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

Schiavone, Gabriele

    Related profiles found in government register
  • Schiavone, Gabriele

    Registered addresses and corresponding companies

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 1

    • Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 2
  • Schiavone, Gabriele, Mr.

    Registered addresses and corresponding companies

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 3
  • Schiavone, Gabriele
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 4
  • Schiavone, Gabriele, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 5
  • Schiavone, Gabriel
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 6
  • Schiavone, Gabriele
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 7

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 8 IIF 9 IIF 10

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 11

    • Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 12 IIF 13
  • Schiavone, Gabriele
    Italian accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 14
  • Schiavone, Gabriele
    Italian business consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 33, Newman Street, London, W1T 1PY, United Kingdom

      IIF 15
  • Schiavone, Gabriele
    Italian chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 16

    • Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 17
  • Schiavone, Gabriele
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England

      IIF 18
  • Schiavone, Gabriele
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107, Harcourt Way, Northampton, NN4 8JR, United Kingdom

      IIF 19

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 20
  • Schiavone, Gabriele, Mr.
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 34

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 35
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 36 IIF 37

    • 1/1a, Telegraph Street, London, EC2R 7AR, United Kingdom

      IIF 38

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 39 IIF 40

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 41 IIF 42
  • Schiavone, Gabriele, Mr.
    Italian management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 43
  • Schiavone, Gabriele, Mr.
    Italian none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 44
  • Schiavone, Gabriele, Mr.
    Italian born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 45
  • Schiavone, Gabriele, Mr.
    Italian director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 46
  • Schiavone, Gabriele
    British certified accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, England

      IIF 47
  • Schiavone, Gabriele
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 48

    • Norvin House, 45/55, Commercial Street, London, E1 6BD, England

      IIF 49

    • Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 50
  • Schiavone, Gabriele
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Harcourt Way, Northampton, Northamptonshire, NN4 8JR

      IIF 51
  • Schiavone, Gabriele
    British lawyer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 52
  • Schiavone, Gabriele
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 53

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 54
  • Schiavone, Gabriele
    Italian consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 55

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 56

    • 29, Museum Street, London, WC1A 1LH, England

      IIF 57

    • Norvin House, 45/55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 58
  • Schiavone, Gabriele, Mr.
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 33, Newman Street, London, W1T 1PY, England

      IIF 59

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 60 IIF 61
  • Schiavone, Gabriele, Mr.
    Italian chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 62

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 63 IIF 64
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 65

    • 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 66
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 67

    • 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 68 IIF 69 IIF 70
  • Schiavone, Gabriele, Mr.
    Italian director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Archer Place, South Street, Bishop's Stortford, CM23 3GG, England

      IIF 71
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 28 Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 72
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33, Newman Street, London, W1T 1PY, England

      IIF 73

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 74
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 75

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 76 IIF 77 IIF 78

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 79 IIF 80 IIF 81

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 82

    • Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 83

    • 72, Spitfire Road, Southam

      IIF 84

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 85 IIF 86
  • Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 87

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 88
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 89

    • Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 90

    • 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 91
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 92
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 93

