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

Polverino, Antonio

    Related profiles found in government register
  • Polverino, Antonio
    Italian director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Chepstow Road, London, W25QP, United Kingdom

      IIF 1
  • Polverino, Antonio
    Italian director born in May 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 2

    • 92, Chepstow Road, London, W25QP, United Kingdom

      IIF 3
  • Antonio Polverino
    Italian born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Chepstow Road, London, W2 5QP, United Kingdom

      IIF 4
  • Antonio Polverino
    Italian born in May 1972

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Antonio Polverino
    Italian born in May 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 10

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Gough Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor 12 Gough Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,256 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,323 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-01-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-25 ~ 2020-11-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,256 GBP2016-12-31
    Officer
    2012-12-14 ~ 2017-04-05
    IIF 1 - Director → ME
  • 3
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,323 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-04-30 ~ 2018-01-22
    IIF 2 - Director → ME
    2012-12-14 ~ 2017-04-30
    IIF 3 - Director → ME
  • 4
    3rd Floor 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,206 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ 2024-05-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-25 ~ 2022-09-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.