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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

Mr Ettore Colella

    Related profiles found in government register
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 2

    • 8 Sandringham House, Windsor Way, London, W14 0UD, United Kingdom

      IIF 3

    • 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 4 IIF 5

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 6

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 7 IIF 8

    • Flat 8, Windsor Way, London, W14 0UD, England

      IIF 9

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 10
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 11
  • Colella, Ettore Colella
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 12
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 19

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 20 IIF 21 IIF 22

    • Flat1-grd Floor, 89 Shepherds Bush Road, London, W6 7LR, England

      IIF 27

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 28

    • Third Floor Office, 207 Regent Street, London, W1B 2HH, England

      IIF 29

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 30
  • Mr Ettore Colella
    Italian born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Colella, Ettore
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, WIB 3HH, United Kingdom

      IIF 33

    • 207, Third Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 39

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 40

    • Office 14, 10-12 Baches Street, London, N1 6DL, United Kingdom

      IIF 41
  • Colella, Ettore
    Italian agent born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham House, Windsor Way, London, W14 OUD, England

      IIF 43

    • 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 44
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 45
  • Colella, Ettore
    Italian director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 46

    • 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 47
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 48

    • 207 Third Floor, Regent Street, London, W14 0UD, United Kingdom

      IIF 49

    • 207 Third Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 53 IIF 54
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 55
  • Colella, Ettore
    Italian merchant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105a, Ashley Gardens, Thirleby Road, London, SW1P 1HJ, United Kingdom

      IIF 56
  • Colella, Ettore
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W6 7LR, England

      IIF 61

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 62 IIF 63 IIF 64

    • Sandriongham House, Flat 8, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 70
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Colella, Ettore
    Italian advisor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 82
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 83
  • Colella, Ettore
    Italian businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 44, Windsor Way, Flat 8 Sandrigham House, London, W14 0UD, England

      IIF 84
  • Colella, Ettore
    Italian company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 85

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 86
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 87
  • Colella, Ettore
    Italian director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 88

    • One, Aldgate, London, EC3N 1RE, England

      IIF 89

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

      IIF 90 IIF 91

    • Third Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 92
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 94

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, Sandringham House, Flat 8, 44, Windsor Way, London, W14 0UD, England

      IIF 98
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Piano T Interno 2, V Moro Aldo 110, Buccinasco, 20090, Italy

      IIF 99

    • 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 100
  • Colella, Ettore
    Italian manager born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 101
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Gb

    Registered addresses and corresponding companies

    • Flat 2, Artillery Row, London, SW1P 1RZ, England

      IIF 102
  • Colella, Ettore
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Colella, Ettore

