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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

D'aponte, Attanasio

    Related profiles found in government register
  • D'aponte, Attanasio
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 1

    • 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 2
  • Daponte, Attanasio
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 3
  • Daponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 4
  • D'aponte, Aldo
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 5 IIF 6
  • D'aponte, Aldo
    Italian none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 7
  • D'aponte, Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 8

    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 9

    • 25 Henrietta Street, London, WC2E 8NA, United Kingdom

      IIF 10

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 11
  • D'aponte, Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    Italian london born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 30

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 31 IIF 32
  • D'aponte, Attanasio
    Italian property developer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 33
  • D'aponte, Attansio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 34
  • D'aponte, Aldo Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 35 IIF 36
  • D'aponte, Attanasio
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 50
  • D'aponte, Attanasio
    English director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English entrepreneur born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, St Martins Lane, London, WC2N 4JS, England

      IIF 56 IIF 57
  • D'aponte, Attanasio
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 58 IIF 59
  • D'aponte, Attanasio
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Craven Street, London, WC2N 5PB, England

      IIF 60

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

      IIF 61
  • D'aponte, Attanasio
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62 St. Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 62
  • Attanasio D'aponte
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 63

    • 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 64
  • Mr Aldo Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 65
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 St Martins Lane, London, WC2N 4JS, England

      IIF 66
  • Mr Attanasio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Attansio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 85
  • Mr Attanasio D'aponte
    British born in October 1978

    Registered addresses and corresponding companies

    • 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 86
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Craven Street, London, WC2N 5PB, England

      IIF 87
  • Mr Attanasio D'aponte
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,849 GBP2024-11-30
    Officer
    2018-01-12 ~ now
    IIF 37 - Director → ME
  • 2
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 33 - Director → ME
  • 3
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 4
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 20 - Director → ME
  • 5
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 11 - Director → ME
  • 6
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-09-22 ~ now
    IIF 8 - Director → ME
  • 7
    15 Craven Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,751 GBP2018-02-28
    Officer
    2017-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 69 - Has significant influence or control → OE
  • 9
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    62 St Martins Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    943,745 GBP2024-02-28
    Officer
    2021-02-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,128 GBP2024-12-31
    Officer
    2023-02-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Officer
    2006-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 14
    62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,323 GBP2024-12-31
    Officer
    2021-02-05 ~ now
    IIF 38 - Director → ME
  • 15
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-05-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 17
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    ARBITRAGE PROPERTY CAPITAL LTD - 2016-03-11
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Fixed Assets (Company account)
    137,005 GBP2016-01-31
    Officer
    2015-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,745 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 39 - Director → ME
  • 20
    62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -351,352 GBP2019-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 22
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,106,755 GBP2024-04-05
    Officer
    2023-06-24 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    62 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,964 GBP2025-04-30
    Officer
    2015-04-24 ~ now
    IIF 48 - Director → ME
  • 24
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,070 GBP2024-01-31
    Officer
    2018-01-18 ~ now
    IIF 44 - Director → ME
  • 25
    62 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,380 GBP2020-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 27
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,157 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 28
    25 Henrietta Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    650,666 GBP2024-05-31
    Officer
    2022-02-28 ~ now
    IIF 10 - Director → ME
  • 29
    62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2015-07-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 30
    62 St Martins Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 90 - Has significant influence or control → OE
  • 31
    62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 32
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 29 - Director → ME
  • 34
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 35
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,445 GBP2024-09-30
    Officer
    2019-09-17 ~ now
    IIF 40 - Director → ME
  • 37
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,973,542 GBP2024-12-31
    Officer
    2020-02-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 38
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,461 GBP2018-07-31
    Officer
    2015-07-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 47 - Director → ME
  • 40
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,608 GBP2016-12-31
    Officer
    2014-11-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 41
    ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
    MASSIMO TRULLI UK LTD - 2016-06-06
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,642 GBP2024-02-28
    Officer
    2018-01-17 ~ now
    IIF 42 - Director → ME
  • 42
    62 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 43
    19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 61 - Director → ME
  • 44
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,266,077 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 3 - Director → ME
  • 46
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 5 - Director → ME
  • 47
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 6 - Director → ME
  • 48
    15 Craven Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,900 GBP2024-12-31
    Officer
    2023-09-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 49
    8 The Green, Sta A, Dover, Kent, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-22 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
  • 50
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 51
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,327,730 GBP2024-04-05
    Officer
    2023-04-06 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 82 - Right to appoint or remove members → OE
    IIF 82 - Right to surplus assets - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 52
    62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 85 - Has significant influence or control → OE
Ceased 15
  • 1
    62 St Martins Lane, London, England
    Dissolved Corporate
    Equity (Company account)
    16,684 GBP2019-02-28
    Officer
    2018-02-06 ~ 2020-07-10
    IIF 56 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-10
    IIF 92 - Ownership of shares – 75% or more → OE
  • 2
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,323 GBP2024-12-31
    Person with significant control
    2021-02-05 ~ 2021-05-11
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,853 GBP2021-12-31
    Officer
    2015-12-10 ~ 2015-12-12
    IIF 23 - Director → ME
  • 5
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,225 GBP2024-03-31
    Officer
    2015-07-30 ~ 2023-02-15
    IIF 32 - Director → ME
  • 6
    3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,930 GBP2025-01-31
    Officer
    2014-01-22 ~ 2014-02-03
    IIF 4 - Director → ME
  • 7
    62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,445 GBP2024-09-30
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 93 - Has significant influence or control → OE
  • 8
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2016-06-09
    IIF 13 - Director → ME
  • 9
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    440,997 GBP2024-01-31
    Officer
    2017-01-06 ~ 2017-05-01
    IIF 24 - Director → ME
    Person with significant control
    2017-01-06 ~ 2017-05-01
    IIF 68 - Has significant influence or control → OE
  • 10
    ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
    MASSIMO TRULLI UK LTD - 2016-06-06
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,642 GBP2024-02-28
    Officer
    2016-02-29 ~ 2016-10-16
    IIF 18 - Director → ME
  • 11
    15 Aquarius Eel Pie Islanf, Twickenham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -155,975 GBP2018-05-31
    Officer
    2015-03-06 ~ 2016-07-01
    IIF 16 - Director → ME
  • 12
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-04-01
    IIF 19 - Director → ME
  • 13
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-04-01
    IIF 15 - Director → ME
  • 14
    17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    38,892 GBP2016-01-31
    Officer
    2014-01-21 ~ 2017-03-21
    IIF 21 - Director → ME
  • 15
    17 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    2016-05-17 ~ 2017-01-05
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.