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
Individuals in focus
Laghezza, Valerio
- Italian born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 5 IIF 6 IIF 7 (more)(less)Address hidden
IIF 20Address hidden
IIF 21Address hidden
IIF 22Address hidden
IIF 23Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26 IIF 27 IIF 28Address hidden
IIF 29Address hidden
IIF 30Address hidden
IIF 31Address hidden
IIF 32Address hidden
IIF 33Address hidden
IIF 34
- Italian born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1972
Mr Raffaele Iorio
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 50
- Italian born in October 1972
Valerio Laghezza
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 51
- Italian born in October 1972
Mr Valerio Laghezza
Resident in England
Registered addresses and corresponding companies - Italian born in June 1992
Raffaele Iorio
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 60
- Italian born in June 1992
Iorio, Raffaele
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 61
- Registered addresses and corresponding companies
Laghezza, Valerio
- Italian born in October 1972
Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1972
Mr Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in June 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 82
- Italian born in July 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 83
- Italian born in June 1992
Iorio, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 84
Related profiles found in government register
Offspring entities and appointments
49
- 1
A&R GENERAL SERVICE LTD
10794122Contact us for insolvency relation23 William Road, Flat 2, LondonDissolved Corporate (3 parents)Officer2017-05-30 ~ 2018-07-17IIF 84 - Director → MEPerson with significant control2017-05-30 ~ 2018-06-01IIF 83 - Ownership of shares – 75% or more → OE - 2Contact us for insolvency relationABC CREATION LONDON LIMITED - 2022-01-18Contact us for insolvency relationCREATION LONDON LIMITED - 2015-02-11Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (7 parents)Officer2024-12-16 ~ nowIIF 19 - Director → ME
- 3
AG PROFESSIONAL NETWORK LIMITED
11161827Contact us for insolvency relation128 City Road, LondonActive Corporate (1 parent)Officer2018-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 4
AURORA UK CAPITAL INT LIMITED
16730050Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 5
BAK MOTORS UK LIMITED
11415540Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ 2024-07-15IIF 49 - Director → ME - 6
BIOSHIELD DISTRIBUTION LTD
12411850Contact us for insolvency relation13 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ 2020-05-22IIF 47 - Director → ME - 7
BLONDE ORCHIDE LIMITED
16730191Contact us for insolvency relation128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 8
BLUE NILE W1 LIMITED
10611102Contact us for insolvency relation46 Nova Road, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 68 - Right to appoint or remove directors → OE - 9
BLUGARA & PARTNERS LTD
12049384Contact us for insolvency relation128 City Road, London, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 74 - Has significant influence or control → OE - 10
BOBOL PRODUCTIONS LIMITED
10350061Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 13 - Director → ME - 11Contact us for insolvency relationIBM BUSINESS MARKETS LTD - 2010-03-30Contact us for insolvency relationNkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (6 parents)Officer2011-05-25 ~ 2012-11-26IIF 32 - Director → ME2010-07-07 ~ 2011-05-24IIF 28 - Director → ME
- 12
DANSHARI UK LTD
12188817Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 70 - Right to appoint or remove directors → OE - 13
ECO ENERGY & CONSTRUCTION LTD
12262985Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 72 - Right to appoint or remove directors → OE - 14Contact us for insolvency relation
CARRASTIL LIMITED
- 2014-05-06 06566521Contact us for insolvency relation128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 73 - Has significant influence or control → OE - 15
ELIOS REAL ESTATE LIMITED
07782714Contact us for insolvency relation601international House, 223 Regent Street, LondonDissolved Corporate (5 parents)Officer2011-10-20 ~ 2012-01-04IIF 29 - Director → ME - 16
ESSENTIAL ECONOMICS LIMITED
07069089Contact us for insolvency relationNkp House 3rd Floor Front 93-95 Borough High Street, LondonDissolved Corporate (4 parents)Officer2011-03-18 ~ dissolvedIIF 37 - Director → ME - 17
EVAFIN LTD
03803095Contact us for insolvency relation15 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-07 ~ 2012-09-11IIF 39 - Director → ME - 18
FASHIONABLE APPAREL LTD
11740273Contact us for insolvency relation46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ 2022-04-15IIF 43 - Director → ME2022-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 54 - Has significant influence or control → OE2018-12-24 ~ 2022-04-15IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 19Contact us for insolvency relationGLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26Contact us for insolvency relation128 City Road, London, EnglandActive Corporate (6 parents)Officer2023-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OE
- 20
GLOBAL HOUSE LTD
11327394Contact us for insolvency relation544 Flat 1, Holloway Road, LondonDissolved Corporate (2 parents)Person with significant control2018-04-25 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GM FOOD AND WINESMAKERS LIMITED
10380329Contact us for insolvency relationUnit 3 Ducksbury Industrial Estate, Hoddesdon, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ 2018-02-08IIF 36 - Director → ME - 22Contact us for insolvency relation
THE DOOR OF THE WIND LIMITED
- 2018-02-22 09426115Contact us for insolvency relationNorthstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2018-01-02IIF 42 - Director → ME2017-09-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2018-01-18IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IB NETWORK LTD
12664056Contact us for insolvency relation5 Grosvenor Square, London, EnglandDissolved Corporate (3 parents)Officer2022-06-20 ~ 2022-09-07IIF 25 - Director → ME - 24
IMMORTALIS DISTRIBUTION LTD.
