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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

GesuÉ, Mario

    Related profiles found in government register
  • GesuÉ, Mario
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 8 IIF 9 IIF 10
    • 40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom

      IIF 11
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 13
  • Gesue', Mario
    Italian born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 14
  • GesuÈ, Mario
    Italian born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies
    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 15
  • GesuÉ, Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 30 IIF 31 IIF 32
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 33
    • Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 34
  • Gesue', Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue, Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15801313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 50
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 51
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 52
  • GesuÉ, Mario
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW

      IIF 53
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 54
    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 55
    • One, Aldgate, London, EC3N 1RE, England

      IIF 56
    • One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 57
    • One, One Aldgate, London, EC3N 1RE, England

      IIF 58
  • GesuÈ, Mario
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 59
  • Gesue', Mario
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue, Mario
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italy born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 110 IIF 111
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 112
    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 113
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15801313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 121 IIF 122 IIF 123
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 124
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 29, Farm Street, London, W1J 5RL

      IIF 130
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 131 IIF 132
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 133
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 134
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 135
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 136
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 137 IIF 138
child relation
Offspring entities and appointments 122
  • 1
    ADW INV LTD
    11132944
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 2
    AERRE TRUSTEE LTD
    10985409
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 37 - Director → ME
  • 3
    AESYS LTD
    08713437
    6 King John Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 76 - Director → ME
  • 4
    AITHINK LTD
    16478577
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 126 - Right to appoint or remove directors OE
  • 5
    ALBION REAL ESTATE LTD
    09889555
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 101 - Director → ME
  • 6
    ALLEGRA TRUSTEE LTD
    10518579
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 7
    ANACOTT LTD
    07409920
    One, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 88 - Director → ME
  • 8
    ANGEL TRUSTEE LTD
    10527129
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 9
    AQMA UK LTD
    09095162
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 10
    ART UNIT TRUSTEE LTD
    10985480
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ARTHUR TRUSTEE LTD
    11115341
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 12
    ASSINVEST LTD
    08481031
    Moorgate House, Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 85 - Director → ME
  • 13
    AT CANDLE LIMITED
    09152891
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 14
    AT ECHO LIMITED
    09251110
    24 Fitzroy Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 35 - Director → ME
  • 15
    ATLAS PEAK PERFORMANCE LTD
    - now 08480031
    ATLAS INTEL LTD
    - 2013-05-24 08480031
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 16
    AURA INTL GROUP SAGL LIMITED
    14128946
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 17
    B1 CONSULTANT LTD
    11413967
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 136 - Has significant influence or control OE
  • 18
    BCS BROKERS LTD
    09076167
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 106 - Director → ME
  • 19
    BIBIGNINO TRUSTEE LTD
    08778252
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 20
    BIOFIT 01 LTD
    11377336 11377501
    30 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 108 - Director → ME
  • 21
    BIOFIT 02 LTD
    11377501 11377336
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 109 - Director → ME
  • 22
    BIOTEKNA LIMITED - now
    BIOTEKNA UK LTD
    - 2015-07-14 08303785
    3 Dorset Rise, Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-05-16
    IIF 73 - Director → ME
    2014-08-29 ~ 2014-11-15
    IIF 72 - Director → ME
  • 23
    BLACK TIE FINANCE LTD
    08166779
    5 White Oak Road, London Road, Swanley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 111 - Director → ME
  • 24
    BLUE SKYES LIMITED
    10778021
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 25
    BMS FAMILY TRUSTEE LTD
    10741609
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 26
    BOOMBLE LIMITED
    07403957
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 134 - Has significant influence or control over the trustees of a trust OE
  • 27
    CASSIOPEA CONSULTING LIMITED
    10042017
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 57 - Director → ME
  • 28
    CAYMAN SERVICES LTD. - now
    ALTHAEA CONSULTING LTD
    - 2017-08-09 10387316
