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

Lucio-mitrani, Guido

    Related profiles found in government register
  • Lucio-mitrani, Guido
    Argentinian principal at kohlberg kravis roberts & co. partner born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido
    Belgian none born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 10
  • Mitrani, Guido Lucio
    Belgian company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nova South, 9th Floor, 150 Victoria Street, London, SW1E 5LB, England

      IIF 11
  • Mitrani, Guido Lucio
    Belgian director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido Lucio
    Belgian finance professional born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 43
    • icon of address Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 44 IIF 45 IIF 46
    • icon of address Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 47
  • Mitrani, Guido Lucio
    Belgian investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 48
  • Mr Guido Lucio Mitrani
    Belgian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    PERSEA TOPCO LIMITED - 2020-02-12
    icon of address 4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 2
    PERSEA MIDCO LIMITED - 2020-02-12
    icon of address 4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,131 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 1 - Director → ME
Ceased 38
  • 1
    DE FACTO 2011 PLC - 2013-01-29
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2023-09-28
    IIF 13 - Director → ME
  • 2
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2025-01-31
    IIF 27 - Director → ME
  • 3
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-03 ~ 2025-02-26
    IIF 26 - Director → ME
  • 4
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2025-02-26
    IIF 28 - Director → ME
  • 5
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    icon of address C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    IIF 9 - Director → ME
  • 6
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    icon of address C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    IIF 8 - Director → ME
  • 7
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    icon of address C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    IIF 4 - Director → ME
  • 8
    icon of address Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-12 ~ 2022-04-14
    IIF 43 - Director → ME
  • 9
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2025-03-05
    IIF 25 - Director → ME
  • 10
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2025-03-05
    IIF 22 - Director → ME
  • 11
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2025-03-05
    IIF 31 - Director → ME
  • 12
    CADENCE BIDCO LIMITED - 2021-05-05
    icon of address Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-07 ~ 2021-07-02
    IIF 47 - Director → ME
  • 13
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2025-03-31
    IIF 33 - Director → ME
  • 14
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2025-01-31
    IIF 16 - Director → ME
  • 15
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-21
    IIF 42 - Director → ME
  • 16
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-21
    IIF 39 - Director → ME
  • 17
    icon of address South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    IIF 7 - Director → ME
  • 18
    ACP AQUA LIMITED - 2007-11-26
    ABB AQUA LIMITED - 2007-10-22
    ALINDA AQUA LIMITED - 2007-10-23
    icon of address C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    IIF 5 - Director → ME
  • 19
    icon of address South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    IIF 6 - Director → ME
  • 20
    JUNIPER BIDCO LIMITED - 2022-07-08
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2025-02-19
    IIF 15 - Director → ME
  • 21
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ 2025-02-19
    IIF 29 - Director → ME
  • 22
    icon of address 18 Hanover Square, London, England
    Active Corporate (84 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2018-03-01
    IIF 10 - LLP Member → ME
  • 23
    PREJEANCE MIDCO LIMITED - 2020-02-06
    ASTERION RENEWABLES FRANCE LIMITED - 2023-05-19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2023-02-20
    IIF 38 - Director → ME
  • 24
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-12-23 ~ 2023-06-30
    IIF 48 - Director → ME
  • 25
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-11 ~ 2025-01-31
    IIF 18 - Director → ME
  • 26
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2025-01-31
    IIF 14 - Director → ME
  • 27
    SHACKLETON HOLDCO LIMITED - 2024-07-26
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-16 ~ 2025-02-27
    IIF 32 - Director → ME
  • 28
    SHACKLETON TOPCO LIMITED - 2024-07-26
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ 2025-02-27
    IIF 20 - Director → ME
  • 29
    icon of address Owen House Owen Avenue, Priory Park, Hessle, North Humberside
    Active Corporate (8 parents)
    Equity (Company account)
    302,487 GBP2021-10-31
    Officer
    icon of calendar 2021-12-17 ~ 2023-04-11
    IIF 11 - Director → ME
  • 30
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,131 GBP2023-03-31
    Officer
    icon of calendar 2021-03-31 ~ 2025-04-04
    IIF 12 - Director → ME
  • 31
    ASUA MIDCO LIMITED - 2024-01-31
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2025-03-31
    IIF 17 - Director → ME
    icon of calendar 2021-03-28 ~ 2023-09-12
    IIF 41 - Director → ME
  • 32
    ASUA TOPCO LIMITED - 2024-01-31
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2023-09-12
    IIF 40 - Director → ME
    icon of calendar 2024-01-29 ~ 2025-03-31
    IIF 23 - Director → ME
  • 33
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2025-03-10
    IIF 35 - Director → ME
  • 34
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ 2025-03-10
    IIF 34 - Director → ME
  • 35
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-28 ~ 2025-03-31
    IIF 24 - Director → ME
  • 36
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2025-03-31
    IIF 30 - Director → ME
  • 37
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2025-03-04
    IIF 19 - Director → ME
  • 38
    icon of address 40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2025-03-04
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.