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
Mignemi, Franco
- British,italian born in December 1969
Mignemi, Franco
Resident in Switzerland
Registered addresses and corresponding companies - British,italian born in December 1969
Mignemi, Franco
Resident in England
Registered addresses and corresponding companies24, Fitzroy Square, London, W1T 6EP, England
IIF 629, Farm Street, London, W1J 5RL
IIF 730, Welbeck Street, London, W1G 8ER, England
IIF 840, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 9 IIF 1060, Cannon Street, London, EC4N 6LY, England
IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 127, Manchester Square, London, W1U 3PQ, England
IIF 13One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom
IIF 14One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 1511a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom
IIF 16Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom
IIF 17
- British,italian company director born in December 1969
Mignemi, Franco
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 18
- British born in December 1969
Mignemi, Franco
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in December 1969
Mignemi, Franco
Resident in Switzerland
Registered addresses and corresponding companies - British,italian born in December 1969
Mignemi, Franco
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 24
- British,italian born in December 1969
Mr Franco Mignemi
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in December 1969
Mignemi, Franco
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 30
- Italian born in December 1969
Mignemi, Franco
Resident in Great Britain
Registered addresses and corresponding companies - Italian born in December 1969
Mignemi, Franco
Resident in United Kingdom
Registered addresses and corresponding companiesRainbow Farm, Buckland Road, Bampton, Oxfordshire, OX18 2AA, United Kingdom
IIF 34 IIF 351, Northumberland Avenue, London, WC2N 5BW, United Kingdom
IIF 36110, Fenchurch Street, London, EC3M 5JT, England
IIF 37 IIF 38 IIF 3911-15, St Mary At Hill, London, EC3R 8EE
IIF 4011-15, St Mary At Hill, London, EC3R 8EE, Uk
IIF 4111-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)11-15, St. Mary At Hill, London, Greater London, EC3R 8EE, England
IIF 491st Floor, 26, Fouberts Place, London, W1F 7PP, England
IIF 502nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 5136, Langham Street, London, W1W 7AP, United Kingdom
IIF 5240, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 535/6, Henrietta Street, London, WC2E 8PT, United Kingdom
IIF 54 IIF 5582, Great Eastern Street, London, EC2A 3JF, United Kingdom
IIF 56 IIF 57 IIF 5890, Long Acre, London, WC2E 9RZ, England
IIF 59Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England
IIF 60 IIF 61Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 62 IIF 63 IIF 64 (more)(less)Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom
IIF 70One Aldgate, Aldgate, London, EC3N 1RE, England
IIF 71 IIF 72 IIF 73 (more)(less)Rowlandson House, 289-297 Ballards Lane, London, N12 8NP
IIF 7746a, The Rise, Sevenoaks, Kent, TN13 1RJ, England
IIF 7826, Cedar Drive, Witney, Oxfordshire, OX28 1EJ
IIF 79 IIF 80 IIF 81
- British,italian born in December 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 8230, Welbeck Street, London, W1G 8ER, England
IIF 83 IIF 84 IIF 8540, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 86 IIF 8760, Cannon Street, London, EC4N 6LY, England
IIF 887, Bell Yard, London, WC2A 2JR, England
IIF 897, Manchester Square, London, W1U 3PQ, England
IIF 9085, Great Portland Street, London, W1W 7LT, England
IIF 91 IIF 92One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom
IIF 93One, Aldgate, London, EC3N 1RE
IIF 94One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 95 IIF 9611a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom
IIF 9752, High Street, 2nd Floor - Victoria House, Sevenoaks, TN13 1JG, England
IIF 98Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom
IIF 99 IIF 100
- born in December 1969
Mignemi, Franco
Resident in United Kingdom
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 101
- British,italian born in December 1969
Mr Franco Mignemi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian Registered addresses and corresponding companies
Mignemi, Franco
