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

Franz, Ernestino

    Related profiles found in government register
  • Franz, Ernestino
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 44
  • Franz, Ernestino
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 45
  • Franz, Ernestino
    Italian professional consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 46
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 47
  • Franz, Ernestino, Mr.
    Italian business consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 48
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 49

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 50

    • 15, Northfields, Prospect, London, SW18 1PE, England

      IIF 51

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 52 IIF 53

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 54

    • 23, Helena Road, London, NW10 1HY

      IIF 55

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 63
  • Franz, Ernestino, Mr.
    Italian company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 64
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 65
  • Franz, Ernestino, Mr.
    Italian director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 66

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 70
  • Franz, Ernestino, Mr.
    Italian italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY

      IIF 71
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 72
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 102
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 107
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

      IIF 110

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 111

    • 23, Helena Road, London, NW10 1HY

      IIF 112

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 116
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 117

    • Northfields Prospect Business Centre, Northfields, London, SW18 1PE

      IIF 118
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 119
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 120

    • 15, Northfields Prospect, London, SW18 1PE, England

      IIF 121
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 122
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nortfhfields Prospect, London, SW18 1PE, United Kingdom

      IIF 123

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 124
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 125
  • Ernestino, Franz
    Italian company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England

      IIF 126
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 127

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 128
  • Franz, Ernestino

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 129
  • Franz, Ernesto

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 41
  • 1
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,536 GBP2023-06-30
    Officer
    2013-12-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 113 - director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 9 - director → ME
  • 5
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    544 GBP2024-02-29
    Officer
    2009-11-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-07-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 7
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,683 GBP2024-04-30
    Officer
    2023-10-23 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 14 - director → ME
  • 9
    ALVEARE INTERNATIONAL LTD - 2016-07-22
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,511 GBP2023-05-31
    Officer
    2011-03-10 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    D'AGOSTINO LIMITED - 2006-07-31
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,438 GBP2023-05-31
    Officer
    2009-04-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    PAIRSTECH SGS LTD - 2022-07-12
    Tallis House, 2 Tallis St, Blackfriars, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 126 - director → ME
  • 12
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,844 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 61 - director → ME
  • 13
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,247 EUR2021-05-31
    Officer
    2014-08-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    SKILLRANGE LIMITED - 2022-02-14
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2023-06-30
    Officer
    2003-02-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-05-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 16
    GIELLE UK LTD. - 2022-04-25
    INNOVAMARKETING LTD - 2016-11-23
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    406,096 GBP2024-04-30
    Officer
    2013-10-07 ~ now
    IIF 34 - director → ME
  • 17
    GADWALL LTD - 2022-04-28
    80 Musard Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,375 GBP2024-02-29
    Officer
    2020-02-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,125 EUR2023-05-31
    Officer
    2010-12-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -70,791 GBP2023-11-30
    Officer
    2024-09-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 20
    HOUSING ITALIA LTD - 2017-11-03
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,579,922 EUR2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 30 - director → ME
  • 21
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 37 - director → ME
  • 22
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-10 ~ now
    IIF 43 - director → ME
  • 23
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,506 GBP2022-06-30
    Officer
    2013-07-01 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    116,961 GBP2023-09-30
    Officer
    2009-05-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 25
    23 Helena Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 45 - director → ME
  • 26
    CS LZ HOLDING LTD - 2017-01-16
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-04-18 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 27
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2023-09-28 ~ now
    IIF 57 - director → ME
  • 28
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2021-08-06 ~ now
    IIF 55 - director → ME
  • 29
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 30
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 31
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Officer
    2013-11-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 1 - director → ME
  • 33
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-07-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 34
    23 Helena Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 35
    LIID LTD - 2023-05-02
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 36
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 37
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 117 - director → ME
  • 38
    JL LUDOVICA LTD - 2017-10-27