11064569Contact us for insolvency relation160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-16 ~ 2019-11-01IIF 46 - Director → ME - 25
INTOC LTD
14127724Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 26
INVEXE LIMITED
07081692Contact us for insolvency relation46 Nova Road, Croydon, EnglandActive Corporate (12 parents)Officer2026-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 53 - Right to appoint or remove directors → OE - 27
KICKFIRE LTD
11857672Contact us for insolvency relation128 City Road, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-04 ~ 2026-05-14IIF 71 - Ownership of shares – 75% or more → OE - 28
KINGDOM BROKING LTD
11461114Contact us for insolvency relationKemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-12 ~ 2021-06-27IIF 44 - Director → ME - 29
LABEL ROSE UK LTD
11603440Contact us for insolvency relation60 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 30
LUXAIRLINE LIMITED
11236807Contact us for insolvency relationKemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-06 ~ 2021-03-05IIF 45 - Director → MEPerson with significant control2018-03-06 ~ 2021-03-05IIF 81 - Ownership of shares – 75% or more → OE - 31MACOM TRADING AG LTD - nowContact us for insolvency relation
AREDGROUP LIMITED
- 2013-08-09 07650621Contact us for insolvency relationKemp House, City Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-25 ~ 2012-07-10IIF 33 - Director → ME - 32
MAYARO LIMITED
11689101Contact us for insolvency relation128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-05-08 ~ 2022-04-15IIF 40 - Director → ME2022-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-12 ~ 2022-04-15IIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 76 - Right to appoint or remove directors → OE - 33
METASPACE FASHION LTD
14087237Contact us for insolvency relation4385, 14087237 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE - 34
MIRAI AEROSPACE INDUSTRIES UK LIMITED
16729351Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 35
MOONLIGHT (UK) LIMITED
08599238Contact us for insolvency relation46 Nova Road, Croydon, EnglandActive Corporate (5 parents)Officer2026-04-21 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 52 - Has significant influence or control → OE - 36
- 37
NBG INTERNATIONAL PARTNERS LIMITED
05514915Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-07-21 ~ nowIIF 5 - Director → ME2010-01-11 ~ 2014-07-01IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 38
NEW LABEL ATW LTD
12534716Contact us for insolvency relation167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ 2021-01-02IIF 24 - Director → ME - 39
NUCLEA LIMITED
09317402Contact us for insolvency relationSuite 2a, 95 Wilton Road, London, EnglandDissolved Corporate (5 parents)Officer2023-03-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 40
QUEST HAMPSTEAD LIMITED
08368772Contact us for insolvency relation108 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-07 ~ 2013-05-03IIF 22 - Director → ME - 41
RAIOLA GLOBAL MANAGEMENT LTD
14750176Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 42
SAFE INVESTMENTS ENTERPRISES LIMITED
06778265Contact us for insolvency relationG. Teoli & Co., Balfour House, 741 High Road, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2010-10-18IIF 26 - Director → ME - 43
SKUMA LIMITED
13881233Contact us for insolvency relation2 Harding Drive, Dagenham, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 44
SMART BUSINESS GENERAL TRADE & CO. LIMITED
06813771Contact us for insolvency relationSuite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 27 - Director → ME - 45
SPARTAN BUSINESS PARTNERS LIMITED
14342460Contact us for insolvency relation128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 46
STRATEGIC VISION INVESTMENTS UK LIMITED
13202275Contact us for insolvency relation46 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 69 - Right to appoint or remove directors → OE - 47
THE SERVICES BOX UK LIMITED
09513851Contact us for insolvency relationSecond Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-27 ~ 2015-03-30IIF 35 - Director → ME - 48
THE SWEET CLOUD LIMITED
08726790Contact us for insolvency relationG. Teoli & Co., Balfour House, 741 High Road, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 63 - Secretary → ME - 49
WAVE G. LIMITED
06525889Contact us for insolvency relationSuite 2a 95 Wilton Road, London, EnglandActive Corporate (10 parents)Officer2024-11-25 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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