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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicola Fanelli

    Related profiles found in government register
  • Nicola Fanelli
    Italian born in August 1973

    Resident in Poland

    Registered addresses and corresponding companies

    • 40, Chilfrome Close, Poole, Dorset, BH17 9WE, England

      IIF 1
  • Mr Nicola Fanelli
    Italian born in August 1973

    Resident in Poland

    Registered addresses and corresponding companies

    • 40, Chilfrome Close, Poole, BH17 9WE, England

      IIF 2

    • Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD

      IIF 3 IIF 4
  • Mr Nicola Fanelli
    Italian born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Nicola Fanelli
    Italian born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fore Royal, Gorley Road, Ringwood, BH24 3LD, United Kingdom

      IIF 17
  • Mr Nicola Fanelli
    Italian born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, England

      IIF 18
  • Fanelli, Nicola
    Italian born in August 1973

    Resident in Poland

    Registered addresses and corresponding companies

    • 40, Chilfrome Close, Poole, BH17 9WE, England

      IIF 19
  • Fanelli, Nicola
    Italian born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Fanelli, Nicola
    Italian born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD

      IIF 79
  • Fanelli, Nicola
    Italian

    Registered addresses and corresponding companies
  • Fanelli, Nicola
    Italian born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, United Kingdom

      IIF 86 IIF 87
  • Fanelli, Nicola

    Registered addresses and corresponding companies

    • Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, United Kingdom

      IIF 88
  • Fanelli, Nicola
    British

    Registered addresses and corresponding companies

    • Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD, Great Britain

      IIF 89
child relation
Offspring entities and appointments 62
  • 1
    4US HOLDING LTD
    16116393
    40 Chilfrome Close, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 2025-02-24
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    94 P STREET LTD
    - now 07186685
    LRB GLOBAL CONSULTING LIMITED
    - 2016-06-09 07186685
    Fore Royal, Gorley Road, Ringwood, Hants
    Dissolved Corporate (8 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AGILYS (UK) LIMITED
    08420877
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-12-12
    IIF 27 - Director → ME
  • 4
    AGILYS HOLDING LIMITED
    09251456
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2018-06-05
    IIF 37 - Director → ME
  • 5
    ASTRAEA EUROPE INVESTMENT LIMITED
    08983196
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2018-06-05
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 8 - Has significant influence or control → OE
  • 6
    BAI VENTURES LIMITED - now
    SILVERVENTURE LIMITED
    - 2011-01-26 05927457
    Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2009-12-30
    IIF 61 - Director → ME
  • 7
    BELIEVE MANAGEMENT LIMITED
    08353138
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ 2018-06-05
    IIF 23 - Director → ME
    2013-01-09 ~ 2014-01-16
    IIF 86 - Director → ME
  • 8
    BMP ASSOCIATES LIMITED
    03399962
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 9
    CONSULTANCY AND ADVISORY BUREAU LIMITED
    02546659
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2018-11-23 ~ 2019-11-21
    IIF 79 - Director → ME
    1999-06-03 ~ 2018-06-05
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-03-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    CROON HOLDINGS LIMITED
    09421487
    Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    D4PV ENERGY LIMITED
    09233935
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-24 ~ 2018-06-05
    IIF 29 - Director → ME
  • 12
    DARPE WEALTH CONSULTANTS LIMITED
    09497893
    Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2018-06-05
    IIF 41 - Director → ME
  • 13
    DELTABOND PROPERTIES LIMITED
    04448367
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 50 - Director → ME
  • 14
    ELLEC LIMITED
    06558821
    40 Chilfrome Close, Poole, England
    Active Corporate (10 parents)
    Officer
    2008-04-08 ~ 2018-06-05
    IIF 52 - Director → ME
  • 15