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 104

    • Flat 2, 10 Artillery Row, London, SW1P 1RZ, England

      IIF 105

    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 106 IIF 107

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

      IIF 108
child relation
Offspring entities and appointments 67
  • 1
    AE MORGAN CORPORATE LIMITED
    - now 11175905
    AE MORGAN TRUSTEE LIMITED
    - 2019-12-30 11175905
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 65 - Director → ME
    2018-01-29 ~ 2021-12-13
    IIF 57 - Director → ME
    Person with significant control
    2018-01-29 ~ 2021-12-13
    IIF 15 - Ownership of shares – 75% or more → OE
    2023-02-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    SLEUMAS GLOBAL LTD
    - 2017-08-23 10394088 08601281
    Third Floor, 207 Regent Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-17 ~ 2024-07-01
    IIF 59 - Director → ME
  • 3
    ALFAST LIMITED
    11756858
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-12-06
    IIF 81 - Director → ME
  • 4
    ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
    11184702
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ 2021-10-04
    IIF 72 - Director → ME
    Person with significant control
    2018-02-02 ~ 2018-02-02
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    AYATAL HEALTHCARE LIMITED
    10065014
    207 Third Floor Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    AYATHAL HEALTHCARE LIMITED - now
    YT SERVICES LIMITED
    - 2022-09-29 09968276
    Flat 2 Shepherdess Place, First Floor Reception Office, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ 2022-09-28
    IIF 68 - Director → ME
    2021-03-23 ~ 2021-03-23
    IIF 63 - Director → ME
    Person with significant control
    2021-03-21 ~ 2021-11-05
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    BEST KNOWN COMPANY LTD
    11703044
    207 Regent Street Third Floor, Manor Royal, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 47 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-10
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    BULWERIA LIMITED
    07645527
    5 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-11-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CENTRE ALIGN LIMITED
    09773755 08915784
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 86 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-11-26
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    CHECKME LTD
    - now 09226190
    EC FREEMAN FINANCE & CO. LTD
    - 2016-06-30 09226190
    ETTORE COLELLA LIMITED
    - 2015-07-07 09226190
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 11
    CLOUD INTERMEDIA LTD
    09413060
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 83 - Director → ME
    2015-01-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    CMD LONDON LIMITED
    - now 08314147
    CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-29 ~ now
    IIF 70 - Director → ME
  • 13
    COLELLA CONSULTING LLP
    OC413477
    Flat1-grd Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-31 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 14
    CRYPTOVERSE LTD
    15002241 14955242
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-07-22 ~ 2023-08-04
    IIF 98 - Director → ME
  • 15
    DECIMA HOLDING LTD
    - now 12496447
    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 (6 parents)
    Officer
    2021-05-12 ~ 2023-10-04
    IIF 78 - Director → ME
    2021-04-15 ~ 2021-04-15
    IIF 79 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-10-04
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    DEVELOPMENT OF HUMAN GENIUS LTD
    12211268
    Dalton House 60 Windsor Avenue, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    ENJOY INVEST LTD
    - now 12920066
    OCEAN ONE CONSULTING SRL LTD - 2021-01-22
    Third Floor, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-16 ~ 2022-05-25
    IIF 33 - Director → ME
  • 18
    ESSENCE BLUE LIMITED
    13275881
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    EUNAT FINANCIAL LIMITED
    13724527
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    EUROPEAN SHOWCASE PROJECT AND DESIGN LIMITED
    11377039
    17 Floor City Tower, Basinghall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ 2019-01-01
    IIF 51 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-08-05
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    EXPO SERVICE LONDON-MILAN-DUBAI LTD
    09387012
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 22
    FLASTGAP LIMITED
    13068107
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 23
    FOOD COMPANY WORLDWIDE LTD
    - now 10393813
    FLABAGAST LTD
    - 2019-11-12 10393813
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 75 - Director → ME
    2019-11-11 ~ 2020-12-30
    IIF 39 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-12-30
    IIF 19 - Has significant influence or control → OE
  • 24
    GOLDEN KEY SOLUTIONS LTD
    11858950
    207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-22 ~ 2024-07-01
    IIF 58 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-03-02
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    GOLINX LTD
    10147393 09940954
    Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ 2017-02-17
    IIF 74 - Director → ME
  • 26
    HASHBURST LTD
    14119722
    Flat 8 Sandringham House, 44 Windsor Way, London
    Dissolved Corporate (3 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 80 - Director → ME
  • 27
    HEMLOCK LIMITED
    07547720
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 28
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-07 ~ dissolved
    IIF 90 - Director → ME
  • 29
    HUGGINS LIMITED
    10195589
    98 Otter Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2018-05-03
    IIF 71 - Director → ME
    Person with significant control
    2016-05-24 ~ 2018-03-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    IGNA ITALIAN GOURMET NOUVELLE ART LTD
    - now 09262529
    AE MORGAN COMMUNICATION LTD
    - 2015-08-03 09262529
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-14 ~ 2019-01-01
    IIF 85 - Director → ME
  • 31
    IMPERUM LTD
    09915713
    One, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 89 - Director → ME
  • 32
    INTERNATIONAL EXPORT AGENCY LIMITED
    - now 08561620
    A. E. MORGAN LIMITED
    - 2013-07-02 08561620 10394088... (more)
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 100 - Director → ME
  • 33
    INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION LTD
