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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turi, Matteo

    Related profiles found in government register
  • Turi, Matteo
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Fishleigh Court, Fishliegh Road, Barnstaple, Devon, EX31 3UD, United Kingdom

      IIF 1

    • 207, Regent Street, London, W1B 3HH, England

      IIF 2

    • 22-24, Ely Place, London, EC1N 6TE

      IIF 3

    • 5, Ealing Road, Northolt, UB5 6AE, England

      IIF 4

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, England

      IIF 5

    • 5 Mowbray Gardens, Northolt, Middlesex, UB5 6AE, United Kingdom

      IIF 6
  • Turi, Matteo
    Italian accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BZ, England

      IIF 7

    • 5, Mobray Gardens, Northolt, Middlesex, UB5 6AE, United Kingdom

      IIF 8
  • Turi, Matteo
    Italian cfo and non-executive director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Plouviez House, 19-20 Hatton Place, London, EC1N 8RU, England

      IIF 9
  • Turi, Matteo
    Italian chairman born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mowbray Gardens, Ealing Road, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 10
  • Turi, Matteo
    Italian chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE, Uk

      IIF 11
  • Turi, Matteo
    Italian chief financial officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, Clements Close, Puckeridge, Ware, SG11 1DE, England

      IIF 12
  • Turi, Matteo
    Italian company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 13

    • 5, Ealing Road, Northolt, UB5 6AE, England

      IIF 14 IIF 15

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 16

    • 5 Mowbray Gardens, Northolt, United Kingdom, Mowbray Gardens, Ealing Road, Northolt, Middlesex, UB5 6AE, England

      IIF 17
  • Turi, Matteo
    Italian company secretary born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Turi, Matteo
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 33, Cork Street, London, England, W1S 3NQ, United Kingdom

      IIF 20

    • 5, Ealing Road, Northolt, UB5 6AE, England

      IIF 21

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 22 IIF 23

    • 5, Mowbray Gardens, Northolt, UB5 6AE, England

      IIF 24

    • Greytown House, 221 - 227 High Street, Orpington, Kent, BR6 0NZ, United Kingdom

      IIF 25 IIF 26
  • Turi, Matteo
    Italian finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, England

      IIF 27

    • 52a Stretham High Road, London, Streatham High Road, London, SW16 1DA, England

      IIF 28

    • 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 29

    • International House, Constance Street, London, E16 2DQ, England

      IIF 30
  • Turi, Matteo
    Italian finance partner born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 31
  • Turi, Matteo
    Italian finance professional born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 32
  • Turi, Matteo
    Italian international financial management born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Akhter House, Perry Road, Harlow, Essex, CM18 7PN

      IIF 33
  • Turi, Matteo
    Italian managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cork Street, London, W1S 2AT, England

      IIF 34

    • 5, Mowbray Gardens, Middlesex, UB5 6AE, United Kingdom

      IIF 35

    • 5, Mowbray Gardens, Ealing Road, Northolt, Middlesex, UB5 6AE, United Kingdom

      IIF 36

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 37

    • 5, Mowbray Gardens, Northolt, UB5 6AE, United Kingdom

      IIF 38
  • Turi, Matteo
    Italian non-executive finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Business Centre, Highview House, 167 Station Road, Edgware, Middlesex, HA8 7JU

      IIF 39
  • Turi, Matteo
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

      IIF 40
  • Mr Matteo Turi
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. James's Square, Bath, BA1 2TS, England

      IIF 41

    • 160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 42

    • 5, Ealing Road, Northolt, UB5 6AE, England

      IIF 43 IIF 44

    • 5 Mowbray Gardens, Ealing Road, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 45

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, England

      IIF 46

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 47

    • 5, Mowbray Gardens, Northolt, UB5 6AE, United Kingdom

      IIF 48
  • Turi, Matteo
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49 IIF 50 IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 20-22, Wenlock Road, Mowbray Gardens, London, Middlesex, N1 7GU, England

