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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franco Mignemi

    Related profiles found in government register
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 1
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 2
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 3
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 4
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 5

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 11

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13 IIF 14

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 15

    • One, Aldgate, London, EC3N 1RE

      IIF 16

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 17 IIF 18

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 19

    • 52, High Street, 2nd Floor - Victoria House, Sevenoaks, TN13 1JG, England

      IIF 20

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 21 IIF 22
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 23
  • Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, London, W1W5PF, United Kingdom

      IIF 24
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13419716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 26

    • 3, Spanish Place, Second Floor Flat, London, W1U 3HX, United Kingdom

      IIF 27

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 28 IIF 29
  • Mr Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 30
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 31

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 32

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, Kent, TN14 6BX, England

      IIF 33
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 34

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 35

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 36

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 37
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 38

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 39

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 40

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 41
  • Mignemi, Franco
    British,italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 44

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 45
  • Mignemi, Franco
    British,italian entrepreneur born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 46
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 47

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 48
  • Mignemi, Franco
    Italian advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 36, Langham Street, London, W1W 7AP, United Kingdom

      IIF 52

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 53 IIF 54

    • Rowlandson House, 289-297 Ballards Lane, London, N12 8NP

      IIF 55
  • Mignemi, Franco
    Italian business advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, Uk

      IIF 56

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 57
  • Mignemi, Franco
    Italian ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 58
  • Mignemi, Franco
    Italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 59

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 60 IIF 61

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

      IIF 62

    • 5/6, Henrietta Street, London, WC2E 8PT, United Kingdom

      IIF 63 IIF 64

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 65 IIF 66

    • Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 67

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 68 IIF 69 IIF 70

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 71 IIF 72 IIF 73

    • 46a, The Rise, Sevenoaks, Kent, TN13 1RJ, England

      IIF 74

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 75
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rainbow Farm, Buckland Road, Bampton, Oxfordshire, OX18 2AA, United Kingdom

      IIF 76

    • 11-15, St Mary At Hill, London, EC3R 8EE

      IIF 77

    • Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 78

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 79

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 80
  • Mignemi, Franco
    Italian director of company born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 81

    • 1st Floor, 26, Fouberts Place, London, W1F 7PP, England

      IIF 82

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 83

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 84

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 85 IIF 86 IIF 87
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies

    • Fowlers Cottage, Witney Lane, Stonesfield, Oxfordshire, OX29 8DN

      IIF 90

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 91
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 92
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 93
  • Mignemi, Franco
    British born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 94

    • 60, Cannon Street, London, EC4N 6LY

      IIF 95
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Spanish Place, Second Floor Flat, London, W1U 3HX, United Kingdom