    11061394
    5 Mowbray Gardens, Northolt, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2017-12-14 ~ 2019-09-20
    IIF 108 - Secretary → ME
  • 34
    INTERPHARMA PLC
    - now 06490959
    AE MORGAN PLC
    - 2013-06-07 06490959 10394088... (more)
    MEADOWCREST PLC
    - 2012-10-24 06490959
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 101 - Director → ME
  • 35
    KROSSMAK LIMITED
    11545748
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-07-01
    IIF 96 - Director → ME
    2018-08-31 ~ 2020-04-02
    IIF 95 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2019-03-26 ~ 2020-01-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    KRUBA LTD
    10393950
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-03-24
    IIF 7 - Has significant influence or control → OE
  • 37
    LONDON RESEARCH ORGANIZATION LIMITED
    11138927
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-01-09
    IIF 107 - Secretary → ME
  • 38
    MAISON 1787 LIMITED
    09212971 14524752... (more)
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 87 - Director → ME
  • 39
    MAUGERI LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-04-10
    Conclusion of winding up on 2024-12-10
    ALA GROUP LIMITED
    - 2024-02-22 12301504
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-09
    Golden Cross House, Duncannon Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2022-08-18 ~ 2022-08-31
    IIF 76 - Director → ME
  • 40
    MED SEA INVEST LTD
    05470935
    Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-11-01 ~ 2025-03-14
    IIF 12 - Director → ME
  • 41
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 91 - Director → ME
  • 42
    MILTON & MILTON LIMITED
    - now 12839555
    ALGEBRIS FINANCE & IT H20 LIMITED
    - 2020-12-30 12839555
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2022-02-04
    IIF 35 - Director → ME
    2020-08-26 ~ 2020-12-30
    IIF 37 - Director → ME
  • 43
    MISTER LEAN LTD
    12550529 09102041
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 44
    MORGAN & MORGAN CONSULTING LTD
    13040705
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-24 ~ 2021-12-13
    IIF 45 - Director → ME
    Person with significant control
    2020-11-24 ~ 2021-12-13
    IIF 8 - Ownership of shares – 75% or more → OE
  • 45
    MORGAN CORPORATE LIMITED
    09701191
    Flat1-grd Floor, 89 Shepherds Bush Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 46
    MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
    07968886
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 84 - Director → ME
  • 47
    OPERAE ALLIANCE LTD
    - now 12078529
    SOMALLIANCE GROUP LTD - 2020-03-27
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-21 ~ 2022-06-20
    IIF 50 - Director → ME
    2026-03-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 48
    ORACLE RECORDS LTD
    09490701
    16 Higher Drive, Purley, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-06-20
    IIF 44 - Director → ME
  • 49
    P.F.M CONSULTING PARTNERS LIMITED
    08126960
    207 Third Floor Regent Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-18 ~ 2021-10-01
    IIF 49 - Director → ME
  • 50
    PRIMPY LIMITED
    11903233
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-25 ~ 2021-06-04
    IIF 93 - Director → ME
  • 51
    RAINBOW MANAGEMENT REAL ESTATE LIMITED
    - now 10376322
    LANGLEY SHARP LIMITED
    - 2024-01-04 10376322
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 61 - Director → ME
  • 52
    RIXAM INVEST LIMITED
    11230771
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ 2020-05-25
    IIF 106 - Secretary → ME
  • 53
    SIRIO GROUP PLC
    11975648
    207 Regent Street, Third Floor, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-02 ~ 2021-01-27
    IIF 46 - Director → ME
    2019-05-02 ~ 2021-01-27
    IIF 104 - Secretary → ME
  • 54
    SLEUMAS GLOBAL LTD
    - now 08601281 10394088
    AE MORGAN LTD
    - 2017-08-23 08601281 10394088... (more)
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 102 - Director → ME
    2013-07-08 ~ 2014-07-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 55
    STEELONDON LIMITED
    - now 10202048 08289860
    EVER PRESTIGE LTD
    - 2018-02-26 10202048
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2024-07-01
    IIF 73 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 56
    STEELONDON LTD
    - now 08289860 10202048
    ACE CHOPPERS LTD
    - 2017-07-28 08289860 06746501
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 41 - Director → ME
  • 57
    TAX CONSULTANCY CORPORATE LTD
    14944405
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    THERA CAPITAL INVESTMENTS LTD - now
    ARK3 LAB LTD
    - 2021-03-28 12275909
    207 Regent Street Third Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-20 ~ 2020-09-22
    IIF 54 - Director → ME
  • 59
    THEVEL LTD
    10506140
    115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-03 ~ 2019-06-16
    IIF 94 - Director → ME
    Person with significant control
    2018-04-03 ~ 2019-06-16
    IIF 6 - Has significant influence or control → OE
  • 60
    TOGI LTD
    09859285
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2017-05-23
    IIF 43 - Director → ME
  • 61
    TRIADE GROUP LIMITED
    13980643
    The Light Box Co Northstar 111 Power Road, Pc211, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ 2025-04-05
    IIF 55 - Director → ME
    2023-03-16 ~ 2024-06-24
    IIF 97 - Director → ME
  • 62
    TURBINES SERVICE TECHNOLOGY (TST) LTD
    11094712
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 63
    UK WELLNESS CENTER LTD - now
    ANTLIA LTD
    - 2015-01-16 08460862
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2015-01-01
    IIF 99 - Director → ME
  • 64
    VALENTE AND PARTNERS LTD
    10672765
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ 2019-11-01
    IIF 53 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-18
    IIF 17 - Has significant influence or control → OE
  • 65
    VAPORTWINS LTD - now
    VAPORART UK LIMITED
    - 2021-01-19 11690051
    207 Regent Street, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-15 ~ 2019-01-14
    IIF 69 - Director → ME
  • 66
    WHITE FINANCIAL UAB UK LTD
    - now SC697173
    UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-20 ~ 2024-01-05
    IIF 34 - Director → ME
  • 67
    WISTERIA MED LTD
    12023218
    4385, 12023218 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ 2022-08-29
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.