      IIF 53
  • Turi, Matteo
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, England

      IIF 54
  • Turi, Matteo

    Registered addresses and corresponding companies

    • Contract House, 17 Cottesbrooke Park, Heartlands Business Park, Daventry, Northants, NN11 8YL, England

      IIF 55

    • 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE

      IIF 56

    • 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE, United Kingdom

      IIF 57
  • Mr Matteo Turi
    Italian born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ealing Road, Northolt, Middlesex, UB5 6AE, England

      IIF 58

    • 5, Ealing Road, Northolt, UB5 6AE, England

      IIF 59 IIF 60
  • Matteo Turi
    Italian born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mowbray Gardens, Ealing Road, Northolt, UB5 6AE, United Kingdom

      IIF 61
  • Mr Matteo Turi
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62 IIF 63 IIF 64

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65

    • 5, Ealing Road, Northolt, UB5 6AE, England

      IIF 66
child relation
Offspring entities and appointments
Active 16
  • 1
    5 Mowbray Gardens, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 3
    5 Mowbray Gardens, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 35 - Director → ME
  • 4
    ACQUARIUS TECH LTD - 2024-05-29
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    LETOON TECHNOLOGY LTD - 2023-11-02
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,038 GBP2024-11-30
    Officer
    2023-06-15 ~ now
    IIF 53 - Director → ME
  • 7
    5 Mowbray Gardens, Ealing Road, Northolt, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 8
    Matrix Business Centre Highview House, 167 Station Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 9
    5 Mowbray Gardens, Ealing Road, Mowbray Gardens, Ealing Road, Northolt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    ESTORE GLOBAL LTD - 2024-09-11
    Unit 12, Isis Trading Estate, Stratton Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -112,361 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    T&P TELECOM SERVICES LTD - 2019-07-29
    APP2CHAT INTERNATIONAL LTD - 2017-08-03
    5 Mowbray Gardens, Ealing Road, Northolt, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2023-08-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    57,825 GBP2024-04-30
    Officer
    2011-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    52a Stretham High Road, London, Streatham High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,555 GBP2016-02-17
    Officer
    2014-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 15
    AGRIFOOD INTERNATIONAL LTD - 2020-04-24
    ITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06
    Unit 12, Isis Trading Estate, Stratton Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-08-05 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TERRA LABORIS LIMITED - 2017-12-04
    5 Mowbray Gardens, Northolt, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 24 - Director → ME
Ceased 31
  • 1
    5 Mowbray Gardens, Ealing Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ 2016-09-27
    IIF 36 - Director → ME
  • 2
    C/o Suite G Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    83,129 GBP2022-09-30
    Officer
    2017-06-01 ~ 2019-05-08
    IIF 6 - Director → ME
  • 3
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,829 GBP2023-12-31
    Officer
    2016-04-22 ~ 2019-09-16
    IIF 34 - Director → ME
  • 4
    The Old Courts, 147 All Saints Road, Newmarket, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ 2016-07-13
    IIF 27 - Director → ME
  • 5
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,833 GBP2022-09-30
    Officer
    2017-05-10 ~ 2019-06-10
    IIF 12 - Director → ME
  • 6
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,174 GBP2019-10-31
    Officer
    2017-04-10 ~ 2019-04-28
    IIF 7 - Director → ME
  • 7
    TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
    DECIMA HOLDING LTD - 2020-09-30
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-04 ~ 2021-10-11
    IIF 54 - Director → ME
    Person with significant control
    2020-03-04 ~ 2021-04-15
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2021-04-15 ~ 2021-05-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2018-07-12 ~ 2018-09-04
    IIF 26 - Director → ME
  • 9
    DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2018-07-11
    IIF 3 - Director → ME
  • 10
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ 2016-06-10
    IIF 9 - Director → ME
  • 11
    14 Regnolruf Court Church Street, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-08 ~ 2016-09-21
    IIF 17 - Director → ME
    2016-04-19 ~ 2016-04-24
    IIF 55 - Secretary → ME
  • 12
    207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -561,658 GBP2024-03-31
    Officer
    2019-03-04 ~ 2021-02-22
    IIF 4 - Director → ME
    Person with significant control
    2019-03-04 ~ 2021-02-22
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,778,279 GBP2024-08-31
    Officer
    2022-04-27 ~ 2022-11-07
    IIF 40 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ 2022-10-30
    IIF 52 - Director → ME
    Person with significant control
    2022-10-06 ~ 2024-01-10
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    5 Mowbray Gardens, Northolt, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-13 ~ 2019-09-20
    IIF 56 - Secretary → ME
  • 16
    TVI-UK LTD - 2018-09-18
    143 Waxlow Way, Northolt, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-04-17 ~ 2020-05-21
    IIF 30 - Director → ME
  • 17
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2011-07-06
    IIF 33 - Director → ME
  • 18
    TALO HOMES LIMITED - 2021-07-29
    MDMY HOMES LIMITED - 2018-12-17
    Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom
    Liquidation Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -63,181 GBP2019-07-31
    Officer
    2020-04-28 ~ 2020-09-22
    IIF 1 - Director → ME
  • 19
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -402,514 GBP2024-09-30
    Officer
    2020-10-21 ~ 2021-11-30
    IIF 19 - Director → ME
    2019-12-06 ~ 2020-06-11
    IIF 18 - Director → ME
  • 20
    TARAS INVESTMENTS LTD - 2021-06-21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-08-31
    Officer
    2017-08-03 ~ 2021-11-30
    IIF 22 - Director → ME
    Person with significant control
    2020-11-01 ~ 2021-06-30
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    SOMALLIANCE GROUP LTD - 2020-03-27
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054 GBP2023-10-31
    Officer
    2019-07-01 ~ 2020-10-01
    IIF 14 - Director → ME
    2020-10-01 ~ 2021-10-11
    IIF 15 - Director → ME
    Person with significant control
    2020-10-01 ~ 2021-10-15
    IIF 44 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ 2020-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,872 GBP2024-12-31
    Officer
    2016-10-17 ~ 2022-02-20
    IIF 29 - Director → ME
  • 23
    ESTORE GLOBAL LTD - 2024-09-11
    Unit 12, Isis Trading Estate, Stratton Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -112,361 GBP2023-12-31
    Officer
    2019-03-18 ~ 2022-02-13
    IIF 16 - Director → ME
  • 24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    524,727 GBP2023-12-31
    Officer
    2017-02-10 ~ 2020-05-11
    IIF 11 - Director → ME
  • 25
    GENETHIC SEED LTD - 2019-07-15
    Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ 2018-09-04
    IIF 25 - Director → ME
  • 26
    GLADIATOR HOLDING LTD - 2020-09-30
    207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ 2021-02-15
    IIF 21 - Director → ME
    Person with significant control
    2020-03-04 ~ 2021-02-15
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    AGRIFOOD INTERNATIONAL LTD - 2020-04-24
    ITALIAN INTERNATIONAL TRADE LIMITED - 2018-02-06
    Unit 12, Isis Trading Estate, Stratton Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-30 ~ 2020-04-23
    IIF 38 - Director → ME
  • 28
    T&S FINANCE EVENTS LIMITED - 2017-11-27
    207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,272 GBP2020-12-31
    Officer
    2017-05-02 ~ 2021-02-16
    IIF 2 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-12-21
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2018-03-09 ~ 2019-09-17
    IIF 8 - Director → ME
  • 30
    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
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    2016-01-26 ~ 2019-10-02
    IIF 23 - Director → ME
    2019-10-02 ~ 2019-10-03
    IIF 20 - Director → ME
  • 31
    JL LUDOVICA LTD - 2017-10-27
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,276,311 GBP2024-12-31
    Officer
    2019-06-01 ~ 2020-03-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.