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
Forino, Mr Luigi, Dr
- Italian born in April 1976
Forino, Mr Luigi, Dr
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, England
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 9Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 14 IIF 15 IIF 16 (more)(less)
- Italian born in May 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
IIF 19
- Italian born in April 1976
Forino, Luigi
Resident in France
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 20
- Italian born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companies - Italian born in April 1976
Dr Mr Luigi Forino
Resident in France
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 30
- Italian born in April 1976
Mr Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16, Stratton Street, London, W1J 8LH, United Kingdom
IIF 45
- Italian born in May 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 46
- Italian born in April 1976
Luigi Forino
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forino, Mr Luigi, Dr
Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 50
- Registered addresses and corresponding companies
Forino, Luigi, Dr
- Registered addresses and corresponding companies
Forino, Luigi, Dr.
Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Forino, Luigi, Mr.
- Registered addresses and corresponding companies
Forino, Mr Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 64
- Registered addresses and corresponding companies
Forino, Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 65 IIF 66 IIF 67 (more)(less)
- Italian born in April 1976
Dr Luigi Forino
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
BILDENBERG LIMITED
13974247Flat 6 16 Stratton Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2022-03-14 ~ nowIIF 41 - Director → ME2022-03-14 ~ nowIIF 54 - Secretary → MEPerson with significant control2022-03-14 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 2
BLF TREUHAND CORPORATION
11068784Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-17 ~ 2021-11-13IIF 17 - Director → ME2017-11-17 ~ 2021-11-13IIF 67 - Secretary → MEPerson with significant control2017-11-17 ~ dissolvedIIF 33 - Has significant influence or control → OE - 3
CSWIFT PLC
107409114385, 10740911: Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2017-04-25 ~ 2018-12-17IIF 11 - Director → ME2017-04-25 ~ 2018-12-17IIF 59 - Secretary → MEPerson with significant control2017-04-25 ~ 2018-12-17IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
FORINO H. & T. LIMITED
08978625213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 4 - Director → ME - 6
FORINO-THYSSEN HERITAGE AND TRUST
1443172916 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ dissolvedIIF 45 - Director → ME2022-10-20 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FT GROUP FINANCE HOLDING PLC
11060451Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ 2019-01-14IIF 18 - Director → ME2017-11-13 ~ 2019-06-14IIF 68 - Secretary → MEPerson with significant control2017-11-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 13 - Director → ME2015-11-18 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 9Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-21 ~ 2020-04-02IIF 14 - Director → ME2017-11-21 ~ 2020-04-02IIF 65 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 10
GLOBAL TRADE LIMITED
02974745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-289 Appold Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2018-07-24 ~ 2018-07-24IIF 20 - Director → ME - 11
LUIGI FORINO
11071917Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2020-04-01IIF 2 - Director → ME2017-11-20 ~ 2020-04-01IIF 64 - Secretary → MEPerson with significant control2019-01-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12
MCC CAPITAL GROUP PLC
11073225Level 3 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-20 ~ 2020-04-01IIF 16 - Director → ME2017-11-20 ~ 2020-04-01IIF 66 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 31 - Has significant influence or control → OE - 13Flat 6 16 Stratton Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-01-16 ~ nowIIF 40 - Director → ME2024-01-16 ~ nowIIF 56 - Secretary → MEPerson with significant control2024-01-16 ~ nowIIF 72 - Has significant influence or control → OE
- 14Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 1 - Director → ME2019-09-16 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 15
MCC CONSULTING (UK) LIMITED
08357543213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 22 - Director → ME - 16
MCC FINANCE (UK) LIMITED
08684831213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 8 - Director → ME - 17
MCC HOLDING HONG KONG CORP. LTD.
08479309213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 27 - Director → ME - 18Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 10 - Director → ME2015-09-28 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Has significant influence or control → OE
- 19Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-22 ~ 2019-01-14IIF 15 - Director → ME2019-01-16 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-11-22 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 20
MCC HOLDING LIMITED
08136815213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 26 - Director → ME - 21
MCC INVESTMENT & LEASING LTD.
08686084213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 3 - Director → ME - 22
MCC INVESTMENT (UK) LTD
08117946213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 23 - Director → ME - 23
MCC MEDLEY CAPITAL CORP LTD.
08796769213 Eversholt Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 5 - Director → ME - 24
MCC OIL & GAS (UK) PLC
09771029Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 12 - Director → ME2015-09-10 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control → OE - 25
IRVINE OIL COMPANY LTD.
- 2014-11-20 08708109213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-26 ~ dissolvedIIF 7 - Director → ME - 26
LOUIS THYSSEN LIMITED
- 2024-07-09 1500639816 Stratton Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 39 - Director → ME2023-07-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE - 27Level 3 207 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-11-14 ~ 2020-04-01IIF 19 - Director → ME2017-11-14 ~ 2020-04-01IIF 63 - Secretary → MEPerson with significant control2017-11-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 28
MCC OIL SHIPPING COMPANY LTD.
08476823213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 25 - Director → ME - 29
MCC PETROLEUM AND GAS PLC
117716843rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
MCC PETROLI COMPANY LIMITED
07582551213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 29 - Director → ME - 31
MCC PETROLI HONG KONG CORP. LTD.
08476793213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 24 - Director → ME - 32Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-11-04 ~ dissolvedIIF 44 - Director → ME2022-11-04 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2022-11-04 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 33
MCC REAL ESTATE LTD.
08600271213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 6 - Director → ME - 34Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-13 ~ dissolvedIIF 43 - Director → ME2023-07-13 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 35
OOO "KIRISHNEFTEORGSINTEZ" LTD
0813599911 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 21 - Director → ME - 36
LUIGI FORINO VON THYSSEN LIMITED
- 2024-06-26 15776214Flat 6 16 Stratton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-13 ~ nowIIF 42 - Director → ME2024-06-13 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-06-13 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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