      IIF 96

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 97

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 98 IIF 99 IIF 100
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 101
child relation
Offspring entities and appointments 74
  • 1
    ANACOTT LTD
    07409920
    One, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2014-12-09
    IIF 65 - Director → ME
    2010-10-18 ~ 2011-09-01
    IIF 49 - Director → ME
  • 2
    AUDITAX SERVICES LIMITED
    15756288
    30 Welbeck Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-02 ~ 2025-05-12
    IIF 40 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    B.M. MONEY LTD
    08522210
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BIBIGNINO TRUSTEE LTD
    08778252
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ 2014-07-31
    IIF 67 - Director → ME
  • 5
    BIOFIT 01 LTD
    11377336 11377501
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Person with significant control
    2018-08-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    BIOFIT 02 LTD
    11377501 11377336
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    BRONTE HOLDING LIMITED
    12075569
    One Aldgate, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    CARONA SP LLP
    OC449483
    167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove members as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove members → OE
  • 9
    CIASTEL LTD
    07561976
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 83 - Director → ME
  • 10
    DB27 LTD - now
    BOSCHIERO TRUSTEE LTD
    - 2014-07-01 08923212
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-05 ~ 2014-04-23
    IIF 58 - Director → ME
  • 11
    DE.AL. TRUSTEE LTD
    08351299
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-12-23
    IIF 86 - Director → ME
  • 12
    DE.MI EUROPE LTD
    08016632
    Malting The Hopyard Queen Street, Sandhurst, Sandhurst, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,246 GBP2017-04-30
    Officer
    2012-08-23 ~ 2013-09-05
    IIF 59 - Director → ME
  • 13
    DINASTIA TRUSTEE LTD
    08369227
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2013-01-21 ~ 2014-10-10
    IIF 88 - Director → ME
  • 14
    ECORFIN LTD
    07269513
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,430 GBP2018-06-30
    Officer
    2010-06-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    ELEOS SFA LTD
    - now 06684082
    SAN FRANCESCO D'ASSISI LTD
    - 2011-10-28 06684082
    Moorgate House, 5 8 Dysart Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 78 - Director → ME
  • 16
    EMMEM CONSULTING LTD - now
    CATTACESARE TRUSTEE LTD
    - 2016-08-17 08627206
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2013-07-29 ~ 2015-01-28
    IIF 70 - Director → ME
  • 17
    EMMETTS L&H LTD
    09469842
    11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2016-01-04
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    EPHELIA GLOBAL SERVICES LTD
    12999977
    60 Cannon Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    17,101 GBP2022-12-31
    Officer
    2020-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    EPHELIA PARTNERS LTD
    14478533
    7 Manchester Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,346 GBP2024-12-31
    Officer
    2022-11-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    EPHELIA TRUSTEE (UK) LIMITED
    - now 11646292
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 38 - Director → ME
  • 21
    EPHELIA UK PS LIMITED
    14721173
    7 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    682 GBP2024-12-31
    Officer
    2023-03-10 ~ now
    IIF 98 - Director → ME
  • 22
    EVE & ETHAN TRUSTEE LTD
    08164904
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-01 ~ 2014-10-10
    IIF 69 - Director → ME
  • 23
    FAIRVIEW HOLIDAYS LTD
    11588146
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    FC INTL LTD
    11074698
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 25
    FM FENCHURCH DEVELOPMENT LTD
    09148253
    One, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-10-10
    IIF 31 - Director → ME
  • 26
    FM MANAGEMENT SERVICES LTD
    11029992
    30 Welbeck Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,400 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 27
    GIULIA CARLO TRUSTEE LIMITED
    08164895
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2014-07-02
    IIF 68 - Director → ME
  • 28
    INTELLIGENT DIGITAL CASH LIMITED
    09676812
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    2015-07-08 ~ 2017-05-02
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    INTERNATIONAL SPORT DOGS FEDERATION
    06832555
    11-15 St Mary At Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 92 - Director → ME
    2009-02-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 30
    INVRSO LIMITED
    09793660
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,491 GBP2017-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    IPAGOO UK LIMITED
    11302115
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 32
    JADE FUTURE LIMITED
    14945694
    30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-19 ~ 2025-01-10
    IIF 101 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    KONFIDO LTD
    - now 14478524
    ELVIRIA SIM UK LTD
    - 2025-06-27 14478524
    7 Manchester Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ 2026-02-03
    IIF 97 - Director → ME
  • 34
    KRAUS LTD
    07396667
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-01
    IIF 66 - Director → ME
  • 35
    LIGHTAG LLP
    OC383061
    110 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 36
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 37
    MARBAC GLOBAL CONSULTING LTD - now
    GREEN JOBS LTD
    - 2012-03-26 07165108
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2011-11-01
    IIF 50 - Director → ME
  • 38
    MASSA3 HOLDING LIMITED
    14288937
    30 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -766,678 EUR2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 94 - Director → ME
