logo
explain how to read the page

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

Matteo Cerri

    Related profiles found in government register
  • Matteo Cerri
    Italian born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, G1, London, W1J 5LW, United Kingdom

      IIF 1
  • Cerri, Matteo
    Italian born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 2
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 3
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Prince Of Wales Terrace, London, W8 5PQ, England

      IIF 4

    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 5

    • 25, 25 Hill Street, London, W1J 5LW, United Kingdom

      IIF 6

    • 25, Hill Street, London, W1J 5LW, England

      IIF 7 IIF 8

    • 29, Harley Street, London, W1G9QR, England

      IIF 9 IIF 10
  • Mr Matteo Cerri
    Italian born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Ely Place, London, EC1N 6TE, England

      IIF 11

    • 25, Hill Street, London, W1J 5LW

      IIF 12 IIF 13

    • 25, Hill Street, London, W1J 5LW, England

      IIF 14 IIF 15

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 22

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 23

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 24 IIF 25

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 26

    • 25 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England

      IIF 27
  • Mr Matteo Cerri
    Italian born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 28
  • Cerri, Matteo
    Italian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian business person born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 38
  • Cerri, Matteo
    Italian company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 39

    • 25 Hill Street, London, W1J 5LW, England

      IIF 40

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 44
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 45

    • 25, Hill Street, London, W1J 5LW, England

      IIF 46 IIF 47

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, England

      IIF 90

    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 91
  • Cerri, Matteo
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW

      IIF 92
  • Cerri, Matteo
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 93

    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 94
  • Cerri, Matteo

    Registered addresses and corresponding companies
  • Matteo, Cerri

    Registered addresses and corresponding companies

    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 109
  • Cerri, Matteo, Mr.

