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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

Valmori, Alberto Domenico Giuseppe, Doctor

    Related profiles found in government register
  • Valmori, Alberto Domenico Giuseppe, Doctor
    Italian

    Registered addresses and corresponding companies
    • Lower Clevedon, Woodside Lane, London, N12 8RG

      IIF 1
    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD

      IIF 2
  • Valmori, Alberto Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe, Doctor
    born in September 1935

    Resident in England

    Registered addresses and corresponding companies
    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 32
  • Valmori, Alberto Giuseppe
    born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe, Doctor
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies
    • 104, Lancaster Gate, London, W2 3NT

      IIF 35
    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 36
    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 37 IIF 38
    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 39
    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 40
    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 41
    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 42
    • Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England

      IIF 43
    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 44
    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 45
  • Valmori, Alberto Giuseppe, Dr.
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
    • 38e Northiam, 38e Northiam, London, N12 7HA

      IIF 46
  • Valmori, Alberto Giuseppe
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe

    Registered addresses and corresponding companies
    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 97 IIF 98
    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 99
  • Valmori, Alberto Giuseppe, Mr.
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Holden House, 57 Rathbone House, London, W1T 1JU, England

      IIF 100
    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 101 IIF 102 IIF 103
  • Valmori, Alberto
    Italian

    Registered addresses and corresponding companies
    • 232-238, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 104
  • Valmori, Alberto
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 105
  • Valmori, Alberto Giuseppe
    Italian born in September 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 106
  • Mr Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 107 IIF 108
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 109
  • Valmori, Alberto

    Registered addresses and corresponding companies
    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 110 IIF 111 IIF 112 (more)(less)
    • 195, Nimror Road, London, SW16 6TN, United Kingdom

      IIF 118
    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA

      IIF 119
    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 120
    • Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 121
    • Suite 64/65, Warnford Court, London, EC2N 2AT, United Kingdom

      IIF 122
    • Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 123
    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 124
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 125
  • Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 126
  • Mr Alberto Giuseppe Valmori
    Italian born in August 1935

    Resident in England

    Registered addresses and corresponding companies
    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 127
  • Doctor Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 128
    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 129
    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 130
    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 131 IIF 132
    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 133
    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 134
    • Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England

      IIF 135
    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 136
  • Dr. Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies
    • 25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England

