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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colella, Ettore

    Related profiles found in government register
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 1

    • icon of address 207, Regent Street, Third Floor, London, WIB 3HH, United Kingdom

      IIF 2

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 3

    • icon of address Office 14, 10-12 Baches Street, London, N1 6DL, United Kingdom

      IIF 4
  • Colella, Ettore
    Italian agent born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Sandringham House, Windsor Way, London, W14 OUD, England

      IIF 6

    • icon of address 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 7
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 8
  • Colella, Ettore
    Italian director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 9

    • icon of address 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 10
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 11

    • icon of address 207 Third Floor, Regent Street, London, W14 0UD, United Kingdom

      IIF 12

    • icon of address 207, Third Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX

      IIF 16

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 17 IIF 18 IIF 19

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 21 IIF 22
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8 Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 23
  • Colella, Ettore
    Italian merchant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105a, Ashley Gardens, Thirleby Road, London, SW1P 1HJ, United Kingdom

      IIF 24
  • Colella, Ettore Colella
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207 Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 25
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Colella, Ettore
    Italian advisor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 40
  • Colella, Ettore
    Italian advisory born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 41
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 42
  • Colella, Ettore
    Italian businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Windsor Way, Flat 8 Sandrigham House, London, W14 0UD, England

      IIF 43
  • Colella, Ettore
    Italian company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 207 Third Floor, Regent Street, London, W1B 3HH, England

      IIF 44

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 45

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 46
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 47
  • Colella, Ettore
    Italian director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, London, W1B 3HH, England

      IIF 48

    • icon of address Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W67LR, England

      IIF 49

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 50 IIF 51 IIF 52

    • icon of address One, Aldgate, London, EC3N 1RE, England

      IIF 53

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 54 IIF 55

    • icon of address Third Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 56
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 58 IIF 59 IIF 60

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Sandriongham House, Flat 8, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 64
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, Sandringham House, Flat 8, 44, Windsor Way, London, W14 0UD, England

      IIF 65
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Piano T Interno 2, V Moro Aldo 110, Buccinasco, 20090, Italy

      IIF 66

    • icon of address 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 67
  • Colella, Ettore
    Italian manager born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 68
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Gb

    Registered addresses and corresponding companies

    • icon of address Flat 2, Artillery Row, London, SW1P 1RZ, England

      IIF 69
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 70

    • icon of address 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 71

    • icon of address 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 75

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 76 IIF 77

    • icon of address Flat 8, Windsor Way, London, W14 0UD, England

      IIF 78

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 79
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 80
  • Colella, Ettore
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Colella, Ettore

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 82

    • icon of address Flat 2, 10 Artillery Row, London, SW1P 1RZ, England

      IIF 83

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 84 IIF 85

    • icon of address 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE

      IIF 86
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87 IIF 88 IIF 89

    • icon of address 207, Regent Street, London, W1B 3HH, England

      IIF 90

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 91 IIF 92

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 93

    • icon of address Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 94 IIF 95 IIF 96

    • icon of address Sandringham House, Flat 8, 44 Windsor Way, London, W14 0UD, England

      IIF 99

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 100

    • icon of address Third Floor Office, 207 Regent Street, London, W1B 2HH, England

      IIF 101

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 102
  • Mr Ettore Colella
    Italian born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, London, W1B 3HH, England

      IIF 103
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 207 Regent Street, Third Floor, London, W1B 3HH, England

