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

Fusaro, Ferdinando

    Related profiles found in government register
  • Fusaro, Ferdinando
    Italian accountant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 1
  • Fusaro, Ferdinando
    Italian buisnessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 2
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 3

    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 8

    • 1a, Pope Street, London, SE1 3PH

      IIF 9
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 10

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 11
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 12

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 13
  • Fusaro, Ferdinando
    Italian co-director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 14 IIF 15
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 16
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 17 IIF 18

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 19

    • 3, More London, Riverside London, London, SE1 2RE, United Kingdom

      IIF 20
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 45
  • Fusaro, Ferdinando
    Italian sales consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 46
  • Fusaro, Ferdinando
    Italian sales executive born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 47
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 80
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 81 IIF 82
  • Fusaro, Ferdinando
    Italian businessmen born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 502, 30 Great Guildford Street, London, SE1 0HS

      IIF 83
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 214, 56 Tavistock Place, London, WC1H 9RG, United Kingdom

      IIF 84
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 85
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 86

    • 3, More London Riverside, London, SE1 2RE

      IIF 87
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 88
  • Fusaro, Ferdinando
    Italian sales consulatnt born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, East India Court, 57 St Marychurch Street, London, SE16 4HT, United Kingdom

      IIF 89
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 90 IIF 91

    • 17, Carlisle Street, First Floor, London, Greater London, W1D 3BU, United Kingdom

      IIF 92

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 93

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 94 IIF 95 IIF 96

    • 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom

      IIF 100
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 101

    • 3, More London Riverside, London, SE1 2RE

      IIF 102

    • Office 7, 2, London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 103
  • Mr Ferdinando Fusaro
    Italian born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE

      IIF 104
child relation
Offspring entities and appointments
Active 38
  • 1
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 60 - director → ME
  • 2
    MEKKANO LTD - 2015-10-15
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,720 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 34 - director → ME
  • 3
    Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 63 - director → ME
  • 4
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 78 - director → ME
  • 5
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 87 - director → ME
  • 6
    19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 28 - director → ME
  • 7
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,458 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 29 - director → ME
  • 8
    GALAXY WORLD LTD - 2015-07-30
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    2019-06-11 ~ dissolved
    IIF 23 - director → ME
  • 9
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-09-30
    Officer
    2019-09-19 ~ dissolved
    IIF 27 - director → ME
  • 10
    ENTER AVIATION AND ERGON LTD - 2011-10-18
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 75 - director → ME
  • 11
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 20 - director → ME
  • 12
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    645,294 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 45 - director → ME
  • 13
    19 The Circle Queen Elizabeth Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,849 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 35 - director → ME
  • 15
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    156,978 GBP2018-12-31
    Officer
    2011-05-26 ~ dissolved
    IIF 3 - director → ME
  • 16
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - director → ME
  • 17
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,648,688 GBP2022-12-31
    Officer
    2015-09-01 ~ now
    IIF 8 - director → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    TRIA RAIL LTD - 2023-04-24
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 37 - director → ME
  • 20
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 40 - director → ME
  • 21
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,321 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 39 - director → ME
  • 22
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,983 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 15 - director → ME
  • 23
    MASHFROG SY LTD - 2019-07-31
    STEADYWEALTH LTD - 2017-12-27
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,500 GBP2023-04-30
    Officer
    2020-10-26 ~ now
    IIF 14 - director → ME
  • 24
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 25
    PALMA BORIA LIMITED - 2018-04-05
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 EUR2024-06-30
    Officer
    2019-09-02 ~ dissolved
    IIF 32 - director → ME
  • 26
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,791 GBP2020-03-31
    Officer
    2012-04-26 ~ dissolved
    IIF 10 - director → ME
  • 27
    RE MAGO HOLDING LTD - 2019-08-07
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 44 - director → ME
  • 28
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,839,717 EUR2023-03-31
    Officer
    2015-03-30 ~ now
    IIF 19 - director → ME
  • 29
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -146,088 GBP2023-02-28
    Officer
    2019-09-05 ~ now
    IIF 31 - director → ME
  • 30
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 54 - director → ME
  • 31
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2011-04-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    282,419 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 41 - director → ME
  • 33
    19 The Circle Queen Elizabeth Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,607 GBP2023-12-31
    Officer
    2011-03-01 ~ now
    IIF 1 - director → ME
  • 34
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,580,761 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 33 - director → ME
  • 35
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,330 GBP2023-12-31
    Officer
    2012-03-23 ~ now
    IIF 11 - director → ME
  • 36
    Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 76 - director → ME
  • 37
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2014-01-01
    IIF 59 - director → ME
  • 2
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,293 GBP2020-09-30
    Officer
    2009-10-01 ~ 2010-03-01
    IIF 9 - director → ME
  • 3
    ANNAMERYCA CORPORATION LTD - 2013-08-06
    Office 214 56 Tavistock Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-08-06
    IIF 51 - director → ME
  • 4
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,660 GBP2023-12-31
    Officer
    2021-12-23 ~ 2022-04-25
    IIF 25 - director → ME
  • 5
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-10-31
    Officer
    2014-02-01 ~ 2014-10-27
    IIF 50 - director → ME
  • 6
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,829 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-04
    IIF 2 - director → ME
  • 7
    Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2012-05-01
    IIF 62 - director → ME
  • 8
    Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-25
    IIF 65 - director → ME
  • 9
    Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2012-03-01
    IIF 17 - director → ME
  • 10
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ 2014-07-01
    IIF 61 - director → ME
  • 11
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,792 GBP2023-10-31
    Officer
    2016-11-21 ~ 2017-03-02
    IIF 82 - director → ME
    2016-01-01 ~ 2016-01-01
    IIF 53 - director → ME
  • 12
    GALAXY WORLD LTD - 2015-07-30
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    2013-10-01 ~ 2019-06-11
    IIF 49 - director → ME
  • 13
    TRADING FUEL LIMITED - 2013-01-14
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2013-01-18
    IIF 56 - director → ME
  • 14
    Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-25
    IIF 74 - director → ME
  • 15
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ 2014-09-01
    IIF 88 - director → ME
  • 16
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-04-28 ~ 2018-05-21
    IIF 48 - director → ME
  • 17
    3 More London, Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ 2014-05-01
    IIF 79 - director → ME
  • 18
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2016-12-20
    IIF 55 - director → ME
  • 19
    Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-01-01
    IIF 73 - director → ME
  • 20
    HEALTH AND INNOVATIONS LIMITED - 2022-04-06
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -680 GBP2023-06-30
    Officer
    2021-07-01 ~ 2022-03-24
    IIF 26 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-03-24
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 21
    17 Carlisle Street, First Floor, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-09-14 ~ 2021-11-01
    IIF 22 - director → ME
    Person with significant control
    2018-09-14 ~ 2021-05-05
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    11 Burnham Court, Moscow Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,844 GBP2023-09-30
    Officer
    2011-09-06 ~ 2011-12-01
    IIF 64 - director → ME
  • 23
    TRIA RAIL LTD - 2023-04-24
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2023-12-31
    Person with significant control
    2023-03-01 ~ 2023-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,644 GBP2021-09-30
    Officer
    2010-01-02 ~ 2011-04-27
    IIF 47 - director → ME
  • 25
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    2023-11-13 ~ 2025-02-17
    IIF 30 - director → ME
    Person with significant control
    2023-11-13 ~ 2025-02-17
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 26
    32 Hotham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,841 GBP2022-03-31
    Officer
    2014-04-01 ~ 2015-04-01
    IIF 84 - director → ME
  • 27
    Second Floor, 150 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291 GBP2023-06-30
    Officer
    2014-06-04 ~ 2023-03-21
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LUXX MANAGEMENT LTD - 2015-06-23
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ 2016-01-01
    IIF 85 - director → ME
  • 29
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2013-07-22
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    44,856 GBP2021-12-31
    Officer
    2011-09-01 ~ 2014-10-08
    IIF 68 - director → ME
  • 30
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-06-18 ~ 2014-11-03
    IIF 80 - director → ME
  • 31
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200 GBP2023-12-31
    Officer
    2013-12-11 ~ 2016-02-18
    IIF 81 - director → ME
  • 32
    10 Philpot Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2018-03-01
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 102 - Has significant influence or control → OE
  • 33
    10 Philpot Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,631,525 GBP2018-07-31
    Officer
    2018-07-01 ~ 2018-07-01
    IIF 86 - director → ME
  • 34
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,931 GBP2016-05-31
    Officer
    2011-05-01 ~ 2015-01-13
    IIF 6 - director → ME
  • 35
    EHSE LTD - 2015-01-08
    TOWER MERCHANT LTD - 2014-12-08
    PLUSTRADING LTD - 2013-03-27
    ITALIAN GLOBAL SUPPLIERS LIMITED - 2013-02-01
    Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -402,655 GBP2023-12-30
    Officer
    2013-02-12 ~ 2015-01-08
    IIF 57 - director → ME
    2012-01-17 ~ 2013-02-01
    IIF 69 - director → ME
    2011-07-27 ~ 2012-01-11
    IIF 70 - director → ME
  • 36
    PALIDANO PRESS LTD - 2017-04-10
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,665 GBP2019-02-28
    Officer
    2010-02-02 ~ 2017-03-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 103 - Ownership of shares – 75% or more → OE
  • 37
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,314 GBP2024-01-31
    Officer
    2014-09-01 ~ 2023-10-01
    IIF 16 - director → ME
  • 38
    Dalton House 60 Windsor Road, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    998 GBP2023-12-31
    Officer
    2011-12-08 ~ 2015-03-25
    IIF 72 - director → ME
  • 39
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2013-12-23 ~ 2014-03-24
    IIF 58 - director → ME
  • 40
    Office 32 30 Woburn Place, Bloomsbury, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2012-09-01
    IIF 18 - director → ME
  • 41
    TOKENSHARE LTD - 2018-10-31
    17 Carlisle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -256,646 GBP2024-04-30
    Officer
    2019-09-30 ~ 2020-05-20
    IIF 24 - director → ME
  • 42
    SMARTMEDIA ENG LTD - 2012-01-06
    CORPORATION 300410 LTD - 2012-01-06
    WEB ADVERTISING & MARKETING LTD - 2011-06-15
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-11-01 ~ 2015-12-18
    IIF 77 - director → ME
    2009-12-04 ~ 2011-06-16
    IIF 4 - director → ME
  • 43
    Office 513 Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,559,750 GBP2023-12-31
    Officer
    2014-02-19 ~ 2018-11-21
    IIF 83 - director → ME
  • 44
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    55,671 GBP2024-03-31
    Officer
    2011-03-15 ~ 2016-05-19
    IIF 5 - director → ME
  • 45
    19 The Circle Queen Elizabeth Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,607 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    3 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ 2014-10-27
    IIF 52 - director → ME
  • 47
    3 More London Riverside, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-20 ~ 2013-01-01
    IIF 71 - director → ME
  • 48
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    2023-06-01 ~ 2024-09-04
    IIF 13 - director → ME
  • 49
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ 2016-09-25
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 104 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.