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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colella, Ettore

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • Colella, Ettore
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 44
  • Colella, Ettore
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68
  • 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 69
  • Colella, Ettore

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • 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 75
  • 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 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Mr Ettore Colella
    Italian born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93
  • 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 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
  • 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 104
child relation
Offspring entities and appointments
Active 30
  • 1
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2023-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,116 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118 GBP2020-11-30
    Person with significant control
    2020-11-22 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 4
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,279 GBP2024-09-30
    Officer
    2014-09-19 ~ now
    IIF 12 - Director → ME
  • 5
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,131 GBP2016-01-31
    Officer
    2015-01-29 ~ dissolved
    IIF 29 - Director → ME
    2015-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,230 GBP2024-12-31
    Officer
    2023-12-29 ~ now
    IIF 15 - Director → ME
  • 7
    Sandringham House, Flat 8, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,349 GBP2024-08-31
    Officer
    2016-08-31 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 88 - Right to surplus assets - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    Dalton House 60 Windsor Avenue, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,261 GBP2020-09-30
    Officer
    2022-09-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 9
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,674 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,231 GBP2016-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 12
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 65 - Director → ME
  • 13
    Flat 8 Sandringham House, 44 Windsor Way, London
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 26 - Director → ME
  • 14
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342,104 GBP2021-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 15
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-08-07 ~ dissolved
    IIF 36 - Director → ME
  • 16
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 35 - Director → ME
  • 17
    A. E. MORGAN LIMITED - 2013-07-02
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 2 - Director → ME
  • 18
    AE MORGAN PLC - 2013-06-07
    MEADOWCREST PLC - 2012-10-24
    122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 3 - Director → ME
  • 19
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,665 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-02-19 ~ dissolved
    IIF 52 - Director → ME
  • 21
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 22
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 23
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,449 GBP2024-07-31
    Officer
    2015-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 24
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,244 GBP2018-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 25
    LANGLEY SHARP LIMITED - 2024-01-04
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,800 GBP2024-09-30
    Officer
    2017-10-05 ~ now
    IIF 8 - Director → ME
  • 26
    AE MORGAN LTD - 2017-08-23
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,376 GBP2016-07-31
    Officer
    2015-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 27
    EVER PRESTIGE LTD - 2018-02-26
    207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,776 GBP2023-05-31
    Person with significant control
    2016-05-26 ~ now
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 28
    ACE CHOPPERS LTD - 2017-07-28
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2016-07-25 ~ dissolved
    IIF 53 - Director → ME
  • 29
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 30
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,451 GBP2018-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2018-01-29 ~ 2021-12-13
    IIF 16 - Director → ME
    Person with significant control
    2018-01-29 ~ 2021-12-13
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    SLEUMAS GLOBAL LTD - 2017-08-23
    Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,483 GBP2024-09-30
    Officer
    2017-08-17 ~ 2024-07-01
    IIF 6 - Director → ME
  • 3
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2019-01-09 ~ 2020-12-06
    IIF 27 - Director → ME
  • 4
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,170 GBP2023-02-28
    Officer
    2018-02-02 ~ 2021-10-04
    IIF 18 - Director → ME
    Person with significant control
    2018-02-02 ~ 2018-02-02
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    YT SERVICES LIMITED - 2022-09-29
    Flat 2 Shepherdess Place, First Floor Reception Office, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -577,825 GBP2024-04-30
    Officer
    2021-03-23 ~ 2021-03-23
    IIF 9 - Director → ME
    2021-10-14 ~ 2022-09-28
    IIF 13 - Director → ME
    Person with significant control
    2021-03-21 ~ 2021-11-05
    IIF 92 - Ownership of shares – 75% or more → OE
  • 6
    207 Regent Street Third Floor, Manor Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 59 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-10
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 32 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-11-26
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,279 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 9
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-07-22 ~ 2023-08-04
    IIF 44 - Director → ME
  • 10