    One, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 56 - Director → ME
  • 29
    CHARLY & LEO TRUSTEE LTD
    09069806
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 62 - Director → ME
  • 30
    DANSUN CORPORATION LTD
    08203734
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 31
    DB27 LTD
    - now 08923212
    BOSCHIERO TRUSTEE LTD
    - 2014-07-01 08923212
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 32
    DE.AL. TRUSTEE LTD
    08351299
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 33
    DIGIMUSE LTD
    16456956
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 127 - Right to appoint or remove directors OE
  • 34
    DINASTIA TRUSTEE LTD
    08369227
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 14 - Director → ME
  • 35
    ELITE ANIMATION LTD
    08670505
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 82 - Director → ME
  • 36
    ELITE SPORT CAPITAL LTD
    15801313
    4385, 15801313 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-06-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 37
    EMMEM CONSULTING LTD
    - now 08627206
    CATTACESARE TRUSTEE LTD
    - 2016-08-17 08627206
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 38
    EONIA LTD
    10143594
    Dawson House, 5 Jewry Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 58 - Director → ME
  • 39
    EPHELIA TRUSTEE (UK) LIMITED - now
    NORTHERN FIDES TRUST SERVICES LTD
    - 2020-11-27 11646292 07943248
    NORTHERN FIDES TRUSTEE COMPANY LTD
    - 2019-02-22 11646292 07943248
    29 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 7 - Director → ME
  • 40
    EUROPEAN REAL ASSETS LIMITED
    09793565
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 41
    EVE & ETHAN TRUSTEE LTD
    08164904
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 65 - Director → ME
  • 42
    EVERSEND MARKETING CORP. LTD
    10714077
    Dawson House, 5 Jewry Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 34 - Director → ME
  • 43
    EXCELLENT GOURMET LTD
    08644561
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 55 - Director → ME
  • 44
    FINANCIAL EDUTAINMENT LTD
    - now 08928143
    EDUTAINMENT CAPITAL LIMITED
    - 2014-03-14 08928143
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 95 - Director → ME
  • 45
    FINETHICA TRUSTEE LTD
    10591342
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 46
    FLAMINIA TRUSTEE LTD
    10066264
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 39 - Director → ME
  • 47
    FLOWENGINE LTD
    16457899
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 128 - Right to appoint or remove directors OE
  • 48
    FM FENCHURCH DEVELOPMENT LTD
    09148253
    One, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 49
    FRANCESCA TRUSTEE LTD
    11486027
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 50
    GABYSEVEN LTD
    10146776
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 51
    GARDESANO TRUSTEE LTD
    08991657
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 44 - Director → ME
  • 52
    GI. AL. LTD
    08168538
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 110 - Director → ME
  • 53
    GIULIA CARLO TRUSTEE LIMITED
    08164895
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 97 - Director → ME
    2015-08-26 ~ dissolved
    IIF 90 - Director → ME
  • 54
    HARBOUR TRUSTEES LTD
    10592471
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 55
    HARRIS COOPER LTD
    09437906 07608983
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 86 - Director → ME
  • 56
    HUNTER & BENSON LTD
    08396446
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 84 - Director → ME
  • 57
    INBOXPRESS LTD
    16523104
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 125 - Right to appoint or remove directors OE
  • 58
    JEMATEK LTD
    08495502
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 78 - Director → ME
  • 59
    JM REAL ESTATE LTD
    08988464
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 99 - Director → ME
  • 60
    JT WHITE LIMITED
    - now 09232239
    PURPUREA UK LTD
    - 2015-04-01 09232239
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 98 - Director → ME
  • 61
    KASS TRUSTEE LTD
    10741738
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 62
    KONFIDO LTD
    - now 14478524
    ELVIRIA SIM UK LTD - 2025-06-27
    30 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 63
    LEARNOVA COURSES LTD
    16457732
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 64
    LEEGA TRUSTEE LTD
    10474442
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 65
    LESI LTD
    07758500
    82 Great Eastern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 68 - Director → ME
  • 66
    LUX LUCIS TRUSTEE LTD
    10528935
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 67
    M&G WEALTH MANAGEMENT LTD
    09085154 06378309
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 107 - Director → ME
  • 68
    M@N AT WORK LTD
    08401486
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 74 - Director → ME
  • 69
    MADEUS TRADE LIMITED - now
    JF CORPORATION LIMITED
    - 2019-09-26 11100492
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
  • 70
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 71
    MARBLE TRUSTEE LTD
    11084318
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 72
    MARIGAB LTD
    11488624
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 73
    MARIO GESUE LTD
    08210926
    61 Conningham Court, 23 Dowding Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 67 - Director → ME
  • 74
    MASTER FINANCIAL BUSINESS LTD
    09021826
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 93 - Director → ME
  • 75
    MEDIA TRADING COMPANY GROUP LTD - now
    ELISA INVESTMENT LTD
    - 2018-10-26 09362407
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 89 - Director → ME
  • 76
    MMG INTL TRUSTEE LTD
    08326557
