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
Cerri, Matteo
- Registered addresses and corresponding companies
Cerri, Matteo
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 1 IIF 221, B, Lavender Gardens, London, SW11 1DH, United Kingdom
IIF 325, Hill Street, G1, London, W1J 5LW
IIF 425, Hill Street, London, W1J 5LW
IIF 5 IIF 6 IIF 725, Hill Street, London, W1J 5LW, England
IIF 8 IIF 9 IIF 1025, Hill Street, London, W1J 5LW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Suite B, 29 Harley Street, London, W1G 9QR
IIF 15
- Registered addresses and corresponding companies
Cerri, Matteo, Mr.
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 16
- Registered addresses and corresponding companies
Matteo, Cerri
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 17
- born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - British born in November 1974Registered addresses and corresponding companies
Cerri, Matteo
2, William Mews, London, SW1X9HF, United Kingdom
IIF 20
- Italian director born in March 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW
IIF 21
- Italian born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian business person born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companiesUnit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 35
- Italian company director born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian director born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 4825, Hill Street, G1, London, W1J 5LW, United Kingdom
IIF 4925, Hill Street, London, W1J 5LW
IIF 50 IIF 51 IIF 52 (more)25, Hill Street, London, W1J 5LW, England
IIF 55 IIF 56 IIF 57 (more)25, Hill Street, London, W1J 5LW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)86-89, Paul Street, London, EC2A 4NE, England
IIF 77Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 78 IIF 79Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 80Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, London, SW1W 8DX, United Kingdom
IIF 81Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, SW1W 8DX, United Kingdom
IIF 82Suite B, 29 Harley Street, London, W1G 9QR, England
IIF 83
- Italian entrepreneur born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies26, Paveley Drive, London, SW11 3TP, United Kingdom
IIF 84
- Italian born in November 1974Registered addresses and corresponding companies
Matteo, Cerri
1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 85
- Italian born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 92
- Italian director born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1974
Matteo Cerri
Resident in United Kingdom
Registered addresses and corresponding companies25, Hill Street, G1, London, W1J 5LW, United Kingdom
IIF 100
- Italian born in November 1974
Mr Matteo Cerri
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE, England
IIF 10125, Hill Street, London, W1J 5LW
IIF 102 IIF 10325, Hill Street, London, W1J 5LW, England
IIF 104 IIF 10525, Hill Street, London, W1J 5LW, United Kingdom
IIF 106 IIF 107 IIF 108 (more)3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 11240, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 113Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 114 IIF 115Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 11625 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England
IIF 117
- Italian born in November 1979
Mr Matteo Cerri
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
76
- 1CONCERTO 1900 LTD - 2013-02-0525 Hill Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ 2013-06-14IIF 45 - Director → ME
- 2ABBEY PHILANTHROPY INITIATIVES LTD - nowABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
ALBERTO LORUSSO & CO LTD
- 2015-10-03 09790631C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (2 parents)Officer2015-09-23 ~ 2015-09-23IIF 71 - Director → ME - 3305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved Corporate (7 parents)Officer2014-05-09 ~ 2015-05-25IIF 77 - Director → ME
- 4ALMA CAPITAL INTERNATIONAL LTD - now
BLACKFIN INVEST LTD
- 2019-01-21 08948243CONSULT 4 BUSINESS LTD - 2014-07-14Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-07-15 ~ 2014-10-15IIF 6 - Secretary → ME - 5ALMA INVEST HOLDING LTD - nowINTERNATIONAL INVEST HOLDING LTD - 2021-10-07INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD
- 2018-01-30 09013807Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-15 ~ 2014-08-29IIF 9 - Secretary → ME - 6
BRUNDISIUM LTD
- 2014-04-03 0787664925 Hill Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-27 ~ dissolvedIIF 63 - Director → ME2013-07-19 ~ 2014-02-21IIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 7
ASTRODOME LIMITED
06709606Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-29 ~ 2009-11-01IIF 20 - Director → ME2010-04-01 ~ 2010-06-01IIF 2 - Secretary → ME - 8
BLACK SHARK LTD
091276504385, 09127650 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2014-07-29IIF 49 - Director → ME2014-07-29 ~ 2014-10-15IIF 4 - Secretary → ME - 9
BLUE STAR LONDON PROPERTIES LTD
1030416825 Hill Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
DIANA J. KEY INTERNATIONAL LTD
- 2016-03-07 0956877625 Hill Street, LondonDissolved Corporate (5 parents)Officer2016-02-26 ~ 2016-05-27IIF 53 - Director → ME - 11
C & C FAMILY HOLDINGS LTD
1172346622-24 Ely Place, London, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ 2018-12-31IIF 47 - Director → ME2019-01-02 ~ 2019-09-23IIF 14 - Secretary → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 12
CAREW MANAGEMENT LIMITED
01880201Fourth Floor, 192/198 Vauxhall Bridge Road, London, EnglandActive Corporate (27 parents)Officer2016-06-23 ~ 2018-04-19IIF 41 - Director → MEPerson with significant control2016-11-23 ~ 2018-04-30IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EARLY MORNING UK LTD.