    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 (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-15 ~ 2021-04-15
    IIF 25 - Director → ME
    2021-05-12 ~ 2023-10-04
    IIF 24 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-10-04
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 11
    OCEAN ONE CONSULTING SRL LTD - 2021-01-22
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,574 GBP2022-10-31
    Officer
    2021-02-16 ~ 2022-05-25
    IIF 46 - Director → ME
  • 12
    17 Floor City Tower, Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-23 ~ 2019-01-01
    IIF 64 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-08-05
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 13
    FLABAGAST LTD - 2019-11-12
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 21 - Director → ME
    2019-11-11 ~ 2020-12-30
    IIF 51 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-12-30
    IIF 82 - Has significant influence or control → OE
  • 14
    207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -561,658 GBP2024-03-31
    Officer
    2021-02-22 ~ 2024-07-01
    IIF 5 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-03-02
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,157 GBP2018-04-30
    Officer
    2016-07-14 ~ 2017-02-17
    IIF 20 - Director → ME
  • 16
    98 Otter Close, London, England
    Dissolved Corporate
    Equity (Company account)
    7,000 GBP2021-05-31
    Officer
    2016-07-15 ~ 2018-05-03
    IIF 17 - Director → ME
    Person with significant control
    2016-05-24 ~ 2018-03-25
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    AE MORGAN COMMUNICATION LTD - 2015-08-03
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,261 GBP2017-10-31
    Officer
    2014-10-14 ~ 2019-01-01
    IIF 31 - Director → ME
  • 18
    5 Mowbray Gardens, Northolt, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ 2019-09-20
    IIF 74 - Secretary → ME
  • 19
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,665 GBP2023-08-31
    Officer
    2022-08-01 ~ 2024-07-01
    IIF 42 - Director → ME
    2018-08-31 ~ 2020-04-02
    IIF 41 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-26
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-02-19 ~ 2018-03-24
    IIF 100 - Has significant influence or control → OE
  • 21
    Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,990 GBP2024-01-31
    Officer
    2018-01-08 ~ 2019-01-09
    IIF 73 - Secretary → ME
  • 22
    ALA GROUP LIMITED - 2024-02-22
    Golden Cross House, Duncannon Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    15,427 GBP2021-11-30
    Officer
    2022-08-18 ~ 2022-08-31
    IIF 22 - Director → ME
  • 23
    Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,029 GBP2024-06-30
    Officer
    2023-11-01 ~ 2025-03-14
    IIF 75 - Director → ME
  • 24
    ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,759 GBP2022-08-31
    Officer
    2021-08-16 ~ 2022-02-04
    IIF 47 - Director → ME
    2020-08-26 ~ 2020-12-30
    IIF 49 - Director → ME
  • 25
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2024-11-30
    Officer
    2020-11-24 ~ 2021-12-13
    IIF 57 - Director → ME
    Person with significant control
    2020-11-24 ~ 2021-12-13
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    SOMALLIANCE GROUP LTD - 2020-03-27
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054 GBP2023-10-31
    Officer
    2021-03-21 ~ 2022-06-20
    IIF 63 - Director → ME
  • 27
    16 Higher Drive, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,229 GBP2024-03-31
    Officer
    2016-06-21 ~ 2017-06-20
    IIF 56 - Director → ME
  • 28
    207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,437,765 GBP2024-01-31
    Officer
    2021-05-18 ~ 2021-10-01
    IIF 61 - Director → ME
  • 29
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ 2021-06-04
    IIF 39 - Director → ME
  • 30
    207 Regent Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-02-28 ~ 2020-05-25
    IIF 72 - Secretary → ME
  • 31
    207 Regent Street, Third Floor, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ 2021-01-27
    IIF 58 - Director → ME
    2019-05-02 ~ 2021-01-27
    IIF 70 - Secretary → ME
  • 32
    AE MORGAN LTD - 2017-08-23
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,376 GBP2016-07-31
    Officer
    2013-07-08 ~ 2014-07-01
    IIF 69 - Director → ME
  • 33
    EVER PRESTIGE LTD - 2018-02-26
    207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,776 GBP2023-05-31
    Officer
    2016-07-15 ~ 2024-07-01
    IIF 19 - Director → ME
  • 34
    ARK3 LAB LTD - 2021-03-28
    207 Regent Street Third Floor, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,275 GBP2020-10-31
    Officer
    2019-11-20 ~ 2020-09-22
    IIF 67 - Director → ME
  • 35
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,180 GBP2024-12-31
    Officer
    2018-04-03 ~ 2019-06-16
    IIF 40 - Director → ME
    Person with significant control
    2018-04-03 ~ 2019-06-16
    IIF 99 - Has significant influence or control → OE
  • 36
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,443 GBP2022-11-30
    Officer
    2015-11-05 ~ 2017-05-23
    IIF 55 - Director → ME
  • 37
    38 Craven Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,185 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-06-24
    IIF 43 - Director → ME
    2024-06-26 ~ 2025-04-05
    IIF 68 - Director → ME
  • 38
    ANTLIA LTD - 2015-01-16
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2015-01-01
    IIF 1 - Director → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-04-05 ~ 2019-11-01
    IIF 66 - Director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-18
    IIF 80 - Has significant influence or control → OE
  • 40
    VAPORART UK LIMITED - 2021-01-19
    207 Regent Street, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,529 GBP2022-11-30
    Officer
    2018-12-15 ~ 2019-01-14
    IIF 14 - Director → ME
  • 41
    UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    515,264 GBP2023-04-30
    Officer
    2021-08-20 ~ 2024-01-05
    IIF 62 - Director → ME
  • 42
    4385, 12023218 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,328 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-08-29
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.