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.
Dr. Eugenio Edgar Contarini
- British born in September 1978
Dr. Eugenio Edgar Contarini
Resident in England
Registered addresses and corresponding companies15308356 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115391357 - Companies House Default Address, Cardiff, CF14 8LH
IIF 216234796 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316245256 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4167-169, Great Portland Street, London, W1W 5PF, England
IIF 563-66, Hatton Garden, London, EC1N 8LE, England
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 7 IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9
- British born in September 1978
Contarini, Eugenio Edgar, Dr.
Resident in England
Registered addresses and corresponding companies15308356 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1016234796 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1116245256 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12167-169, Great Portland Street, London, W1W 5PF, England
IIF 13 IIF 14 IIF 1563-66, Hatton Garden, London, EC1N 8LE, England
IIF 16 IIF 177, Bell Yard, London, WC2A 2JR, England
IIF 18 IIF 1985, Great Portland Street, First Floor, London, W1W 7LT
IIF 20 IIF 2185, Great Portland Street, London, W1W 7LT, England
IIF 22 IIF 23
- Italian born in September 1978
Contarini, Eugenio Edgar
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- Italian accountant born in September 1978
Contarini, Eugenio Edgar
Resident in England
Registered addresses and corresponding companiesFlat 15 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England
IIF 25
- Registered addresses and corresponding companies
Contarini, Eugenio Edgar, Dr
- 1
BALAKLAVA 1968 LTD
153913574385, 15391357 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-06-04 ~ 2025-10-13IIF 23 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
CUBATTOLI LTD
16632401167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 15 - Director → ME - 3
ELYSIUM REAL ESTATE LTD
1566437163-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2024-04-20 ~ dissolvedIIF 17 - Director → ME - 4
EMME PROJECT LTD
1599130985 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2025-05-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
FINLIGHT SOLUTION LTD
1612387085 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 20 - Director → ME - 6
GLOBANCE MOBILE LTD
127336254385, 12733625 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-07 ~ 2024-06-01IIF 24 - Director → ME - 7
CRYPTO VERSE PLC
- 2026-01-21 162347964385, 16234796 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 11 - Director → ME2025-02-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-09-18 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 8
LCR BUSINESS LTD
1509412985 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Officer2025-07-16 ~ 2025-11-18IIF 21 - Director → ME - 9
- 10
LUX DAME SHOP LTD
1535595163-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-02-09 ~ 2025-11-01IIF 16 - Director → MEPerson with significant control2024-02-12 ~ 2025-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 11
PORTLAND ADVISORY LIMITED
153083564385, 15308356 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
SYNAPTA PLC
162452564385, 16245256 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 12 - Director → ME2025-02-11 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-07-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
UKAF LTD
158828367 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
VEGAS ADVICE LTD
09639475167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
VEGAS HOLDING LTD
16963706167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 13 - Director → ME - 16
VICARI HOLDING LTD
158739007 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-09-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 8 - Has significant influence or control → OE
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