- 2020-03-23 093599222nd Floor 33 Newman Street, LondonActive Corporate (6 parents)Officer2020-03-09 ~ 2021-05-12IIF 26 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-23IIF 104 - Ownership of shares – 75% or more → OE - 14
CLEAN WORLD INTERNATIONAL TRADING LTD
- 2015-08-08 0768235925 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-06-30 ~ 2017-12-31IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 102 - Has significant influence or control → OE - 15DIT LEGAL LIMITED - nowDIT ADVISORY LIMITED - 2015-10-12DO IT TOGETHER LIMITED - 2015-10-09
DO IT TOGETHER LTD
- 2015-03-19 08907475Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ 2014-07-07IIF 72 - Director → ME - 16
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12 067095945th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents)Officer2008-09-29 ~ 2009-05-21IIF 87 - Director → ME2009-12-31 ~ 2010-05-19IIF 1 - Secretary → ME - 17ALABAI LIMITED - 2011-09-2125 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-03-03 ~ 2014-03-14IIF 68 - Director → ME
- 18
MAURIZIO AMBROSI & CO LTD
- 2016-09-07 0979059025 Hill Street, LondonDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 19ENGULF & DEVOUR LTD - now
SIMEDA LTD
- 2019-04-12 08896812Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (9 parents)Officer2014-05-09 ~ 2014-07-22IIF 74 - Director → ME2014-07-22 ~ 2014-11-04IIF 12 - Secretary → ME - 20EXCELLENT LIFE LTD - nowTRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09 08571250Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-05-05 ~ 2016-08-26IIF 51 - Director → ME - 21FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11 0767820810 Philpot Lane, London, EnglandDissolved Corporate (10 parents)Officer2013-07-29 ~ 2013-09-10IIF 96 - Director → ME2013-03-20 ~ 2013-06-28IIF 43 - Director → ME - 22
LUIGI CABALETTI & CO LTD
- 2016-09-07 0979044425 Hill Street, LondonDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 23
GGB CONSULTING AND VENTURES LTD
08804074Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-11-14 ~ 2015-12-23IIF 24 - Director → ME - 24
GLOBAL RISK MANAGERS (UK) LIMITED
06618251Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-09 ~ 2009-06-01IIF 85 - Director → ME - 2515 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2011-04-05IIF 92 - Director → ME
- 26
I CONSORTIUM LTD
1099044025 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 27
IDA ITALIAN DESIGN AG LTD
09548108Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (9 parents)Officer2019-03-20 ~ 2020-05-08IIF 44 - Director → ME - 28IRD NET CONSULTING & VENTURES LTD - nowIRD MEDIA ART & CONSULTING LTD - 2018-11-27
IRD NET CONSULTING AND VENTURES LTD
- 2016-12-05 08803790Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (8 parents)Officer2014-10-01 ~ 2016-08-26IIF 27 - Director → ME - 29
ITALIAN VENTURES LTD
093369923 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (1 parent, 13 offsprings)Officer2014-12-02 ~ 2026-03-28IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 30
ITALIANS CARD LTD
09600746Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2015-05-20 ~ 2015-10-28IIF 65 - Director → ME2015-12-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 31
ITALIANS CLUB HOUSE LTD
- 2016-06-16 10226861Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-06-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 116 - Has significant influence or control → OE - 32
ITALIANS MAGAZINE LTD
09600826124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-20 ~ 2015-12-01IIF 76 - Director → ME2024-06-06 ~ 2026-01-20IIF 33 - Director → ME - 33
COMMETAL HOLDINGS LTD
- 2016-09-27 077723983 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (7 parents)Officer2015-06-16 ~ 2016-06-01IIF 50 - Director → ME2016-09-26 ~ 2026-03-28IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-26IIF 100 - Ownership of shares – 75% or more → OE - 34
