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
Individuals in focus
Gargano, Marika
- Italian born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, England
IIF 1
- Italian consultant born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies61, Dowding Drive, London, SE9 6AY, United Kingdom
IIF 2
- Italian director born in September 1987
Gargano, Marika
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in September 1987
Gargano, Marika
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in September 1987
Gargano, Marika, Mrs.
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in September 1987
Mrs. Marika Gargano
Resident in United Kingdom
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 29
- Italian born in September 1987
Mrs Marika Gargano
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1987
Mrs Marika Gargano
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 35
Related profiles found in government register
Offspring entities and appointments
28
- 1
ABACK HOLDING LTD
1235875663/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer2019-12-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-12-11 ~ 2019-12-12IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
ALLEGRA MARINE LIMITED
06847546Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-895,909 GBP2020-12-30Officer2018-03-16 ~ 2020-07-15IIF 13 - Director → ME - 3
BLUECIRCLE FINTECH COMPANY LTD
1125971640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168 GBP2019-03-31Officer2018-03-16 ~ dissolvedIIF 21 - Director → ME - 4
CASSIOPEA CONSULTING LIMITED
1004201740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,176 GBP2019-03-31Officer2016-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 5
D&D INVESTIMENTS LTD
1055193640 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,881 GBP2018-01-31Officer2017-03-13 ~ 2018-03-13IIF 15 - Director → ME - 6
EUPHEMIA LTD
1119581740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)651 GBP2019-12-31Officer2018-02-08 ~ 2019-04-05IIF 9 - Director → ME - 7
EVERSEND MARKETING CORP. LTD
10714077Dawson House, 5 Jewry Street, LondonActive Corporate (5 parents)Equity (Company account)-9,730,704 GBP2022-04-29Officer2017-04-06 ~ 2017-12-20IIF 1 - Director → ME - 8F2B TT COMPANY LIMITED - 2015-11-25Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)-24,037 GBP2019-12-31Officer2017-02-15 ~ 2019-06-21IIF 4 - Director → ME
- 9
GLOBAL TRADE & SHIPPING LTD
1168238740 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ 2019-03-13IIF 6 - Director → ME - 10
HEDDON INDUSTRIES LIMITED
1064889040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,381 GBP2019-03-31Officer2017-03-02 ~ dissolvedIIF 8 - Director → ME - 11
HEDGEHOG & PARTNERS LTD
11072183Capital Tower 91 Waterloo Road, Unit 9.18, London, United KingdomActive Corporate (6 parents)Total liabilities (Company account)380,883 GBP2024-11-30Officer2017-11-20 ~ 2019-12-03IIF 7 - Director → ME - 12
HETRA SPORTS LTD
1052977840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)109,848 GBP2019-12-31Officer2016-12-16 ~ dissolvedIIF 24 - Director → ME - 13SCIROCCO YACHTING LIMITED - 2015-12-21Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)1,000 GBP2021-03-31Officer2017-02-13 ~ 2018-08-07IIF 17 - Director → ME
- 14
KANDOKANDO LTD
1077787540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)69 GBP2019-05-31Officer2017-05-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
KASS CONSULTING LTD
10754445One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 16 - Director → ME - 16
MARIGAB LTD
1148862440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)105,331 GBP2019-12-31Officer2018-07-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
MEAD PITTMAN LIMITED
0960808261 Dowding Drive, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 2 - Director → ME - 18
ELISA INVESTMENT LTD
- 2018-10-26 0936240740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,112 GBP2019-12-31Officer2018-10-22 ~ dissolvedIIF 27 - Director → ME - 19
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,244 GBP2018-02-28Officer2017-03-06 ~ 2018-02-26IIF 3 - Director → ME - 20
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Total liabilities (Company account)98,928 GBP2024-03-31Officer2016-11-07 ~ 2021-03-12IIF 19 - Director → ME - 21
ROSEMARY CONSULTING LTD
1038582340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2019-09-30Officer2016-09-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 22
SCIROCCO CHARTER LIMITED
09516948One, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ dissolvedIIF 14 - Director → ME - 23
SUNRISE MEDICAL CARE LTD
1104165840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,442 GBP2019-11-30Officer2017-11-01 ~ dissolvedIIF 20 - Director → ME - 24
SUNROSE SERVICES LTD
0746841740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-119,027 GBP2019-09-30Officer2017-09-29 ~ dissolvedIIF 11 - Director → ME - 25
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,823 GBP2019-05-31Officer2016-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2017-10-03 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 26
TITAN CAPITAL HOLDINGS LTD.
1032751440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2018-08-31Officer2018-03-05 ~ 2020-09-17IIF 12 - Director → ME - 27
WESTMINSTER FINANCIAL GROUP LTD
1052596740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-12-31Officer2016-12-14 ~ dissolvedIIF 10 - Director → ME - 28
YOUKUBES LTD
1049355840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,338 GBP2018-11-30Officer2016-11-23 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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