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.
Mr Celo Franco Gjolleshi
- British born in January 1980
Mr Celo Franco Gjolleshi
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Celo Gjolleshi
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Celo Gjolleshi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH
IIF 5 IIF 6 IIF 7 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 9
- British born in January 1980
Gjolleshi, Celo Franco
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Gjolleshi, Celo Franco
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Gjolleshi, Celo Franco
Resident in England
Registered addresses and corresponding companiesUnit 2, The Point, Swallowfields, Welwyn Garden City, AL7 1WL, England
IIF 17
- British born in January 1980
Celo Gjolleshi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 18
- British born in October 1980
Celo Gjolleshi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 19
- British born in January 1980
Gjolleshi, Celo
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 20
- British british born in January 1980
Gjolleshi, Celo
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH
IIF 21
- British company director born in January 1980
Gjolleshi, Celo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Gjolleshi, Celo
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 253rd, Floor 14 Hanover Street, Hanover Square, London, W1S 1YH
IIF 263rd Floor, 14 Hanover Street, London, W1S 1YH
IIF 273rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 28 IIF 29 IIF 30 (more)(less)7, Woodlands Avenue, London, N3 2NS, England
IIF 387a Woodlands Avenue, London, N3 2NS, England
IIF 39 IIF 40 IIF 41Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 42Suite 6, 313 Upper Street, London, N1 2XQ, England
IIF 4331, Links Road, West Wickham, Kent, BR4 0QN, England
IIF 44
- British manager born in January 1980
Gjolleshi, Celo
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British Citizen director born in March 1980
Gjolleshi, Celo
Resident in United Kigdom
Registered addresses and corresponding companies31, Links Road, West Wickham, Kent, BR4 0QN, England
IIF 50
- 1
ABBEVILLE SOLUTIONS LIMITED
08787408Bpe Solicitors Llp, First Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-02-07 ~ 2015-07-29IIF 25 - Director → ME - 2
ADVANCE ENGLAND PHARMA LIMITED
097052343rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedIIF 28 - Director → ME - 3
ALA INTERNATIONAL NOMINEE LTD
0841070527 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2013-10-31 ~ 2017-08-01IIF 32 - Director → ME - 4
4BUSINESS ASSOCIATES LIMITED
- 2018-02-13 11111487167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ 2022-02-14IIF 42 - Director → MEPerson with significant control2017-12-14 ~ 2019-11-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-20 ~ 2022-02-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 53rd Floor, 14 Hanover Street, LondonDissolved Corporate (5 parents)Person with significant control2017-01-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
- 7
- 8
BLOMFIELD FINANCIAL LTD.
079906393rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)Officer2018-01-11 ~ 2018-07-13IIF 12 - Director → ME - 9
CALEDONIAN MEMBERS LIMITED
05854101Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (6 parents, 12 offsprings)Officer2012-02-20 ~ dissolvedIIF 17 - Director → ME - 10
CAVELL INVESTMENTS LIMITED
085659763rd Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (3 parents)Officer2018-01-11 ~ 2018-04-26IIF 26 - Director → ME - 11
CELIC COMMODITY TRADING COMPANY LTD
091062673rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2014-06-27 ~ 2014-08-12IIF 34 - Director → ME - 12
FLS EMC LIMITED
- 2022-08-01 11146182MOLEFIELD ACET SOLUTIONS LIMITED
- 2021-03-08 111461825 Brayford Square, London, EnglandActive Corporate (4 parents)Officer2021-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
ENERGYMARKETPLACE EUROPE LTD
088072373rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 36 - Director → ME - 14
EUROPEAN BIOFUELS LTD
092646013rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
CHARTERHOUSE PUBLISHING LIMITED
- 2022-02-23 1346691871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16COMEDIA LTD - 2014-02-253rd Floor, 14 Hanover Street, LondonDissolved Corporate (6 parents)Officer2014-09-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED - now
HANNAFORD ESTATES LIMITED
- 2019-12-30 09423242Office 3.05 1 King Street, London, EnglandDissolved Corporate (5 parents)Officer2019-12-23 ~ 2019-12-23IIF 16 - Director → ME - 18
GLOBAL DESIGN, INVEST LIMITED
12376373Office 3.05 1 King Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-23 ~ dissolvedIIF 15 - Director → ME - 19
GLOBAL PEARL LIMITED
097936111 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-09-24 ~ 2017-03-20IIF 37 - Director → ME - 20
IAI LOGISTICS INVESTMENT SOLUTIONS LTD
093660163rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-07-13IIF 29 - Director → ME - 21
INVENTIS DEVELOPMENTS LIMITED
07025114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-08-22C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2018-01-11 ~ 2018-07-13IIF 21 - Director → ME - 22
INVESTMENT AND EUROPE ASSETS LIMITED
0847874627 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2013-04-08 ~ 2016-03-01IIF 35 - Director → ME - 23
K NORTHERN LIGHTS LTD
09442083167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Officer2015-02-16 ~ 2015-02-16IIF 20 - Director → ME - 24
MAGNOLIA CONSULTING LIMITED
04326695Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (11 parents, 48 offsprings)Officer2011-08-04 ~ 2011-08-25IIF 47 - Director → ME2012-02-14 ~ 2019-01-04IIF 48 - Director → ME - 25
MAGNOLIA HOLDINGS LIMITED
04040468Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-02-14 ~ 2019-01-04IIF 45 - Director → ME - 26MAGNOLIA SECURITIES LIMITED - 2000-10-09Unit 2, The Point, Swallowfields, Welwyn Garden City, EnglandDissolved Corporate (11 parents, 103 offsprings)Officer2012-02-14 ~ 2019-01-04IIF 49 - Director → ME
- 27
MOBIBASE LTD
091701531 Kings Avenue, London, EnglandDissolved Corporate (4 parents)Officer2014-08-11 ~ 2015-10-07IIF 39 - Director → ME - 28OPTIMUM COMPANY RESOURCE AGENTS LIMITED - nowOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27 02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2016-05-03 ~ 2016-05-05IIF 27 - Director → ME - 29
PALM TRADE LIMITED
096107813rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-27 ~ 2018-07-13IIF 31 - Director → ME - 30
REAL HOLDING INVESTMENT LTD
12825136167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 10 - Director → ME - 31
PREM HOLDING LIMITED
- 2016-02-03 087910343rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 32
- 33
FARRINGDON ASSOCIATES LIMITED
- 2015-09-30 05205144VINTAGE ESTATES LIMITED
- 2015-03-13 0520514471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2015-03-13 ~ 2015-03-13IIF 50 - Director → ME2015-03-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 34
- 35
SCENE & SEEN PRODUCTIONS LTD
097305021 Kings Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ 2017-02-02IIF 30 - Director → ME - 36
VITALTIME ASSOCIATES LIMITED
091440083rd Floor 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 40 - Director → ME - 37
VITALTIME LIMITED
085660443rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2013-07-15 ~ dissolvedIIF 43 - Director → ME - 38
YCN ENGINEERING LIMITED
- 2012-09-07 061026003rd Floor 14 Hanover Street, LondonDissolved Corporate (4 parents)Officer2012-09-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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