    • 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 94
child relation
Offspring entities and appointments
Active 44
  • 1
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 53 - Director → ME
  • 2
    72 Spitfire Road, Southam
    Active Corporate (1 parent)
    Equity (Company account)
    -10,234 GBP2024-12-31
    Officer
    2019-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 3
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 8 - Director → ME
  • 4
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Officer
    2020-02-24 ~ now
    IIF 4 - LLP Designated Member → ME
  • 5
    GUPPY LTD. - 2022-03-14
    33 Newman Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,299 GBP2024-01-01 ~ 2024-09-30
    Officer
    2021-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 6
    1/1a Telegraph Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,122 GBP2021-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    VAI MARKETING MANAGEMENT LTD - 2024-09-11
    FRIDA TECH LIMITED - 2022-08-01
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,242 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 29 - Director → ME
  • 8
    54 Portland Place, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 71 - Director → ME
  • 9
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    72 Spitfire Road, Southam, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,181,621 GBP2021-12-31
    Officer
    2014-07-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 10
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
  • 11
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,239 GBP2024-05-31
    Officer
    2023-10-31 ~ now
    IIF 23 - Director → ME
  • 12
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    392 GBP2017-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 13 - Director → ME
  • 14
    Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 12 - Director → ME
  • 15
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 30 - Director → ME
  • 16
    ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
    ERICA TECH LTD - 2021-07-08
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,091 GBP2024-08-31
    Officer
    2021-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,881 GBP2021-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 64 - Director → ME
  • 18
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,474 GBP2024-10-31
    Person with significant control
    2016-10-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 19
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,857 GBP2025-01-31
    Officer
    2024-01-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 20
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,332 GBP2019-12-31
    Officer
    2019-05-17 ~ dissolved
    IIF 55 - Director → ME
  • 21
    ACE & CO FINANCIALS LLP - 2016-01-18
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,652 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 5 - LLP Designated Member → ME
  • 22
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 23
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-04-30 ~ now
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 24
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 11 - Director → ME
  • 25
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,891 GBP2024-11-30
    Officer
    2023-06-07 ~ now
    IIF 45 - Director → ME
  • 26
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 10 - Director → ME
  • 27
    PILAR FINE ARTS LIMITED - 2016-11-10
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2018-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 28
    107 Harcourt Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 29
    NDC ADVISORS GROUP LTD - 2023-07-18
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,838 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 31 - Director → ME
  • 30
    72 Spitfire Road, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 31
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,007,619 GBP2024-03-31
    Officer
    2017-03-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 32
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,738 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 26 - Director → ME
  • 33
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,080 GBP2016-03-31
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 35
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2018-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 70 - Director → ME
  • 36
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,687 GBP2024-08-31
    Officer
    2020-08-11 ~ now
    IIF 33 - Director → ME
  • 37
    19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2018-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 38
    Norvin House, 45/55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,554 GBP2018-04-30
    Officer
    2017-02-14 ~ dissolved
    IIF 49 - Director → ME
  • 39
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 40
    SGS ACCOUNTANCY LIMITED - 2018-08-07
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,379 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 41
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    87,947 GBP2024-12-31
    Officer
    2021-12-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 42
    2nd Floor, 33 Newman Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,431 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    2nd Floor, 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 7 - Director → ME
  • 44
    OXYGEN FINANCE & ADVISORY LIMITED - 2018-05-04