      IIF 137
  • Mr. Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 97
  • 1
    2M CITY DESIGN LTD
    05600866
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    ANALISI E GESTIONI BROKERS LIMITED
    06712894
    Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    ANTONICELLI TURISMO LIMITED
    06808811
    Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    AVIO CONTRACTORS SERVICES LIMITED
    10652823
    4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ 2024-03-25
    IIF 102 - Director → ME
    Person with significant control
    2019-01-31 ~ 2023-12-01
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    BIO-ENERGY EUROPE LIMITED
    07657964
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 88 - Director → ME
  • 6
    BIOENERGON GREEN ENERGY LTD
    07174519
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2012-03-15
    IIF 90 - Director → ME
  • 7
    C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
    - now 05564167
    TOP OF THE WORLD LIMITED
    - 2013-04-10 05564167
    S V MANAGEMENT LIMITED - 2005-10-27
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 63 - Director → ME
    2008-01-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    CAESARS INTERNATIONAL COMPANY LIMITED
    05077758
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-18 ~ 2024-01-30
    IIF 24 - Secretary → ME
  • 9
    CDI LUXE CORPORATION LTD
    - now 07670420
    VIBRATING SOUL LIMITED
    - 2018-11-13 07670420
    4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    CDI LUXURY LIMITED
    09928667
    4th Floor Holden House 57 Rathbone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 38 - Director → ME
    2015-12-23 ~ 2016-01-04
    IIF 98 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 11
    CIELO VENEZIA 1270 UK LIMITED
    - now 05766835
    WORLDGEM U.K LIMITED
    - 2008-04-22 05766835
    WORLGEM U.K LIMITED - 2006-05-05
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 51 - Director → ME
    2007-04-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    CITY OF LONDON ESCROW LLP
    OC430889
    Flat 14 83 Pankhurst Avenue, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2020-05-18
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ 2020-05-18
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove members → OE
  • 13
    CORONET VICTORY LTD
    08094599
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 14
    DAILY.COM LIMITED
    03993888
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    DEXHOM EUROPE LIMITED
    - now 10484149
    ITALIA ARREDA LIMITED
    - 2017-06-16 10484149
    4th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    DUETORRI LIMITED
    06681946
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 46 - Director → ME
    2008-08-27 ~ 2011-07-28
    IIF 1 - Secretary → ME
  • 17
    EASTRADING SOLUTIONS LIMITED
    05712819
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-29
    IIF 6 - Secretary → ME
  • 18
    EBN LIMITED
    04545533
    C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2004-01-01 ~ 2023-12-24
    IIF 104 - Secretary → ME
  • 19
    ESTABLISHED HOMES LIMITED
    04591863
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 75 - Director → ME
  • 20
    ETICONOMIA LTD
    09516029
    126 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 64 - Director → ME
  • 21
    EUROPE DREAMS LIMITED
    08544127 10193352
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 70 - Director → ME
    2013-05-24 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    EUROPE DREAMS LIMITED
    10193352 08544127
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-23 ~ now
    IIF 101 - Director → ME
  • 23
    F.A.ARIES LIMITED
    06799624
    38e Northiam Northiam, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 24
    FIDEUS (EUROPE) LIMITED
    09618072
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 25
    FIRST UNION (EUROPE) LTD
    08215356 15400935
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 43 - Director → ME
    2012-09-14 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    FOUNDATION DIGGING LIMITED
    06389656
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 52 - Director → ME
  • 27
    FRONTION LIMITED
    06877946
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ 2020-09-17
    IIF 112 - Secretary → ME
  • 28
    G.INVESTMENTS & CO. LIMITED
    06780272
    38e Northiam 38e Northiam, London
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2020-11-16
    IIF 22 - Secretary → ME
  • 29
    GEM EUROPE INVEST LIMITED
    07772045
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-12-07
    IIF 77 - Director → ME
  • 30
    GSI (EUROPE) LIMITED
    08518854
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 82 - Director → ME
    2013-05-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 31
    GSMC GLOBAL INVESTMENT LIMITED
    06024923 08505945
    21 Bermondsey Wall Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-13
    IIF 27 - Secretary → ME
  • 32
    HALSTON PROPERTIES LTD
    - now 08551902
    VIAGGIO NEL GUSTO LIMITED - 2015-07-02
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2023-05-05
    IIF 100 - Director → ME
  • 33
    HOMESVALE LIMITED
    05757827
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 55 - Director → ME
  • 34
    HUMAN BUSINESS NETWORK (U.K) LIMITED
    05382080
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 62 - Director → ME
  • 35
    I.T.E.A. INTERNATIONAL LIMITED
    04460642 03641635
    104 Lancaster Gate, London
    Active Corporate (11 parents)
    Officer
    2007-07-06 ~ 2025-12-04
    IIF 35 - Director → ME
  • 36
    ILME CORPORATION LIMITED
    06474171
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 37
    INNUENDO COMPANY LIMITED
    - now 06835468
    INNUENDO FILM COMPANY LIMITED
    - 2009-07-03 06835468
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 38
    ITEA SA LIMITED
    06131979
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 74 - Director → ME
  • 39
    JETSTREAM DISTRIBUTION LIMITED
    - now 05429001
    PUNTOITALIA LTD
    - 2007-05-10 05429001
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 49 - Director → ME
  • 40
    LANDLON PROPERTY LIMITED
    06828020
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 41
    LIGHT TIME BUSINESS LIMITED
    06753510
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 86 - Director → ME
    2008-11-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 42
    LIVESHIELD LIMITED
    04440629 10129184
    126 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-16 ~ 2015-10-31
    IIF 48 - Director → ME
    2006-05-16 ~ 2013-01-08
    IIF 4 - Secretary → ME
  • 43
    LOAD SRL LTD
    07237279
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 94 - Director → ME
  • 44
    LOGOS MANAGEMENT LIMITED
    05690474
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 50 - Director → ME
  • 45
    LONDON VIDEO SYSTEM LIMITED
    06961687
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 46
    LS & PARTNERS U.K LIMITED
    06855597
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 47
    LYON CITY LIMITED
    05636066
    Suite 64/65 Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 60 - Director → ME
  • 48
