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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

Fabris, Maurizio Enrico

    Related profiles found in government register
  • Fabris, Maurizio Enrico
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 120, Old Broad Street, London, EC2N 1AR

      IIF 1
    • 25, Harley Street, London, W1G 9BR, England

      IIF 2
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3
    • Flat 401, 50 Bolsover Street, London, W1W 5NG, United Kingdom

      IIF 4
    • Flat 52, Gallery Lofts, 69 Hopton Street, London, SE1 9LF

      IIF 5
  • Fabris, Maurizio Enrico
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 6
    • C/o Sigma Broking Ltd, 20th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Flat 16 12, Bourchier Street, London, W1D 4HZ, United Kingdom

      IIF 10
    • Flat 16, 12/13 Bourchier Street, London, W1D 4HZ, United Kingdom

      IIF 11
  • Fabris, Maurizio Enrico
    British born in January 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • 52, Gallery Lofts, 69 Hopton Street, London, SW1 9LF, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Fabris, Maurizio
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Adler Shine, Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 15
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 16 IIF 17
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18 IIF 19
  • Fabris, Maurizio
    British born in January 1970

    Registered addresses and corresponding companies
  • Fabris, Maurizio
    British

    Registered addresses and corresponding companies
    • 43 Alfreton Close, Wimbledon, London, SW19 5NS

      IIF 26
  • Fabris, Maurizio
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 27
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 28
  • Mr Maurizio Fabris
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 29 IIF 30
  • Maurizio Fabris
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 31
  • Fabris, Maurizio
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maurizio Enrico Fabris
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 42
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 43 IIF 44 IIF 45
  • Mr Maurizio Fabris
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ALMAREIN LTD
    14504188
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 2
    BATHURST CAPITAL PARTNERS LTD
    11779829
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BATHURST PROPERTY PARTNERS LTD
    12657748
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BEACH GAMES LTD
    17214390
    Adler Shine Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 15 - Director → ME
  • 5
    BLUE RIDGE INTERNATIONAL LIMITED
    06971727
    Blue Ridge International Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2010-10-29
    IIF 14 - Director → ME
  • 6
    BOURCHIER STREET MANAGEMENT COMPANY LIMITED
    03391013
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (15 parents)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 10 - Director → ME
  • 7
    CUBE (EUROPE) LIMITED - now
    GOTTEX MARKETING ITALY LIMITED
    - 2005-10-27 04678704
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2003-02-26 ~ 2004-02-17
    IIF 24 - Director → ME
  • 8
    EBIZKARD LIMITED
    11961117
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    EMBASSY WORKS 10 RTM COMPANY LIMITED
    15647164 15570533
    44 Parker House Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ 2026-04-08
    IIF 32 - Director → ME
  • 10
    EMBASSY WORKS 38 LTD
    09712365 09746718
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Has significant influence or control OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 11
    EMBASSY WORKS 39 LTD
    09746718 09712365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Due to be dissolved on 2024-08-16 during the appointment or period of control
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-10-01
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 12
    EMBASSY WORKS FREEHOLD LIMITED
    13716885
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 13
    EMBASSY WORKS RTM COMPANY LIMITED
    15570533 15647164
    44 Parker House Stafford Road, Wallington, England
    Active Corporate (4 parents)
    Officer
    2024-03-17 ~ 2026-03-31
    IIF 33 - Director → ME
  • 14
    EMMEFFE LLP
    OC370908
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-12-21
    IIF 3 - LLP Designated Member → ME
  • 15
    ENIGMA DERIVATIVES LLP
    - now OC359137
    ENIGMA FX LLP
    - 2011-05-11 OC359137
    120 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 16
    ENIGMA EQUITIES LLP
    OC361986
    120 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-19 ~ 2013-05-31
    IIF 1 - LLP Designated Member → ME
  • 17
    EPSILON PUBLICATIONS LIMITED
    - now 08565548
    EPSILON DEVELOPMENTS LIMITED
    - 2016-02-26 08565548
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 41 - Director → ME
  • 18
    ETS LIMITED
    - now 04287059
    ENIGMA TRADING SERVICES LIMITED
    - 2007-01-17 04287059
    OPENCOMMERCE LIMITED
    - 2004-12-15 04287059
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2001-10-02 ~ 2011-02-15
    IIF 12 - Director → ME
  • 19
    GOLDSTONE INTERNATIONAL MANAGEMENT LIMITED
    06971694
    Goldstone International Management Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2010-10-29
    IIF 13 - Director → ME
  • 20
    HAREDGE LTD
    09449750
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 21
    HONEYMONSTER RACING LIMITED
    04936350
    1 Highwold, Chipstead, Coulsdon, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ 2006-10-19
    IIF 25 - Director → ME
  • 22
    KEMAKA LTD
    09234178
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 23
    KIJOMA LLP
    OC425704
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove members OE
  • 24
    KIMOMI LLP
    OC432231
    Aston House Cornwall Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 25
    KING LIVING LIMITED
    12921034
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 26
    LAWN LANE LTD
    09712367
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 27
    MDF GROUP LIMITED
    - now 10370603
    INTERFIN PARTNERS LIMITED - 2019-10-10
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 28
    MF INVESTMENTS LIMITED
    07886959
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    MIRAGE COLLECTION LIMITED
    08233956
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 30
    MSC EUROPE LLP
    - now OC306730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-11
    Dissolved on 2025-02-25
    ENIGMA SECURITIES LIMITED LIABILITY PARTNERSHIP
    - 2013-06-17 OC306730
    Bbk Partnership, Bbk Partnership, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2013-10-01
    IIF 2 - LLP Designated Member → ME
    2004-05-01 ~ 2012-03-15
    IIF 5 - LLP Member → ME
  • 31
    NOBLEMORAL LIMITED
    04314149
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-13 ~ 2003-06-10
    IIF 21 - Director → ME
  • 32
    SILBURY REAL ESTATE LIMITED
    08493627
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 33
    STEELE RISK MANAGEMENT LTD
    11781573
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 34
    THORNSTREET LIMITED
    04260676
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-02 ~ 2001-12-12
    IIF 22 - Director → ME
  • 35
    WOODSTOCK MOTOR COMPANY LIMITED
    04220464 05972434
    1 Highwold, Chipstead, Coulsdon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-20 ~ 2005-02-17
    IIF 23 - Director → ME
    2001-05-23 ~ 2006-10-19
    IIF 26 - Secretary → ME
  • 36
    WOODSTOCK SIGNS LIMITED
    - now 03779037
    NINE FOUR FOUR LIMITED
    - 2006-08-15 03779037
    1 Highwold, Chipstead, Coulsdon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-05-27 ~ 2006-10-19
    IIF 20 - Director → ME

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