    ELY INVESTMENTS LIMITED
    03805162
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Fore Royal, Gorley Road, Ringwood, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 16
    FAKTORY UNION LIMITED
    08670329
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ 2018-06-05
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    FALCONBAY LIMITED
    05431631
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 18
    FLIGHTTEL LIMITED
    09224417
    Fore Royal, Gorley Road, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    FUNCOOL LIMITED
    07168185
    Fore Royal, Gorley Road, Ringwood, Hants
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2019-11-21
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GENNEG LIMITED
    - now 03239648
    HELCOMM LIMITED - 2004-03-02
    Fore Royal, Gorley Road, Ringwood, Hampshire, Great Britain
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ 2011-07-13
    IIF 22 - Director → ME
    2011-07-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    GLOBAL RECO LTD
    09369789
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ 2018-06-05
    IIF 24 - Director → ME
  • 22
    GLOBAL RECO QUALITY SYSTEM LTD
    - now 09347203
    PETRONAS QUALITY SYSTEM LTD
    - 2017-07-26 09347203
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2018-06-05
    IIF 32 - Director → ME
  • 23
    HELITING FINANCIAL RESERVE LIMITED
    03284750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2010-03-09
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    1999-06-03 ~ 2008-09-30
    IIF 44 - Director → ME
  • 24
    HFSS LIMITED - now
    HELITING FINANCIAL SERVICES LIMITED
    - 2009-06-30 03850106
    Sir Peter Thompson House, 25 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1999-09-29 ~ 2008-09-30
    IIF 53 - Director → ME
    2005-06-21 ~ 2008-09-30
    IIF 81 - Secretary → ME
  • 25
    HIPFAN LIMITED
    - now 02873882
    HELITING INTERNATIONAL PROPERTIES LIMITED
    - 2015-05-22 02873882
    REGENCY INTERNATIONAL PROPERTIES COMPANY LIMITED - 1994-02-15
    40 Chilfrome Close, Poole, England
    Active Corporate (17 parents)
    Officer
    2015-05-18 ~ 2019-11-21
    IIF 78 - Director → ME
    2022-03-24 ~ now
    IIF 19 - Director → ME
    1999-06-03 ~ 2008-09-30
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    HOW2GO LTD
    09788706
    Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-04-13
    IIF 30 - Director → ME
  • 27
    JAMINO LIMITED
    05726588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-22
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, London
    Liquidation Corporate (8 parents)
    Officer
    2006-03-01 ~ 2006-10-18
    IIF 62 - Director → ME
  • 28
    K.B.C. VENTURES LIMITED
    03920333
    42-44 Prospect Place, Bromley, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2014-09-02
    IIF 68 - Director → ME
  • 29
    KRESWELL LIMITED
    08606390
    Fore Royal, Linbrook, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 76 - Director → ME
  • 30
    LIMEWALK LIMITED
    06255608
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2014-07-10
    IIF 69 - Director → ME
    2007-05-22 ~ 2014-07-19
    IIF 85 - Secretary → ME
  • 31
    MAXNOVER LIMITED
    03212390
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-30 ~ 2012-12-12
    IIF 42 - Director → ME
  • 32
    MIB INVESTMENTS LIMITED
    05430252
    Fore Royal, Linbrook, Ringwood, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-06 ~ 2018-06-05
    IIF 77 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-05-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    MINCRON SYSTEMS LIMITED
    06351292
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ 2020-09-08
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    MPA DEVELOPMENT LIMITED
    - now 04460479
    SUPERDK LIMITED - 2002-12-12
    51 Madeira Avenue, Bromley, England
    Active Corporate (11 parents)
    Officer
    2006-09-30 ~ 2019-11-21
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 35
    OAKPLUS LIMITED
    05431378
    Fore Royal, Gorley Road, Ringwood, Hants
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2008-04-01
    IIF 47 - Director → ME
  • 36
    OVALGATE LIMITED
    05774225
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2015-12-01
    IIF 73 - Director → ME
  • 37
    PEDREW LIMITED
    06983090