      IIF 104
child relation
Offspring entities and appointments
Active 30
  • 1
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    icon of address Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 207 Third Floor Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-22 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2015-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 6
    CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 64 - Director → ME
  • 7
    icon of address Sandringham House, Flat 8, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,249 GBP2024-08-31
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 99 - Right to surplus assets - 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove members → OE
  • 8
    icon of address Dalton House 60 Windsor Avenue, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-28 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 15
    SCIROCCO YACHTING LIMITED - 2015-12-21
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 53 - Director → ME
  • 17
    A. E. MORGAN LIMITED - 2013-07-02
    icon of address 122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 18
    AE MORGAN PLC - 2013-06-07
    MEADOWCREST PLC - 2012-10-24
    icon of address 122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 68 - Director → ME
  • 19
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 207 Regent Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 21
    icon of address Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 47 - Director → ME
  • 22
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 55 - Director → ME
  • 23
    icon of address Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 24
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 43 - Director → ME
  • 25
    LANGLEY SHARP LIMITED - 2024-01-04
    icon of address Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 49 - Director → ME
  • 26
    AE MORGAN LTD - 2017-08-23
    icon of address Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 27
    EVER PRESTIGE LTD - 2018-02-26
    icon of address 207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    ACE CHOPPERS LTD - 2017-07-28
    icon of address Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 4 - Director → ME
  • 29
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    icon of address Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-12-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 2021-12-13
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    SLEUMAS GLOBAL LTD - 2017-08-23
    icon of address Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-08-17 ~ 2024-07-01
    IIF 31 - Director → ME
  • 3
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-09 ~ 2020-12-06
    IIF 39 - Director → ME
  • 4
    icon of address 22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2021-10-04
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ 2018-02-02
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    YT SERVICES LIMITED - 2022-09-29
    icon of address Flat 2 Shepherdess Place, First Floor Reception Office, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-28
    IIF 52 - Director → ME
    icon of calendar 2021-03-23 ~ 2021-03-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ 2021-11-05
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 207 Regent Street Third Floor, Manor Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ 2019-10-07
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-10-10
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ 2019-11-26
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-11-26
    IIF 100 - Ownership of shares – 75% or more → OE
  • 8
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-07-22 ~ 2023-08-04
    IIF 65 - Director → ME
  • 10
    DECIMA HOLDING LTD - 2020-09-30
    TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2021-04-15
    IIF 37 - Director → ME
    icon of calendar 2021-05-12 ~ 2023-10-04
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ 2023-10-04
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 11
    OCEAN ONE CONSULTING SRL LTD - 2021-01-22
    icon of address Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2022-05-25
    IIF 2 - Director → ME
  • 12
    icon of address 17 Floor City Tower, Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-23 ~ 2019-01-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ 2018-08-05
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 13
    FLABAGAST LTD - 2019-11-12
    icon of address 207 Regent Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-11 ~ 2020-12-30
    IIF 1 - Director → ME
    icon of calendar 2019-11-11 ~ 2019-11-11
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-12-30
    IIF 93 - Has significant influence or control → OE
  • 14
    icon of address 207 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ 2024-07-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ 2021-03-02
    IIF 90 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-14 ~ 2017-02-17
    IIF 30 - Director → ME
  • 16
    icon of address 98 Otter Close, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-07-15 ~ 2018-05-03
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-03-25
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    AE MORGAN COMMUNICATION LTD - 2015-08-03
    icon of address 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2019-01-01
    IIF 45 - Director → ME
  • 18
    icon of address 5 Mowbray Gardens, Northolt, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2019-09-20
    IIF 86 - Secretary → ME
  • 19
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-01
    IIF 62 - Director → ME
    icon of calendar 2018-08-31 ~ 2020-04-02
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2020-01-26
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 207 Regent Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-19 ~ 2018-03-24
    IIF 76 - Has significant influence or control → OE
  • 21
    icon of address Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-08 ~ 2019-01-09
    IIF 85 - Secretary → ME
  • 22
    ALA GROUP LIMITED - 2024-02-22
    icon of address Golden Cross House, Duncannon Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2022-08-18 ~ 2022-08-31
    IIF 34 - Director → ME
  • 23
    icon of address Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-14
    IIF 25 - Director → ME
  • 24
    ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-16 ~ 2022-02-04
    IIF 15 - Director → ME
    icon of calendar 2020-08-26 ~ 2020-12-30
    IIF 19 - Director → ME
  • 25
    icon of address Flat 8 Sandringham House, 44 Windsor Way, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-24 ~ 2021-12-13
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ 2021-12-13
    IIF 77 - Ownership of shares – 75% or more → OE
  • 26
    SOMALLIANCE GROUP LTD - 2020-03-27
    icon of address Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-21 ~ 2022-06-20
    IIF 14 - Director → ME
  • 27
    icon of address 16 Higher Drive, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,129 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2017-06-20
    IIF 7 - Director → ME
  • 28
    icon of address 207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ 2021-10-01
    IIF 12 - Director → ME
  • 29
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-25 ~ 2021-06-04
    IIF 57 - Director → ME
  • 30
    icon of address 207 Regent Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-28 ~ 2020-05-25
    IIF 84 - Secretary → ME
  • 31
    icon of address 207 Regent Street, Third Floor, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2021-01-27
    IIF 9 - Director → ME
    icon of calendar 2019-05-02 ~ 2021-01-27
    IIF 82 - Secretary → ME
  • 32
    AE MORGAN LTD - 2017-08-23
    icon of address Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2014-07-01
    IIF 24 - Director → ME
  • 33
    EVER PRESTIGE LTD - 2018-02-26
    icon of address 207 Regent Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2024-07-01
    IIF 29 - Director → ME
  • 34
    ARK3 LAB LTD - 2021-03-28
    icon of address 207 Regent Street Third Floor, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-20 ~ 2020-09-22
    IIF 22 - Director → ME
  • 35
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ 2019-06-16
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ 2019-06-16
    IIF 75 - Has significant influence or control → OE
  • 36
    icon of address Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,443 GBP2022-11-30
    Officer
    icon of calendar 2015-11-05 ~ 2017-05-23
    IIF 6 - Director → ME
  • 37
    icon of address 38 Craven Street, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-16 ~ 2024-06-24
    IIF 63 - Director → ME
    icon of calendar 2024-06-26 ~ 2025-04-05
    IIF 23 - Director → ME
  • 38
    ANTLIA LTD - 2015-01-16
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-01
    IIF 66 - Director → ME
  • 39
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ 2019-11-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-11-18
    IIF 91 - Has significant influence or control → OE
  • 40
    VAPORART UK LIMITED - 2021-01-19
    icon of address 207 Regent Street, Third Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-12-15 ~ 2019-01-14
    IIF 60 - Director → ME
  • 41
    UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    icon of address Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-20 ~ 2024-01-05
    IIF 13 - Director → ME
  • 42
    icon of address 4385, 12023218 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-25 ~ 2022-08-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.