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

Mignemi, Franco

    Related profiles found in government register
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 1
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 2

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 3

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, Kent, TN14 6BX, England

      IIF 4
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 5
  • Mignemi, Franco
    Italian advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 36, Langham Street, London, W1W 7AP, United Kingdom

      IIF 9

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 10 IIF 11

    • Rowlandson House, 289-297 Ballards Lane, London, N12 8NP

      IIF 12
  • Mignemi, Franco
    Italian business advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, Uk

      IIF 13

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 14
  • Mignemi, Franco
    Italian ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 15
  • Mignemi, Franco
    Italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 16

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 17 IIF 18

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 19

    • 5/6, Henrietta Street, London, WC2E 8PT, United Kingdom

      IIF 20 IIF 21

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 22 IIF 23

    • Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 24

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 25 IIF 26 IIF 27

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 28 IIF 29 IIF 30

    • 46a, The Rise, Sevenoaks, Kent, TN13 1RJ, England

      IIF 31

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 32
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rainbow Farm, Buckland Road, Bampton, Oxfordshire, OX18 2AA, United Kingdom

      IIF 33

    • 11-15, St Mary At Hill, London, EC3R 8EE

      IIF 34

    • Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 35

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 36

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 37
  • Mignemi, Franco
    Italian director of company born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 38

    • 1st Floor, 26, Fouberts Place, London, W1F 7PP, England

      IIF 39

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 40

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 41

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 42 IIF 43 IIF 44
  • Mignemi, Franco
    British company director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 47
  • Mignemi, Franco
    British director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6LY

      IIF 48
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 49
  • Mignemi, Franco
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 50
  • Mignemi, Franco
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 51
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14136643 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 53 IIF 54 IIF 55
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies

    • Fowlers Cottage, Witney Lane, Stonesfield, Oxfordshire, OX29 8DN

      IIF 56

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 57
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 58

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 59

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 60 IIF 61

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 62
  • Mignemi, Franco
    British,italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 63

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 64 IIF 65

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

      IIF 66

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 67

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 68
  • Mignemi, Franco
    British,italian entrepreneur born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 69
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 70
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 71
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 72
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 73
  • Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, London, W1W5PF, United Kingdom

      IIF 74
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 75
  • Mr Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 76
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14136643 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 78

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 79 IIF 80
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 81

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 82 IIF 83

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 84

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 85

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 86

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

      IIF 87 IIF 88 IIF 89

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 91

    • One, Aldgate, London, EC3N 1RE

      IIF 92

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 93 IIF 94

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 95

    • 52, High Street, 2nd Floor - Victoria House, Sevenoaks, TN13 1JG, England

      IIF 96

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 97 IIF 98
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 99

