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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

Mrs Kaisa Olivero

    Related profiles found in government register
  • Mrs Kaisa Olivero
    British born in March 1981

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 23, Portland House, Glacis Road, GX11 1AA, Gibraltar

      IIF 1

    • 19 B Allen House, 8 Allen Street, London, W8 6BH, United Kingdom

      IIF 2

    • 31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Jubilee House, 197 - 213 Oxford Street, London, W1D 2LF, England

      IIF 7
  • Ms Kaisa Olivero
    British born in March 1981

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

      IIF 8
  • Kaisa Olivero
    British born in March 1981

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

      IIF 9 IIF 10

    • 31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

      IIF 11
  • Mrs Kaisa Olivero
    Gibraltarian born in March 1981

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 12
  • Olivero, Kaisa
    British born in March 1981

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Olivero, Kapsa
    British born in March 1981

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 23, Portland House, Glacis Road, Gibraltar

      IIF 52
child relation
Offspring entities and appointments 46
  • 1
    ALTER CAPITAL LTD
    10883664
    45 Welbeck Street Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 51 - Director → ME
  • 2
    AM48 CAPITAL LTD
    10884218
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 3
    AMINGA LIMITED
    04132869
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ANDSLEY CONSULTANTS LIMITED
    03483907
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2012-01-06 ~ now
    IIF 48 - Director → ME
  • 5
    CADIZA VENTURES LIMITED
    05373599
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-26 ~ 2014-08-14
    IIF 15 - Director → ME
  • 6
    CARMANO TRADING LIMITED
    03667391
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CHUPINA MARKETING LIMITED
    04607125
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 52 - Director → ME
  • 8
    EDIONSTAR LIMITED
    04239492
    45 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ 2011-07-04
    IIF 27 - Director → ME
  • 9
    ELSAM CONSULTANTS LIMITED
    03633436
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FIDUCIARY DIRECTORS (UK) LIMITED
    03785246 03386673
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (16 parents, 149 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FIDUCIARY MANAGEMENT SERVICES LIMITED
    03071818 OC333841
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (17 parents, 208 offsprings)
    Person with significant control
    2017-06-27 ~ 2019-06-26
    IIF 7 - Has significant influence or control as a member of a firm → OE
    2025-07-24 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 12
    FIDUCIARY TRUST SERVICES LIMITED
    03380632
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Person with significant control
    2017-06-27 ~ 2024-07-01
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    2017-06-27 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 13
    FM ALTER CAPITAL LTD
    10981432
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-09-26 ~ 2025-04-25
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 14
    FM CAPITAL I LTD
    10985027 10985024
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 15
    FM CAPITAL II LTD
    10985024 10985027
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 16
    GEORGIE ASSOCIATES LIMITED
    05330034
    31 Howcroft Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 45 - Director → ME
  • 17
    GICOM LTD
    07252893
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 40 - Director → ME
  • 18
    GLACIS SERVICES LIMITED
    - now 03386673
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (19 parents, 86 offsprings)
    Person with significant control
    2017-06-27 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 19
    JASUNAR TRADING LIMITED
    04010524
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 20
    KANDA ASSOCIATES LIMITED
    06653493
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 21
    KERIMA ASSOCIATES LIMITED
    03365690
    45 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-30 ~ 2015-10-21
    IIF 24 - Director → ME
  • 22
    KETTAL LIMITED
    06043923
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 23
    KORISA ASSOCIATES LIMITED
    05003889
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 24
    LARIMON MANAGEMENT LIMITED
    04324260
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 25
    LERAY VENTURES LIMITED
    06748224
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 26
    MAVAL CONSULTANTS LIMITED
    03979092
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 20 - Director → ME
  • 27
    MAYA VENTURES LIMITED
    - now 06748207
    MAYA ASSOCIATES LIMITED - 2009-02-16
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 32 - Director → ME
  • 28
    MIZAH TRADING LIMITED
    04132855
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 29
    MONTAGUE TRADING LIMITED
    03825487
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 37 - Director → ME
  • 30
    PINZON LIMITED
    06043872
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 31
    PYRENA ENTERPRISES LIMITED
    06733708
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 32
    RADIKAL LIMITED
    06044029
    128 City Road , London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-22 ~ 2018-07-05
    IIF 41 - Director → ME
  • 33
    RENERGY UK LIMITED
    06731932
    41 Barkston Gardens, Flat 2, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-06-27 ~ 2018-02-09
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    RITIMA CONSULTANTS LIMITED
    03918077
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 35
    ROOTSTOCKLABS UK LIMITED
    - now 15084260
    IOV LABS UK LIMITED
    - 2024-04-25 15084260
    54 Portland Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-08-21 ~ 2024-11-12
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    RYNE CONSULTING LIMITED
    06752824
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 37
    SENTIA ENTERPRISES LIMITED
    05057243
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ 2023-03-01
    IIF 49 - Director → ME
    Person with significant control
    2019-02-08 ~ 2023-03-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 38
    SHAKINA ENTERPRISES LIMITED
    06296397
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-11 ~ 2019-06-26
    IIF 44 - Director → ME
  • 39
    SURI LIMITED
    06044023
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 40
    TOWESFIELD CONSULTANTS LIMITED
    03979105
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 29 - Director → ME
  • 41
    TRISETTE TRADING LIMITED
    04133027
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 14 - Director → ME
  • 42
    TYRENE LIMITED
    06653491
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 42 - Director → ME
  • 43
    ULTAN ENTERPRISES LIMITED
    06653496
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 44
    WOODLEY ENTERPRISES LIMITED
    03748564
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 45
    YANAZA VENTURES LIMITED
    05587541
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 46
    YONI LIMITED
    04133023
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 17 - Director → ME

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