    MAHY LIMITED
    06861060
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-04-27
    IIF 21 - Secretary → ME
  • 49
    MAVDS LIMITED
    06803755
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 80 - Director → ME
    2009-01-28 ~ 2009-02-05
    IIF 10 - Secretary → ME
  • 50
    MED ONE SALES S.R.L LTD
    07237371
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 89 - Director → ME
  • 51
    MERCATECH LIMITED
    06265247
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 52
    MERCATUS & PARTNERS LIMITED
    04500047
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 53
    META TRADING LIMITED
    06572057
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 54 - Director → ME
  • 54
    MORE ONE LIMITED
    05871658
    2nd Floor Front 36, Gerrard, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 73 - Director → ME
  • 55
    NATIONAL ASSOCIATES LTD
    05200501
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2010-01-10
    IIF 72 - Director → ME
  • 56
    NEW FIRST UNION LIMITED
    11319146
    First Floor 36 Gerrard Street, Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 57
    NINFEA CO. LIMITED
    08122046
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 67 - Director → ME
    2012-06-28 ~ dissolved
    IIF 113 - Secretary → ME
  • 58
    NOTORIOUS DATA LIMITED
    04510811
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 59 - Director → ME
    2002-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 59
    ORCHIDEA LTD
    06978467
    Flat 16 39 Riding House Street, London
    Active Corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-09-30
    IIF 115 - Secretary → ME
  • 60
    P.ERRE.X.DIAGNOSTICI S.R.L LTD
    07275559
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 92 - Director → ME
    2010-06-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 61
    PALM TWO LIMITED
    - now 09486873
    INTERNET ACCESS OPEN DATA LIMITED
    - 2015-07-16 09486873
    1 Argyle Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 47 - Director → ME
    2015-03-14 ~ 2022-01-06
    IIF 65 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 62
    PHARMAWAVE LTD
    06127017
    Office Me-123, 1 St Katharine's Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2011-11-14
    IIF 31 - Secretary → ME
  • 63
    PIZETA LICENCING & RESEARCH LIMITED
    08511004
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 69 - Director → ME
    2013-04-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 64
    PRECISION MADE LIMITED
    04111781
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-24 ~ dissolved
    IIF 81 - Director → ME
  • 65
    PRO IN COMPANY LIMITED
    08873345
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 83 - Director → ME
    2014-02-03 ~ 2014-02-17
    IIF 118 - Secretary → ME
  • 66
    RAINBOW JOINT LIMITED
    10531036
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 67
    RAVALLI LIMITED
    - now 06927092
    BASE METALS UNITED LTD
    - 2009-11-05 06927092
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 76 - Director → ME
    2009-06-08 ~ 2009-06-30
    IIF 114 - Secretary → ME
  • 68
    REGISTER.UK LIMITED
    04956458
    Suite 64-65 Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 69
    RFB PROPERTY LTD
    06823869
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 70
    ROOTZERO LIMITED
    05971531
    Third Floor 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 93 - Director → ME
  • 71
    ROSA MARINE LIMITED
    10526504
    Lincoln House 296-302 High Holborn London High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 72
    RSB INVESTMENTS LTD
    06823739
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 73
    S.IN.CO DEVELOPMENTS LTD
    07102520
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 84 - Director → ME
  • 74
    SAV ADVISORS LTD
    07115633
    26 York Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 87 - Director → ME
    2010-04-06 ~ 2010-04-06
    IIF 71 - Director → ME
    2010-01-04 ~ 2010-01-09
    IIF 122 - Secretary → ME
  • 75
    SIROC LIMITED
    06140763
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 79 - Director → ME
  • 76
    SIROVAL LIMITED
    06877911
    21 Bermondsey Wall West, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ 2010-07-13
    IIF 58 - Director → ME
  • 77
    SOLEIL EUROPE LIMITED
    06764317
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 85 - Director → ME
    2008-12-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 78
    STANDISH MANAGEMENT LIMITED
    05974778
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 96 - Director → ME
  • 79
    STONE ACES LIMITED
    07171638
    38e Northiam 38e Northiam, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2018-01-08
    IIF 123 - Secretary → ME
  • 80
    TITUS COMPANY LIMITED
    05154822
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-06-16 ~ now
    IIF 25 - Secretary → ME
  • 81
    TONTINI FOODS LTD
    06765444
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 82
    TOP VACATION CLUB LIMITED
    - now 06654255
    CAMBREY LIMITED - 2008-12-22
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 78 - Director → ME
  • 83
    TRADE ITAL LTD
    07108618
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-07-13
    IIF 121 - Secretary → ME
  • 84
    TRASIMENO SERVICES LTD
    06222015
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 85
    TRAXWELL LIMITED
    07966227
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 86
    TREBLESTAR EUROPE LIMITED
    09596987
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 87
    TRUE 1010 DATA LTD.
    06242656
    Third Floor 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 91 - Director → ME
  • 88
    VALBIEN LIMITED
    10769090
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 89
    VALCAR CONSULTING LIMITED
    14217544
    41 Flat 3 London Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 90
    VALMORI AND ASSOCIATES LIMITED
    07820787
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 106 - Director → ME
    2011-10-24 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 91
    VALMORI CONSULTING LLP
    OC312851
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2008-11-25
    IIF 34 - LLP Designated Member → ME
    2005-04-19 ~ 2007-04-18
    IIF 33 - LLP Designated Member → ME
  • 92
    VALSETTE LIMITED
    08551922
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 103 - Director → ME
    2013-05-31 ~ 2015-06-26
    IIF 68 - Director → ME
    2013-05-31 ~ 2015-06-26
    IIF 110 - Secretary → ME
  • 93
    VECTEX LIMITED
    06878054
    21 Bermondsey Wall West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ 2010-07-13
    IIF 61 - Director → ME
  • 94
    VIDEO COMPANY SRL LTD
    07294425
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 105 - Director → ME
    2010-06-24 ~ dissolved
    IIF 124 - Secretary → ME
  • 95
    WHITELION 59 LIMITED
    06816187
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2010-07-13
    IIF 14 - Secretary → ME
  • 96
    WORLD TRADE INVEST LIMITED
    05074796
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 97
    XCITING SERVICES LIMITED
    05897155
    Suite 64/65 Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.