- Italian born in August 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companiesOne Aldgate, Aldgate, London, EC3N 1RE
IIF 108
- British born in December 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 109
- Italian born in December 1969
Mr Franco Mignemi
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 110
- Italian born in December 1969
Franco Mignemi
Resident in England
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE
IIF 111
- British born in December 1969
Franco Mignemi
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, London, W1W5PF, United Kingdom
IIF 112
- British born in December 1969
Mr Franco Mignemi
Resident in United Kingdom
Registered addresses and corresponding companiesOne Aldgate, Aldgate, London, EC3N 1RE, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
86
- 1
ANACOTT LTD
07409920One, Aldgate, LondonDissolved Corporate (3 parents)Officer2010-10-18 ~ 2011-09-01IIF 43 - Director → ME2012-08-29 ~ 2014-12-09IIF 56 - Director → ME - 2
AUDITAX SERVICES LIMITED
1575628830 Welbeck Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2024-06-02 ~ 2025-05-12IIF 13 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 3
B.M. MONEY LTD
0852221040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-16 ~ dissolvedIIF 53 - Director → ME - 4
BIBIGNINO TRUSTEE LTD
0877825240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2013-11-18 ~ 2014-07-31IIF 60 - Director → ME - 5
- 6
- 7
BRONTE HOLDING LIMITED
12075569One Aldgate, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 8
CARONA SP LLP
OC449483167-169 Great Portland Street Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-11 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove members as a member of a firm → OEIIF 112 - Right to appoint or remove members → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
CIASTEL LTD
0756197682 Great Eastern Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ 2013-02-05IIF 57 - Director → ME - 10DB27 LTD - now
BOSCHIERO TRUSTEE LTD
- 2014-07-01 0892321240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-03-05 ~ 2014-04-23IIF 70 - Director → ME - 11
DE.AL. TRUSTEE LTD
08351299Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2013-01-08 ~ 2014-12-23IIF 64 - Director → ME - 12
DE.MI EUROPE LTD
08016632Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-17
Dissolved on 2023-02-25Malting The Hopyard Queen Street, Sandhurst, Sandhurst, KentDissolved Corporate (5 parents)Officer2012-08-23 ~ 2013-09-05IIF 36 - Director → ME - 13
- 14
DIGIPLUS LIMITED
0629499711-15 St Mary At Hill, LondonDissolved Corporate (4 parents)Officer2007-06-27 ~ 2007-12-06IIF 106 - Secretary → ME - 15
DINASTIA TRUSTEE LTD
083692275th Floor, North Side, 7/10 Chandos Street, London, EnglandActive Corporate (6 parents)Officer2013-01-21 ~ 2014-10-10IIF 66 - Director → ME - 16
ECORFIN LTD
07269513One Aldgate, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 17
- 18EMMEM CONSULTING LTD - now
CATTACESARE TRUSTEE LTD
- 2016-08-17 0862720640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2013-07-29 ~ 2015-01-28IIF 69 - Director → ME - 19
EMMETTS L&H LTD
0946984211a St. Botolphs Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-04 ~ 2016-01-04IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 20
EPHELIA GLOBAL SERVICES LTD
1299997760 Cannon Street, London, EnglandDissolved Corporate (1 parent, 6 offsprings)Officer2020-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 21
EPHELIA PARTNERS LTD
144785337 Manchester Square, London, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-2229 Farm Street, LondonDissolved Corporate (9 parents)Officer2021-11-19 ~ dissolvedIIF 7 - Director → ME
- 23EPHELIA UK EMD LTD - now
QUID UK GLOBAL LIMITED
- 2025-12-17 126398827 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ 2024-03-21IIF 12 - Director → ME - 24
EPHELIA UK PS LIMITED
147211737 Manchester Square, London, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ nowIIF 3 - Director → ME - 25
EVE & ETHAN TRUSTEE LTD
08164904The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2014-10-10IIF 68 - Director → ME - 26
FAIRVIEW HOLIDAYS LTD
11588146Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-25 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
FC INTL LTD
1107469840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 86 - Has significant influence or control → OE - 28