ITS FOR GENOVA LIMITED
- 2018-10-30 11639525Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 82 - Director → ME2018-10-24 ~ 2020-05-15IIF 42 - Director → ME - 35
ITS FOR ITALY LTD
13101053124 City Road, London, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ 2025-06-23IIF 32 - Director → ME - 36
KUBHEX LIMITED
07014902Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-10 ~ 2011-05-16IIF 93 - Director → ME2011-02-21 ~ 2011-05-10IIF 16 - Secretary → ME2011-01-18 ~ 2011-02-21IIF 17 - Secretary → ME - 37
LONGSTONE HOUSE LTD
09128036Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-07-15 ~ 2014-10-15IIF 8 - Secretary → ME - 3821b Lavender Gardens, London, UkDissolved Corporate (6 parents, 8 offsprings)Officer2008-05-09 ~ 2011-12-08IIF 98 - Director → ME
- 39
M.C. INTERNATIONAL LTD
0975753324 Bonchurch Road, London, LondonDissolved Corporate (5 parents)Officer2015-12-09 ~ 2015-12-09IIF 52 - Director → ME - 40
MAKEFIN LIMITED
09598870Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomActive Corporate (8 parents)Officer2015-05-19 ~ 2016-07-27IIF 25 - Director → ME2019-11-25 ~ 2020-09-20IIF 22 - Director → ME - 41MANVIC COMPANY LTD - now
VI SERVICES UK LTD
- 2021-02-22 09973649EMAUCTION LTD
- 2019-06-04 09973649W CAPITAL VENTURES LTD
- 2016-12-12 09973649W CAPITAL FACTOR LTD
- 2016-02-02 0997364943 Ebury Bridge Road, Studio 4 Ebury Edge, London, EnglandDissolved Corporate (10 parents)Officer2016-01-27 ~ 2019-11-19IIF 57 - Director → ME - 42
TFO ADMINISTRATIVE SERVICES LTD
- 2014-11-13 0822453425 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-01-01 ~ 2014-11-12IIF 54 - Director → ME2014-11-12 ~ 2015-04-08IIF 10 - Secretary → ME - 43
THE FAMILY OFFICER CONSULTING LIMITED
- 2015-03-27 07214132EFESTO CONSULTING EUROPE LTD
- 2011-05-19 07214132Kemp House 160 City Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-04-17 ~ 2015-04-17IIF 21 - Director → ME2015-04-17 ~ 2017-01-24IIF 48 - Director → ME2010-04-06 ~ 2011-11-09IIF 3 - Secretary → ME - 44
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
OC39443025 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 19 - LLP Designated Member → ME - 45
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (4 parents)Officer2024-05-01 ~ dissolvedIIF 35 - Director → ME - 46
MUK VENTURES LTD
0979950625 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2016-06-13IIF 64 - Director → ME - 47Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-26 ~ 2009-11-02IIF 89 - Director → ME
- 48
PRINCIPLE TRAVEL LTD
0784409627 Old Gloucester Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-05-09 ~ 2014-07-22IIF 83 - Director → ME2014-07-22 ~ 2014-11-04IIF 15 - Secretary → ME - 49
REAL ESTATE VALUE LIMITED
0696893838 Craven Street, LondonDissolved Corporate (2 parents)Officer2009-07-21 ~ 2010-03-24IIF 94 - Director → ME - 50
ROBERTO BOSCOLO & CO. LTD
09431954Suite 18.9, Exhibition House Addison Bridge Place, London, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ 2022-04-11IIF 81 - Director → ME - 51
SARMIR LIMITED
08897511Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2014-05-09 ~ 2014-07-22IIF 69 - Director → ME2014-07-22 ~ 2014-11-04IIF 13 - Secretary → ME - 5237 Warren Street, LondonDissolved Corporate (6 parents)Officer1999-03-30 ~ 2009-08-29IIF 88 - Director → ME
- 53Unit 3, Reef House Coral Row, Plantation Wharf, London, United KingdomActive Corporate (5 parents)Officer2016-04-19 ~ 2019-11-19IIF 23 - Director → ME2019-11-29 ~ 2026-03-28IIF 34 - Director → ME
- 54
SOCIETAS CONSULTING LIMITED
07015070Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 90 - Director → ME - 55
STONEPINE ENG LIMITED
