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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

Franz, Ernesto

    Related profiles found in government register
  • Franz, Ernesto

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 1
  • Franz, Ernestino

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 2
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 5
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

      IIF 6

    • 23, Helena Road, London, NW10 1HY

      IIF 7

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 8 IIF 9

    • Northfields Prospect Business Centre, Northfields, London, SW18 1PE

      IIF 10
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 15
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 18

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 19
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 20
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 21
  • Franz, Ernestino
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nortfhfields Prospect, London, SW18 1PE, United Kingdom

      IIF 68

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 69
  • Ernestino, Franz, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 70
  • Franz, Ernestino, Mr.
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 88
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields, Prospect, London, SW18 1PE, England

      IIF 89

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 90

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 91 IIF 92

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 93
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 94
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 95
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 96
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 97

    • 15, Northfields Prospect, London, SW18 1PE, England

      IIF 98
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 99
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 100
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 101
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    ADELANTE INVEST LIMITED
    15666264
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 2
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 73 - Director → ME
  • 3
    APEX TP ADVANCE LIMITED
    - now 07550567
    APEX TRADING PLATFORM LIMITED
    - 2021-01-28 07550567
    BOLLARD GLOBAL LTD.
    - 2020-08-21 07550567
    ENTEC COMMUNICATIONS LTD.
    - 2016-11-18 07550567
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    ARISA CONSULTING LTD
    - now 05559969
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 16 - Director → ME
    2017-10-02 ~ now
    IIF 8 - Director → ME
  • 5
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 35 - Director → ME
  • 6
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BETA MARKETING LIMITED
    06094446
    23 Helena Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    BF INTERNATIONAL CONSULTING LTD.
    - now 08741222
    BOTTEGA FRIULANA LTD
    - 2015-12-22 08741222
    23 Helena Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 18 - Director → ME
    2016-05-20 ~ 2020-07-23
    IIF 4 - Secretary → ME
  • 9
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 30 - Director → ME
  • 10
    BODINO UK LTD.
    - now 08972160
    BODINO ENGINEERING UK LTD
    - 2015-01-08 08972160
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 89 - Director → ME
  • 11
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 58 - Director → ME
  • 12
    CALIBER EUROPE LIMITED
    - now 07028504
    CALIBER EQUITY LIMITED
    - 2021-01-08 07028504
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2023-03-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-06-06
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-30 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    CHALLENGE FIRST LIMITED
    14071242
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 14
    CHANNEL TRADE LTD - now
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 29 - Director → ME
  • 15
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 16
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 31 - Director → ME
    2010-06-14 ~ 2010-10-11
    IIF 10 - Director → ME
  • 17
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 27 - Director → ME
  • 18
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 60 - Director → ME
  • 19
    ECLIPSE EUROPE LTD.
    - now 07495912
    ALVEARE INTERNATIONAL LTD
    - 2016-07-22 07495912
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    EPTAGON LTD.
    - now 05654007
    D'AGOSTINO LIMITED - 2006-07-31
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    ESG RISK MONITOR LTD
    - now 10402882
    PAIRSTECH SGS LTD - 2022-07-12
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 70 - Director → ME
  • 22
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 36 - Director → ME
  • 23
    FODHA UK LIMITED
    - now 11655385
    KILNOK LTD
    - 2020-12-21 11655385
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2021-01-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    FRESHNOW LIMITED
    04653834
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 12 - Director → ME
  • 25
    GARTAM LTD
    09032615
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 26
    GEM EUROPE LIMITED
    - now 04654188
    SKILLRANGE LIMITED
    - 2022-02-14 04654188
    23 Helena Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 27
    GIANNONI LTD
    13073993
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 28
    GIELLE INVEST LIMITED
    - now 08002288
    GIELLE UK LTD.
    - 2022-04-25 08002288 12439639
    INNOVAMARKETING LTD
    - 2016-11-23 08002288
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ now
    IIF 44 - Director → ME
  • 29
    GIELLE UK LIMITED
    - now 12439639 08002288
    GADWALL LTD
    - 2022-04-28 12439639
    80 Musard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 30
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2011-04-26
    IIF 13 - Director → ME
    2012-07-23 ~ 2019-01-18
    IIF 43 - Director → ME
  • 31
    GOING LTD
    11310151
    Dawson House, 5, Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 41 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 32
    GPF LIMITED
    - now 07383079 11295184
    TRADE INV. COMPANY LTD.
    - 2022-02-07 07383079
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-04-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    2023-06-01 ~ 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
  • 33
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 14 - Director → ME
  • 34
    HEDGEHOG & PARTNERS LTD
    11072183
    Capital Tower 91 Waterloo Road, Unit 9.18, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 35
    HI CAPITAL ADVISORS LTD
    - now 10642623
    HOUSING ITALIA LTD
    - 2017-11-03 10642623
    23 Helena Road, London
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 38 - Director → ME
  • 36
    HIKARI GLOBAL LTD