FISHY BIZINESS LTD
0551739911-15 St. Mary At Hill, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-25 ~ 2010-11-30IIF 47 - Director → ME - 29
FM FENCHURCH DEVELOPMENT LTD
09148253One, Aldgate, LondonDissolved Corporate (3 parents)Officer2014-07-25 ~ 2014-10-10IIF 21 - Director → ME - 30
FM MANAGEMENT SERVICES LTD
1102999230 Welbeck Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2017-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 31
GIULIA CARLO TRUSTEE LIMITED
08164895Northern Fides Ltd, One, Aldgate, LondonDissolved Corporate (4 parents)Officer2012-08-01 ~ 2014-07-02IIF 62 - Director → ME - 32
GLOBAL ADVISORS & ITALIAN LAWYERS LTD
0651718011-15 St Mary At Hill, LondonDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 81 - Director → ME - 33
INTELLIGENT DIGITAL CASH LIMITED
09676812One, Aldgate, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ 2017-05-02IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 34
INTERNATIONAL SPORT DOGS FEDERATION
0683255511-15 St Mary At Hill, LondonDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 33 - Director → ME2009-02-27 ~ dissolvedIIF 107 - Secretary → ME - 35
INVRSO LIMITED
09793660One, Aldgate, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 36
IPAGOO UK LIMITED
11302115One, Aldgate, LondonDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 111 - Has significant influence or control → OE - 37
JADE FUTURE LIMITED
1494569430 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ 2025-01-10IIF 24 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 38
JV SPAIN LTD
0661047411-15 St. Mary At Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-25 ~ 2010-02-08IIF 35 - Director → ME - 39
- 40
KRAUS LTD
0739666782 Great Eastern Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-13 ~ 2013-07-01IIF 58 - Director → ME - 41
LIGHTAG LLP
OC383061110 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 101 - LLP Designated Member → ME - 42
MANAGING GLOBAL PARTNERS UK LTD
1107348740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedIIF 87 - Has significant influence or control → OE - 43MARBAC GLOBAL CONSULTING LTD - now
GREEN JOBS LTD
- 2012-03-26 0716510882 Great Eastern Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-02 ~ 2011-11-01IIF 46 - Director → ME - 44
MASSA3 HOLDING LIMITED
1428893730 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-10 ~ nowIIF 19 - Director → ME - 45MEETISS GROUP LIMITED - now
BRANT RESOURCES LIMITED
- 2011-12-20 07791533Rowlandson House, 289-297 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-09-29 ~ 2011-12-05IIF 77 - Director → ME - 46
MEETISS HOLDING LTD
07711778Rowlandson House, 289-293 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-07-20 ~ 2011-12-05IIF 41 - Director → ME - 47
MMG INTL TRUSTEE LTD
083265571st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2012-12-11 ~ 2014-10-10IIF 63 - Director → ME - 48
APPYDEV LTD
- 2022-07-27 0955955524 Fitzroy Square, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-09 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 49
ORWELL UNION LTD
- 2018-04-27 0707171785 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2009-11-10 ~ 2018-12-01IIF 72 - Director → ME2018-12-01 ~ 2019-04-09IIF 9 - Director → MEPerson with significant control2020-07-21 ~ 2020-07-21IIF 92 - Has significant influence or control → OE - 50NF SPORT LTD - now
ORWELL FIDUCIAL LTD
- 2015-10-07 0786103340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2011-11-25 ~ 2015-04-01IIF 38 - Director → ME - 51NF TRUSTEE LTD - nowNORTHERN FIDES TRUSTEE LTD - 2015-10-07
ORWELL TRUSTEE LTD
- 2015-04-02 0794324840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer2012-02-09 ~ 2014-11-07IIF 39 - Director → ME - 52ANDY-HIRE LTD - 2008-01-2911-15 St Mary At Hill, LondonDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedIIF 31 - Director → ME
- 53
- 54
NONNA SUNDAY LTD
112794177 Manchester Square, LondonDissolved Corporate (4 parents)Officer2022-06-13 ~ dissolvedIIF 20 - Director → ME - 55
NORTHERN FIDES LTD
09092234Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-09
Commencement of winding up on 2024-04-10
Conclusion of winding up on 2024-11-1985 Great Portland Street, London, EnglandLiquidation Corporate (4 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2018-08-03IIF 94 - Has significant influence or control → OE - 56
