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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Albanese, Gianni Antonio

    Related profiles found in government register
  • Albanese, Gianni Antonio
    Italian bar manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB

      IIF 1
  • Albanese, Gianni Antonio
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Tummons Gardens, South Norwood, London, SE25 6BD, United Kingdom

      IIF 2
  • Albano, Tonia
    Italian fund manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sedlescombe Road, London, SW6 1RE

      IIF 3
  • Benini, Manuela
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Sudbourne Road, London, SW2 5AH, United Kingdom

      IIF 4
  • Benini, Manuela
    Italian self employed born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Sudbourne Road, London, SW2 5AH, England

      IIF 5
  • Casini, Vania
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Zenari, Caterina
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suilven, Egerton Road, Temple Erwell, Kent, CT16 3AG, United Kingdom

      IIF 9
  • D' Agostino, Stefania
    Italian hair & make up artist born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 34 Elm Park Gardens, London, SW10 9NZ, United Kingdom

      IIF 10
  • Miss Caterina Zenari
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suilven, Egerton Road, Temple Erwell, Kent, CT16 3AG, United Kingdom

      IIF 11 IIF 12
  • De Bastiani, Francesca
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Craven Street, London, Uk, WC2N 5NG, United Kingdom

      IIF 13
  • Bongiovanni, Paolo Ferdinando
    Italian director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT

      IIF 14

    • Suite 3, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 15
  • Nowak, Natalia
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 16
  • Nowak, Natalia
    German business advisor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, TW11 8HT, United Kingdom

      IIF 17
  • Robinson, Sandra
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, High Street, Stilton, Peterborough, Cambs, PE7 3RA, United Kingdom

      IIF 18
  • Albanese, Gianni Antonio

    Registered addresses and corresponding companies

    • 17 Tummons Gardens, South Norwood, London, SE25 6BD, United Kingdom

      IIF 19
  • Ms Natalia Nowak
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 20
  • Nowak, Natalia
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA

      IIF 21
  • Wiedeman, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 22
  • Wiedemann, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 23
  • Boersting, Florian Tobias
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, Saxon Vale, Ellington, Northumberland, NE61 5DF, United Kingdom

      IIF 24
  • Casini, Vania
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Wiedeman
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom

      IIF 105
  • Mr Florian Tobias Boersting
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Drive, Saxon Vale, Ellington, Northumberland, NE61 5DF, United Kingdom

      IIF 106
  • Bonifacio Rocha, Cleiton
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Baird Road, Enfield, EN1 1SJ, United Kingdom

      IIF 107

    • 1, Gladesmore Road, London, N15 6TA, United Kingdom

      IIF 108
  • Christian Lambert Bernd Geib
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B/1, 3 La Belle Place, Glasgow, G3 7LH, United Kingdom

      IIF 109
  • Geib, Christian Lambert Bernd
    German director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B/1, 3 La Belle Place, Glasgow, G3 7LH, United Kingdom

      IIF 110
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beaconsfield Villas, Brighton, BN1 6HA, England

      IIF 111
  • Mr Cleiton Bonifacio Rocha
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Baird Road, Enfield, EN1 1SJ, England

      IIF 112

    • 2, Baird Road, Enfield, EN1 1SJ, United Kingdom

      IIF 113

    • 1, Gladesmore Road, London, N15 6TA, United Kingdom

      IIF 114
  • Anthonipillat, Ajenthan Pratheepan
    German director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Montague Road, London, E11 3EW, England

      IIF 115
  • Mr Paolo Ferdinando Bongiovanni
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beaconsfield Villas, Brighton, BN1 6HA, England

      IIF 116

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

      IIF 117
  • Brackmann, Christopher Simon Clemens
    German fund manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sedlescombe Road, London, SW6 1RE

      IIF 118
  • Mr Benjamin Wiedemann
    German born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 119
  • Wiedemann, Benjamin
    German design consultant

