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

Cerri, Matteo

    Related profiles found in government register
  • Cerri, Matteo

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 1
    • 21, B, Lavender Gardens, London, SW11 1DH, United Kingdom

      IIF 2
    • 25, Hill Street, G1, London, W1J 5LW

      IIF 3
    • 25, Hill Street, London, W1J 5LW

      IIF 4 IIF 5 IIF 6
    • 25, Hill Street, London, W1J 5LW, England

      IIF 7 IIF 8 IIF 9
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 29, Harley Street, London, W1G 9QR, England

      IIF 14
    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 15
  • Cerri, Matteo, Mr.

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 16
  • Matteo, Cerri

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W85PQ, England

      IIF 17
  • Cerri, Matteo
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 18
    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 19
  • Cerri, Matteo
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW

      IIF 20
  • Cerri, Matteo
    Italian business person born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 21
    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 22
  • Cerri, Matteo
    Italian company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 23
    • 25 Hill Street, London, W1J 5LW, England

      IIF 24
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 28
    • Unit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, United Kingdom

      IIF 29
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 30
    • 25, Hill Street, London, W1J 5LW, England

      IIF 31 IIF 32
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cerri, Matteo
    Italian entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, England

      IIF 80
    • 26, Paveley Drive, London, SW11 3TP, United Kingdom

      IIF 81
    • 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 82
  • Cerri, Matteo
    Italian consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 83
  • Cerri, Matteo
    Italian director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Prince Of Wales Terrace, London, W8 5PQ, England

      IIF 84
    • 1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom

      IIF 85 IIF 86
    • 25, 25 Hill Street, London, W1J 5LW, United Kingdom

      IIF 87
    • 25, Hill Street, London, W1J 5LW, England

      IIF 88 IIF 89
    • 29, Harley Street, London, W1G9QR, England

      IIF 90 IIF 91
  • Matteo Cerri
    Italian born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hill Street, G1, London, W1J 5LW, United Kingdom

      IIF 92
  • Mr Matteo Cerri
    Italian born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22-24, Ely Place, London, EC1N 6TE, England

      IIF 93
    • 25, Hill Street, London, W1J 5LW

      IIF 94 IIF 95
    • 25, Hill Street, London, W1J 5LW, England

      IIF 96 IIF 97
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 98 IIF 99 IIF 100
    • 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England

      IIF 104
    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 105
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 106 IIF 107
    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 108
    • 25 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England