OAKHILL LUXURY LTD
1167225952 High Street, 2nd Floor - Victoria House, Sevenoaks, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-12 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 57
SKILLFORGE.VIP LTD
- 2026-05-11 159443037 Manchester Square, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-01 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 58
- 59Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2023-08-09 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 11 offsprings)Officer2011-07-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE - 60
ORWELL IT.DEV LTD
078991415/6 Henrietta Street, LondonDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 55 - Director → ME - 61One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 62110 Fenchurch Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-05 ~ dissolvedIIF 37 - Director → ME
- 63
ORWELL P&S LTD
09230256One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-23 ~ dissolvedIIF 76 - Director → ME - 64
- 65PENALEGALCONS LTD - now
MEETISS LTD
- 2014-04-29 07305668707 High Road, London, EnglandDissolved Corporate (4 parents)Officer2010-07-06 ~ 2011-03-16IIF 48 - Director → ME - 66
PORTIT LIMITED
1221360424 Fitzroy Square, London, EnglandActive Corporate (5 parents)Officer2020-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 67
QUID ECOSYSTEM GROUP LTD
125459717 Bell Yard, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 68
RAINBOW ASSETS PROPERTIES LTD
0698418030 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2009-08-06 ~ 2011-08-15IIF 34 - Director → ME2014-09-11 ~ 2017-11-24IIF 23 - Director → ME - 69
RENTON WEB LTD
0743413811-15 St Mary At Hill, London, EnglandDissolved Corporate (1 parent)Officer2010-11-09 ~ dissolvedIIF 42 - Director → ME - 70
RIVERHEAD CAPITAL LTD
141366437 Manchester Square, LondonActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 71
SANTI ANGELI LTD
083740435-8 Dysart Street, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ 2013-08-16IIF 59 - Director → ME - 72
SARA ALESSIA GIORGIA TRUSTEE LTD
083265511st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2012-12-11 ~ 2014-10-10IIF 65 - Director → ME - 73
SCRIGNO TRUSTEE LTD
084669541st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Officer2013-03-28 ~ 2014-03-12IIF 50 - Director → ME - 74
SEGDIR LTD
0640373111-15 St. Mary At Hill, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2007-10-19 ~ 2009-06-23IIF 79 - Director → ME - 75
SENNAS LTD
0625588248 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2007-05-22 ~ 2008-09-01IIF 105 - Secretary → ME - 76
SONIA TRUSTEE LTD
081648915/6 Henrietta Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 54 - Director → ME - 77SPIKE-TRADE & CONSULTING LTD - now
KINKAO LIMITED
- 2010-03-05 0629501511-15 St. Mary At Hill, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-06 ~ 2009-10-09IIF 80 - Director → ME2007-06-27 ~ 2007-12-06IIF 104 - Secretary → ME - 78
THE KEY TO ITALY LTD
0664923838 Wigmore Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-02 ~ 2010-07-13IIF 45 - Director → ME - 79
THE RISE FIC LTD
11752382Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
TOONIE GLOBAL LTD
1341971630 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 81UKRANIAN FOODS IMPORT LTD - now
ORWELL TRUST & MANAGEMENT LTD
- 2011-12-14 06192661NEW ITALIAN SERVICES LTD
- 2011-07-05 06192661Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2007-03-29 ~ 2011-09-01IIF 40 - Director → ME - 82
V.E.N. TRUSTEE LTD
08351319Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2013-01-08 ~ 2014-11-23IIF 67 - Director → ME - 83
VIGH29 HOLDING LTD
144775827 Manchester Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-11-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 84
WILDSIDE MUSIC LTD
0669103911-15 St Mary At Hill, LondonDissolved Corporate (3 parents)Officer2008-11-01 ~ 2009-10-29IIF 32 - Director → ME - 85
WORLDWIDE PROTECTION & ASSISTANCE IN FINANCIAL MATTERS LTD
0706494911-15 St. Mary At Hill, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 49 - Director → ME - 86
ZORA CAPITAL LIMITED
1563857230 Welbeck Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-12 ~ 2025-01-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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