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.
Laghezza, Valerio
- Italian born in October 1972
Laghezza, Valerio
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 1 IIF 2 IIF 3 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 20C/o Nbg Int P Ltd, 2 Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 21108, Heath Street, London, NW3 1DR, United Kingdom
IIF 22128, City Road, London, EC1V 2NX, United Kingdom
IIF 2316, St. Martin's Le Grand, Suite 507, Ag Professional Network, London, EC1A 4EN, United Kingdom
IIF 245, Grosvenor Square, London, W1K 4AF, England
IIF 2559b, Allen Road, London, N16 8RY
IIF 26 IIF 27 IIF 2859b, Allen Road, London, N16 8RY, United Kingdom
IIF 2960, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom
IIF 30Balfour House, 741 High Road, London, N12 0BP, England
IIF 31Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
IIF 32Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, United Kingdom
IIF 33Suite 2a, 95 Wilton Road, London, SW1V 1BZ, England
IIF 34
- Italian born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies2, Purley Way, Lombard House L01.08, Croydon, CR0 3JP, United Kingdom
IIF 35Unit 3 & 4, Ducksbury Industrial Estate, Charlton Mead Lane, Hoddesdon, EN11 0DJ, United Kingdom
IIF 3612-20, Camomile Street, London, EC3A 7PT, Uk
IIF 3724, St. James's Square, 5th Floor, London, SW1Y 4JH, England
IIF 3853b, Allen Road, London, N16 8SB, United Kingdom
IIF 3960, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom
IIF 4060, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 4163, Trinity Gardens, London, SW9 8DR
IIF 427, Albion Parade, London, N16 9LD, United Kingdom
IIF 43Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 44 IIF 45Office 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 46Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England
IIF 47
- Italian consultant born in October 1972
Laghezza, Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1972
Mr Raffaele Iorio
Resident in England
Registered addresses and corresponding companies40, Blondin Street, London, E3 2TR, England
IIF 50
- Italian born in October 1972
Valerio Laghezza
Resident in England
Registered addresses and corresponding companies24, St. James's Square, 5th Floor, London, SW1Y 4JH, England
IIF 51
- Italian born in October 1972
Mr Valerio Laghezza
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 52 IIF 53 IIF 542, Harding Drive, Dagenham, RM8 1BS, England
IIF 552, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 5660, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom
IIF 579 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England
IIF 58Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England
IIF 59
- Italian born in June 1992
Raffaele Iorio
Resident in England
Registered addresses and corresponding companies40, Blondin Street, London, London, E3 2TR, England
IIF 60
- Italian born in June 1992
Iorio, Raffaele
Resident in England
Registered addresses and corresponding companiesNorthstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 61
- Registered addresses and corresponding companies
Laghezza, Valerio
- Italian born in October 1972
Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1972
Mr Valerio Laghezza
Resident in United Kingdom
Registered addresses and corresponding companies2, Harding Drive, Dagenham, RM8 1BS, England
IIF 68 IIF 69 IIF 70 (more)(less)2, Harding Drive, Dagenham, RM8 1BS, United Kingdom
IIF 74 IIF 75 IIF 762, Harding Drive, London, RM8 1BS, England
IIF 7760, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom
IIF 7860, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 797, Albion Parade, London, N16 9LD, United Kingdom
IIF 80Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 81
- Italian born in June 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companiesN23 Flat2, William Road 23, Flat2, London, NW1 3EU, United Kingdom
IIF 82
- Italian born in July 1992
Mr Raffaele Iorio
Resident in United Kingdom
Registered addresses and corresponding companies162 B, Hoe Street, London, E17 4QH, England
IIF 83
- Italian born in June 1992
Iorio, Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies162 B, Hoe Street, London, E17 4QH, England
IIF 84
- 1
A&R GENERAL SERVICE LTD
1079412223 William Road, Flat 2, LondonDissolved Corporate (3 parents)Officer2017-05-30 ~ 2018-07-17IIF 84 - Director → MEPerson with significant control2017-05-30 ~ 2018-06-01IIF 83 - Ownership of shares – 75% or more → OE - 2ABC CREATION LONDON LIMITED - 2022-01-18CREATION LONDON LIMITED - 2015-02-11128 City Road, London, United KingdomActive Corporate (7 parents)Officer2024-12-16 ~ nowIIF 19 - Director → ME
- 3
AG PROFESSIONAL NETWORK LIMITED
11161827128 City Road, LondonActive Corporate (1 parent)Officer2018-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 4
AURORA UK CAPITAL INT LIMITED
16730050128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 5
BAK MOTORS UK LIMITED
11415540128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ 2024-07-15IIF 49 - Director → ME - 6
BIOSHIELD DISTRIBUTION LTD
1241185013 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ 2020-05-22IIF 47 - Director → ME - 7
BLONDE ORCHIDE LIMITED
16730191128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 8
BLUE NILE W1 LIMITED
1061110246 Nova Road, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 68 - Right to appoint or remove directors → OE - 9
BLUGARA & PARTNERS LTD
12049384128 City Road, London, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 74 - Has significant influence or control → OE - 10
BOBOL PRODUCTIONS LIMITED
10350061128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 13 - Director → ME - 11IBM BUSINESS MARKETS LTD - 2010-03-30Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (6 parents)Officer2011-05-25 ~ 2012-11-26IIF 32 - Director → ME2010-07-07 ~ 2011-05-24IIF 28 - Director → ME
- 12