      IIF 109
  • Mr Matteo Cerri
    Italian born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 23
  • 1
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2014-02-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 2
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    MAURIZIO AMBROSI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 4
    LUIGI CABALETTI & CO LTD - 2016-09-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
  • 5
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 103 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Has significant influence or control as a member of a firmOE
  • 6
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -948,024 GBP2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or controlOE
  • 7
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-12-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or controlOE
  • 8
    ITALIANS CLUB HOUSE LTD - 2016-06-16
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -498,887 GBP2019-12-31
    Officer
    2016-06-11 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 108 - Has significant influence or controlOE
  • 9
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2024-06-06 ~ now
    IIF 21 - director → ME
  • 10
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-09-26 ~ now
    IIF 70 - director → ME
  • 11
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2020-05-15 ~ dissolved
    IIF 78 - director → ME
  • 12
    25 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 13
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,150 GBP2023-05-31
    Officer
    2024-05-01 ~ dissolved
    IIF 22 - director → ME
  • 14
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 29 - director → ME
  • 15
    Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 24 - director → ME
  • 16
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 53 - director → ME
  • 17
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2016-10-03 ~ dissolved
    IIF 51 - director → ME
  • 18
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 105 - Has significant influence or controlOE
  • 19
    T.f.o. Group, 25 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 34 - director → ME
  • 20
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 23 - director → ME
  • 21
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,647,113 GBP2022-12-29
    Officer
    2015-11-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 22
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 23
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -53,113 GBP2024-03-29
    Officer
    2015-09-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
Ceased 54
  • 1
    CONCERTO 1900 LTD - 2013-02-05
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-14
    IIF 33 - director → ME
  • 2
    ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
    ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
    ALBERTO LORUSSO & CO LTD - 2015-10-03
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,808 GBP2023-09-30
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 64 - director → ME
  • 3
    305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2015-05-25
    IIF 73 - director → ME
  • 4
    BLACKFIN INVEST LTD - 2019-01-21
    CONSULT 4 BUSINESS LTD - 2014-07-14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 5 - secretary → ME
  • 5
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-08-29
    IIF 8 - secretary → ME
  • 6
    BRUNDISIUM LTD - 2014-04-03
    25 Hill Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -369,145 GBP2016-01-01 ~ 2016-12-31
    Officer
    2013-07-19 ~ 2014-02-21
    IIF 89 - director → ME
  • 7
    4385, 09127650 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-07-11 ~ 2014-07-29
    IIF 37 - director → ME
    2014-07-29 ~ 2014-10-15
    IIF 3 - secretary → ME
  • 8
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    2016-02-26 ~ 2016-05-27
    IIF 43 - director → ME
  • 9
    22-24 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502,391 GBP2023-12-31
    Officer
    2018-12-12 ~ 2018-12-31
    IIF 35 - director → ME
    2019-01-02 ~ 2019-09-23
    IIF 13 - secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 10
    Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-23 ~ 2018-04-19
    IIF 28 - director → ME
    Person with significant control
    2016-11-23 ~ 2018-04-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Right to appoint or remove directors OE
  • 11
    EARLY MORNING UK LTD. - 2020-03-23
    2nd Floor 33 Newman Street, London
    Corporate (1 parent)
    Equity (Company account)
    -983,371 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-05-12
    IIF 80 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-23
    IIF 96 - Ownership of shares – 75% or more OE
  • 12
    CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,053 GBP2016-06-30
    Officer
    2015-06-30 ~ 2017-12-31
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-27
    IIF 94 - Has significant influence or control OE
  • 13
    DIT ADVISORY LIMITED - 2015-10-12
    DO IT TOGETHER LIMITED - 2015-10-09
    DO IT TOGETHER LTD - 2015-03-19
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2014-02-24 ~ 2014-07-07
    IIF 65 - director → ME
  • 14
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2008-09-29 ~ 2009-05-21
    IIF 85 - director → ME
    2009-12-31 ~ 2010-05-19
    IIF 1 - secretary → ME
  • 15
    ALABAI LIMITED - 2011-09-21
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,938 GBP2015-09-30
    Officer
    2014-03-03 ~ 2014-03-14
    IIF 61 - director → ME
  • 16
    SIMEDA LTD - 2019-04-12
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 67 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 11 - secretary → ME
  • 17
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-04-20
    IIF 14 - secretary → ME
  • 18
