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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 58

    • 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

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

      IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 54 - director → ME
  • 2
    3rd Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    15,000 GBP2021-04-30
    Officer
    2014-11-06 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 57
  • 1
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    841,282 GBP2023-03-31
    Officer
    2016-01-18 ~ 2016-03-17
    IIF 56 - director → ME
  • 2
    LOGIC ANALYTICS LIMITED - 2015-05-12
    Carleton House 266/268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,433,868 GBP2023-03-31
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    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
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    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
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-03-02
    IIF 9 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    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
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 5 - director → ME
  • 10
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ 2017-03-06
    IIF 28 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 47 - director → ME
  • 12
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    MINMAR (361) LIMITED - 1997-01-09
    1st & 2nd Floor One Creechurch Place, London, England
    Corporate (5 parents)
    Officer
    2008-11-17 ~ 2009-12-11
    IIF 60 - director → ME
  • 13
    5th Floor 50 Pall Mall, St. James's, London, England
    Corporate (4 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 4 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 8 - director → ME
  • 15
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 12 - director → ME
  • 16
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 36 - director → ME
  • 17
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 10 - director → ME
  • 19
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 7 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2017-03-06
    IIF 51 - director → ME
  • 22
    3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    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
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-29 ~ 2013-12-31
    IIF 53 - director → ME
  • 24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-03-06
    IIF 23 - director → ME
  • 25
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 14 - director → ME
  • 26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-07-19 ~ 2017-03-06
    IIF 29 - director → ME
  • 27
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 25 - director → ME
  • 28
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-03-06
    IIF 43 - director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2017-01-23
    IIF 48 - director → ME
  • 31
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 50 - director → ME
  • 32
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 24 - director → ME
  • 33
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 31 - director → ME
  • 36
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 16 - director → ME
  • 37
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 40 - director → ME
  • 39
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 35 - director → ME
  • 40
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    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
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 27 - director → ME
  • 49
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-03-06
    IIF 13 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ 2017-03-06
    IIF 11 - director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ 2017-03-06
    IIF 19 - director → ME
  • 52
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 30 - director → ME
  • 53
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 34 - director → ME
  • 54
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 18 - director → ME
  • 55
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 17 - director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2017-01-23
    IIF 21 - director → ME
  • 57
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    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.