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.

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

Bulbarelli, Ivana

    Related profiles found in government register
  • Bulbarelli, Ivana
    Italian born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bulbarelli, Ivana
    Italian born in September 1946

    Resident in Monaco

    Registered addresses and corresponding companies
  • Bulbarelli, Ivana
    Italian

    Registered addresses and corresponding companies
    • 33, Cork Street, 4th Floor, Mayfair, London, W1S 3NQ, United Kingdom

      IIF 67
    • Flat 207, 1 Pepys Street, London, EC3N 2NU, Uk

      IIF 68
  • Bulbarelli Gandini, Ivana
    Italian born in September 1946

    Registered addresses and corresponding companies
    • Via Balestra 18, Lugano, 6900, CH-6900, Switzerland

      IIF 69
    • Via Albonago 8, Viganello 6962, Switzerland, FOREIGN

      IIF 70 IIF 71 IIF 72
  • Bulbarelli, Ivana

    Registered addresses and corresponding companies
    • 4, Thomas More Square, London, E1W 1YW, England

      IIF 73
  • Bulbarelli Gandini, Ivana
    Italian

    Registered addresses and corresponding companies
    • Via Albonago 8, Viganello 6962, Switzerland, FOREIGN

      IIF 74
  • Ms Ivana Bulbarelli
    Italian born in September 1946

    Resident in Monaco

    Registered addresses and corresponding companies
    • 31, Southampton Row, Holborn, London, WC1B 5HJ, England

      IIF 75 IIF 76 IIF 77
    • The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN