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 66 - Director → ME
  • 77
    MUGHOOT LTD
    11786213
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 123 - Has significant influence or control OE
  • 78
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 112 - Has significant influence or control OE
    2020-07-21 ~ dissolved
    IIF 133 - Has significant influence or control OE
  • 79
    NF PARTNERS LLP
    OC422888
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 52 - LLP Member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 80
    NF SPORT LTD
    - now 07861033
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 121 - Has significant influence or control OE
  • 81
    NF SPV 012 LTD
    11114262 11222834
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 2 - Director → ME
  • 82
    NF TRUSTEE LTD
    - now 07943248
    NORTHERN FIDES TRUSTEE LTD
    - 2015-10-07 07943248 11646292... (more)
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2014-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 83
    NONNA SUNDAY LTD
    11279417
    7 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 36 - Director → ME
  • 84
    NORTHERN FIDES LTD
    09092234
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-09 during the appointment or period of control
    Commencement of winding up on 2024-04-10 during the appointment or period of control
    Conclusion of winding up on 2024-11-19 during the appointment or period of control
    85 Great Portland Street, London, England
    Liquidation Corporate (4 parents, 18 offsprings)
    Officer
    2014-06-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 124 - Has significant influence or control OE
  • 85
    NUTRALIS LTD
    08506028
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 79 - Director → ME
  • 86
    PAYMENT SYSTEMS ADVISORY LIMITED
    10568578
    30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 53 - Director → ME
  • 87
    PEER2X LTD
    09594354
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 88
    PENELOPE TRUSTEE LTD
    09063829
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 105 - Director → ME
  • 89
    PERFETTO RESTAURANT LTD
    10461462
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
  • 90
    PIXELCART ECOMM LTD
    16456998
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 91
    PORTIT LIMITED
    12213604
    24 Fitzroy Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 11 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% OE
  • 92
    QUBIT SERVICE LTD
    08005907
    Dawson House, 5 Jewry Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 96 - Director → ME
  • 93
    RADISH APPS LTD
    08239935
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 94 - Director → ME
  • 94
    RAINBOW ASSETS PROPERTIES LTD
    06984180
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 12 - Director → ME
  • 95
    RANK PRO LIMITED
    09167409
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 92 - Director → ME
  • 96
    REAL ESTATE STUDIO LTD
    10067768
    One, One Aldgate, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 102 - Director → ME
  • 97
    RISA TRUSTEE LTD
    11576812
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 98
    SARA ALESSIA GIORGIA TRUSTEE LTD
    08326551
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 64 - Director → ME
  • 99
    SEEVOL TRUSTEE LTD
    10696290
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 100
    SENTIO WINES LTD
    09318982
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 100 - Director → ME
  • 101
    SILENTPEN LTD
    16464788
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 102
    SOUTHERN CROSS TRUSTEE LTD
    11061612
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 8 - Director → ME
  • 103
    SUBFLOW LTD
    16478392
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 104
    SUNRISE TRUSTEE LTD
    11031744
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 105
    SURETY FINANCIAL SERVICES LTD
    07947942
    88 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 59 - Director → ME
  • 106
    SURSQUI LTD
    08324961
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 71 - Director → ME
  • 107
    T&C WEALTH MANAGEMENT LTD
    09059587
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 104 - Director → ME
  • 108
    TALENTBRIDGE MARKETPLACE LTD
    16464568
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 109
    THE REGENCY ART TRUSTEE LTD
    11024773
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 5 - Director → ME
  • 110
    THE WHITE TRUSTEE LTD
    10612775
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 111
    THERHYD LTD
    08324390
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 70 - Director → ME
  • 112
    TITANO TRUSTEE LTD
    11630203
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 103 - Director → ME
  • 113
    TOBIA'S FAMILY TRUSTEE LTD
    - now 10795806
    HUB TRUSTEE LIMITED
    - 2017-06-20 10795806
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 114
    TOMIREX LTD
    10831982
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 115
    TOUSCE' LTD
    08438685
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 116
    V SHAPE TRUSTEE LTD
    10324116
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 60 - Director → ME
  • 117
    V.E.N. TRUSTEE LTD
    08351319
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 81 - Director → ME
  • 118
    VINSON PEAK LTD
    08321487
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 119
    VIRGO & GEMINI LTD
    08373984
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 80 - Director → ME
  • 120
    WEBCRAFTER INTL LTD
    16523025
    30 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 121
    WESTWATERS TRUSTEE LTD
    10724041
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 122
    ZETA TRUSTEE LTD
    10840021
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.