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
Individuals in focus
Mr Mario Gesuè
- Italian born in August 1983
Mr Mario Gesuè
Resident in Switzerland
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL
IIF 1
- Italian born in August 1983
Mr Mario Gesué
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesue
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesué
Resident in England
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesuè
Resident in Italy
Registered addresses and corresponding companies30, Welbeck Street, London, W1G 8ER, United Kingdom
IIF 12
- Italian born in August 1983
Mr Mario Gesué
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesue
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesue'
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DJ
IIF 17
- Italian born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies15801313 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- Italian company director born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 19
- Italian director born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 20
- Italian born in August 1983
Gesue', Mario
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in August 1983
Gesue', Mario
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in August 1983
Gesue', Mario
Resident in Switzerland
Registered addresses and corresponding companies20, Fitzroy Square, London, W1T 6EJ, England
IIF 2640, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 27 IIF 28 IIF 29 (more)(less)
- Italian born in August 1983
GesuÈ, Mario
Resident in Switzerland
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX
IIF 35
- Italian director born in August 1983
GesuÈ, Mario
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in August 1983
GesuÉ, Mario
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 40 IIF 41 IIF 42 (more)(less)
- born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 54
- Italian born in August 1983
GesuÈ, Mario
Resident in England
Registered addresses and corresponding companies40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom
IIF 55
- Italian company director born in August 1983
GesuÈ, Mario
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 56
- Italian director born in August 1983
GesuÈ, Mario
Resident in England
Registered addresses and corresponding companies - Italian director born in August 1983
GesuÉ, Mario
Resident in England
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 61 IIF 62 IIF 63 (more)(less)Victoria House, 52 High Street, Sevenoaks, TN13 1JG, England
IIF 67
- Italian company director born in July 1983
Gesue', Mario
Resident in England
Registered addresses and corresponding companies5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England
IIF 68
- Italian born in August 1983
Gesue, Mario
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 69
- Italian director born in August 1983
Gesue, Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
GesuÈ, Mario
Resident in Italy
Registered addresses and corresponding companies30, Welbeck Street, London, W1G 8ER, England
IIF 76
- Italian born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, England
IIF 77
- Italian company director born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 89 IIF 90 IIF 91 (more)(less)Moorgate House, 5-8 Dysart House, London, EC2A 2BX
IIF 93One, Aldgate, London, EC3N 1RE
IIF 94One, Aldgate, London, EC3N 1RE, England
IIF 95 IIF 96 IIF 97 (more)(less)One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 102One, One Aldgate, London, England, EC3N 1RE, United Kingdom
IIF 103
- Italian director of company born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies61, Conningham Court, 23 Dowding Drive, London, SE9 6AY, England
IIF 10482, Great Eastern Street, London, EC2A 3JF, Uk
IIF 10582, Great Eastern Street, London, EC2A 3JF, United Kingdom
IIF 106 IIF 107 IIF 108Moorgate House, 5-8 Dysart House, London, EC2A 2BX, England
IIF 109Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 110 IIF 111 IIF 112 (more)(less)Moorgate House, Dysart Street, London, EC2A 2BX, England
IIF 117One, Aldgate, London, EC3N 1RE, England
IIF 118 IIF 119
- Italian company director born in August 1983
GesuÈ, Mario
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7RS, United Kingdom
IIF 120
- Italian company director born in August 1983
GesuÉ, Mario
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 121
- Italian director born in August 1983
GesuÉ, Mario
Resident in United Kingdom
Registered addresses and corresponding companies30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW
IIF 12240, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 123One, Aldgate, London, EC3N 1RE, England
IIF 124One Aldgate, One Aldgate, London, EC3N 1RE, England
IIF 125One, One Aldgate, London, EC3N 1RE, England
IIF 126
- Italy company director born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1
ADW INV LTD
1113294440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedIIF 20 - Director → ME - 2
AERRE TRUSTEE LTD
1098540940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 27 - Director → ME - 3
AESYS LTD
087134376 King John Court, London, EnglandDissolved Corporate (5 parents)Officer2013-10-01 ~ 2014-10-03IIF 81 - Director → ME - 4
ALBION REAL ESTATE LTD
09889555One, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 102 - Director → ME - 5
ALLEGRA TRUSTEE LTD
1051857940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-12-09 ~ dissolvedIIF 53 - Director → ME - 6
ANACOTT LTD
07409920One, Aldgate, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 85 - Director → ME - 7
ANGEL TRUSTEE LTD
1052712940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 58 - Director → ME - 8
AQMA UK LTD
0909516240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 34 - Director → ME - 9
ART UNIT TRUSTEE LTD
1098548040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 41 - Director → ME - 10
ARTHUR TRUSTEE LTD
1111534140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2017-12-18 ~ dissolvedIIF 40 - Director → ME - 11
ASSINVEST LTD
08481031Moorgate House, Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 117 - Director → ME - 12
AT CANDLE LIMITED
0915289140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 31 - Director → ME - 13
AT ECHO LIMITED
0925111024 Fitzroy Square, London, EnglandActive Corporate (6 parents)Officer2014-10-06 ~ 2021-02-25IIF 26 - Director → ME - 14
- 15
AURA INTL GROUP SAGL LIMITED
141289467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-05-24 ~ dissolvedIIF 19 - Director → ME - 16
B1 CONSULTANT LTD
11413967Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-13 ~ 2018-06-13IIF 17 - Has significant influence or control → OE - 17
BCS BROKERS LTD
09076167One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 73 - Director → ME - 18
BIBIGNINO TRUSTEE LTD
0877825240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 33 - Director → ME - 19
- 20
- 21BIOTEKNA LIMITED - now
BIOTEKNA UK LTD
- 2015-07-14 083037853 Dorset Rise, Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2014-08-29 ~ 2014-11-15IIF 93 - Director → ME2012-11-22 ~ 2014-05-16IIF 109 - Director → ME - 22
BLACK TIE FINANCE LTD
081667795 White Oak Road, London Road, Swanley, KentDissolved Corporate (3 parents)Officer2012-08-03 ~ 2013-06-05IIF 128 - Director → ME - 23
BLUE SKYES LIMITED
1077802140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
BMS FAMILY TRUSTEE LTD
1074160940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-04-26 ~ dissolvedIIF 49 - Director → ME - 25
BOOMBLE LIMITED
07403957Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Person with significant control2017-07-01 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OE - 26
CASSIOPEA CONSULTING LIMITED
1004201740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2016-04-01IIF 125 - Director → ME - 27CAYMAN SERVICES LTD. - now
ALTHAEA CONSULTING LTD
- 2017-08-09 10387316One, Aldgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-21 ~ 2016-09-23IIF 124 - Director → ME - 28
CHARLY & LEO TRUSTEE LTD
0906980640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 91 - Director → ME - 29
DANSUN CORPORATION LTD
08203734One, Aldgate, LondonDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 118 - Director → ME - 30
- 31
DE.AL. TRUSTEE LTD
08351299Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 82 - Director → ME - 32
DINASTIA TRUSTEE LTD
083692275th Floor, North Side, 7/10 Chandos Street, London, EnglandActive Corporate (6 parents)Officer2014-10-10 ~ 2015-07-07IIF 68 - Director → ME - 33
ELITE ANIMATION LTD
08670505Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (2 parents)Officer2013-08-30 ~ 2014-09-04IIF 84 - Director → ME - 34
ELITE SPORT CAPITAL LTD
158013134385, 15801313 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 35
- 36
EONIA LTD
10143594Dawson House, 5 Jewry Street, LondonDissolved Corporate (2 parents)Officer2016-04-24 ~ 2017-09-01IIF 126 - Director → ME - 37
- 38
EUROPEAN REAL ASSETS LIMITED
0979356540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 39
EVE & ETHAN TRUSTEE LTD
08164904The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-10-08 ~ 2015-01-28IIF 79 - Director → ME - 40
EVERSEND MARKETING CORP. LTD