      IIF 78
  • Gandini, Ivana Bulbarelli
    Italian born in September 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    AINSLEY INVESTMENTS LIMITED
    05496545
    International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AVENIR UK INVESTMENTS LIMITED
    06485494
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AZUR INVESTMENT LIMITED
    07640083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 66 - Director → ME
    2011-05-19 ~ 2011-07-12
    IIF 38 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BASED LIMITED
    03318518
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    1997-11-27 ~ 2003-07-21
    IIF 85 - Director → ME
    2011-03-01 ~ 2013-02-25
    IIF 33 - Director → ME
  • 5
    BIOCELL CENTER INTERNATIONAL UK LIMITED
    06883853
    International House, 1 St. Katharine's Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 23 - Director → ME
  • 6
    BOSCO PROPERTIES SELECTION LTD
    09151560
    31 Southampton Row, Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    C. TENDER LIMITED
    07516024
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CAROLINA INVEST LIMITED
    04319703
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (8 parents)
    Officer
    2001-11-08 ~ 2003-07-21
    IIF 82 - Director → ME
    2008-09-09 ~ 2016-06-01
    IIF 41 - Director → ME
  • 9
    CHARLSTON INVESTMENTS LIMITED
    03197654
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CYLAKE LTD.
    05568485
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-03 ~ 2015-01-01
    IIF 53 - Director → ME
  • 11
    DARPHA INVESTMENTS LIMITED
    04123031
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2003-07-21
    IIF 70 - Director → ME
  • 12
    DEALSTONE INVESTMENT LIMITED
    07298737
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2014-11-30
    IIF 59 - Director → ME
  • 13
    DIAPACK LTD
    06557418
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2015-07-31
    IIF 55 - Director → ME
  • 14
    DOMINICUS INVESTMENTS LIMITED
    06052969
    1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ 2011-02-01
    IIF 13 - Director → ME
  • 15
    E.B.H. LTD.
    04017154
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-01-30 ~ 2003-04-23
    IIF 72 - Director → ME
    2008-05-19 ~ 2015-10-29
    IIF 40 - Director → ME
  • 16
    ELTHAM LIMITED
    05354700
    31 Southampton Row, Holborn, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-15 ~ 2013-02-25
    IIF 35 - Director → ME
  • 17
    ESMERALDA LIFESTYLE LTD
    07969673
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 29 - Director → ME
  • 18
    FAIRTON INVESTMENT LIMITED
    06852809
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2011-02-14
    IIF 20 - Director → ME
  • 19
    FINANCE SOLUTIONS & SERVICES LTD
    08140404 03793923
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2012-11-20
    IIF 36 - Director → ME
    2013-01-28 ~ dissolved
    IIF 43 - Director → ME
  • 20
    FINANCIAL BROKERAGE LIMITED
    06262617
    International House, 1 St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 8 - Director → ME
    2007-05-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    FINANCIAL UK INVESTMENT LIMITED
    07591811
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 22
    FINDOM HOLDING LTD
    - now 03264643
    LASER MEMORY INVESTMENTS LIMITED
    - 2002-12-04 03264643
    ARAGUA INVESTMENTS LIMITED - 1996-10-31
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 18 - Director → ME
    2002-11-25 ~ 2003-07-21
    IIF 69 - Director → ME
  • 23
    GEMINY INVESTMENT LIMITED
    06741882
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2018-09-25
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 75 - Ownership of shares – 75% or more OE
  • 24
    GLIMORE INVESTMENT LIMITED
    06852837
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 52 - Director → ME
  • 25
    GLOUVESTER LIMITED
    06553376
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 31 - Director → ME
  • 26
    GOSEBERRY INVESTMENT LIMITED
    06743591 06835813
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2009-03-02
    IIF 4 - Director → ME
    2010-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 27
    GRAMMA INVESTMENT LIMITED
    06743586
    53 Bushey Road, Bushey Road Raynes Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 28
    GRAND ABV INTERNATIONAL LIMITED
    03333386 LP003577
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (8 parents)
    Officer
    1998-10-12 ~ 2001-02-07
    IIF 83 - Director → ME
  • 29
    GREATWELL INVESTMENT LIMITED
    07307338
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2018-07-05
    IIF 45 - Director → ME
  • 30
    GROSEBERRY INVESTMENT LIMITED
    06835813 06743591
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 51 - Director → ME
  • 31
    GUM INVESTMENTS HOLDING LIMITED
    - now 04955792
    GUM INVESTMENTS HOLDING PLC
    - 2015-06-25 04955792
    4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 58 - Director → ME
    2014-11-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    HOLIDAYS INVEST LIMITED
    - now 05160808
    TELECASH UK LTD - 2004-11-18
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 33
    HOSINGTON LIMITED
    05681509
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-10 ~ 2013-04-01
    IIF 25 - Director → ME
    2013-04-01 ~ 2015-07-20
    IIF 3 - Director → ME
  • 34
    ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    04742017
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (8 parents, 77 offsprings)
    Officer
    2003-04-23 ~ 2014-06-01
    IIF 60 - Director → ME
    2005-06-15 ~ 2014-06-01
    IIF 67 - Secretary → ME
  • 35
    IDEA UK INVESTMENT LIMITED
    06804442
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 1 - Director → ME
  • 36
    INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED
    07512618
    First Floor 2, Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2012-04-05
    IIF 30 - Director → ME
  • 37
    INTERNATIONAL SUPERVISORY SERVICES LIMITED
    03333384 LP003762
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-12 ~ 2001-02-07
    IIF 81 - Director → ME
  • 38
    INVESTMENTS GLOBAL LIMITED
    05741810
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (10 parents)
    Officer
    2008-09-09 ~ 2018-10-15
    IIF 46 - Director → ME
  • 39
    KERINGTON INVEST LIMITED
    07270835
    1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-07-28
    IIF 24 - Director → ME
  • 40
    LEISURE INVESTMENTS LIMITED
    - now 03052344
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 44 - Director → ME
    1997-12-01 ~ 2003-07-21
    IIF 80 - Director → ME
  • 41
    LEONIDA UK LIMITED
    06383050
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 42
    LGL TRADING LIMITED
    04662066
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 9 - Director → ME
    2003-02-11 ~ 2003-07-21
    IIF 74 - Secretary → ME
  • 43
    LUXURY REAL ESTATE UK LIMITED
    06852794
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2015-07-20
    IIF 50 - Director → ME
  • 44
    MARBLE UK ESTATE LIMITED
    06730796
    29 Welbeck Street, First Floor, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-22 ~ now
    IIF 42 - Director → ME
  • 45
    MARS_FIN LIMITED
    04661001
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 86 - Director → ME
    2007-11-29 ~ 2009-12-03
    IIF 10 - Director → ME
  • 46
    MAYA INVESTMENTS LIMITED
    05378773
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2008-09-09 ~ 2015-07-20
    IIF 48 - Director → ME
  • 47
    METALCOAT LTD
    07397537
    International House, 1 St. Katharine's Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 48
    NEW REAL UK LIMITED
    07512602
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2013-02-25
    IIF 28 - Director → ME
  • 49
    OMNIA WORK LIMITED
    07194179
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 50
    PAGURO LIMITED
    06576928
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 14 - Director → ME
  • 51
    PERGINE HOLDING LIMITED
    04103664
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 34 - Director → ME
    2000-11-07 ~ 2003-07-21
    IIF 71 - Director → ME
  • 52
    PF EUROCOM LIMITED
    03280819
    The Rock, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2010-03-01
    IIF 5 - Director → ME
  • 53
    PHILBRU UK LIMITED
    06835855
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-03 ~ 2015-07-20
    IIF 54 - Director → ME
  • 54
    PIMB INVESTMENTS LIMITED
    05077508
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-09 ~ 2014-05-20
    IIF 61 - Director → ME
  • 55
    PORTAN LIMITED
    06332600
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 56 - Director → ME
  • 56
    PROGER M&P LIMITED
    08626776
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ 2014-04-01
    IIF 64 - Director → ME
  • 57
    SANJOIN LIMITED
    03476181
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 49 - Director → ME
  • 58
    SHARDANA INVESTMENT LTD
    07270821
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2015-09-01
    IIF 57 - Director → ME
  • 59
    SHARMEL INVESTMENTS LIMITED
    06332626
    8 Gainsborough Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-04 ~ 2014-10-31
    IIF 65 - Director → ME
  • 60
    SMITHOL LIMITED
    06553388
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 61
    TG & CY LTD
    - now 03335958
    TIDY TRADING LIMITED
    - 2003-06-10 03335958
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2014-09-01
    IIF 63 - Director → ME
    1998-10-12 ~ 2001-02-07
    IIF 84 - Director → ME
    2010-04-01 ~ 2014-08-01
    IIF 62 - Director → ME
  • 62
    TYTANUS INVESTMENT LIMITED
    06805292
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 63
    UK BOSCO LIMITED
    07604330
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 64
    UK OYSTER TRADING LIMITED
    08809485
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 77 - Ownership of shares – 75% or more OE
  • 65
    WITAMY INVESTMENTS LIMITED
    06092334
    International House, 1 St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ 2012-11-30
    IIF 27 - Director → ME
  • 66
    WORKING PEOPLE LIMITED
    03910914
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-21 ~ 2004-03-03
    IIF 79 - Director → ME
    2008-09-09 ~ dissolved
    IIF 12 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.