    Norvin House, 45-55 Commercial Street, C/o Pairstech Capital Management Llp, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 35
  • 1
    RADVOON LTD - 2023-03-22
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,943 GBP2024-02-29
    Officer
    2021-02-22 ~ 2023-01-28
    IIF 43 - Director → ME
  • 2
    ALPHA PRIVILEGED OPPORTUNITIES PLC - 2024-10-07
    2nd Floor 33 Newman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,088 GBP2024-07-31
    Officer
    2023-07-20 ~ 2024-07-20
    IIF 15 - Director → ME
  • 3
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Person with significant control
    2020-02-24 ~ 2021-03-15
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294 GBP2024-11-30
    Officer
    2021-11-19 ~ 2023-07-31
    IIF 40 - Director → ME
  • 5
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,483 GBP2024-03-31
    Officer
    2019-05-22 ~ 2020-08-19
    IIF 65 - Director → ME
  • 6
    BONDI PLATFORM LIMITED - 2023-06-16
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,652 GBP2023-12-31
    Officer
    2021-01-07 ~ 2025-03-01
    IIF 22 - Director → ME
  • 7
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,576 GBP2023-12-31
    Officer
    2021-12-23 ~ 2024-10-30
    IIF 41 - Director → ME
  • 8
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,707 GBP2024-12-31
    Officer
    2021-10-14 ~ 2025-05-31
    IIF 39 - Director → ME
  • 9
    ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
    ERICA TECH LTD - 2021-07-08
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,091 GBP2024-08-31
    Person with significant control
    2021-07-06 ~ 2021-12-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PAIRSTECH SGS LTD - 2022-07-12
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    2016-09-30 ~ 2023-02-16
    IIF 18 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-24
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    2016-05-01 ~ 2017-01-01
    IIF 48 - Director → ME
  • 12
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,881 GBP2021-03-31
    Person with significant control
    2017-03-17 ~ 2021-11-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,474 GBP2024-10-31
    Officer
    2016-10-20 ~ 2024-10-30
    IIF 14 - Director → ME
  • 14
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-11-01
    IIF 67 - Director → ME
  • 15
    111 Power Road, Pc211, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    158,649 GBP2024-03-31
    Officer
    2018-07-10 ~ 2022-08-10
    IIF 57 - Director → ME
  • 16
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    2022-02-02 ~ 2022-10-20
    IIF 34 - Director → ME
  • 17
    R.E.A.A.S. UK LTD - 2021-10-14
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,109 GBP2024-06-30
    Officer
    2020-05-20 ~ 2024-10-30
    IIF 44 - Director → ME
  • 18
    Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ 2016-11-19
    IIF 52 - Director → ME
  • 19
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-30 ~ 2024-09-26
    IIF 3 - Secretary → ME
  • 20
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-30 ~ 2024-09-26
    IIF 1 - Secretary → ME
  • 21
    DAL BOLOGNESE LTD - 2020-01-03
    7th Floor, 15 Berkeley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,113 GBP2019-07-31
    Officer
    2018-07-02 ~ 2020-01-16
    IIF 58 - Director → ME
  • 22
    PILAR FINE ARTS LIMITED - 2016-11-10
    1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2018-12-31
    Officer
    2016-11-08 ~ 2016-12-20
    IIF 47 - Director → ME
  • 23
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, Londo, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,178 GBP2023-10-31
    Officer
    2018-10-24 ~ 2023-10-31
    IIF 60 - Director → ME
  • 24
    REAL ASSETS OPPORTUNITY HUB LTD - 2019-05-28
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,900 GBP2021-08-31
    Officer
    2018-08-30 ~ 2020-04-27
    IIF 62 - Director → ME
  • 25
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,195 GBP2024-09-30
    Officer
    2023-09-06 ~ 2024-10-01
    IIF 35 - Director → ME
  • 26
    2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ 2022-10-20
    IIF 38 - Director → ME
  • 27
    72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,687 GBP2024-08-31
    Person with significant control
    2020-08-11 ~ 2023-06-05
    IIF 86 - Ownership of shares – 75% or more → OE
  • 28
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,737 GBP2024-02-28
    Officer
    2021-02-16 ~ 2021-12-31
    IIF 37 - Director → ME
  • 29
    72 Spitfire Road, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70 GBP2024-07-31
    Officer
    2017-08-11 ~ 2018-05-20
    IIF 19 - Director → ME
  • 30
    107 Harcourt Way, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2015-12-09 ~ 2016-12-07
    IIF 50 - Director → ME
    2015-12-09 ~ 2016-12-07
    IIF 2 - Secretary → ME
  • 31
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2024-11-30
    Officer
    2020-11-23 ~ 2024-10-30
    IIF 28 - Director → ME
  • 32
    STRUCTURA VENTURES LTD - 2025-12-10
    2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -990 GBP2024-12-31
    Officer
    2020-12-30 ~ 2024-10-30
    IIF 27 - Director → ME
  • 33
    11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate
    Person with significant control
    2019-04-30 ~ 2020-07-24
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 34
    2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ 2025-07-16
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2024-06-26 ~ 2025-07-16
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,381 GBP2024-10-31
    Officer
    2018-05-21 ~ 2024-10-30
    IIF 63 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.