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

Gargano, Marika

    Related profiles found in government register
  • Gargano, Marika
    Italian consultant born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Dowding Drive, London, SE9 6AY, United Kingdom

      IIF 1
  • Gargano, Marika
    Italian director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gargano, Marika
    Italian director born in September 1987

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 18

    • Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 19
  • Gargano, Marika, Mrs.
    Italian director born in September 1987

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs. Marika Gargano
    Italian born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mrs Marika Gargano
    Italian born in September 1987

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Marika Gargano
    Italian born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 28 - director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168 GBP2019-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 21 - director → ME
  • 3
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,381 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 7 - director → ME
  • 5
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,848 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 24 - director → ME
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 16 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    2018-07-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    61 Dowding Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 1 - director → ME
  • 10
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    2018-10-22 ~ dissolved
    IIF 27 - director → ME
  • 11
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57 GBP2019-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 13 - director → ME
  • 13
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,442 GBP2019-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 20 - director → ME
  • 14
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,027 GBP2019-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 10 - director → ME
  • 15
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    2016-12-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 9 - director → ME
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,338 GBP2018-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 4 - director → ME
Ceased 13
  • 1
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-11 ~ 2019-12-12
    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
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    2018-03-16 ~ 2020-07-15
    IIF 12 - director → ME
  • 3
    40 Basinghall Street, 17th Floor City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,881 GBP2018-01-31
    Officer
    2017-03-13 ~ 2018-03-13
    IIF 15 - director → ME
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651 GBP2019-12-31
    Officer
    2018-02-08 ~ 2019-04-05
    IIF 8 - director → ME
  • 5
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    2017-04-06 ~ 2017-12-20
    IIF 14 - director → ME
  • 6
    F2B TT COMPANY LIMITED - 2015-11-25
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,037 GBP2019-12-31
    Officer
    2017-02-15 ~ 2019-06-21
    IIF 3 - director → ME
  • 7
    40 Basinghall Street, 17th Floor City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-03-13
    IIF 5 - director → ME
  • 8
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -70,791 GBP2023-11-30
    Officer
    2017-11-20 ~ 2019-12-03
    IIF 6 - director → ME
  • 9
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2017-02-13 ~ 2018-08-07
    IIF 17 - director → ME
  • 10
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,244 GBP2018-02-28
    Officer
    2017-03-06 ~ 2018-02-26
    IIF 2 - director → ME
  • 11
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2016-11-07 ~ 2021-03-12
    IIF 19 - director → ME
  • 12
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Person with significant control
    2017-10-03 ~ 2017-10-03
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-08-31
    Officer
    2018-03-05 ~ 2020-09-17
    IIF 11 - director → ME

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