    2nd Floor 33 Newman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,291,505 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    IIF 64 - director → ME
  • 39
    EPTAGON GROUP LTD. - 2016-06-12
    EPTAGON FASHION LTD - 2015-07-23
    23 Helena Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,452 GBP2023-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 65 - director → ME
  • 40
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,416 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 42 - director → ME
  • 41
    Company number 04653834
    Non-active corporate
    Officer
    2003-02-21 ~ now
    IIF 104 - director → ME
Ceased 52
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 52 - director → ME
  • 2
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 108 - director → ME
  • 3
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    136,944 GBP2023-12-31
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 25 - director → ME
  • 4
    23 Helena Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -315,937 GBP2020-12-31
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 110 - director → ME
  • 5
    BOTTEGA FRIULANA LTD - 2015-12-22
    23 Helena Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,796 GBP2024-03-31
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 111 - director → ME
    2016-05-20 ~ 2020-07-23
    IIF 128 - secretary → ME
  • 6
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 6 - director → ME
  • 7
    BODINO ENGINEERING UK LTD - 2015-01-08
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,953 GBP2021-12-31
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 51 - director → ME
  • 8
    38 Craven Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 17 - director → ME
  • 9
    CALIBER EQUITY LIMITED - 2021-01-08
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-10-31
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2023-03-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 22 - director → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2014-02-21 ~ 2020-07-31
    IIF 7 - director → ME
    2010-06-14 ~ 2010-10-11
    IIF 118 - director → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 4 - director → ME
  • 13
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    699,163 GBP2023-12-31
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 18 - director → ME
  • 14
    62 St. Martin's Lane, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 26 - director → ME
  • 15
    KILNOK LTD - 2020-12-21
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,844 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ 2021-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2012-07-23 ~ 2019-01-18
    IIF 10 - director → ME
    2010-09-15 ~ 2011-04-26
    IIF 105 - director → ME
  • 17
    Dawson House, 5, Jewry Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    812,655 GBP2023-12-31
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 33 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,125 EUR2023-05-31
    Person with significant control
    2021-09-01 ~ 2022-04-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 19
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 106 - director → ME
  • 20
    HIKARI LTD - 2013-02-25
    23 Helena Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,081,610 GBP2020-12-31
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 66 - director → ME
  • 21
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 8 - director → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 24 - director → ME
  • 23
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,709 GBP2024-04-30
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 27 - director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 13 - director → ME
  • 25
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2017-10-12 ~ 2021-05-07
    IIF 21 - director → ME
    2014-10-10 ~ 2015-02-10
    IIF 3 - director → ME
  • 26
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 62 - director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 90 - Right to appoint or remove directors → OE
  • 27
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 19 - director → ME
  • 28
    23 Helena Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 16 - director → ME
  • 30
    CS LZ HOLDING LTD - 2017-01-16
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2016-04-18 ~ 2018-05-15
    IIF 129 - secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    23 Helena Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    2014-10-29 ~ 2017-04-08
    IIF 36 - director → ME
  • 32
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 12 - director → ME
  • 33
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    -293,466 GBP2023-12-31
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 15 - director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 11 - director → ME
  • 35
    NAT & CO PLC - 2012-12-18
    Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,212 GBP2021-05-31
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 36
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 112 - director → ME
  • 37
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Person with significant control
    2018-10-22 ~ 2019-07-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 38
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 23 - director → ME
  • 39
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 130 - secretary → ME
  • 40
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-03-24
    IIF 5 - director → ME
    2009-03-27 ~ 2011-05-19
    IIF 107 - director → ME
  • 42
    6th Floor International House, 223 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -249,015 EUR2021-08-31
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 53 - director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 43
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2013-09-09 ~ 2023-03-15
    IIF 127 - secretary → ME
    2008-04-14 ~ 2013-06-18
    IIF 119 - secretary → ME
  • 44
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 54 - director → ME
  • 45
    MAGAB LIMITED - 2017-12-13
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-08-01 ~ 2021-05-25
    IIF 28 - director → ME
    2022-03-31 ~ 2024-07-31
    IIF 58 - director → ME
  • 46
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 63 - director → ME
  • 47
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 2 - director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 103 - director → ME
  • 49
    JENNIFER TATTANELLI CREATIONS LIMITED - 2017-06-14
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -186,932 GBP2016-12-31
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 20 - director → ME
  • 50
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,830 GBP2023-03-31
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 70 - director → ME
  • 51
    28 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 116 - director → ME
  • 52
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.