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

Mr Lorenzo Naldini

    Related profiles found in government register
  • Mr Lorenzo Naldini
    Italian born in October 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 42b Portnal Road, London, W9 3BD, United Kingdom

      IIF 1

    • 483, Green Lanes, London, N13 4BS, England

      IIF 2

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 3
  • Mr Lorenzo Naldini
    Italian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 4

    • 335, City Road, London, EC1V 1LJ

      IIF 5
  • Naldini, Lorenzo
    born in October 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 269 Bajo A, Vicari Joaquim Fuster 07007, Palma, Spain

      IIF 6
  • Naldini, Lorenzo
    Italian broker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 7
  • Naldini, Lorenzo
    Italian broking born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 8
  • Naldini, Lorenzo
    Italian company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 142 Sutherland Avenue, London, W9 1HP, United Kingdom

      IIF 9

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 10 IIF 11
  • Naldini, Lorenzo
    Italian director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naldini, Lorenzo
    Italian money market broking born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 23
  • Naldini, Lorenzo
    Italian non-executive director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

      IIF 24
  • Naldini, Lorenzo
    Italian stockbroker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 142, Sutherland Avenue, London, W9 1HP

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    42b Portnal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    567,733 GBP2023-10-30
    Officer
    2013-10-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    42b Portnal Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    335 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,155,000 EUR2024-03-31
    Officer
    2021-10-31 ~ now
    IIF 6 - LLP Designated Member → ME
  • 6
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    IFX GROUP PLC - 2006-12-18
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2003-11-25
    IIF 11 - Director → ME
  • 2
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-13 ~ 2003-05-29
    IIF 10 - Director → ME
  • 3
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-02-24 ~ 2015-11-30
    IIF 24 - Director → ME
    2004-07-26 ~ 2013-11-08
    IIF 23 - Director → ME
  • 4
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-04-02 ~ 2013-11-08
    IIF 25 - Director → ME
  • 5
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ 2013-11-08
    IIF 8 - Director → ME
  • 6
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 15 - Director → ME
  • 7
    FOREX CAPITAL MARKETS LIMITED - 2023-09-10
    NEVRUS (859) LIMITED - 2000-11-24
    Ninth Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-24 ~ 2023-12-31
    IIF 7 - Director → ME
  • 8
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Active Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 22 - Director → ME
  • 9
    483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-14 ~ 2015-10-21
    IIF 17 - Director → ME
  • 10
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 18 - Director → ME
  • 11
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    2014-03-05 ~ 2019-09-02
    IIF 14 - Director → ME
  • 12
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 20 - Director → ME
  • 13
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-10-21
    IIF 21 - Director → ME
  • 14
    WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2015-10-21
    IIF 19 - Director → ME
  • 15
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-08 ~ 2015-10-21
    IIF 16 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.