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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

Fusaro, Ferdinando

    Related profiles found in government register
  • Fusaro, Ferdinando
    Italian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian buisnessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 24
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 31
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 32

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 33
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 34
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 35 IIF 36

    • 3, More London, Riverside London, London, SE1 2RE, United Kingdom

      IIF 37
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian sales consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 48
  • Fusaro, Ferdinando
    Italian sales executive born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, More Copper House, 14-16 Magdalen Street, London, SE1 2EN, United Kingdom

      IIF 49
  • Fusaro, Ferdinando
    Italian business consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Fusaro, Ferdinando
    Italian business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom

      IIF 82
  • Fusaro, Ferdinando
    Italian businessman born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 83 IIF 84
  • Fusaro, Ferdinando
    Italian businessmen born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 502, 30 Great Guildford Street, London, SE1 0HS

      IIF 85
  • Fusaro, Ferdinando
    Italian company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 214, 56 Tavistock Place, London, WC1H 9RG, United Kingdom

      IIF 86
  • Fusaro, Ferdinando
    Italian consultant born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 87
  • Fusaro, Ferdinando
    Italian director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 88

    • 3, More London Riverside, London, SE1 2RE

      IIF 89
  • Fusaro, Ferdinando
    Italian managing director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 90
  • Fusaro, Ferdinando
    Italian sales consulatnt born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, East India Court, 57 St Marychurch Street, London, SE16 4HT, United Kingdom

      IIF 91
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 92 IIF 93

    • 17, Carlisle Street, First Floor, London, Greater London, W1D 3BU, United Kingdom

      IIF 94

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 95

    • 19, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, United Kingdom

      IIF 96

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 97 IIF 98 IIF 99

    • 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, United Kingdom

      IIF 105
  • Mr Ferdinando Fusaro
    Italian born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 106

    • 3, More London Riverside, London, SE1 2RE

      IIF 107

    • Office 7, 2, London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 108
  • Mr Ferdinando Fusaro
    Italian born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE

