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
Individuals in focus
Gargano, Marika
Gargano, Marika
Italian consultant born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61, Dowding Drive, London, SE9 6AY, United Kingdom
Gargano, Marika
Italian director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Aldgate, London, EC3N 1RE
IIF 3 IIF 4 IIF 5 (more) 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 13 IIF 14 IIF 15 One, Aldgate, London, EC3N 1RE, England
IIF 16 One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 17 Third Floor, 207 Regent Street, London, W1B 3HH, England
Gargano, Marika
Italian director born in September 1987Resident in Switzerland
Registered addresses and corresponding companiesGargano, Marika, Mrs.
Italian director born in September 1987Resident in Switzerland
Registered addresses and corresponding companiesMrs. Marika Gargano
Italian born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
Mrs Marika Gargano
Italian born in September 1987Resident in Switzerland
Registered addresses and corresponding companiesMrs Marika Gargano
Italian born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 35 One, Aldgate, London, EC3N 1RE
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Officer
2019-12-11 ~ dissolvedIIF 28 - Director → ME - 2 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168 GBP2019-03-31Officer 2018-03-16 ~ dissolvedIIF 21 - Director → ME
- 3 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,176 GBP2019-03-31Officer 2016-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 4 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,381 GBP2019-03-31Officer 2017-03-02 ~ dissolvedIIF 7 - Director → ME
- 5 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)109,848 GBP2019-12-31Officer 2016-12-16 ~ dissolvedIIF 24 - Director → ME
- 6 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)69 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7 One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-04 ~ dissolvedIIF 16 - Director → ME
- 8 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)105,331 GBP2019-12-31Officer 2018-07-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9 61 Dowding Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-26 ~ dissolvedIIF 1 - Director → ME
- 10ELISA INVESTMENT LTD - 2018-10-26 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,112 GBP2019-12-31Officer 2018-10-22 ~ dissolvedIIF 27 - Director → ME
- 11 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57 GBP2019-09-30Officer 2016-09-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 12 One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 13 - Director → ME
- 13 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,442 GBP2019-11-30Officer 2017-11-01 ~ dissolvedIIF 20 - Director → ME
- 14 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-119,027 GBP2019-09-30Officer 2017-09-29 ~ dissolvedIIF 10 - Director → ME
- 15 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,823 GBP2019-05-31Officer 2016-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 16 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2018-12-31Officer 2016-12-14 ~ dissolvedIIF 9 - Director → ME
- 17 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,338 GBP2018-11-30Officer 2016-11-23 ~ dissolvedIIF 4 - Director → ME
Ceased
13
- 1 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-12-11 ~ 2019-12-12IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-895,909 GBP2020-12-30Officer 2018-03-16 ~ 2020-07-15IIF 12 - Director → ME
- 3 40 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,881 GBP2018-01-31Officer 2017-03-13 ~ 2018-03-13IIF 15 - Director → ME
- 4 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)651 GBP2019-12-31Officer 2018-02-08 ~ 2019-04-05IIF 8 - Director → ME
- 5 Dawson House, 5 Jewry Street, LondonActive Corporate (2 parents)Equity (Company account)-9,730,704 GBP2022-04-29Officer 2017-04-06 ~ 2017-12-20IIF 14 - Director → ME
- 6
F2B TRUST COMPANY LTD
- nowF2B TT COMPANY LIMITED - 2015-11-25 Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-24,037 GBP2019-12-31Officer 2017-02-15 ~ 2019-06-21IIF 3 - Director → ME - 7 40 Basinghall Street, 17th Floor City Tower, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-16 ~ 2019-03-13IIF 5 - Director → ME
- 8 23 Helena Road, LondonActive Corporate (1 parent)Equity (Company account)-70,791 GBP2023-11-30Officer 2017-11-20 ~ 2019-12-03IIF 6 - Director → ME
- 9
HOLDING COMPANY FIVE LTD
- nowSCIROCCO YACHTING LIMITED - 2015-12-21 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2017-02-13 ~ 2018-08-07IIF 17 - Director → ME - 10 Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,244 GBP2018-02-28Officer 2017-03-06 ~ 2018-02-26IIF 2 - Director → ME
- 11 Dawson House, 5 Jewry Street, LondonActive Corporate (2 parents)Total liabilities (Company account)98,928 GBP2024-03-31Officer 2016-11-07 ~ 2021-03-12IIF 19 - Director → ME
- 12 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,823 GBP2019-05-31Person with significant control 2017-10-03 ~ 2017-10-03IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 40 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2018-08-31Officer 2018-03-05 ~ 2020-09-17IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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