  • 39
    MEETISS GROUP LIMITED - now
    BRANT RESOURCES LIMITED
    - 2011-12-20 07791533
    Rowlandson House, 289-297 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-12-05
    IIF 55 - Director → ME
  • 40
    MEETISS HOLDING LTD
    07711778
    Rowlandson House, 289-293 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-12-05
    IIF 56 - Director → ME
  • 41
    MMG INTL TRUSTEE LTD
    08326557
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 85 - Director → ME
  • 42
    MOREL INTL SOLUTIONS LTD
    - now 09559555
    APPYDEV LTD
    - 2022-07-27 09559555
    24 Fitzroy Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    410,750 GBP2024-12-31
    Person with significant control
    2022-06-09 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD
    - 2018-04-27 07071717
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-10 ~ 2018-12-01
    IIF 54 - Director → ME
    2018-12-01 ~ 2019-04-09
    IIF 42 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 14 - Has significant influence or control → OE
  • 44
    NF SPORT LTD - now
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 60 - Director → ME
  • 45
    NF TRUSTEE LTD - now
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 61 - Director → ME
  • 46
    NIS.DEV LTD
    - now 07251044
    CA DI CLO LTD
    - 2011-12-20 07251044
    46a The Rise, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-11-23 ~ dissolved
    IIF 74 - Director → ME
    2010-05-12 ~ 2012-06-19
    IIF 52 - Director → ME
  • 47
    NONNA SUNDAY LTD
    11279417
    7 Manchester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-06-13 ~ now
    IIF 95 - Director → ME
  • 48
    NORTHERN FIDES LTD
    09092234
    85 Great Portland Street, London, England
    Liquidation Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 16 - Has significant influence or control → OE
  • 49
    OAKHILL LUXURY LTD
    11672259
    52 High Street, 2nd Floor - Victoria House, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -241,294 GBP2020-12-31
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 50
    ORWELL CAPITAL LTD
    - now 07140465
    ORWELL TRUST & CUSTODY LTD
    - 2011-03-30 07140465
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 53 - Director → ME
  • 51
    ORWELL GROUP HOLDING LTD
    07706658 OC377831
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 11 offsprings)
    Officer
    2011-07-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 52
    ORWELL IT.DEV LTD
    07899141
    5/6 Henrietta Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 64 - Director → ME
  • 53
    ORWELL LIMITED PARTNERS LTD
    08182086
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 54
    ORWELL MANAGEMENT PARTNERS LTD
    08242802
    110 Fenchurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 81 - Director → ME
  • 55
    ORWELL P&S LTD
    09230256
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 56
    ORWELL SECURITAS LTD
    - now 08115573
    ORWELL SURETY LTD
    - 2012-06-25 08115573
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 57
    PENALEGALCONS LTD - now
    MEETISS LTD
    - 2014-04-29 07305668
    707 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-03-16
    IIF 51 - Director → ME
  • 58
    PORTIT LIMITED
    12213604
    24 Fitzroy Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,817,597 GBP2024-12-31
    Officer
    2020-03-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    QUID ECOSYSTEM GROUP LTD
    12545971
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,856 GBP2020-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    QUID UK GLOBAL LIMITED - now
    QUID UK GLOBAL LIMITED
    - 2025-12-17 12639882
    7 Manchester Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -55,426 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-21
    IIF 37 - Director → ME
  • 61
    RAINBOW ASSETS PROPERTIES LTD
    06984180
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2009-08-06 ~ 2011-08-15
    IIF 76 - Director → ME
    2014-09-11 ~ 2017-11-24
    IIF 33 - Director → ME
  • 62
    RIVERHEAD CAPITAL LTD
    14136643
    7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SANTI ANGELI LTD
    08374043
    5-8 Dysart Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ 2013-08-16
    IIF 84 - Director → ME
  • 64
    SARA ALESSIA GIORGIA TRUSTEE LTD
    08326551
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 87 - Director → ME
  • 65
    SCRIGNO TRUSTEE LTD
    08466954
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-03-12
    IIF 82 - Director → ME
  • 66
    SEGDIR LTD
    06403731
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-19 ~ 2009-06-23
    IIF 80 - Director → ME
  • 67
    SONIA TRUSTEE LTD
    08164891
    5/6 Henrietta Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 68
    SPIKE-TRADE & CONSULTING LTD - now
    KINKAO LIMITED
    - 2010-03-05 06295015
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-10-09
    IIF 75 - Director → ME
    2007-06-27 ~ 2007-12-06
    IIF 90 - Secretary → ME
  • 69
    THE RISE FIC LTD
    11752382
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 70
    TOONIE GLOBAL LTD
    13419716
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,929 GBP2024-12-31
    Person with significant control
    2023-05-25 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 71
    UKRANIAN FOODS IMPORT LTD - now
    ORWELL TRUST & MANAGEMENT LTD
    - 2011-12-14 06192661
    NEW ITALIAN SERVICES LTD
    - 2011-07-05 06192661
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2011-09-01
    IIF 77 - Director → ME
  • 72
    V.E.N. TRUSTEE LTD
    08351319
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-11-23
    IIF 89 - Director → ME
  • 73
    VIGH29 HOLDING LTD
    14477582
    7 Manchester Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 74
    ZORA CAPITAL LIMITED
    15638572
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 2025-01-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.