    Registered addresses and corresponding companies

    • 18 Mayfield Close, London, E8 3DA

      IIF 120
  • Benini, Manuela

    Registered addresses and corresponding companies

    • 48 Sudborne Road, Sudbourne Road, London, SW2 5AH, England

      IIF 121

    • 48, Sudbourne Road, London, SW2 5AH, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 103
  • 1
    25 SEDLESCOMBE ROAD LIMITED
    06603495 12623544... (more)
    25 Sedlescombe Road, London
    Active Corporate (7 parents)
    Officer
    2010-03-04 ~ 2024-03-28
    IIF 3 - Director → ME
    IIF 118 - Director → ME
  • 2
    A CORP HOLDING LIMITED
    10811031 10809114
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 6 - Director → ME
  • 3
    ACREO PARTNERS LIMITED
    14432135
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2024-11-21
    IIF 42 - Director → ME
  • 4
    AIDAFIN LIMITED
    08857980
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ 2021-06-07
    IIF 78 - Director → ME
    2021-06-07 ~ now
    IIF 72 - Director → ME
  • 5
    AL27 LIMITED
    14175856
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 54 - Director → ME
  • 6
    ALLLUBE LTD
    07702170
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 7
    AQUATIC DEEPWATER LIMITED
    - now 04560823
    CLEAR WATERSLICK LTD - 2015-04-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-29 ~ now
    IIF 81 - Director → ME
  • 8
    B1 CONSULTANT LTD
    11413967
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BALDWIN ADVISORS LIMITED
    12653261
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    BEATRIZ PROPERTIES LIMITED
    13426905
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 69 - Director → ME
  • 11
    BELLINGHAM DISCOUNT AND FINANCE LIMITED
    06172477
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BLACK PEARL CONSULTING INTERNATIONAL LIMITED
    16108305
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 43 - Director → ME
  • 13
    BROOKLINE PROPERTIES LIMITED
    04627813
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (15 parents)
    Officer
    2020-01-20 ~ now
    IIF 67 - Director → ME
  • 14
    C CORP HOLDING LIMITED
    10809114 10811031
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 7 - Director → ME
  • 15
    CANOVA FINE ARTS LIMITED
    10570375
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 88 - Director → ME
  • 16
    CARGIN TRADE LIMITED
    13302572
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 68 - Director → ME
  • 17
    CATERINA ZENARI LIMITED
    09078369
    Suilven, Egerton Road, Temple Erwell, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    CENTERVILLE LTD
    08473915
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Officer
    2022-03-03 ~ now
    IIF 50 - Director → ME
  • 19
    CREATIVE DANCE COLLABORATIONS LIMITED
    09423856
    48 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 20
    CYAGE LIMITED
    12617520
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 33 - Director → ME
  • 21
    DIVA VEGAS LIMITED
    05722857
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 89 - Director → ME
  • 22
    DROMEAS YACHTS INTERNATIONAL LIMITED
    13270438
    006-007 Saltmakers House Hamble Point Marina, School Lane, Southampton, England
    Active Corporate (5 parents)
    Officer
    2021-03-16 ~ 2022-01-17
    IIF 65 - Director → ME
  • 23
    DSD WINE LTD
    - now 16915929
    DSD VINES LTD
    - 2026-02-10 16915929
    DSD SERVICES SA LTD
    - 2026-02-09 16915929
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 59 - Director → ME
  • 24
    DSG SHIPPING LIMITED
    12586455
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ now
    IIF 100 - Director → ME
  • 25
    ECOLOGICAL SYSTEM LTD
    08214033
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 57 - Director → ME
    2019-05-30 ~ 2021-10-01
    IIF 44 - Director → ME
  • 26
    ENADYVEST LIMITED
    11762066
    25 North Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-11 ~ 2019-01-15
    IIF 25 - Director → ME
  • 27
    EQUILIBRIUM PETERBOROUGH LIMITED
    06150283
    31-32 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 18 - Director → ME
  • 28
    ESO CAPITAL PARTNERS UK LLP
    OC374171
    44 Russell Square, London, England
    Active Corporate (12 parents)
    Officer
    2015-05-20 ~ 2018-07-12
    IIF 21 - LLP Member → ME
  • 29
    EURES LIMITED
    03532130
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (19 parents)
    Officer
    2022-03-03 ~ now
    IIF 62 - Director → ME
