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.
Sonzini, Samuela
- Italian born in October 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies7, Lanark Square, 1st Floor, London, E14 9RE, England
IIF 1
- Italian born in August 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies41, Duke Street, Edinburgh, EH6 8HH
IIF 21st Floor, 7 Lanark Square, London, E14 9RE
IIF 3 IIF 4 IIF 51st Floor, 7 Lanark Square, London, E14 9RE, England
IIF 61st Floor, 7 Lanark Square, London, E14 9RE, United Kingdom
IIF 732, Sandstone Road, London, SE12 0UU, England
IIF 8 IIF 96th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 107, Lanark Square, 1st Floor, London, E14 9RE, England
IIF 117, Lanark Square, London, E14 9RE
IIF 127, Lanark Square, London, E14 9RE, United Kingdom
IIF 1398, Woodyates Road, Lee, London, SE12 9JL
IIF 14 IIF 15 IIF 16 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 31 IIF 32Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
IIF 33Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Italian born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies1st Floor, 7 Lanark Square, London, E14 9RE
IIF 401st Floor, 7 Lanark Square, London, E14 9RE, United Kingdom
IIF 4132, Sandstone Road, London, SE12 0UU, England
IIF 42Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 43 IIF 44 IIF 45Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH, England
IIF 46
- Italian company director born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
IIF 47
- Italian office manager born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies - Italian born in August 1978
Sonzini, Samuela
Resident in Uk
Registered addresses and corresponding companies - Italian born in August 1978Registered addresses and corresponding companies
Sonzini, Samuela
- British born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companiesPortman House, 2 Portman Street, C/o Fidlaw Ltd., London, W1H 6DU, England
IIF 55
- Italian born in August 1978
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies32, Sandstone Road, London, SE12 0UU, England
IIF 56
- Italian born in October 2018
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies14 Rothesay Court, Cumberland Place, London, SE6 1NB, England
IIF 57
- British born in August 1978
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 58
- 1MASTERS CONSULTANTS LIMITED - 2012-01-13Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandDissolved Corporate (9 parents)Officer2013-09-27 ~ dissolvedIIF 33 - Director → ME
- 2
ABSOLUTE SEVENTY LIMITED
085041181st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2013-04-25 ~ 2013-04-25IIF 5 - Director → ME - 3
ALETOGA LIMITED
074999701st Floor 7 Lanark Square, LondonDissolved Corporate (5 parents)Officer2011-01-20 ~ 2012-05-25IIF 51 - Director → ME - 4
ALEXIA LIMITED
067413031st Floor 7 Lanark Square, LondonDissolved Corporate (5 parents)Officer2010-11-04 ~ 2014-01-28IIF 52 - Director → ME - 5
AMEC INTERNATIONAL LTD
13783153Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 44 - Director → ME - 6
ANGEL CONSULTING LONDON LTD
12883666Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 43 - Director → ME - 7
ARDMAIR LIMITED
0501167638 Craven Street, LondonActive Corporate (12 parents)Officer2012-11-21 ~ 2015-09-14IIF 4 - Director → ME - 8ARCHILOGY SYSTEMS LTD - 2004-10-06Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 17 - Director → ME
- 9
BRAZIL VISION LTD
072348797 Lanark Square, LondonDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 12 - Director → ME - 10
CB DISTRIBUTION LIMITED
093919091st Floor 7 Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ 2016-08-01IIF 7 - Director → ME - 11
- 12
CONSULTING EUROPEAN SERVICES LIMITED
057683311st Floor, 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 20 - Director → ME - 13
CORIK LIMITED
059288603rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-01 ~ dissolvedIIF 47 - Director → ME2006-09-08 ~ 2014-07-03IIF 25 - Director → ME - 14
CPI CHINA PROPERTY INVESTMENT LIMITED
05516922Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2005-09-19 ~ nowIIF 37 - Director → ME - 15
CRORECON REAL ESTATE LTD
13464282Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-18 ~ 2024-11-12IIF 49 - Director → ME - 16
DAALE LTD
03358381Palladium House, 1-4 Argyll Street, LondonConverted / Closed Corporate (14 parents)Officer2006-01-01 ~ nowIIF 24 - Director → ME - 17
DARIN COMMUNICATION LIMITED
03832837Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-18 ~ nowIIF 39 - Director → ME - 18
ECT EUROPEAN CHEMICAL TRADING LTD
03298601Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2016-04-15 ~ nowIIF 34 - Director → ME - 19
ENGLISH POINT SERVICE LIMITED