    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 100
child relation
Offspring entities and appointments
Active 42
  • 1
    7 Manchester Square, London, England
    Corporate (2 parents)
    Officer
    2024-06-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 19 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Person with significant control
    2018-08-08 ~ now
    IIF 87 - Has significant influence or control → OE
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 5
    One Aldgate, Aldgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to appoint or remove members as a member of a firm → OE
  • 7
    One Aldgate, Aldgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147,430 GBP2018-06-30
    Officer
    2010-06-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    SAN FRANCESCO D'ASSISI LTD - 2011-10-28
    Moorgate House, 5 8 Dysart Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 35 - director → ME
  • 9
    7 Manchester Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 54 - director → ME
  • 10
    11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    60 Cannon Street, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    17,101 GBP2022-12-31
    Officer
    2020-11-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    7 Manchester Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,346 GBP2024-12-31
    Officer
    2022-11-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 58 - director → ME
  • 14
    7 Manchester Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    858 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 60 - director → ME
  • 15
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 17
    85 Great Portland Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,400 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    11-15 St Mary At Hill, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 1 - director → ME
    2009-02-27 ~ dissolved
    IIF 57 - secretary → ME
  • 20
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2017-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 22
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 23
    110 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 24
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 25
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -766,678 EUR2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 47 - director → ME
  • 26
    CA DI CLO LTD - 2011-12-20
    46a The Rise, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-11-23 ~ dissolved
    IIF 31 - director → ME
  • 27
    7 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-06-13 ~ now
    IIF 48 - director → ME
  • 28
    52 High Street, 2nd Floor - Victoria House, Sevenoaks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -241,294 GBP2020-12-31
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    One Aldgate, Aldgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 10 - director → ME
  • 30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 8 offsprings)
    Officer
    2011-07-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 31
    5/6 Henrietta Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - director → ME
  • 32
    One Aldgate, Aldgate, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 33
    110 Fenchurch Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 38 - director → ME
  • 34
    One Aldgate, Aldgate, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-09-23 ~ dissolved
    IIF 36 - director → ME
  • 35
    ORWELL SURETY LTD - 2012-06-25
    One Aldgate, Aldgate, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-06-22 ~ dissolved
    IIF 28 - director → ME
  • 36
    20 Fitzroy Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,521 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 37
    7 Bell Yard, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,856 GBP2020-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 38
    4385, 14136643 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-27 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    5/6 Henrietta Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 20 - director → ME
  • 40
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 41
    7 Bell Yard, London
    Corporate (2 parents)
    Equity (Company account)
    10,527 GBP2023-12-31
    Person with significant control
    2023-05-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 42
    7 Manchester Square, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2014-12-09
    IIF 22 - director → ME
    2010-10-18 ~ 2011-09-01
    IIF 6 - director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ 2014-07-31
    IIF 24 - director → ME
  • 3
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 40 - director → ME
  • 4
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-05 ~ 2014-04-23
    IIF 15 - director → ME
  • 5
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2014-12-23
    IIF 43 - director → ME
  • 6
    Malting The Hopyard Queen Street, Sandhurst, Sandhurst, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,246 GBP2017-04-30
    Officer
    2012-08-23 ~ 2013-09-05
    IIF 16 - director → ME
  • 7
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2013-01-21 ~ 2014-10-10
    IIF 45 - director → ME
  • 8
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2013-07-29 ~ 2015-01-28
    IIF 27 - director → ME
  • 9
    11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2016-01-04
    IIF 68 - director → ME
  • 10
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-01 ~ 2014-10-10
    IIF 26 - director → ME
  • 11
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ 2014-10-10
    IIF 2 - director → ME
  • 12
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2014-07-02
    IIF 25 - director → ME
  • 13
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    2015-07-08 ~ 2017-05-02
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-01-10
    IIF 70 - director → ME
  • 15
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-03-13 ~ 2013-07-01
    IIF 23 - director → ME
  • 16
    GREEN JOBS LTD - 2012-03-26
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ 2011-11-01
    IIF 7 - director → ME
  • 17
    BRANT RESOURCES LIMITED - 2011-12-20
    Rowlandson House, 289-297 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-12-05
    IIF 12 - director → ME
  • 18
    Rowlandson House, 289-293 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2011-12-05
    IIF 13 - director → ME
  • 19
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 42 - director → ME
  • 20
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-01 ~ 2019-04-09
    IIF 64 - director → ME
    2009-11-10 ~ 2018-12-01
    IIF 11 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 90 - Has significant influence or control → OE
  • 21
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 17 - director → ME
  • 22
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 18 - director → ME
  • 23
    CA DI CLO LTD - 2011-12-20
    46a The Rise, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2012-06-19
    IIF 9 - director → ME
  • 24
    85 Great Portland Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 92 - Has significant influence or control → OE
  • 25
    MEETISS LTD - 2014-04-29
    707 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ 2011-03-16
    IIF 8 - director → ME
  • 26
    7 Manchester Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,426 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-21
    IIF 51 - director → ME
  • 27
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-11 ~ 2017-11-24
    IIF 4 - director → ME
    2009-08-06 ~ 2011-08-15
    IIF 33 - director → ME
  • 28
    5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-08-16
    IIF 41 - director → ME
  • 29
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 44 - director → ME
  • 30
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate
    Officer
    2013-03-28 ~ 2014-03-12
    IIF 39 - director → ME
  • 31
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-19 ~ 2009-06-23
    IIF 37 - director → ME
  • 32
    KINKAO LIMITED - 2010-03-05
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-06 ~ 2009-10-09
    IIF 32 - director → ME
    2007-06-27 ~ 2007-12-06
    IIF 56 - secretary → ME
  • 33
    ORWELL TRUST & MANAGEMENT LTD - 2011-12-14
    NEW ITALIAN SERVICES LTD - 2011-07-05
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-29 ~ 2011-09-01
    IIF 34 - director → ME
  • 34
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2014-11-23
    IIF 46 - director → ME
  • 35
    50 Princes Street, Ipswich, England
    Corporate (2 parents)
    Person with significant control
    2024-04-12 ~ 2025-01-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.