10714077Dawson House, 5 Jewry Street, LondonDissolved Corporate (5 parents)Officer2019-10-29 ~ 2021-11-02IIF 35 - Director → ME - 41
EXCELLENT GOURMET LTD
086445611st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ 2014-03-12IIF 121 - Director → ME - 42
- 43
FINETHICA TRUSTEE LTD
10591342One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 60 - Director → ME - 44
FLAMINIA TRUSTEE LTD
1006626440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 28 - Director → ME - 45
FM FENCHURCH DEVELOPMENT LTD
09148253One, Aldgate, LondonDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 87 - Director → ME - 46
FRANCESCA TRUSTEE LTD
1148602740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 52 - Director → ME - 47
GABYSEVEN LTD
1014677640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 48
GARDESANO TRUSTEE LTD
0899165740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 32 - Director → ME - 49
GI. AL. LTD
0816853882 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-06 ~ 2012-08-08IIF 127 - Director → ME - 50
GIULIA CARLO TRUSTEE LIMITED
08164895Northern Fides Ltd, One, Aldgate, LondonDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-10-26IIF 88 - Director → ME2015-08-26 ~ dissolvedIIF 86 - Director → ME - 51
HARBOUR TRUSTEES LTD
1059247140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-01-31 ~ dissolvedIIF 43 - Director → ME - 52
- 53
HUNTER & BENSON LTD
0839644640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2013-02-11 ~ 2015-02-01IIF 116 - Director → ME - 54
JEMATEK LTD
08495502Moorgate House, 5-8 Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 112 - Director → ME - 55
JM REAL ESTATE LTD
08988464One, Aldgate, LondonDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 100 - Director → ME - 56
- 57
KASS TRUSTEE LTD
1074173840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-04-26 ~ dissolvedIIF 42 - Director → ME - 58ELVIRIA SIM UK LTD - 2025-06-2730 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2026-02-03 ~ nowIIF 76 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 59
LEEGA TRUSTEE LTD
1047444240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 61 - Director → ME - 60
LESI LTD
0775850082 Great Eastern Street, London, UkDissolved Corporate (2 parents)Officer2012-10-01 ~ 2013-08-01IIF 105 - Director → ME - 61
LUX LUCIS TRUSTEE LTD
1052893540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 36 - Director → ME - 62
- 63
M@N AT WORK LTD
08401486Moorgate House, 5-8 Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-13 ~ 2014-02-13IIF 110 - Director → ME - 64MADEUS TRADE LIMITED - now
JF CORPORATION LIMITED
- 2019-09-26 11100492Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-12-07 ~ 2017-12-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 65
MANAGING GLOBAL PARTNERS UK LTD
1107348740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2017-11-21 ~ dissolvedIIF 59 - Director → ME - 66
MARBLE TRUSTEE LTD
1108431840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ dissolvedIIF 63 - Director → ME - 67
MARIGAB LTD
1148862440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 38 - Director → ME - 68
MARIO GESUE LTD
0821092661 Conningham Court, 23 Dowding Drive, LondonDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 104 - Director → ME - 69
MASTER FINANCIAL BUSINESS LTD
09021826One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 97 - Director → ME - 70MEDIA TRADING COMPANY GROUP LTD - now
ELISA INVESTMENT LTD
- 2018-10-26 0936240740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2014-12-19 ~ 2018-10-22IIF 95 - Director → ME - 71
MMG INTL TRUSTEE LTD
083265571st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2014-08-10 ~ 2015-02-22IIF 80 - Director → ME - 72
MUGHOOT LTD
1178621340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2019-09-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 8 - Has significant influence or control → OE - 73ORWELL UNION LTD - 2018-04-2785 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2021-02-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-01-29 ~ 2019-01-29IIF 10 - Has significant influence or control → OE2020-07-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 74
NF PARTNERS LLP
OC42288840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (7 parents)Officer2018-06-08 ~ dissolvedIIF 54 - LLP Member → MEPerson with significant control2018-06-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 75
ORWELL FIDUCIAL LTD
- 2015-10-07 0786103340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 76
- 77
ORWELL TRUSTEE LTD
- 2015-04-02 0794324840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer2014-11-06 ~ dissolvedIIF 23 - Director → ME - 78
NONNA SUNDAY LTD