      IIF 109
child relation
Offspring entities and appointments
Active 40
  • 1
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 2
    MEKKANO LTD - 2015-10-15
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,892 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 11 - Director → ME
  • 3
    Office 7, 2 London Bridge, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-01 ~ dissolved
    IIF 65 - Director → ME
  • 4
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 80 - Director → ME
  • 5
    19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 6
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 89 - Director → ME
  • 7
    19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
  • 8
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,458 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 6 - Director → ME
  • 9
    GALAXY WORLD LTD - 2015-07-30
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    2019-06-11 ~ dissolved
    IIF 40 - Director → ME
  • 10
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-09-30
    Officer
    2019-09-19 ~ dissolved
    IIF 44 - Director → ME
  • 11
    ENTER AVIATION AND ERGON LTD - 2011-10-18
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 77 - Director → ME
  • 12
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 13
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,541 GBP2024-12-31
    Officer
    2013-11-22 ~ now
    IIF 18 - Director → ME
  • 14
    19 The Circle Queen Elizabeth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,603 GBP2024-12-31
    Officer
    2023-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,849 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 12 - Director → ME
  • 16
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156,978 GBP2018-12-31
    Officer
    2011-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 17
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,592,425 GBP2024-12-31
    Officer
    2015-09-01 ~ now
    IIF 8 - Director → ME
  • 19
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRIA RAIL LTD - 2023-04-24
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2024-12-31
    Officer
    2023-03-01 ~ now
    IIF 13 - Director → ME
  • 21
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 19 - Director → ME
  • 22
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    660,169 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 17 - Director → ME
  • 23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,606,618 GBP2024-12-31
    Officer
    2020-10-26 ~ now
    IIF 10 - Director → ME
  • 24
    MASHFROG SY LTD - 2019-07-31
    STEADYWEALTH LTD - 2017-12-27
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,500 GBP2023-04-30
    Officer
    2020-10-26 ~ now
    IIF 4 - Director → ME
  • 25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200 GBP2024-12-31
    Person with significant control
    2025-09-10 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    PALMA BORIA LIMITED - 2018-04-05
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 EUR2024-06-30
    Officer
    2019-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 28
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,791 GBP2020-03-31
    Officer
    2012-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 29
    RE MAGO HOLDING LTD - 2019-08-07
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    2022-10-14 ~ now
    IIF 23 - Director → ME
  • 30
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,981 EUR2024-12-31
    Officer
    2015-03-30 ~ now
    IIF 15 - Director → ME
  • 31
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -604,966 GBP2024-08-31
    Officer
    2019-09-05 ~ now
    IIF 7 - Director → ME
  • 32
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 33
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-01-31
    Officer
    2011-04-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 34
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,738 GBP2024-12-31
    Officer
    2020-01-31 ~ now
    IIF 20 - Director → ME
  • 35
    19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    2011-03-01 ~ now
    IIF 16 - Director → ME
  • 36
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,155,357 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 9 - Director → ME
  • 37
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,502 GBP2024-12-31
    Officer
    2012-03-23 ~ now
    IIF 5 - Director → ME
  • 38
    Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ dissolved
    IIF 78 - Director → ME
  • 39
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,625 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 40
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 50
  • 1
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ 2014-01-01
    IIF 61 - Director → ME
  • 2
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,293 GBP2020-09-30
    Officer
    2009-10-01 ~ 2010-03-01
    IIF 30 - Director → ME
  • 3
    ANNAMERYCA CORPORATION LTD - 2013-08-06
    Office 214 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-08-06
    IIF 53 - Director → ME
  • 4
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,529 GBP2024-12-31
    Officer
    2021-12-23 ~ 2022-04-25
    IIF 42 - Director → ME
  • 5
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-10-31
    Officer
    2014-02-01 ~ 2014-10-27
    IIF 52 - Director → ME
  • 6
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,829 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-04
    IIF 24 - Director → ME
  • 7
    Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ 2012-05-01
    IIF 64 - Director → ME
  • 8
    Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-25
    IIF 67 - Director → ME
  • 9
    Office 32 30 Woburn Place, Bloomsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2012-03-01
    IIF 35 - Director → ME
  • 10
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ 2014-07-01
    IIF 63 - Director → ME
  • 11
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,184 GBP2024-10-31
    Officer
    2016-01-01 ~ 2016-01-01
    IIF 55 - Director → ME
    2016-11-21 ~ 2017-03-02
    IIF 84 - Director → ME
  • 12
    GALAXY WORLD LTD - 2015-07-30
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,380 GBP2020-04-30
    Officer
