 1HJ, United Kingdom

      IIF 99
  • Colella, Ettore

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 100

    • Flat 2, 10 Artillery Row, London, SW1P 1RZ, England

      IIF 101

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 102 IIF 103

    • 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE

      IIF 104
child relation
Offspring entities and appointments
Active 30
  • 1
    AE MORGAN CORPORATE LIMITED
    - now 11175905
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2023-02-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AYATAL HEALTHCARE LIMITED
    10065014
    207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,116 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BULWERIA LIMITED
    07645527
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118 GBP2020-11-30
    Person with significant control
    2020-11-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    CHECKME LTD
    - now 09226190
    EC FREEMAN FINANCE & CO. LTD
    - 2016-06-30 09226190
    ETTORE COLELLA LIMITED
    - 2015-07-07 09226190
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,279 GBP2024-09-30
    Officer
    2014-09-19 ~ now
    IIF 37 - Director → ME
  • 5
    CLOUD INTERMEDIA LTD
    09413060
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,131 GBP2016-01-31
    Officer
    2015-01-29 ~ dissolved
    IIF 54 - Director → ME
    2015-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    CMD LONDON LIMITED
    - now 08314147
    CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,230 GBP2024-12-31
    Officer
    2023-12-29 ~ now
    IIF 40 - Director → ME
  • 7
    COLELLA CONSULTING LLP
    OC413477
    Sandringham House, Flat 8, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,349 GBP2024-08-31
    Officer
    2016-08-31 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    DEVELOPMENT OF HUMAN GENIUS LTD
    12211268
    Dalton House 60 Windsor Avenue, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,261 GBP2020-09-30
    Officer
    2022-09-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    ESSENCE BLUE LIMITED
    13275881
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,674 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    EUNAT FINANCIAL LIMITED
    13724527
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    EXPO SERVICE LONDON-MILAN-DUBAI LTD
    09387012
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,231 GBP2016-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 53 - Director → ME
  • 12
    FLASTGAP LIMITED
    13068107
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 95 - Director → ME
  • 13
    HASHBURST LTD
    14119722
    Flat 8 Sandringham House, 44 Windsor Way, London
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 14
    HEMLOCK LIMITED
    07547720
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342,104 GBP2021-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 15
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-08-07 ~ dissolved
    IIF 61 - Director → ME
  • 16
    IMPERUM LTD
    09915713
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 60 - Director → ME
  • 17
    INTERNATIONAL EXPORT AGENCY LIMITED
    - now 08561620
    A. E. MORGAN LIMITED
    - 2013-07-02 08561620 08601281, 06490959, 10394088
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 72 - Director → ME
  • 18
    INTERPHARMA PLC
    - now 06490959
    AE MORGAN PLC
    - 2013-06-07 06490959 08601281, 08561620, 10394088
    MEADOWCREST PLC
    - 2012-10-24 06490959
    122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 19
    KROSSMAK LIMITED
    11545748
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,665 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    KRUBA LTD
    10393950
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-02-19 ~ dissolved
    IIF 82 - Director → ME
  • 21
    MAISON 1787 LIMITED
    09212971 14524752, 08554336, 16786276... (more)
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 58 - Director → ME
  • 22
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 62 - Director → ME
  • 23
    MORGAN CORPORATE LIMITED
    09701191
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,449 GBP2024-07-31
    Officer
    2015-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 24
    MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
    07968886
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,244 GBP2018-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 55 - Director → ME
  • 25
    RAINBOW MANAGEMENT REAL ESTATE LIMITED
    - now 10376322
    LANGLEY SHARP LIMITED
    - 2024-01-04 10376322
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,800 GBP2024-09-30
    Officer
    2017-10-05 ~ now
    IIF 33 - Director → ME
  • 26
    SLEUMAS GLOBAL LTD
    - now 08601281 10394088
    AE MORGAN LTD
    - 2017-08-23 08601281 06490959, 08561620, 10394088
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,376 GBP2016-07-31
    Officer
    2015-01-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 27
    STEELONDON LIMITED
    - now 10202048 08289860
    EVER PRESTIGE LTD
    - 2018-02-26 10202048
    207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,776 GBP2023-05-31
    Person with significant control
    2016-05-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    STEELONDON LTD
    - now 08289860 10202048