    Registered addresses and corresponding companies

    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 110
child relation
Offspring entities and appointments
Active 23
  • 1
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2014-02-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    MAURIZIO AMBROSI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    LUIGI CABALETTI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -7,072 GBP2024-12-31
    Officer
    2014-12-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-12-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Officer
    2016-06-11 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,871 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 36 - Director → ME
  • 10
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,750 GBP2024-12-31
    Officer
    2016-09-26 ~ now
    IIF 31 - Director → ME
  • 11
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2020-05-15 ~ dissolved
    IIF 88 - Director → ME
  • 12
    25 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 13
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    2024-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 14
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,029 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 37 - Director → ME
  • 15
    Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 40 - Director → ME
  • 16
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 66 - Director → ME
  • 17
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2016-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 18
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 19
    T.f.o. Group, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 49 - Director → ME
  • 20
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 21
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,864,713 GBP2024-12-29
    Officer
    2015-11-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,503 GBP2025-03-29
    Officer
    2015-09-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    CONCERTO 1900 LTD - 2013-02-05
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-14
    IIF 48 - Director → ME
  • 2
    ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
    ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
    ALBERTO LORUSSO & CO LTD - 2015-10-03
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,681 GBP2024-09-30
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 77 - Director → ME
  • 3
    305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2015-05-25
    IIF 83 - Director → ME
  • 4
    BLACKFIN INVEST LTD - 2019-01-21
    CONSULT 4 BUSINESS LTD - 2014-07-14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 99 - Secretary → ME
  • 5
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-08-29
    IIF 102 - Secretary → ME
  • 6
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2013-07-19 ~ 2014-02-21
    IIF 8 - Director → ME
  • 7
    4385, 09127650 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-07-11 ~ 2014-07-29
    IIF 52 - Director → ME
    2014-07-29 ~ 2014-10-15
    IIF 97 - Secretary → ME
  • 8
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    2016-02-26 ~ 2016-05-27
    IIF 57 - Director → ME
  • 9
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -553,960 GBP2024-12-31
    Officer
    2018-12-12 ~ 2018-12-31
    IIF 50 - Director → ME
    2019-01-02 ~ 2019-09-23
    IIF 107 - Secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-23 ~ 2018-04-19
    IIF 44 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-04-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    EARLY MORNING UK LTD. - 2020-03-23
    2nd Floor 33 Newman Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -983,371 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-05-12
    IIF 90 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-23
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,053 GBP2016-06-30
    Officer
    2015-06-30 ~ 2017-12-31
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 12 - Has significant influence or control → OE
  • 13
    DIT ADVISORY LIMITED - 2015-10-12
    DO IT TOGETHER LIMITED - 2015-10-09
    DO IT TOGETHER LTD - 2015-03-19
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-02-24 ~ 2014-07-07
    IIF 78 - Director → ME
  • 14
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2008-09-29 ~ 2009-05-21
    IIF 2 - Director → ME
    2009-12-31 ~ 2010-05-19
    IIF 95 - Secretary → ME
  • 15
    ALABAI LIMITED - 2011-09-21
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,938 GBP2015-09-30
    Officer
    2014-03-03 ~ 2014-03-14
    IIF 74 - Director → ME
  • 16
    SIMEDA LTD - 2019-04-12
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 80 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 105 - Secretary → ME
  • 17
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,798 GBP2024-08-31
    Officer
    2016-05-05 ~ 2016-08-26
    IIF 54 - Director → ME
  • 18
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    2013-07-29 ~ 2013-09-10
    IIF 7 - Director → ME
    2013-03-20 ~ 2013-06-28
    IIF 46 - Director → ME
  • 19
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    2014-11-14 ~ 2015-12-23
    IIF 60 - Director → ME
  • 20
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-04-05
    IIF 3 - Director → ME
  • 21
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,326 GBP2025-04-30
    Officer
    2019-03-20 ~ 2020-05-08
    IIF 47 - Director → ME
  • 22
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-08-26
    IIF 70 - Director → ME
  • 23
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-05-20 ~ 2015-10-28
    IIF 71 - Director → ME
  • 24
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,871 GBP2024-12-31
    Officer
    2015-05-20 ~ 2015-12-01
    IIF 82 - Director → ME
  • 25
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,750 GBP2024-12-31
    Officer
    2015-06-16 ~ 2016-06-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2018-10-24 ~ 2020-05-15
    IIF 45 - Director → ME
  • 27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,765 GBP2024-12-31
    Officer
    2025-06-05 ~ 2025-06-23
    IIF 35 - Director → ME
  • 28
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ 2011-05-16
    IIF 4 - Director → ME
    2011-01-18 ~ 2011-02-21
    IIF 109 - Secretary → ME
    2011-02-21 ~ 2011-05-10
    IIF 110 - Secretary → ME
  • 29
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,062,525 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 101 - Secretary → ME
  • 30
    THE FAMILY OFFICER LIMITED - 2011-07-07
    21b Lavender Gardens, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ 2011-12-08
    IIF 9 - Director → ME
  • 31
    24 Bonchurch Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 56 - Director → ME
  • 32
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-11-25 ~ 2020-09-20
    IIF 29 - Director → ME
    2015-05-19 ~ 2016-07-27
    IIF 30 - Director → ME
  • 33
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Officer
    2016-01-27 ~ 2019-11-19
    IIF 62 - Director → ME
  • 34
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    25 Hill Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    2014-01-01 ~ 2014-11-12
    IIF 58 - Director → ME
    2014-11-12 ~ 2015-04-08
    IIF 103 - Secretary → ME
  • 35
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    2015-04-17 ~ 2017-01-24
    IIF 51 - Director → ME
    2015-04-17 ~ 2015-04-17
    IIF 92 - Director → ME
    2010-04-06 ~ 2011-11-09
    IIF 96 - Secretary → ME
  • 36
    25 Hill Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    2015-09-29 ~ 2016-06-13
    IIF 69 - Director → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 89 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 108 - Secretary → ME
  • 38
    38 Craven Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -554 GBP2016-07-31
    Officer
    2009-07-21 ~ 2010-03-24
    IIF 5 - Director → ME
  • 39
    Suite 18.9, Exhibition House Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,711 GBP2023-12-30
    Officer
    2019-02-01 ~ 2022-04-11
    IIF 87 - Director → ME
  • 40
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 75 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 106 - Secretary → ME
  • 41
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,029 GBP2024-12-31
    Officer
    2016-04-19 ~ 2019-11-19
    IIF 55 - Director → ME
  • 42
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-07-15
    IIF 79 - Director → ME
    2014-07-15 ~ 2014-10-15
    IIF 104 - Secretary → ME
  • 43
    E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-07-22 ~ 2014-11-04
    IIF 100 - Secretary → ME
  • 44
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
    C&C FOOD TRADING LIMITED - 2015-01-08
    C & C ADVISORY SERVICES LIMITED - 2014-02-18
    10 Ifield Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2015-10-31
    Officer
    2014-02-14 ~ 2016-03-24
    IIF 61 - Director → ME
  • 45
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,829 GBP2022-12-31
    Officer
    2019-12-10 ~ 2024-04-26
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2019-12-10 ~ 2024-04-26
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2013-10-31 ~ 2014-01-31
    IIF 6 - Director → ME
    2015-12-29 ~ 2016-10-03
    IIF 67 - Director → ME
  • 47
    ALEXIA HOLDING LTD - 2020-05-28
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-08 ~ 2020-05-15
    IIF 41 - Director → ME
  • 48
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 28 - Has significant influence or control → OE
  • 49
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-05-20 ~ 2014-07-15
    IIF 72 - Director → ME
    2014-07-22 ~ 2014-11-04
    IIF 98 - Secretary → ME
  • 50
    WINE MANAGERS LIMITED - 2011-05-19
    Tfo Group, 25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2011-12-09
    IIF 10 - Director → ME
  • 51
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,175 GBP2017-12-31
    Officer
    2016-05-01 ~ 2017-12-01
    IIF 91 - Director → ME
  • 52
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Officer
    2016-03-04 ~ 2020-09-15
    IIF 76 - Director → ME
  • 53
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2021-12-01
    IIF 65 - Director → ME
  • 54
    10 Ifield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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