089075807 Bell Yard, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-05-09 ~ 2014-07-15IIF 73 - Director → ME2014-07-15 ~ 2014-10-15IIF 11 - Secretary → ME - 56
SYNERGIES IN BUSINESS LTD
08901952E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved Corporate (5 parents)Officer2014-07-22 ~ 2014-11-04IIF 7 - Secretary → ME - 57TEMPO U/W LTD - nowTEMPO U.A. LIMITED - 2016-04-05
M&M PRIVATE INVESTMENTS LIMITED
- 2016-03-30 07824843C&C FOOD TRADING LIMITED
- 2015-01-08 07824843C & C ADVISORY SERVICES LIMITED
- 2014-02-18 0782484310 Ifield Road, London, EnglandDissolved Corporate (7 parents)Officer2014-02-14 ~ 2016-03-24IIF 56 - Director → ME - 58
TFO & PARTNERS LLP
OC4299667 Bell Yard, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ 2024-04-26IIF 18 - LLP Designated Member → MEPerson with significant control2019-12-10 ~ 2024-04-26IIF 108 - Right to appoint or remove members → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OE - 59
TFO (BELFAST) LTD
NI666517Unit 051 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 37 - Director → ME - 6025 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 61 - Director → ME
- 61
NOILCHEM LTD
- 2016-11-04 08755916THE FAMILY OFFICER (PAVELEY) LTD
- 2016-06-11 0875591625 Hill Street, London, EnglandDissolved Corporate (6 parents)Officer2013-10-31 ~ 2014-01-31IIF 95 - Director → ME2015-12-29 ~ 2016-10-03IIF 62 - Director → ME2016-10-03 ~ dissolvedIIF 59 - Director → ME - 62
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedIIF 113 - Has significant influence or control → OE - 63
TFO GROUP LIMITED
07014934The Family Officer Group, 33 St James's Square, London, EnglandDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 86 - Director → ME - 64
TFO NOMINEE SERVICES LTD
07834272T.f.o. Group, 25 Hill Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2013-03-11 ~ dissolvedIIF 46 - Director → ME - 65
THE FAMILY OFFICER (SCO) LTD
SC649752Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2019-12-16 ~ dissolvedIIF 36 - Director → ME - 663 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2015-11-27 ~ 2026-03-28IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 67THE GREAT ITALIAN MEDIA LTD - now
ALEXIA HOLDING LTD
- 2020-05-28 12145935Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-08 ~ 2020-05-15IIF 38 - Director → ME - 68
THE ITALIANS GROUP LTD
09598302Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-05-20IIF 118 - Has significant influence or control → OE - 69TRANSGLOBAL TRAVELLING LTD - now
SYNERGIES DMC GLOBAL LTD
- 2018-01-30 09013846Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-05-20 ~ 2014-07-15IIF 66 - Director → ME2014-07-22 ~ 2014-11-04IIF 5 - Secretary → ME - 70
WINE MANAGERS LIMITED
- 2011-05-19 06588818Tfo Group, 25 Hill Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-12-09IIF 99 - Director → ME - 71
VINI ITALIANI LIMITED
07404610Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (12 parents)Officer2016-05-01 ~ 2017-12-01IIF 84 - Director → ME - 72
WARRIOR INVESTMENTS LIMITED
06612083Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-10 ~ 2009-03-17IIF 91 - Director → ME - 73
WE ARENA INTERNATIONAL LTD
1004326125 Hill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-04 ~ 2020-09-15IIF 70 - Director → ME - 74
WECHSLER & CO LTD
089321203 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2026-03-28IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 109 - Ownership of shares – 75% or more → OE - 75
YOUR UK GROUP LTD
123639703 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (3 parents)Officer2019-12-16 ~ 2021-12-01IIF 60 - Director → ME - 76
ZACINTO LTD
0940808710 Ifield Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ 2015-09-01IIF 75 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.