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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luca, Angelo

    Related profiles found in government register
  • Luca, Angelo
    Italy born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 1 IIF 2

    • 157a, Putney High Street, Suite 2, London, SW15 1RT, United Kingdom

      IIF 3 IIF 4

    • 30, St. Mary Axe, 28th Floor The Gherkin, London, EC3A 8BF, England

      IIF 5

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • 9, Seagrave Road, London, SW6 1RP

      IIF 13

    • Flat 2, 157a Putney High Street, London, SW15 1RT, England

      IIF 14 IIF 15

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 16

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 17

    • Unit 2, Durham Yard, London, E2 6QF, England

      IIF 18

    • 69, Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NX, United Kingdom

      IIF 19
  • Luca, Angelo
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 20

    • 151-153, Gloucester Terrace, Flat 5, London, W2 6DX, England

      IIF 21

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

      IIF 22

    • 33, Westmoreland Road, Flat 4, London, SE17 2BT, England

      IIF 23

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 28 IIF 29

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 30

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 31

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 38

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 39

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40 IIF 41 IIF 42

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43

    • Flat 2-4, 1, Ingleside Grove, London, SE3 7PH, England

      IIF 44

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 45

    • Flat 4, 33 Westmoreland Road, Westmoreland Road, London, SE17 2BT, England

      IIF 46

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 47
  • Luca, Angelo
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 48

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 49
  • Luca, Angelo
    British

    Registered addresses and corresponding companies

    • Flat 3 267, Willesden Lane, London, NW2 5JG, Uk

      IIF 50
  • Mr Angelo Luca
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 51

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 52

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 53

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 58

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 59 IIF 60

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 61
  • Luca, Angelo

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 62

    • 14-18, Dancer Road, Flat A, London, SW6 4DX, England

      IIF 63

    • 157, Putney High Street, Flat 2, 157a, London, SW15 1RT, England

      IIF 64

    • 2, Putney High Street, 157a, London, SW15 1RT, England

      IIF 65

    • 39, Genesta Road, London, SE18 3ER, United Kingdom

      IIF 66

    • 44, Quernmore Road, London, N4 4QP, United Kingdom

      IIF 67

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 68

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 69 IIF 70

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 71 IIF 72

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 73

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 74 IIF 75

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, England

      IIF 76

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, United Kingdom

      IIF 77

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Flat 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 81

