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

Galata, Francesco

    Related profiles found in government register
  • Galata, Francesco
    Italian

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 1
  • Galata, Francesco
    Italian incorporator

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 2
  • Galata, Francesco

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 3

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 4 IIF 5 IIF 6

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 7 IIF 8

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

      IIF 9 IIF 10

    • 30, Newport Road, Reading, Berkshire, RG1 8EA, England

      IIF 11
  • Galata, Francesco, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 12 IIF 13

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 14
  • Galata, Francesco
    Italian administrative born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 15
  • Galata, Francesco
    Italian electronic designer born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 16
  • Galata, Francesco
    Italian incorporator born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 17 IIF 18
  • Galata, Francesco
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Galata, Francesco, Mr.
    Italian consultants born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Galata, Francesco, Mr.
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Hayward, Max
    British

    Registered addresses and corresponding companies

    • 105, 105 London Street, Flat 5, Reading, Berkshire, RG1 4QD, England

      IIF 23
  • Hayward, Max
    British company secretary

    Registered addresses and corresponding companies

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 24
  • Hayward, Max

    Registered addresses and corresponding companies

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

      IIF 25

    • 22 Evergreen Drive, Calcot, Reading, Berkshire, RG31 7YR

      IIF 26

    • 30, Newport Road, Reading, RG1 8EA, England

      IIF 27
  • Hayward, Max
    Italian managing director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 28
  • Hayward, Max, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 29
  • Hayward, Max
    British administrative born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 30

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 31
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 32
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Hayward, Max
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Hayward, Max
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Hayward, Max
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

    • The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom

      IIF 37

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 105, London Street, Flat 5, Reading, RG1 4QA, United Kingdom

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

    • Flat 5, 105 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 47
  • Hayward, Max
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 48
  • Hayward, Max, Mr.
    British bookkeeper born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

    • 105, London Stret, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 50

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

      IIF 51
  • Hayward, Max, Mr.
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Hayward, Max, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

    • 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England

      IIF 54

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 55

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

      IIF 56
  • Hayward, Max, Mr.
    British nominee born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr. Max Hayward
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 58

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 59 IIF 60

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 61

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

      IIF 62 IIF 63

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 64
child relation
Offspring entities and appointments
Active 28
  • 1
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 2
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 11 - Secretary → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 5 - Secretary → ME
  • 4
    105 London Street, Suite 67, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,831 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    30 Newport Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 27 - Secretary → ME
  • 6
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-26 ~ dissolved
    IIF 47 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 8
    OFFICE 5 LTD - 2023-07-24
    4385, 14327139 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    2017-10-26 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    PAGORAPIDO LTD - 2012-03-22
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 12
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 57 - Director → ME
  • 13
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 52 - Director → ME
    2006-09-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 15
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 46 - Director → ME
  • 18
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 12 - Secretary → ME
  • 19
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2018-01-02 ~ now
    IIF 3 - Secretary → ME
  • 20
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,300 GBP2020-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-12-10 ~ now
    IIF 48 - Director → ME
  • 22
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 31 - Director → ME
  • 23
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 24
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2018-11-27 ~ now
    IIF 30 - Director → ME
  • 25
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 26
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 27
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 15 - Director → ME
  • 28
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,001 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 4 - Secretary → ME
Ceased 23
  • 1
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-26 ~ 2022-02-20
    IIF 14 - Secretary → ME
  • 2
    ITEL TRADING LIMITED - 2005-06-07
    Begbies, 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,080 GBP2023-06-30
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 18 - Director → ME
    1999-06-09 ~ 2001-02-18
    IIF 2 - Secretary → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 22 - Director → ME
  • 4
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2017-11-15 ~ 2019-07-10
    IIF 9 - Secretary → ME
  • 5
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    1999-11-16 ~ 2017-04-20
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 6
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 7
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,100 GBP2023-03-31
    Officer
    2018-01-01 ~ 2021-12-28
    IIF 7 - Secretary → ME
  • 8
    5th Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,148 GBP2024-03-31
    Officer
    2017-05-01 ~ 2018-03-13
    IIF 35 - Director → ME
    2018-03-13 ~ 2018-12-15
    IIF 25 - Secretary → ME
  • 9
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2009-03-10 ~ 2012-01-30
    IIF 41 - Director → ME
  • 10
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    913,567 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 36 - Director → ME
  • 11
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-01 ~ 2017-04-20
    IIF 20 - Director → ME
  • 12
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-10 ~ 2017-08-25
    IIF 44 - Director → ME
    2000-12-10 ~ 2003-09-05
    IIF 26 - Secretary → ME
    2017-08-25 ~ 2025-04-10
    IIF 29 - Secretary → ME
  • 13
    OISON LTD
    - now
    D.A.G. HAIL DENT REMOVAL LTD - 2016-12-13
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-05-15 ~ 2016-12-12
    IIF 54 - Director → ME
  • 14
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2009-11-15 ~ 2017-12-22
    IIF 42 - Director → ME
  • 15
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ 2013-06-22
    IIF 49 - Director → ME
  • 16
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-01 ~ 2016-02-27
    IIF 28 - Director → ME
    2000-03-14 ~ 2001-10-25
    IIF 24 - Secretary → ME
  • 18
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ 2012-10-31
    IIF 39 - Director → ME
  • 19
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-10-16 ~ 2025-04-10
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 58 - Has significant influence or control → OE
  • 20
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,004 GBP2024-03-31
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 56 - Director → ME
  • 21
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    536,735 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 53 - Director → ME
  • 22
    2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2012-09-18
    IIF 37 - Director → ME
  • 23
    Company number 03767689
    Non-active corporate
    Officer
    1999-05-11 ~ 1999-05-11
    IIF 17 - Director → ME
    1999-11-15 ~ 2001-11-10
    IIF 1 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.