    Fore Royal, Gorley Road, Ringwood, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ 2013-04-24
    IIF 43 - Director → ME
  • 38
    PURDOT LIMITED
    07436184
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 35 - Director → ME
  • 39
    QUICKSILVER INNOVATIVE IDEAS LIMITED
    - now 04843944
    EXTRABOOST LIMITED - 2004-02-09
    Bournemouth International Airport, 4 Brackley Close, Christchurch, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2013-04-02
    IIF 57 - Director → ME
    2004-12-01 ~ 2018-06-05
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 40
    RAISING STAR LIMITED
    - now 06249235
    OPENQUICK LIMITED
    - 2008-08-20 06249235
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-16 ~ dissolved
    IIF 58 - Director → ME
    2007-05-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 41
    RAPIDVIEW LIMITED
    04580377
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2011-05-31
    IIF 66 - Director → ME
  • 42
    REIP CAPITAL (UK) LIMITED
    08983941
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 43
    RICORN LIMITED
    06983113
    Fore Royal, Gorley Road, Ringwood, Hants
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 44
    RIMANY LIMITED
    07436238
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ 2018-06-15
    IIF 26 - Director → ME
    2010-11-11 ~ 2018-06-05
    IIF 31 - Director → ME
  • 45
    SPARKWELL LIMITED
    05431394
    Beacon House, 15 Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-20 ~ 2018-06-05
    IIF 55 - Director → ME
  • 46
    ST. THOMAS CORPORATE HOLDING (UK) LIMITED
    08185207
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ 2015-05-12
    IIF 28 - Director → ME
  • 47
    TARNBY LIMITED
    07436357
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-11 ~ 2018-06-05
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 48
    THE BANK OF BOURNEMOUTH LIMITED
    04803176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11
    Dissolved on 2016-05-04
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2003-06-18 ~ 2005-03-10
    IIF 63 - Director → ME
  • 49
    TIGERCOVE LIMITED
    05927463
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2013-03-11
    IIF 46 - Director → ME
    2007-06-01 ~ 2008-02-01
    IIF 83 - Secretary → ME
  • 50
    TRALOW LIMITED
    06983188
    Fore Royal, Gorley Road, Ringwood, Hants
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 56 - Director → ME
  • 51
    TRAMSTOP LIMITED
    06190392
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ 2008-06-23
    IIF 60 - Director → ME
    2007-03-28 ~ 2008-06-23
    IIF 84 - Secretary → ME
  • 52
    TREMANE LIMITED
    07092495
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 53
    UK OUTSIDE LIMITED - now
    TULIPVALE LIMITED
    - 2008-05-01 05745614
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-04 ~ 2006-04-24
    IIF 45 - Director → ME
  • 54
    VCAST LIMITED
    09343232
    4385, 09343232 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 5 - Has significant influence or control → OE
  • 55
    VICTORYWAVE LIMITED
    04898463
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (9 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 74 - Director → ME
  • 56
    WURBAL LTD
    09612760
    Fore Royal, Gorley Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 36 - Director → ME
  • 57
    ZELSTON LIMITED
    - now 02983188
    CHURSTON LIMITED - 1994-11-07
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-30 ~ 2018-06-05
    IIF 65 - Director → ME
  • 58
    ZENIT SIXTX LTD
    12278102
    Fore Royal, Gorley Road, Ringwood, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 59
    ZESTROM LIMITED
    07436092
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 60
    ZETA ONE LIMITED
    05789851
    Beacon House, 15 Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2010-04-06 ~ 2011-06-28
    IIF 20 - Director → ME
    2006-04-21 ~ 2009-08-07
    IIF 51 - Director → ME
  • 61
    ZHELING LIMITED
    06722902
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 62
    ZHELING PROPERTY MANAGEMENT LIMITED
    - now 03815498
    HELITING PROPERTY MANAGEMENT LIMITED
    - 2008-12-03 03815498
    Fore Royal, Gorley Road, Ringwood, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2018-06-05
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.