    • Office 4, 33 Westmoreland Road, London, London, SE17 2BT, Great Britain

      IIF 82

    • Office 4, 33 Westmoreland Road, London, SE17 2BT

      IIF 83

    • Office 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 87

    • Suite 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 64
  • 1
    2DOR LTD
    08162898
    29 Webster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 2
    AIDAN CONSULTING LIMITED
    09876598
    147 Gloucester Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-03-03
    IIF 21 - Director → ME
    2015-11-17 ~ 2017-02-03
    IIF 72 - Secretary → ME
  • 3
    BILANCI LIMITED
    - now 11026380
    JOSHUA & MITCH ACCOUNTS LTD
    - 2025-03-10 11026380
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ 2025-08-23
    IIF 49 - Director → ME
    2026-04-06 ~ 2026-05-18
    IIF 40 - Director → ME
    2018-06-25 ~ 2019-09-01
    IIF 30 - Director → ME
    Person with significant control
    2018-07-22 ~ 2019-09-01
    IIF 53 - Has significant influence or control → OE
  • 4
    BRAVEITALY LTD
    09789894
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ 2016-03-18
    IIF 71 - Secretary → ME
  • 5
    BRAVO SK LIMITED
    - now 11789258
    BRAVO SK INVESTMENT LTD
    - 2019-09-09 11789258
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ 2020-02-20
    IIF 33 - Director → ME
    2019-01-25 ~ 2020-05-01
    IIF 75 - Secretary → ME
  • 6
    BUDAREST LTD
    07221585
    39 Genesta Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2012-04-19
    IIF 85 - Secretary → ME
  • 7
    CLUSTER FINANCE LIMITED
    05639307
    Office 729 19-21 Crawford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2013-11-27
    IIF 20 - Director → ME
    2012-07-26 ~ 2013-11-27
    IIF 62 - Secretary → ME
  • 8
    CP TOYS LIMITED
    08343908
    Park House, 10 Park Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ 2013-02-20
    IIF 84 - Secretary → ME
  • 9
    CREATIVE HOSPITALITY SOLUTIONS LTD
    07892909
    69 Kentlea Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-04-18
    IIF 78 - Secretary → ME
  • 10
    DON LUCA HOLDING LIMITED
    12021465
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    DROP & SHIP UK LIMITED
    15231715
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    DUCA DI MONTECRISTO LTD
    07905566
    Office 4 33 Westmoreland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-10-01
    IIF 83 - Secretary → ME
  • 13
    ELIGOR HOLDINGS LTD - now
    RESTHOTEL LIMITED
    - 2017-02-07 09626234
    4385, 09626234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2016-02-22
    IIF 16 - Director → ME
  • 14
    ELIGOR INVESTMENTS LTD - now
    ALENIC LUXURY LTD - 2016-07-15
    ELIGOR INVESTMENTS LTD
    - 2016-06-22 08878095
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ 2016-05-01
    IIF 29 - Director → ME
  • 15
    ENTERTAINMENT GAME APPS LTD
    10546594
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ 2019-05-15
    IIF 27 - Director → ME
  • 16
    EU MIRROR LTD
    09334291
    65 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-03-17
    IIF 17 - Director → ME
  • 17
    EUD INTERNATIONAL FOUNDATION C.I.C.
    07464004
    167-169 Great Portland Street, 5th Floot, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2019-12-24
    IIF 31 - Director → ME
  • 18
    EURO BIZ (EUROPE) LIMITED
    - now 07609535
    07609535 LIMITED - 2023-06-30
    EURO BIZ (UK) LIMITED - 2023-06-02
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ 2026-05-29
    IIF 43 - Director → ME
  • 19
    EXPORTING CONSULTING LIMITED
    09388860
    2 Dollis Park, Office 311, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-02-01
    IIF 7 - Director → ME
  • 20
    FASHION TRICOT LIMITED
    09237587
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 11 - Director → ME
  • 21
    G.B. LUXURY ITEMS LTD
    - now 07576988
    SAPORI DEL SUD LTD
    - 2015-12-11 07576988
    6 Chapel Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 2 - Director → ME
    2011-03-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    GESTIONI REAL ESTATE LTD
    11285907 15488633
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2020-02-20
    IIF 37 - Director → ME
  • 23
    GLOBAL PROFESSIONAL CONSULTING LTD
    08000399
    2 157a Putney High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 1 - Director → ME
  • 24
    GLOBAL SERVERS SK LTD
    12396116
    116 Church Road, Hove, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-15
    IIF 24 - Director → ME
    2020-01-14 ~ 2020-04-27
    IIF 68 - Secretary → ME
  • 25
    IMMOBILIARE I BORBONI LTD
    07953267
    44 Quernmore Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-09-25
    IIF 23 - Director → ME
    2012-02-16 ~ 2013-09-25
    IIF 67 - Secretary → ME
  • 26
    INDALO SWIMMING POOL LTD
    09314982
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 27
    J&M ACCOUNTS LTD
    - now 07748682
    A. L. BOOKKEEPING LTD
    - 2016-01-26 07748682
    30 St. Mary Axe, 28th Floor The Gherkin, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2017-03-03
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 28
    J&M GLOBAL ADVISORY LTD.
    08280069
    124 City Road, London City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2016-02-16
    IIF 26 - Director → ME
  • 29
    JENTOR LIMITED
    08618034
    Mario Viazzani, 1 John Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2015-09-14 ~ 2016-01-19
    IIF 28 - Director → ME
  • 30
    K&A PERFECT SHOT (U.K.) LIMITED
    11155132
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ 2019-04-26
    IIF 73 - Secretary → ME
  • 31
    KNIVES & CIGARS LIMITED
    09174973
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 32
    L&L CONSTRUCTIONS LIMITED
    11604299
    63 Lawrence Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ 2019-11-01
    IIF 34 - Director → ME