    - now 08095294
    HIKARI LTD - 2013-02-25
    23 Helena Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 76 - Director → ME
  • 37
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 33 - Director → ME
  • 38
    IMMO EUROPE LIMITED
    08940223
    23 Helena Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 50 - Director → ME
  • 39
    INDUSTRIAL ENGINEERING (LONDON) LIMITED
    08940123
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-10 ~ now
    IIF 65 - Director → ME
  • 40
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 34 - Director → ME
  • 41
    INTERNATIONAL LIFESTYLE LTD
    08510536 10615934
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 22 - Director → ME
  • 42
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 48 - Director → ME
  • 43
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2014-10-10 ~ 2015-02-10
    IIF 26 - Director → ME
    2017-10-12 ~ 2021-05-07
    IIF 66 - Director → ME
  • 44
    KALE 99 LIMITED - now
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD
    - 2023-11-20 11760827
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 92 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 119 - Right to appoint or remove directors → OE
  • 45
    KGSN TRADING LTD
    - now 05558134
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 46
    LAURENTIA FINANCIAL SERVICES LTD
    04717628
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 47
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 63 - Director → ME
  • 48
    LEVEN & YORK LTD
    10659439
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 49
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 57 - Director → ME
  • 50
    M&F EUROPE LTD.
    - now 10131154
    CS LZ HOLDING LTD
    - 2017-01-16 10131154
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 61 - Director → ME
    2016-04-18 ~ 2018-05-15
    IIF 2 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2018-05-23 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 51
    M-STATE CORPORATE LTD
    09287036
    23 Helena Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 49 - Director → ME
    2023-09-28 ~ now
    IIF 78 - Director → ME
  • 52
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 46 - Director → ME
  • 53
    MCA CAPITAL LIMITED
    - now 08005264
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (10 parents)
    Officer
    2021-08-06 ~ now
    IIF 75 - Director → ME
  • 54
    MEDITERRANEA LTD
    15997798
    23 Helena Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 55
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 56 - Director → ME
  • 56
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 45 - Director → ME
  • 57
    NAT & CO LIMITED
    - now 08054774
    NAT & CO PLC - 2012-12-18
    Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 68 - Ownership of shares – 75% or more → OE
  • 58
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 7 - Director → ME
  • 59
    NOA INTERNATIONAL LIMITED - now
    AURA EUROPE LIMITED
    - 2026-02-23 10004420
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 6 - Director → ME
  • 60
    PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
    - now 11635160
    SAIRA NORTHERN EUROPE LIMITED
    - 2021-06-02 11635160
    123 RESIDENTIAL LTD
    - 2019-02-21 11635160
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    2018-10-22 ~ 2019-07-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    SBG HOLDING INTERNATIONAL LTD
    08500731
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 32 - Director → ME
  • 62
    SHETLAND INVESTMENTS LTD - now
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED
    - 2010-11-22 07347884
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 1 - Secretary → ME
  • 63
    SLIPSTREAM LIMITED
    - now 07303938
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 64
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD
    - 2011-05-17 06861965
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-03-24
    IIF 28 - Director → ME
    2009-03-27 ~ 2011-05-19
    IIF 15 - Director → ME
    2015-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 65
    STEMAS GROUP LTD
    11536090 10691672
    6th Floor International House, 223 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 74 - Director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 66
    STEVE & ARTHUR CONSULTING LIMITED
    - now 11295184
    HAYKA LIMITED
    - 2025-04-03 11295184
    GPF LIMITED
    - 2021-05-21 11295184 07383079
    TF ITALIA CORPORATE BOND LTD
    - 2021-01-11 11295184
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-07-17 ~ 2025-05-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 67
    SUFIAN-GE GLOBAL SOLUTIONS LTD
    15415279
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 68
    SUMMIT INNOVATION LIMITED
    - now 14264365
    LIID LTD
    - 2023-05-02 14264365
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 69
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 139 offsprings)
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 3 - Secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 5 - Secretary → ME
  • 70
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 90 - Director → ME
  • 71
    TERRA VERDE LIMITED
    - now 10817898
    MAGAB LIMITED - 2017-12-13
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ 2021-05-25
    IIF 23 - Director → ME
    2022-03-31 ~ 2024-07-31
    IIF 79 - Director → ME
  • 72
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 73
    TWENTY & CO INTERNATIONAL LTD
    12628888
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 93 - Director → ME
  • 74
    UNITED ADVISORY SERVICES LIMITED
    NI033072
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 75
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 25 - Director → ME
  • 76
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 11 - Director → ME
  • 77
    WALTON STREET CREATIONS LIMITED
    - now 08987909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2021-02-13
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 64 - Director → ME
  • 78
    WEALTHPRO LTD
    - now 09110159
    JL LUDOVICA LTD - 2017-10-27
    2nd Floor 33 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-22 ~ now
    IIF 86 - Director → ME
  • 79
    WEB ENTERTAINMENT SYSTEM LTD
    - now 10088314
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 95 - Director → ME
  • 80
    WIKI HOLDING LTD.
    - now 09261302
    EPTAGON GROUP LTD.
    - 2016-06-12 09261302
    EPTAGON FASHION LTD
    - 2015-07-23 09261302
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 94 - Director → ME
  • 81
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Dissolved Corporate (15 parents)
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 20 - Director → ME
  • 82
    ZANDER ONE LTD
    08313234
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 62 - Director → ME
  • 83
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 88 - Director → ME

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