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.
De Giorgio, John
- Maltese co director born in September 1960Registered addresses and corresponding companies
De Giorgio, John
It-turretta, Triq Fomm Il Ghelliem, Swieqi, Madliena Stj 03, Malta
IIF 1
- British Registered addresses and corresponding companies
De Giorgio, Michael John
18 Clarendon Road, London, W11 3AB
IIF 2
- British born in January 1957
De Giorgio, Michael
Resident in Malta
Registered addresses and corresponding companies - Maltese born in January 1957Registered addresses and corresponding companies
Michael De Giorgio
C/o Marxer & Partner Rechtsanwälte, Heiligkreuz 6, 9490 Vaduz, Liechtenstein
IIF 5
- British investor director born in January 1957
De Giorgio, Michael
Resident in England
Registered addresses and corresponding companies22 North Lodge Road, Poole, Dorset, BH14 9BB, England
IIF 6
- British born in January 1957
De Giorgio, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies139 Collins Meadow, Collins Meadow, Harlow, CM19 4EH, England
IIF 718 Clarendon Road, London, W11 3AB
IIF 8 IIF 9 IIF 10 (more)18, Clarendon Road, London, W11 3AB, England
IIF 1518, Clarendon Road, London, W11 3AB, United Kingdom
IIF 16 IIF 17 IIF 18197-205, Richmond Road, London, E8 3NJ, England
IIF 1935 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 2015, Vale Road, Poole, BH14 9AT, England
IIF 21 IIF 22
- British born in January 1957
Mr Michael De Giorgio
Resident in Malta
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23
- British born in January 1957
Mr Michael De Giorgio
Resident in England
Registered addresses and corresponding companies15, Vale Road, Poole, BH14 9AT, England
IIF 24
- British born in January 1957
Mr Michael John De Giorgio
Resident in United Kingdom
Registered addresses and corresponding companies139 Collins Meadow, Collins Meadow, Harlow, CM19 4EH, England
IIF 2518, Clarendon Road, London, W11 3AB, United Kingdom
IIF 2635 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 2735, Cosway Street, London, NW1 5NS
IIF 2835, Cosway Street, London, NW1 5NS, England
IIF 2915, Vale Road, Poole, BH14 9AT, England
IIF 30 IIF 31 IIF 3215, Vale Road, Poole, Dorset, BH14 9AT, England
IIF 33
- 1
2020 TALENT LIMITED
1476997735 Cosway St 2020 Talent, 35 Cosway Street, London, EnglandDissolved Corporate (4 parents)Officer2023-03-30 ~ dissolvedIIF 20 - Director → ME - 2
ALTERFOLIA ANSTALT
- 2025-03-21 OE023033C/o Fundationsanstalt Heiligkreuz 6, 9490, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner2024-07-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OE - 3
ASJ CAPITAL LIMITED
0410955818 Clarendon Road, LondonDissolved Corporate (2 parents)Officer2000-11-17 ~ dissolvedIIF 11 - Director → ME - 4
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09 04600790GREENHOUSE SPORTS LIMITED
- 2003-01-03 0460079035 Cosway Street, LondonActive Corporate (12 parents)Officer2002-11-26 ~ nowIIF 4 - Director → ME - 5
GRENADA SCHOOLS LIMITED
0823877035 Cosway Street, London, EnglandActive Corporate (3 parents)Equity (Company account)391,473 GBP2019-10-31Officer2012-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INNOVATION X LIMITED
1025258518 Clarendon Road, 18 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 16 - Director → ME - 7
HERO VENTURES LTD
- 2020-07-01 1178065018 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,192 GBP2021-01-31Officer2019-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8MAIN EVENT STAFFING LIMITED - 2013-10-1115 Vale Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)225,482 GBP2024-12-31Officer2024-01-23 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9HOMECARE APPLIANCES LTD - 2016-06-2027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)136,689 GBP2024-04-01 ~ 2025-03-31Officer2022-08-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
POPHAMS BAKERY LIMITED
10839666197-205 Richmond Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-136,933 GBP2024-06-30Officer2018-09-21 ~ nowIIF 19 - Director → ME - 11
RUNDERWEAR LIMITED
1533016015 Vale Road, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-01-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
2020 TALENT LIMITED
1476997735 Cosway St 2020 Talent, 35 Cosway Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-30 ~ 2023-06-15IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2FINANCIAL TRADEWARE LIMITED - now
FINANCIAL TRADEWARE PLC
- 2010-03-19 034844163rd Floor, 31 Dover Street, LondonDissolved Corporate (3 parents)Officer1997-12-16 ~ 1999-10-13IIF 2 - Secretary → ME - 3GREENHOUSE SCHOOLS PROJECT LIMITED - 2014-10-09GREENHOUSE SPORTS LIMITED - 2003-01-0335 Cosway Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-07IIF 28 - Has significant influence or control → OE
- 4
IT INTERNATIONAL TRANSPORT LIMITED
- 1999-09-29 03552234C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,467 EUR2024-04-28Officer1998-05-01 ~ 2002-01-01IIF 14 - Director → ME - 5MAIN EVENT STAFFING LIMITED - 2013-10-1115 Vale Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)225,482 GBP2024-12-31Officer2018-07-25 ~ 2019-12-20IIF 6 - Director → MEPerson with significant control2026-01-27 ~ 2026-01-27IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-25 ~ 2026-01-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PCL INTERNATIONAL TRADING LIMITED - now
ASJ TRADING LIMITED
- 2005-08-16 03703803PORTMAN TRADING LIMITED
- 2002-01-24 03703803TAURINE LIMITED - 1999-04-216th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer2001-11-14 ~ 2004-03-23IIF 1 - Director → ME1999-08-12 ~ 2004-03-23IIF 8 - Director → ME - 7PORTMAN INTERNATIONAL (UK) LIMITED - now 05117428
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED
- 1986-09-26 0204879620-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer~ 2001-01-01IIF 10 - Director → ME2001-01-01 ~ 2002-10-29IIF 12 - Director → ME - 8
ST. PAUL'S GIRLS' SCHOOL
06142007St Pauls Girls School, Brook Green Hammersmith, LondonActive Corporate (14 parents, 1 offspring)Officer2007-09-20 ~ 2014-01-08IIF 13 - Director → ME - 9
THE URBAN JOURNAL LTD
13325270139 Collins Meadow Collins Meadow, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)-10,000 GBP2024-04-30Officer2022-12-19 ~ 2024-10-07IIF 7 - Director → MEPerson with significant control2023-08-08 ~ 2024-10-07IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TOWNHOUSE CONCIERGE LTD
08460932Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)356,411 GBP2024-03-31Officer2018-11-08 ~ 2020-06-15IIF 15 - Director → ME - 11
TTK GREENHOUSE LTD.
0470324514 Galsworthy Avenue, Romford, EssexDissolved Corporate (1 parent)Officer2003-03-19 ~ 2006-10-23IIF 9 - Director → ME
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