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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

Loria, Giovanni

    Related profiles found in government register
  • Loria, Giovanni
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, England

      IIF 1
  • Loria, Giovanni
    British company executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Loria, Giovanni
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom

      IIF 53
  • Loria, Giovanni
    British investor / technology executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 54
  • Loria, Giovanni
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood, Gorse Hill Road, Virginia Water, GU25 4AU, United Kingdom

      IIF 55 IIF 56
  • Loria, Giovanni
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 57
  • Mr Giovanni Loria
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 58

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 59
  • Loria, Giovanni
    Italian finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    15,000 GBP2021-04-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 57
  • 1
    icon of address Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    840,622 GBP2024-03-31
    Officer
    icon of calendar 2016-01-18 ~ 2016-03-17
    IIF 56 - Director → ME
  • 2
    LOGIC ANALYTICS LIMITED - 2015-05-12
    icon of address Carleton House 266/268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,499,830 GBP2024-03-31
    Officer
    icon of calendar 2016-01-18 ~ 2016-03-17
    IIF 55 - Director → ME
  • 3
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2013-12-31
    IIF 1 - Director → ME
  • 4
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 2 - Director → ME
  • 5
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-02
    IIF 9 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    IIF 33 - Director → ME
  • 7
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 6 - Director → ME
  • 8
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 3 - Director → ME
  • 9
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 5 - Director → ME
  • 10
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    IIF 28 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 47 - Director → ME
  • 12
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    MINMAR (361) LIMITED - 1997-01-09
    icon of address 1st & 2nd Floor One Creechurch Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2009-12-11
    IIF 60 - Director → ME
  • 13
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 4 - Director → ME
  • 14
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 8 - Director → ME
  • 15
    PARTNERS IN I.T. LIMITED - 2014-07-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 12 - Director → ME
  • 16
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 36 - Director → ME
  • 17
    ICONGREEN LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 45 - Director → ME
  • 18
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 10 - Director → ME
  • 19
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 20 - Director → ME
  • 20
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 7 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    IIF 51 - Director → ME
  • 22
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-10-24
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    icon of address 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2013-12-31
    IIF 53 - Director → ME
  • 24
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    IIF 23 - Director → ME
  • 25
    VALMOND LIMITED - 1994-01-05
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 14 - Director → ME
  • 26
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    IIF 29 - Director → ME
  • 27
    HEXAGON 217 LIMITED - 1998-10-16
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 25 - Director → ME
  • 28
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    IIF 43 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    IIF 26 - Director → ME
  • 30
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-23
    IIF 48 - Director → ME
  • 31
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 50 - Director → ME
  • 32
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 24 - Director → ME
  • 33
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 44 - Director → ME
  • 34
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 15 - Director → ME
  • 35
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 31 - Director → ME
  • 36
    DRAGONFLAME LIMITED - 2006-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 16 - Director → ME
  • 37
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 38 - Director → ME
  • 38
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 40 - Director → ME
  • 39
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 35 - Director → ME
  • 40
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 37 - Director → ME
  • 41
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 39 - Director → ME
  • 42
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 32 - Director → ME
  • 43
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 52 - Director → ME
  • 44
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-23
    IIF 49 - Director → ME
  • 45
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-23
    IIF 42 - Director → ME
  • 46
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    IIF 46 - Director → ME
  • 47
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 22 - Director → ME
  • 48
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 27 - Director → ME
  • 49
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    IIF 13 - Director → ME
  • 50
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-03-06
    IIF 11 - Director → ME
  • 51
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    IIF 19 - Director → ME
  • 52
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 30 - Director → ME
  • 53
    POSTDRIFT LIMITED - 2001-10-22
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 34 - Director → ME
  • 54
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 18 - Director → ME
  • 55
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 17 - Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 21 - Director → ME
  • 57
    PICTUREWOOD LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.