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
Individuals in focus
Luigi Forino
- Italian born in April 1976
Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in April 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies - Italian born in May 1976
Mr. Luigi Forino
Resident in France
Registered addresses and corresponding companies2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 12
- Italian born in April 1976
Dr Mr Luigi Forino
Resident in France
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 13
- Italian company director born in April 1976
Forino, Luigi
Resident in France
Registered addresses and corresponding companiesFirst Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 14
- Italian ceo born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 30
- Italian ceo born in May 1976
Forino, Luigi, Mr.
Resident in France
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
IIF 31
- Italian born in April 1976
Dr Luigi Forino
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi
Resident in Italy
Registered addresses and corresponding companiesVia S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy
IIF 47
- Italian president born in April 1976
Forino, Mr Luigi, Dr
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Forino, Luigi, Dr
- Italian born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Italian manager born in April 1976
Forino, Luigi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16, Stratton Street, London, W1J 8LH, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Forino, Luigi, Dr.
- Registered addresses and corresponding companies
Forino, Luigi, Mr.
- Registered addresses and corresponding companies
Forino, Mr Luigi, Dr
Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 70
- Registered addresses and corresponding companies
Forino, Luigi
- Registered addresses and corresponding companies
Forino, Mr Luigi
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
IIF 75
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1Flat 6 16 Stratton Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)5,000,000 GBP2024-03-31Officer2022-03-14 ~ nowIIF 59 - Director → ME2022-03-14 ~ nowIIF 53 - Secretary → MEPerson with significant control2022-03-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 2Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-11-30Person with significant control2017-11-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3
FOR.AN SERVICE LTD.
- nowMCC AVIATION LIMITED - 2014-10-29213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 46 - Director → ME - 4213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 25 - Director → ME
- 516 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer2022-10-20 ~ dissolvedIIF 63 - Director → ME2022-10-20 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-11-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 18 - Director → ME2015-11-18 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-11-30Person with significant control2019-01-16 ~ 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
- 9Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Person with significant control2019-01-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000,000,000 GBP2018-11-30Person with significant control2017-11-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 11Flat 6 16 Stratton Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-01-16 ~ nowIIF 58 - Director → ME2024-01-16 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-01-16 ~ nowIIF 35 - Has significant influence or control → OE
- 12Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 48 - Director → ME2019-09-16 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2019-09-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 13213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 40 - Director → ME
- 14213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 29 - Director → ME
- 15213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 45 - Director → ME
- 16Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 15 - Director → ME2015-09-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-09-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 17Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-11-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 18213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 44 - Director → ME
- 19213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 24 - Director → ME
- 20213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 41 - Director → ME
- 21213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 26 - Director → ME
- 22Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 17 - Director → ME2015-09-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 23
MCC OIL & GAS LTD.
- nowIRVINE OIL COMPANY LTD. - 2014-11-20213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2013-09-26 ~ dissolvedIIF 28 - Director → ME - 24
MCC OIL GAS LIMITED
- nowLOUIS THYSSEN LIMITED - 2024-07-0916 Stratton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,500 GBP2024-07-31Officer2023-07-17 ~ nowIIF 57 - Director → ME2023-07-17 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 25Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,000,000 GBP2018-11-30Person with significant control2017-11-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 26213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 43 - Director → ME
- 273rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 28213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 47 - Director → ME
- 29213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 42 - Director → ME
- 30Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2023-11-30Officer2022-11-04 ~ dissolvedIIF 62 - Director → ME2022-11-04 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2022-11-04 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 31213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 27 - Director → ME
- 32Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-07-13 ~ dissolvedIIF 61 - Director → ME2023-07-13 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3311 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 39 - Director → ME
- 34
THYSSEN GROUP LIMITED
- nowLUIGI FORINO VON THYSSEN LIMITED - 2024-06-26Flat 6 16 Stratton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-13 ~ nowIIF 60 - Director → ME2024-06-13 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-06-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-11-30Officer2017-11-17 ~ 2021-11-13IIF 22 - Director → ME2017-11-17 ~ 2021-11-13IIF 73 - Secretary → ME
- 24385, 10740911: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2018-04-30Officer2017-04-25 ~ 2018-12-17IIF 16 - Director → ME2017-04-25 ~ 2018-12-17IIF 65 - Secretary → MEPerson with significant control2017-04-25 ~ 2018-12-17IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-11-13 ~ 2019-01-14IIF 23 - Director → ME2017-11-13 ~ 2019-06-14IIF 74 - Secretary → ME
- 4Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-11-30Officer2017-11-21 ~ 2020-04-02IIF 19 - Director → ME2017-11-21 ~ 2020-04-02IIF 71 - Secretary → ME
- 5320 Garratt Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-104,036 GBP2022-10-31Officer2018-07-24 ~ 2018-07-24IIF 14 - Director → ME
- 6Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer2017-11-20 ~ 2020-04-01IIF 49 - Director → ME2017-11-20 ~ 2020-04-01IIF 75 - Secretary → ME
- 7Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000,000,000 GBP2018-11-30Officer2017-11-20 ~ 2020-04-01IIF 21 - Director → ME2017-11-20 ~ 2020-04-01IIF 72 - Secretary → ME
- 8Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ 2019-01-14IIF 20 - Director → ME
- 9Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,000,000 GBP2018-11-30Officer2017-11-14 ~ 2020-04-01IIF 31 - Director → ME2017-11-14 ~ 2020-04-01IIF 69 - Secretary → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.