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

Bertone, Maurizio

    Related profiles found in government register
  • Bertone, Maurizio
    Italian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 1 IIF 2
    • 19 Leyden Street, London, E1 7LE, United Kingdom

      IIF 3
    • 28, Great Smith Street, London, SW1P 3BU, England

      IIF 4
  • Bertone, Maurizio
    Italian company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, 5 Thurloe Square, London, SW7 2TA, England

      IIF 5
  • Bertone, Maurizio
    Italian born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 6
    • Flat 8, 5 Thurloe Square, London, SW7 2TA, England

      IIF 7
  • Maurizio Bertone
    Italian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28, Great Smith Street, London, SW1P 3BU, England

      IIF 8
    • Flat 8, 5 Thurloe Square, London, SW7 2TA, England

      IIF 9
  • Mr Maurizio Bertone
    Italian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 19, Leyden Street, London, E1 7LE, England

      IIF 10 IIF 11
    • 19 Leyden Street, London, E1 7LE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    MASTERSPACE LIMITED
    08317891
    28 Great Smith Street, Great Smith Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 7 - Director → ME
  • 2
    MIDDLEROCK LIMITED
    12760165
    28 Great Smith Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    PONGO 2023 LTD
    14134271
    Defunct Address. 19, Leyden Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    SGB TRUSTEE LIMITED
    09269327
    19 Leyden Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    MERIKEP LTD
    - now 13678987
    SAMARCANDA RE LTD
    - 2021-11-08 13678987
    Defunct Address, 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-14 ~ 2024-10-31
    IIF 2 - Director → ME
  • 2
    TUDOR RE LTD
    11621838
    Defunct Address, 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ 2024-10-31
    IIF 3 - Director → ME
    Person with significant control
    2018-10-14 ~ 2024-10-31
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    UK26 LTD
    11711000
    28 Great Smith Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-12-04 ~ 2024-01-25
    IIF 1 - Director → ME
    Person with significant control
    2018-12-04 ~ 2024-01-26
    IIF 10 - Ownership of shares – 75% or more OE

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.