080925871st Floor 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 3 - Director → ME - 20
EWDALE LIMITED
0289715232 Sandstone Road, London, EnglandActive Corporate (13 parents)Officer2021-12-01 ~ nowIIF 42 - Director → ME - 21PERMACROWN LIMITED - 1999-12-02Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandActive Corporate (14 parents)Officer2008-03-17 ~ nowIIF 55 - Director → ME
- 22
- 23
GLOBAL WORLD HOLDING LIMITED
05094089Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (7 parents)Officer2008-03-26 ~ nowIIF 26 - Director → ME - 24
GT GLOBE TRADE LIMITED
05489640Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 21 - Director → ME - 25
GUSTOFINO FOOD LIMITED
08423717Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-18 ~ 2021-02-01IIF 40 - Director → ME - 26
IANUS LTD
1177529516 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-12-22 ~ dissolvedIIF 46 - Director → ME - 27
ICOFIN (UK) LIMITED
0310786832 Sandstone Road, London, EnglandActive Corporate (17 parents, 12 offsprings)Officer2014-09-09 ~ nowIIF 9 - Director → ME - 28
LUXO LIMITED
03738807Portman House 2 Portman Street, C/o Fidlaw, London, EnglandActive Corporate (9 parents)Officer2020-12-01 ~ 2020-12-22IIF 41 - Director → ME - 29
M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD
106480447 Lanark Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 13 - Director → ME - 30
MARS REAL ESTATE LIMITED
05718040Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandDissolved Corporate (4 parents)Officer2006-02-22 ~ dissolvedIIF 14 - Director → ME - 31TERRACE FOODS LIMITED - 1998-04-171st Floor 7 Lanark Square, Glengall Bridge Millwall Dock, LondonDissolved Corporate (9 parents)Officer2008-03-26 ~ dissolvedIIF 19 - Director → ME
- 32MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-021st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 16 - Director → ME
- 33
NC KINGDOM LTD
08041894Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-11
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2017-12-08
Due to be dissolved on 2022-10-04Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2015-03-26 ~ 2015-10-27IIF 6 - Director → ME - 34
NG&L HEALTH SCIENCE LIMITED
069255781st Floor 7 Lanark Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-05 ~ 2009-06-05IIF 18 - Director → ME - 3504977434 LIMITED - 2014-08-21Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2021-12-01 ~ nowIIF 45 - Director → ME
- 36
PGF CAPITAL LTD
11262347Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 31 - Director → ME - 37
QUINTESSENCE ADVISORY LTD
08902502144 Westfield 15 Kidderpore Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 1 - Director → ME - 38HYDROTRADE LTD - 2003-11-251st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer2008-03-26 ~ dissolvedIIF 30 - Director → ME
- 39
RESIT REAL ESTATE INVESTMENT COMPANY LTD
053669061st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2008-03-26 ~ dissolvedIIF 22 - Director → ME - 40
RYGENERA RESEARCH LIMITED
0684555432 Sandstone Road, London, EnglandActive Corporate (5 parents)Officer2011-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2018-10-11 ~ 2021-10-26IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 41
SAMM DIGITAL LIMITED
10642792Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-28 ~ nowIIF 38 - Director → ME - 42
SAMU KJ LIMITED
056460271st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 29 - Director → ME - 43
SCOTT INVESTMENTS & SECURITIES LIMITED
SC35135041 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2012-09-21 ~ dissolvedIIF 2 - Director → ME - 44
SINTEL ENGINEERING INTERNATIONAL LTD
081737751st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2012-08-09 ~ 2012-10-26IIF 50 - Director → ME - 45
SPORTING TWIN LIMITED
061348801st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 27 - Director → ME - 46
STONE DEVELOPMENT EUROPE LIMITED
11703468Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 35 - Director → ME - 47
- 48
TILIPIRKE LIMITED
068109881st Floor 7 Lanark Square, LondonDissolved Corporate (4 parents)Officer2009-02-05 ~ 2009-02-05IIF 54 - Director → ME - 49
V3RAW LIMITED
084050247 Lanark Square, 1st Floor, LondonDissolved Corporate (9 parents)Officer2013-06-21 ~ dissolvedIIF 11 - Director → ME - 50
VAROZ CORPORATION LIMITED
058589711st Floor, 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 23 - Director → ME - 51
VROOMERZ LIMITED
10330021Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 36 - Director → ME - 52
XETEN LIMITED
046917551st Floor, 7 Lanark Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 15 - Director → ME - 53
YUKON CAPITAL LTD
11112684Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 32 - Director → ME
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