DANSHARI UK LTD
12188817128 City Road, London, United KingdomActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 70 - Right to appoint or remove directors → OE - 13
ECO ENERGY & CONSTRUCTION LTD
12262985128 City Road, London, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 72 - Right to appoint or remove directors → OE - 14
- 15
ELIOS REAL ESTATE LIMITED
07782714601international House, 223 Regent Street, LondonDissolved Corporate (5 parents)Officer2011-10-20 ~ 2012-01-04IIF 29 - Director → ME - 16
ESSENTIAL ECONOMICS LIMITED
07069089Nkp House 3rd Floor Front 93-95 Borough High Street, LondonDissolved Corporate (4 parents)Officer2011-03-18 ~ dissolvedIIF 37 - Director → ME - 17
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-07 ~ 2012-09-11IIF 39 - Director → ME - 18
FASHIONABLE APPAREL LTD
1174027346 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ 2022-04-15IIF 43 - Director → ME2022-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 54 - Has significant influence or control → OE2018-12-24 ~ 2022-04-15IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 19GLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26128 City Road, London, EnglandActive Corporate (6 parents)Officer2023-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OE
- 20
GLOBAL HOUSE LTD
11327394544 Flat 1, Holloway Road, LondonDissolved Corporate (2 parents)Person with significant control2018-04-25 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GM FOOD AND WINESMAKERS LIMITED
10380329Unit 3 Ducksbury Industrial Estate, Hoddesdon, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ 2018-02-08IIF 36 - Director → ME - 22
THE DOOR OF THE WIND LIMITED
- 2018-02-22 09426115Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2018-01-02IIF 42 - Director → ME2017-09-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2018-01-18IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IB NETWORK LTD
126640565 Grosvenor Square, London, EnglandDissolved Corporate (3 parents)Officer2022-06-20 ~ 2022-09-07IIF 25 - Director → ME - 24
IMMORTALIS DISTRIBUTION LTD.
11064569160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-16 ~ 2019-11-01IIF 46 - Director → ME - 25
INTOC LTD
14127724128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 26
INVEXE LIMITED
0708169246 Nova Road, Croydon, EnglandActive Corporate (12 parents)Officer2026-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 53 - Right to appoint or remove directors → OE - 27
KICKFIRE LTD
11857672128 City Road, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-04 ~ 2026-05-14IIF 71 - Ownership of shares – 75% or more → OE - 28
KINGDOM BROKING LTD
11461114Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-12 ~ 2021-06-27IIF 44 - Director → ME - 29
LABEL ROSE UK LTD
1160344060 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 30
LUXAIRLINE LIMITED
11236807Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-06 ~ 2021-03-05IIF 45 - Director → MEPerson with significant control2018-03-06 ~ 2021-03-05IIF 81 - Ownership of shares – 75% or more → OE - 31MACOM TRADING AG LTD - now
AREDGROUP LIMITED
- 2013-08-09 07650621Kemp House, City Road, London, EnglandDissolved Corporate (7 parents)Officer2012-01-25 ~ 2012-07-10IIF 33 - Director → ME - 32
MAYARO LIMITED
11689101128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-05-08 ~ 2022-04-15IIF 40 - Director → ME2022-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-12 ~ 2022-04-15IIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 76 - Right to appoint or remove directors → OE - 33
METASPACE FASHION LTD
140872374385, 14087237 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE - 34
MIRAI AEROSPACE INDUSTRIES UK LIMITED
16729351128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 35
MOONLIGHT (UK) LIMITED
0859923846 Nova Road, Croydon, EnglandActive Corporate (5 parents)Officer2026-04-21 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 52 - Has significant influence or control → OE - 36
- 37
NBG INTERNATIONAL PARTNERS LIMITED
05514915128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-07-21 ~ nowIIF 5 - Director → ME2010-01-11 ~ 2014-07-01IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 38
NEW LABEL ATW LTD
12534716167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ 2021-01-02IIF 24 - Director → ME - 39
NUCLEA LIMITED
09317402Suite 2a, 95 Wilton Road, London, EnglandDissolved Corporate (5 parents)Officer2023-03-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 40
QUEST HAMPSTEAD LIMITED
08368772108 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-07 ~ 2013-05-03IIF 22 - Director → ME - 41
RAIOLA GLOBAL MANAGEMENT LTD
14750176128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 42
SAFE INVESTMENTS ENTERPRISES LIMITED
06778265G. Teoli & Co., Balfour House, 741 High Road, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2010-10-18IIF 26 - Director → ME - 43
SKUMA LIMITED
138812332 Harding Drive, Dagenham, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 44
SMART BUSINESS GENERAL TRADE & CO. LIMITED
06813771Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 27 - Director → ME - 45
SPARTAN BUSINESS PARTNERS LIMITED
14342460128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 46
STRATEGIC VISION INVESTMENTS UK LIMITED
1320227546 Nova Road, Croydon, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 69 - Right to appoint or remove directors → OE - 47
THE SERVICES BOX UK LIMITED
09513851Second Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-27 ~ 2015-03-30IIF 35 - Director → ME - 48
THE SWEET CLOUD LIMITED
08726790G. Teoli & Co., Balfour House, 741 High Road, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 63 - Secretary → ME - 49
WAVE G. LIMITED
06525889Suite 2a 95 Wilton Road, London, EnglandActive Corporate (10 parents)Officer2024-11-25 ~ nowIIF 34 - Director → ME
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