112794177 Manchester Square, LondonDissolved Corporate (4 parents)Officer2018-03-27 ~ 2022-06-13IIF 21 - Director → ME - 79
NORTHERN FIDES LTD
09092234Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-09 during the appointment or period of control
Commencement of winding up on 2024-04-10 during the appointment or period of control
Conclusion of winding up on 2024-11-19 during the appointment or period of control85 Great Portland Street, London, EnglandLiquidation Corporate (4 parents, 18 offsprings)Officer2014-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 9 - Has significant influence or control → OE - 80
NUTRALIS LTD
08506028Moorgate House, 5-8 Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ dissolvedIIF 113 - Director → ME - 81
PAYMENT SYSTEMS ADVISORY LIMITED
1056857830 Homan Court, 17 Friern Watch Avenue, LondonDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 122 - Director → ME - 82
PEER2X LTD
0959435440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 90 - Director → ME - 83
PENELOPE TRUSTEE LTD
09063829Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 72 - Director → ME - 84
PERFETTO RESTAURANT LTD
1046146240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 85
PORTIT LIMITED
1221360424 Fitzroy Square, London, EnglandActive Corporate (5 parents)Officer2019-09-18 ~ 2020-05-27IIF 55 - Director → MEPerson with significant control2019-09-18 ~ 2021-03-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 86
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Officer2014-03-24 ~ 2016-11-07IIF 77 - Director → ME - 87
RADISH APPS LTD
08239935One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 119 - Director → ME - 88
RAINBOW ASSETS PROPERTIES LTD
0698418030 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2022-06-15IIF 56 - Director → ME - 89
RANK PRO LIMITED
09167409One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 96 - Director → ME - 90
REAL ESTATE STUDIO LTD
10067768One, One Aldgate, London, England, United KingdomDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 103 - Director → ME - 91
RISA TRUSTEE LTD
1157681240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-09-19 ~ dissolvedIIF 44 - Director → ME - 92
SARA ALESSIA GIORGIA TRUSTEE LTD
083265511st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2014-10-10 ~ 2015-02-22IIF 78 - Director → ME - 93
SEEVOL TRUSTEE LTD
1069629040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-29 ~ dissolvedIIF 50 - Director → ME - 94
SENTIO WINES LTD
09318982One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 101 - Director → ME - 95
SOUTHERN CROSS TRUSTEE LTD
1106161240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 57 - Director → ME - 96
SUNRISE TRUSTEE LTD
1103174440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-25 ~ dissolvedIIF 46 - Director → ME - 97
SURETY FINANCIAL SERVICES LTD
0794794288 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ 2013-02-28IIF 120 - Director → ME - 98
SURSQUI LTD
0832496161 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2012-12-10 ~ 2012-12-17IIF 108 - Director → ME - 99
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-05-28 ~ 2016-12-07IIF 71 - Director → ME - 100
THE REGENCY ART TRUSTEE LTD
1102477340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 65 - Director → ME - 101
THE WHITE TRUSTEE LTD
1061277540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-03-15 ~ 2017-07-06IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 102
THERHYD LTD
0832439082 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-10 ~ 2013-12-10IIF 107 - Director → ME - 103
TITANO TRUSTEE LTD
1163020340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 70 - Director → ME - 104
- 105
TOMIREX LTD
1083198240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 66 - Director → ME - 106
TOUSCE' LTD
08438685Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 115 - Director → ME - 107
V SHAPE TRUSTEE LTD
1032411640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 89 - Director → ME - 108
V.E.N. TRUSTEE LTD
08351319Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 83 - Director → ME - 109
VINSON PEAK LTD
0832148782 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-06 ~ dissolvedIIF 106 - Director → ME - 110
VIRGO & GEMINI LTD
08373984Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 114 - Director → ME - 111
WESTWATERS TRUSTEE LTD
1072404140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-04-13 ~ dissolvedIIF 45 - Director → ME - 112
ZETA TRUSTEE LTD
1084002140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 64 - Director → ME
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