    2019-11-01 ~ 2020-02-01
    IIF 38 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-11-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 33
    LA BOTTEGA DEI SAPORI LTD
    09076804
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 6 - Director → ME
  • 34
    LDF HAIR CLINIC LTD
    08847116
    9-11 New Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-10 ~ 2016-02-22
    IIF 13 - Director → ME
  • 35
    LUXURY HOUSING INTERIORS UK LTD
    08455198
    157a Putney High Street, Suite 2, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2013-07-23
    IIF 4 - Director → ME
  • 36
    M.O.B. LTD
    07471316
    Chandlery House 40 Gower's Walk, Flat 57, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    MACLA LIMITED
    07927144
    Office 4 33, Westmoreland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-03-28
    IIF 45 - Director → ME
    2012-01-27 ~ 2012-03-28
    IIF 79 - Secretary → ME
  • 38
    MANGIAMO LIMITED
    11895079
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ 2019-11-15
    IIF 36 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-11-15
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    MANGIAMO TAKE AWAY LIMITED
    12174241
    786 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    MANI'N'BREAK LTD
    08412967
    Lorenza Lupetti, 24 Stanhope Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2015-02-19
    IIF 65 - Secretary → ME
  • 41
    MARIANELLI DEVELOPMENTS LTD
    07848994
    69 Kentlea Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2012-04-19
    IIF 86 - Secretary → ME
  • 42
    MASCIA ITALIAN DELICATEZZE LTD
    08581302
    Office 311 2 Dollis Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2013-08-14
    IIF 87 - Secretary → ME
  • 43
    MC YACHTING SERVICES LTD
    - now 11273533
    MERCURIAL REAL ESTATE LIMITED
    - 2020-11-13 11273533
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 44
    MIND THE UX LTD
    09187828
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 45
    MO INTERIORS LIMITED
    07252223
    20 Headbourne House 20 Headbourne House, 22d Sutherland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2011-10-14
    IIF 50 - Secretary → ME
  • 46
    MODERNISSIMO LIMITED
    10020516
    Office 10 6 Chapel Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2019-05-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 47
    NETTARE DEGLI DEI LTD
    07135169
    6 Chapel Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ 2017-01-04
    IIF 8 - Director → ME
    2010-01-25 ~ 2017-01-04
    IIF 69 - Secretary → ME
  • 48
    NUTRAGENIS LTD - now
    ELEVATION TECHNOLOGIES LTD
    - 2023-11-15 13010192
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 22 - Director → ME
  • 49
    OXYBOOST LTD
    07851297
    69 Kentlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 88 - Secretary → ME
  • 50
    PERSIMMON & POMEGRANATE LTD
    08798663
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2014-04-18
    IIF 3 - Director → ME
  • 51
    PLASTIC MONKEY LTD
    08420791
    14-18 Dancer Road, Flat A, London
    Active Corporate (2 parents)
    Officer
    2013-02-26 ~ 2017-06-30
    IIF 63 - Secretary → ME
  • 52
    RATIO ECONOMICA LTD - now
    LUCA TASCHINI LIMITED
    - 2017-01-04 08255019
    21a Staverton Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-16 ~ 2016-02-10
    IIF 64 - Secretary → ME
  • 53
    SECCARONI JOINERY LIMITED
    09286230
    Unit 2 Durham Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2016-03-10
    IIF 18 - Director → ME
  • 54
    SK CONSULTANCY GROUP LIMITED
    - now 11753913
    SK INVESTMENT GROUP LIMITED
    - 2020-06-04 11753913
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2020-06-04
    IIF 35 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-06-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 55
    SPACE SPACE SOFTWARE LTD - now
    FERREIRA IMMIGRATION LTD
    - 2021-06-09 07969540
    36-38 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2012-05-03
    IIF 80 - Secretary → ME
  • 56
    STARLIFE COMMUNICATION LTD
    08652703
    25 Leith Mansions Grantully Road, London
    Active Corporate (2 parents)
    Officer
    2013-08-15 ~ 2014-03-12
    IIF 19 - Director → ME
    2013-08-15 ~ 2014-03-12
    IIF 77 - Secretary → ME
  • 57
    START UP ONE LTD
    07951030
    6 Chapel Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-10-31
    IIF 14 - Director → ME
  • 58
    THE DEN & CO PROPERTIES LIMITED
    14875238
    116 Church Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-17 ~ 2024-05-01
    IIF 48 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-05-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 59
    TIMEON CONSULTANCY LIMITED
    07919071
    Flat 5 151-153 Gloucester Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-15 ~ 2015-10-31
    IIF 15 - Director → ME
  • 60
    ULIXE EUROPE LIMITED
    08249277
    2nd Floor 33 Newman Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-12-12 ~ 2013-06-22
    IIF 46 - Director → ME
  • 61
    ULYSSES ICT LIMITED
    08282242
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ 2013-06-20
    IIF 44 - Director → ME
    2013-06-20 ~ 2013-07-10
    IIF 76 - Secretary → ME
  • 62
    VITAOXY-V LTD
    07944674
    69 Kentlea Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2012-04-19
    IIF 66 - Secretary → ME
  • 63
    WIND MANAGEMENT GROUP LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-14
    Commencement of winding up on 2026-03-04
    WIND GROUP MANAGEMENT LTD
    - 2019-07-02 11140962 04121862... (more)
    20-22 Wenlock Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2019-01-22 ~ 2019-04-10
    IIF 25 - Director → ME
  • 64
    WORLD EUROPE DEVELOPMENT LIMITED
    11546418
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ 2019-04-24
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.