    2013-10-01 ~ 2019-06-11
    IIF 51 - Director → ME
  • 13
    TRADING FUEL LIMITED - 2013-01-14
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ 2013-01-18
    IIF 58 - Director → ME
  • 14
    Appartment 13 Bridgegate House, 116-118 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-25
    IIF 76 - Director → ME
  • 15
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ 2014-09-01
    IIF 90 - Director → ME
  • 16
    10 Philpot Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-28 ~ 2018-05-21
    IIF 50 - Director → ME
  • 17
    3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ 2014-05-01
    IIF 81 - Director → ME
  • 18
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ 2016-12-20
    IIF 57 - Director → ME
  • 19
    Suite 502 5th Floor Union House, 65 Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-01-01
    IIF 75 - Director → ME
  • 20
    HEALTH AND INNOVATIONS LIMITED - 2022-04-06
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,680 GBP2023-06-30
    Officer
    2021-07-01 ~ 2022-03-24
    IIF 43 - Director → ME
    Person with significant control
    2021-07-01 ~ 2022-03-24
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 21
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2018-09-14 ~ 2021-11-01
    IIF 39 - Director → ME
    Person with significant control
    2018-09-14 ~ 2021-05-05
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    11 Burnham Court, Moscow Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,959 GBP2024-09-30
    Officer
    2011-09-06 ~ 2011-12-01
    IIF 66 - Director → ME
  • 23
    TRIA RAIL LTD - 2023-04-24
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,692 GBP2024-12-31
    Person with significant control
    2023-03-01 ~ 2023-04-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 24
    Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,644 GBP2021-09-30
    Officer
    2010-01-02 ~ 2011-04-27
    IIF 49 - Director → ME
  • 25
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    2023-11-13 ~ 2025-02-17
    IIF 45 - Director → ME
    Person with significant control
    2023-11-13 ~ 2025-02-17
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 26
    32 Hotham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,841 GBP2022-03-31
    Officer
    2014-04-01 ~ 2015-04-01
    IIF 86 - Director → ME
  • 27
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    922 GBP2024-06-30
    Officer
    2014-06-04 ~ 2023-03-21
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LUXX MANAGEMENT LTD - 2015-06-23
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ 2016-01-01
    IIF 87 - Director → ME
  • 29
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2013-07-22
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-09-01 ~ 2014-10-08
    IIF 70 - Director → ME
  • 30
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-18 ~ 2014-11-03
    IIF 82 - Director → ME
  • 31
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200 GBP2024-12-31
    Officer
    2013-12-11 ~ 2016-02-18
    IIF 83 - Director → ME
  • 32
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2018-03-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 107 - Has significant influence or control → OE
  • 33
    10 Philpot Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,631,525 GBP2018-07-31
    Officer
    2018-07-01 ~ 2018-07-01
    IIF 88 - Director → ME
  • 34
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,931 GBP2016-05-31
    Officer
    2011-05-01 ~ 2015-01-13
    IIF 28 - Director → ME
  • 35
    EHSE LTD - 2015-01-08
    TOWER MERCHANT LTD - 2014-12-08
    PLUSTRADING LTD - 2013-03-27
    ITALIAN GLOBAL SUPPLIERS LIMITED - 2013-02-01
    Unit 3, 1st Floor 6-7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -402,655 GBP2023-12-30
    Officer
    2012-01-17 ~ 2013-02-01
    IIF 71 - Director → ME
    2011-07-27 ~ 2012-01-11
    IIF 72 - Director → ME
    2013-02-12 ~ 2015-01-08
    IIF 59 - Director → ME
  • 36
    PALIDANO PRESS LTD - 2017-04-10
    10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,665 GBP2019-02-28
    Officer
    2010-02-02 ~ 2017-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,314 GBP2024-01-31
    Officer
    2014-09-01 ~ 2023-10-01
    IIF 34 - Director → ME
  • 38
    Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    998 GBP2023-12-31
    Officer
    2011-12-08 ~ 2015-03-25
    IIF 74 - Director → ME
  • 39
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2013-12-23 ~ 2014-03-24
    IIF 60 - Director → ME
  • 40
    Office 32 30 Woburn Place, Bloomsbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2012-09-01
    IIF 36 - Director → ME
  • 41
    TOKENSHARE LTD - 2018-10-31
    17 Carlisle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,680 GBP2025-04-30
    Officer
    2019-09-30 ~ 2020-05-20
    IIF 41 - Director → ME
  • 42
    CORPORATION 300410 LTD - 2012-01-06
    SMARTMEDIA ENG LTD - 2012-01-06
    WEB ADVERTISING & MARKETING LTD - 2011-06-15
    10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-11-01 ~ 2015-12-18
    IIF 79 - Director → ME
    2009-12-04 ~ 2011-06-16
    IIF 26 - Director → ME
  • 43
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,614,033 GBP2024-12-31
    Officer
    2014-02-19 ~ 2018-11-21
    IIF 85 - Director → ME
  • 44
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,671 GBP2024-03-31
    Officer
    2011-03-15 ~ 2016-05-19
    IIF 27 - Director → ME
  • 45
    19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    THE VICTORIA INFORMATION PROJECT LTD - 2020-06-23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2025-10-23 ~ 2025-11-06
    IIF 3 - Director → ME
    Person with significant control
    2025-10-23 ~ 2025-11-06
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 47
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ 2014-10-27
    IIF 54 - Director → ME
  • 48
    3 More London Riverside, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-20 ~ 2013-01-01
    IIF 73 - Director → ME
  • 49
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    2023-06-01 ~ 2024-09-04
    IIF 33 - Director → ME
  • 50
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2016-09-25
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 109 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.