    ACE CHOPPERS LTD
    - 2017-07-28 08289860
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2016-07-25 ~ dissolved
    IIF 83 - Director → ME
  • 29
    TAX CONSULTANCY CORPORATE LTD
    14944405
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    TURBINES SERVICE TECHNOLOGY (TST) LTD
    11094712
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,451 GBP2018-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    AE MORGAN CORPORATE LIMITED
    - now 11175905
    AE MORGAN TRUSTEE LIMITED
    - 2019-12-30 11175905
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2018-01-29 ~ 2021-12-13
    IIF 41 - Director → ME
    Person with significant control
    2018-01-29 ~ 2021-12-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AE MORGAN LTD
    - now 10394088 08601281, 06490959, 08561620
    SLEUMAS GLOBAL LTD
    - 2017-08-23 10394088 08601281
    Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,483 GBP2024-09-30
    Officer
    2017-08-17 ~ 2024-07-01
    IIF 31 - Director → ME
  • 3
    ALFAST LIMITED
    11756858
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2019-01-09 ~ 2020-12-06
    IIF 52 - Director → ME
  • 4
    ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
    11184702
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,170 GBP2023-02-28
    Officer
    2018-02-02 ~ 2021-10-04
    IIF 43 - Director → ME
    Person with significant control
    2018-02-02 ~ 2018-02-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AYATHAL HEALTHCARE LIMITED - now
    YT SERVICES LIMITED
    - 2022-09-29 09968276
    Flat 2 Shepherdess Place, First Floor Reception Office, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -577,825 GBP2024-04-30
    Officer
    2021-03-23 ~ 2021-03-23
    IIF 34 - Director → ME
    2021-10-14 ~ 2022-09-28
    IIF 38 - Director → ME
    Person with significant control
    2021-03-21 ~ 2021-11-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BEST KNOWN COMPANY LTD
    11703044
    207 Regent Street Third Floor, Manor Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 89 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-10
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CENTRE ALIGN LIMITED
    09773755 08915784
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 57 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-11-26
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    CHECKME LTD
    - now 09226190
    EC FREEMAN FINANCE & CO. LTD
    - 2016-06-30 09226190
    ETTORE COLELLA LIMITED - 2015-07-07
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,279 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    CRYPTOVERSE LTD
    15002241 14955242
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-07-22 ~ 2023-08-04
    IIF 69 - Director → ME
  • 10
    DECIMA HOLDING LTD
    - now 12496447
    TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
    DECIMA HOLDING LTD - 2020-09-30
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-15 ~ 2021-04-15
    IIF 50 - Director → ME
    2021-05-12 ~ 2023-10-04
    IIF 49 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-10-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    ENJOY INVEST LTD
    - now 12920066
    OCEAN ONE CONSULTING SRL LTD - 2021-01-22 13206375, 13206375
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,574 GBP2022-10-31
    Officer
    2021-02-16 ~ 2022-05-25
    IIF 76 - Director → ME
  • 12
    EUROPEAN SHOWCASE PROJECT AND DESIGN LIMITED
    11377039
    17 Floor City Tower, Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-23 ~ 2019-01-01
    IIF 94 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-08-05
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    FOOD COMPANY WORLDWIDE LTD - now
    FLABAGAST LTD
    - 2019-11-12 10393813
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 46 - Director → ME
    2019-11-11 ~ 2020-12-30
    IIF 81 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-12-30
    IIF 8 - Has significant influence or control → OE
  • 14
    GOLDEN KEY SOLUTIONS LTD
    11858950
    207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -561,658 GBP2024-03-31
    Officer
    2021-02-22 ~ 2024-07-01
    IIF 30 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-03-02
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    GOLINX LTD
    10147393 09940954
    Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,157 GBP2018-04-30
    Officer
    2016-07-14 ~ 2017-02-17
    IIF 45 - Director → ME
  • 16
    HUGGINS LIMITED
    10195589
    98 Otter Close, London, England
    Dissolved Corporate
    Equity (Company account)
    7,000 GBP2021-05-31
    Officer
    2016-07-15 ~ 2018-05-03
    IIF 42 - Director → ME
    Person with significant control
    2016-05-24 ~ 2018-03-25
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    IGNA ITALIAN GOURMET NOUVELLE ART LTD
    - now 09262529
    AE MORGAN COMMUNICATION LTD
    - 2015-08-03 09262529
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,261 GBP2017-10-31
    Officer
    2014-10-14 ~ 2019-01-01
    IIF 56 - Director → ME
  • 18
    INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION LTD
    11061394
    5 Mowbray Gardens, Northolt, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ 2019-09-20
    IIF 104 - Secretary → ME
  • 19
    KROSSMAK LIMITED
    11545748
