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

Lavaggi, Natalino

    Related profiles found in government register
  • Lavaggi, Natalino

    Registered addresses and corresponding companies
    • Via Clemente Maraini 2, Lugano, 6907, Switzerland

      IIF 1
  • Lavaggi, Natalino
    Italian company director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Via Clemente Maraini, Po Box 126, Lugano, Ticino Ch-6907, Switzerland

      IIF 2
  • Lavaggi, Natalino
    Italian director born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 3
    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 4 IIF 5
    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QA

      IIF 6
    • Office 5, 105, London Street, Reading, Berkshire, RG1 4QD, England

      IIF 7
  • Lavaggi, Natalino
    Italian financial fiduciary born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Via Clemente Maraini, Po Box 126, Lugano, Ticino Ch-6907, Switzerland

      IIF 8 IIF 9
    • Via Clemente Maraini 2, Lugano, 6907, Switzerland

      IIF 10 IIF 11
  • Lavaggi, Natalino
    Italian forex & oprion consultant born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Via Clemente Maraini, Po Box 126, Lugano, Ticino Ch-6907, Switzerland

      IIF 12
    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    EL TIBURON BLANCO LTD
    08891761
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 4 - Director → ME
  • 2
    EQUILIBRIUM LINKED INVESTMENT LTD
    09164140
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ITALENTS.TV LTD
    - now 06986148
    ENNE CI HOLDING LTD
    - 2014-12-19 06986148
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 6 - Director → ME
    2009-08-10 ~ 2014-09-19
    IIF 11 - Director → ME
  • 4
    ITALIAN FIDUCIARY LTD
    08302460
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 5
    L & S INVESTORS LTD
    06860809 08801218
    301 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-25 ~ 2009-09-25
    IIF 2 - Director → ME
    2009-03-27 ~ 2009-09-25
    IIF 1 - Secretary → ME
  • 6
    L&S INVESTORS LTD
    08801218 06860809
    Office 5 105, London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ 2014-06-24
    IIF 7 - Director → ME
  • 7
    M&A GLOBAL BOND LTD
    - now 06055051
    M&A INVESTORS HOLDING U.K. LTD.
    - 2010-10-05 06055051
    EXCLUSIVELY LIMITED
    - 2009-03-23 06055051
    301 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ 2013-02-19
    IIF 8 - Director → ME
  • 8
    THE RED LOBSTER UK LTD
    06999664
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 9
    VI-FOREX & OPTIONS LTD
    06310211
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2007-12-11
    IIF 12 - Director → ME
    2014-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 10
    VIFOREX LIMITED
    07776172
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 10 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.