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

Surini, Elisa

    Related profiles found in government register
  • Surini, Elisa
    British

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF, England

      IIF 1

    • 55, Baker Street, London, W1U 7EU

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 7th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 4

    • Basement Flat, 13a Warwick Road, London, SW5 9UL

      IIF 5 IIF 6 IIF 7
  • Surini, Elisa
    Italian

    Registered addresses and corresponding companies

    • 13a Warwick Road Basement Flat, London, SW5 9UL

      IIF 10
  • Surini, Elisa

    Registered addresses and corresponding companies

    • 13a Warwick Road Basement Flat, London, SW5 9UL

      IIF 11

    • 180, Piccadilly, London, W1J 9HF

      IIF 12 IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Basement Flat, 13a Warwick Road, London, SW5 9UL

      IIF 15 IIF 16 IIF 17

    • 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 18
  • Surini, Elisa
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Surini, Elisa
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 121-123, Replingham Road, London, SW18 5LX, England

      IIF 22
  • Miss Elisa Surini
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 121-123, Replingham Road, London, SW18 5LX, England

      IIF 23

    • 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    121-123 Replingham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    SICES INTERNATIONAL LIMITED - 1999-06-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    AMBERDAILY LIMITED - 1999-03-04
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    29 Trebovir Road, London
    Corporate (12 parents)
    Officer
    2021-11-16 ~ now
    IIF 19 - director → ME
  • 5
    180 Piccadilly, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,751 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 20 - director → ME
    2019-01-01 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    EQUIPOPTION LIMITED - 1996-05-02
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    180 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    ASSIST CONSULTANTS LIMITED - 2015-08-08
    ASSISTJUST LIMITED - 1996-04-29
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,575 GBP2022-12-31
    Officer
    2015-06-01 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    TAPETRIAL LIMITED - 1999-05-07
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-03 ~ 1998-12-15
    IIF 6 - secretary → ME
  • 2
    MODERNISSUES LIMITED - 2000-01-12
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    84,395 EUR2023-12-31
    Officer
    1999-11-16 ~ 2015-12-15
    IIF 3 - secretary → ME
  • 3
    BROOMCO (1908) LIMITED - 1999-09-02
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,622 EUR2022-12-31
    Officer
    2019-01-01 ~ 2023-01-12
    IIF 14 - secretary → ME
  • 4
    180 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2020-11-05
    IIF 21 - director → ME
    2019-01-01 ~ 2020-11-05
    IIF 12 - secretary → ME
  • 5
    LENS CARE LIMITED - 2018-04-25
    Kemp House 152-160, City Road, London
    Corporate (1 parent)
    Officer
    1999-05-04 ~ 2014-04-30
    IIF 15 - secretary → ME
  • 6
    RESETBLOCK LIMITED - 2003-09-30
    49 4th Floor, 49 St James’s Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -433 GBP2024-06-30
    Officer
    2003-10-01 ~ 2014-03-01
    IIF 16 - secretary → ME
  • 7
    PAPER TECH LIMITED - 2021-12-08
    PAPER TECH EUROPE LIMITED - 2021-12-06
    Limberline Spur, Hilsea, Portsmouth, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,616,728 GBP2023-12-31
    Officer
    1997-03-07 ~ 1997-05-31
    IIF 17 - secretary → ME
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -475,892 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-15 ~ 2007-03-31
    IIF 11 - secretary → ME
  • 9
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    3 Church Street, Odiham, Hook, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    263,623 GBP2023-12-31
    Officer
    1997-09-16 ~ 1999-03-03
    IIF 7 - secretary → ME
  • 10
    HIRESTATE LIMITED - 1997-04-23
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,522,724 EUR2023-12-31
    Officer
    1997-03-17 ~ 2001-05-01
    IIF 8 - secretary → ME
  • 11
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -166,585 GBP2021-12-31
    Officer
    1999-01-27 ~ 2008-03-05
    IIF 9 - secretary → ME
  • 12
    126 New John Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    296,488 GBP2023-12-31
    Officer
    1995-06-22 ~ 1996-01-09
    IIF 5 - secretary → 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.