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,665 GBP2023-08-31
    Officer
    2022-08-01 ~ 2024-07-01
    IIF 67 - Director → ME
    2018-08-31 ~ 2020-04-02
    IIF 66 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-26
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    KRUBA LTD
    10393950
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-02-19 ~ 2018-03-24
    IIF 25 - Has significant influence or control → OE
  • 21
    LONDON RESEARCH ORGANIZATION LIMITED
    11138927
    Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,990 GBP2024-01-31
    Officer
    2018-01-08 ~ 2019-01-09
    IIF 103 - Secretary → ME
  • 22
    MAUGERI LTD - now
    ALA GROUP LIMITED
    - 2024-02-22 12301504
    Golden Cross House, Duncannon Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    15,427 GBP2021-11-30
    Officer
    2022-08-18 ~ 2022-08-31
    IIF 47 - Director → ME
  • 23
    MED SEA INVEST LTD
    05470935
    Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,029 GBP2024-06-30
    Officer
    2023-11-01 ~ 2025-03-14
    IIF 70 - Director → ME
  • 24
    MILTON & MILTON LIMITED
    - now 12839555
    ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,759 GBP2022-08-31
    Officer
    2021-08-16 ~ 2022-02-04
    IIF 77 - Director → ME
    2020-08-26 ~ 2020-12-30
    IIF 79 - Director → ME
  • 25
    MORGAN & MORGAN CONSULTING LTD
    13040705
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2024-11-30
    Officer
    2020-11-24 ~ 2021-12-13
    IIF 87 - Director → ME
    Person with significant control
    2020-11-24 ~ 2021-12-13
    IIF 26 - Ownership of shares – 75% or more → OE
  • 26
    OPERAE ALLIANCE LTD
    - now 12078529
    SOMALLIANCE GROUP LTD - 2020-03-27
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054 GBP2023-10-31
    Officer
    2021-03-21 ~ 2022-06-20
    IIF 93 - Director → ME
  • 27
    ORACLE RECORDS LTD
    09490701
    16 Higher Drive, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,229 GBP2024-03-31
    Officer
    2016-06-21 ~ 2017-06-20
    IIF 86 - Director → ME
  • 28
    P.F.M CONSULTING PARTNERS LIMITED
    08126960
    207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,437,765 GBP2024-01-31
    Officer
    2021-05-18 ~ 2021-10-01
    IIF 91 - Director → ME
  • 29
    PRIMPY LIMITED
    11903233
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ 2021-06-04
    IIF 64 - Director → ME
  • 30
    RIXAM INVEST LIMITED
    11230771
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-02-28 ~ 2020-05-25
    IIF 102 - Secretary → ME
  • 31
    SIRIO GROUP PLC
    11975648
    207 Regent Street, Third Floor, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ 2021-01-27
    IIF 88 - Director → ME
    2019-05-02 ~ 2021-01-27
    IIF 100 - Secretary → ME
  • 32
    SLEUMAS GLOBAL LTD - now 10394088
    AE MORGAN LTD
    - 2017-08-23 08601281 06490959, 08561620, 10394088
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,376 GBP2016-07-31
    Officer
    2013-07-08 ~ 2014-07-01
    IIF 99 - Director → ME
  • 33
    STEELONDON LIMITED
    - now 10202048 08289860
    EVER PRESTIGE LTD
    - 2018-02-26 10202048
    207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,776 GBP2023-05-31
    Officer
    2016-07-15 ~ 2024-07-01
    IIF 44 - Director → ME
  • 34
    THERA CAPITAL INVESTMENTS LTD - now
    ARK3 LAB LTD
    - 2021-03-28 12275909
    207 Regent Street Third Floor, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,275 GBP2020-10-31
    Officer
    2019-11-20 ~ 2020-09-22
    IIF 97 - Director → ME
  • 35
    THEVEL LTD
    10506140
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,180 GBP2024-12-31
    Officer
    2018-04-03 ~ 2019-06-16
    IIF 65 - Director → ME
    Person with significant control
    2018-04-03 ~ 2019-06-16
    IIF 24 - Has significant influence or control → OE
  • 36
    TOGI LTD
    09859285
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,443 GBP2022-11-30
    Officer
    2015-11-05 ~ 2017-05-23
    IIF 85 - Director → ME
  • 37
    TRIADE GROUP LIMITED
    13980643
    38 Craven Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,185 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-06-24
    IIF 68 - Director → ME
    2024-06-26 ~ 2025-04-05
    IIF 98 - Director → ME
  • 38
    UK WELLNESS CENTER LTD - now
    ANTLIA LTD
    - 2015-01-16 08460862
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2015-01-01
    IIF 71 - Director → ME
  • 39
    VALENTE AND PARTNERS LTD
    10672765
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-04-05 ~ 2019-11-01
    IIF 96 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-18
    IIF 6 - Has significant influence or control → OE
  • 40
    VAPORTWINS LTD - now
    VAPORART UK LIMITED
    - 2021-01-19 11690051
    207 Regent Street, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,529 GBP2022-11-30
    Officer
    2018-12-15 ~ 2019-01-14
    IIF 39 - Director → ME
  • 41
    WHITE FINANCIAL UAB UK LTD
    - now SC697173
    UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    515,264 GBP2023-04-30
    Officer
    2021-08-20 ~ 2024-01-05
    IIF 92 - Director → ME
  • 42
    WISTERIA MED LTD
    12023218
    4385, 12023218 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,328 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-08-29
    IIF 90 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.