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,541 GBP2023-08-31
    Officer
    2016-05-05 ~ 2016-08-26
    IIF 39 - director → ME
  • 19
    OVER AUTOMOTIVE LIMITED - 2013-09-11
    10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447 GBP2018-06-30
    Officer
    2013-07-29 ~ 2013-09-10
    IIF 88 - director → ME
    2013-03-20 ~ 2013-06-28
    IIF 31 - director → ME
  • 20
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    2014-11-14 ~ 2015-12-23
    IIF 46 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-24 ~ 2011-04-05
    IIF 83 - director → ME
  • 22
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,713 GBP2022-04-30
    Officer
    2019-03-20 ~ 2020-05-08
    IIF 32 - director → ME
  • 23
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-08-26
    IIF 57 - director → ME
  • 24
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,133 GBP2021-05-31
    Officer
    2015-05-20 ~ 2015-10-28
    IIF 58 - director → ME
  • 25
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,650 GBP2023-12-31
    Officer
    2015-05-20 ~ 2015-12-01
    IIF 69 - director → ME
  • 26
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-06-16 ~ 2016-06-01
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 92 - Ownership of shares – 75% or more OE
  • 27
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Officer
    2018-10-24 ~ 2020-05-15
    IIF 30 - director → ME
  • 28
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ 2011-05-16
    IIF 84 - director → ME
    2011-02-21 ~ 2011-05-10
    IIF 16 - secretary → ME
    2011-01-18 ~ 2011-02-21
    IIF 17 - secretary → ME
  • 29
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,062,525 GBP2023-12-31
    Officer
    2014-07-15 ~ 2014-10-15
    IIF 7 - secretary → ME
  • 30
    THE FAMILY OFFICER LIMITED - 2011-07-07
    21b Lavender Gardens, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-05-09 ~ 2011-12-08
    IIF 90 - director → ME
  • 31
    24 Bonchurch Road, London, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    2015-12-09 ~ 2015-12-09
    IIF 42 - director → ME
  • 32
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2015-05-19 ~ 2016-07-27
    IIF 48 - director → ME
    2019-11-25 ~ 2020-09-20
    IIF 40 - director → ME
  • 33
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Officer
    2016-01-27 ~ 2019-11-19
    IIF 49 - director → ME
  • 34
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    2014-01-01 ~ 2014-11-12
    IIF 44 - director → ME
    2014-11-12 ~ 2015-04-08
    IIF 9 - secretary → ME
  • 35
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 20 - director → ME
    2015-04-17 ~ 2017-01-24
    IIF 36 - director → ME
    2010-04-06 ~ 2011-11-09
    IIF 2 - secretary → ME
  • 36
    25 Hill Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    2015-09-29 ~ 2016-06-13
    IIF 56 - director → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 79 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 15 - secretary → ME
  • 38
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -554 GBP2016-07-31
    Officer
    2009-07-21 ~ 2010-03-24
    IIF 86 - director → ME
  • 39
    Suite 18.9, Exhibition House Addison Bridge Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,711 GBP2022-12-30
    Officer
    2019-02-01 ~ 2022-04-11
    IIF 77 - director → ME
  • 40
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-05-09 ~ 2014-07-22
    IIF 62 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 12 - secretary → ME
  • 41
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Officer
    2016-04-19 ~ 2019-11-19
    IIF 41 - director → ME
  • 42
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-05-09 ~ 2014-07-15
    IIF 66 - director → ME
    2014-07-15 ~ 2014-10-15
    IIF 10 - secretary → ME
  • 43
    E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-07-22 ~ 2014-11-04
    IIF 6 - secretary → ME
  • 44
    TEMPO U.A. LIMITED - 2016-04-05
    M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
    C&C FOOD TRADING LIMITED - 2015-01-08
    C & C ADVISORY SERVICES LIMITED - 2014-02-18
    10 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2015-10-31
    Officer
    2014-02-14 ~ 2016-03-24
    IIF 47 - director → ME
  • 45
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,829 GBP2022-12-31
    Officer
    2019-12-10 ~ 2024-04-26
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2019-12-10 ~ 2024-04-26
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 100 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 100 - Right to appoint or remove members OE
  • 46
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2015-12-29 ~ 2016-10-03
    IIF 54 - director → ME
    2013-10-31 ~ 2014-01-31
    IIF 87 - director → ME
  • 47
    ALEXIA HOLDING LTD - 2020-05-28
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-08 ~ 2020-05-15
    IIF 25 - director → ME
  • 48
    Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -227 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 110 - Has significant influence or control OE
  • 49
    SYNERGIES DMC GLOBAL LTD - 2018-01-30
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2014-05-20 ~ 2014-07-15
    IIF 59 - director → ME
    2014-07-22 ~ 2014-11-04
    IIF 4 - secretary → ME
  • 50
    WINE MANAGERS LIMITED - 2011-05-19
    Tfo Group, 25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ 2011-12-09
    IIF 91 - director → ME
  • 51
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,175 GBP2017-12-31
    Officer
    2016-05-01 ~ 2017-12-01
    IIF 81 - director → ME
  • 52
    25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Officer
    2016-03-04 ~ 2020-09-15
    IIF 63 - director → ME
  • 53
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2021-12-01
    IIF 52 - director → ME
  • 54
    10 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 68 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.