logo
explain how to read the page

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

Mr Andrea Velletrani

    Related profiles found in government register
  • Mr Andrea Velletrani
    Italian born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22 Eastcheap, London, EC3M 1EU, England

      IIF 1

    • 2nd Floor, Market Square House, Market Square, Petworth, GU28 0AH, England

      IIF 2 IIF 3
  • Andrea Velletrani
    Italian born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Charterhouse Mews, London, EC1M 6BB, England

      IIF 4

    • 2nd Floor, Market Square House, Market Square, Petworth, GU28 0AH, England

      IIF 5 IIF 6
  • Velletrani, Andrea
    Italian born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Velletrani, Andrea
    Italian director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22 Eastcheap, London, EC3M 1EU, England

      IIF 42

    • 2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

      IIF 43
  • Velletrani, Andrea
    Italian born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 44
child relation
Offspring entities and appointments 37
  • 1
    AME CREATIONS LIMITED
    11557392
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2022-01-05
    IIF 20 - Director → ME
  • 2
    AQUILOTTO LIMITED
    12032209
    2nd Floor Market Square House, Market Square, Petworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    ART ALLIANCE DELUXE LTD
    06604008
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-12
    Commencement of winding up on 2025-02-05
    3rd Floor Fairegate House, 78 New Oxford Street, London
    Liquidation Corporate (11 parents)
    Officer
    2019-06-06 ~ 2022-01-01
    IIF 42 - Director → ME
  • 4
    AVAN HOLDING LIMITED
    14123121
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    BIG PENCIL LIMITED
    17310457
    2nd Floor Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 30 - Director → ME
  • 6
    BV CONSTRUCTIONS LTD
    10027919
    25 Garland Close, Petworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CAFE DE LISBOA LTD
    14548108
    2nd Floor Market Square House, Market Square, Petworth, England
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CARBON STEEL OAK LIMITED
    12610903
    2nd Floor 22 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 21 - Director → ME
  • 9
    CHIGWELL ENTERPRISES LTD
    08337904
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 40 - Director → ME
  • 10
    COLORSLANDSTUDIO LTD
    09748951
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 9 - Director → ME
  • 11
    DAVENPORT PR LIMITED
    08951234
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (7 parents)
    Officer
    2015-04-30 ~ 2016-10-18
    IIF 7 - Director → ME
  • 12
    DEXAGON HORIZON LIMITED
    16686845
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 31 - Director → ME
  • 13
    DEXAGON UK LIMITED
    14446509
    2nd Floor Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 33 - Director → ME
  • 14
    GIAVE LIMITED
    11220473
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2018-03-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GIAVE SECRETARIES LIMITED
    11887164
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    GLOBAL CONTROL CONSULTING LIMITED
    10519651
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2020-01-01
    IIF 25 - Director → ME
  • 17
    GRANATA LIMITED
    12032100
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (6 parents)
    Officer
    2019-06-04 ~ now
    IIF 27 - Director → ME
  • 18
    GUILFORD CAPITAL LTD
    08161981
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 32 - Director → ME
  • 19
    HUMUS LIMITED
    11402706
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 13 - Director → ME
  • 20
    I.M.S. HOLDING PLUS LIMITED
    11606783
    2nd Floor Market Square House, Market Square, Petworth, England
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ now
    IIF 37 - Director → ME
  • 21
    INVINCIBILI GT LIMITED
    12032895
    2nd Floor Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 29 - Director → ME
  • 22
    K&F1991 LTD
    - now 09382252
    C&F1851 LTD - 2016-05-06
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 15 - Director → ME
  • 23
    KROC LIMITED
    11379441
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ now
    IIF 12 - Director → ME
  • 24
    LEON PARTNERSHIP LIMITED
    10979016
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-20 ~ 2024-07-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LYSS ENERGY LTD
    09905909
    Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-08 ~ 2018-03-19
    IIF 44 - Director → ME
  • 26
    ORANGE RIVER GROUP (UK) LTD
    - now 11425024
    ORANGE RIVER DIAMOND LTD
    - 2020-10-29 11425024
    Profile West Suite 2 Floor 1, 950 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 27
    PARTECIPAXIONI & VENTURES LIMITED
    11230413
    2nd Floor, Market Square House, Market Square, Petworth, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 28
    PLANET INDIA REAL ESTATE LIMITED
    16216855 10189866
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 17 - Director → ME
  • 29
    SCOREUNDERSCORE LTD
    10453344
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-19 ~ now
    IIF 16 - Director → ME
  • 30
    SEA DREAMERS LIMITED
    11379368
    1-2 Charterhouse Mews Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2025-02-05
    IIF 43 - Director → ME
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 31
    SMASH.ING.BITS LIMITED
    11772186
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 41 - Director → ME
  • 32
    STOCKWELL & CO LTD
    08338418
    2nd Floor, Market Square House, Market Square, Petworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 39 - Director → ME
  • 33
    SUSY LONDON LIMITED
    11852865
    2nd Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 34
    THE INDO-RUSSIAN JEWELLERY FOUNDATION
    07736560 07735047
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2022-01-05
    IIF 18 - Director → ME
  • 35
    THE WORLD DIAMOND MUSEUM
    10265976 10029221
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ 2022-01-05
    IIF 22 - Director → ME
  • 36
    V.I.S INTERNATIONAL SERVICES LIMITED
    17158427
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 14 - Director → ME
  • 37
    VIOLET BUSINESS ASSETS LIMITED
    11715401
    2nd Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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