  • 30
    EXECUTION INVESTMENTS LIMITED
    13258883
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ 2024-12-10
    IIF 93 - Director → ME
  • 31
    F2B TRUST COMPANY LTD
    - now 08494711
    F2B TT COMPANY LIMITED - 2015-11-25
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-06-21 ~ dissolved
    IIF 77 - Director → ME
  • 32
    FARA FOUNDATION
    07432706
    8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-12-09 ~ 2024-12-09
    IIF 17 - Director → ME
  • 33
    FAST & FIX COLLISION LTD
    11516802
    Moran House, 449-451 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-14 ~ 2022-06-16
    IIF 108 - Director → ME
    Person with significant control
    2018-08-14 ~ 2022-06-16
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FAST N FIX LIMITED
    15358468
    2 Baird Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FASTMARK LIMITED
    08288995
    38 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2012-12-13
    IIF 13 - Director → ME
  • 36
    FIDUCIARY TUCCI & PARTNERS (UK) LTD
    - now 07978569
    BACHATA LTD
    - 2020-06-23 07978569
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 37
    FLYING URNA LIMITED
    15763552
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 29 - Director → ME
  • 38
    FUMITEK LTD
    08883205
    Suite 631 The Linen Hall, 162-168 Regent Street, London
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ 2025-09-12
    IIF 102 - Director → ME
  • 39
    G&K WORLDWIDE INVESTMENTS LIMITED
    04450937
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2020-01-20 ~ 2025-12-05
    IIF 66 - Director → ME
  • 40
    GANDAIA ARTS
    08931563
    48 Sudborne Road Sudbourne Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 121 - Secretary → ME
  • 41
    GEIB IT SERVICES LIMITED
    SC619032
    B/1 3 La Belle Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 42
    GIGIO LIMITED
    - now 07844488
    BELLA-REVE LIMITED - 2016-12-08
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-05 ~ 2022-02-10
    IIF 73 - Director → ME
  • 43
    GLOBAL CONSULTANCY & ADVISORY LIMITED
    10035588
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-09-18
    IIF 76 - Director → ME
    2019-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 44
    GO WORLDWIDE LIMITED
    11612560
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ now
    IIF 52 - Director → ME
  • 45
    GT3 TECH LIMITED
    16064904
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 91 - Director → ME
  • 46
    HYANNIS GLOBAL LIMITED
    09875480
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ now
    IIF 90 - Director → ME
  • 47
    INOBRAC HOLDING LIMITED
    12482025
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 98 - Director → ME
  • 48
    INTERMED INVESTMENTS LIMITED
    06032854
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (9 parents)
    Officer
    2023-04-01 ~ now
    IIF 27 - Director → ME
  • 49
    INVEST ODONT LIMITED
    04961923
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2024-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 50
    KULINARY KRAFTED LTD
    11249031
    93 Montague Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 115 - Director → ME
  • 51
    KWH TEAM LIMITED
    12760457
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 80 - Director → ME
  • 52
    LAL TRADE LIMITED
    12761148
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 99 - Director → ME
  • 53
    LEOMAT MARINE LIMITED
    - now 08359439
    LANGRAGE LIMITED - 2013-01-18
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 75 - Director → ME
  • 54
    LUPERON LTD
    09264637
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 34 - Director → ME
  • 55
    LUXURY BUILDINGS LTD
    08214011
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 56
    MABLEDON PARTNERS LIMITED
    - now 04143510
    CONNEXION WAY LIMITED - 2015-05-22
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 94 - Director → ME
  • 57
    MADAI MARINE LIMITED
    09873593
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 83 - Director → ME
  • 58
    MADE WITH LEMONADE LTD
    14943712
    C/o Hilton Consulting Limtied, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-19 ~ 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
  • 59
    MED YACHT STORAGE LIMITED
    - now 09166318
    YACHT STOCKAGE LIMITED - 2018-07-10
    STORMBOOK LTD - 2018-07-05
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ 2019-11-04
    IIF 64 - Director → ME
    2019-11-04 ~ 2021-06-07
    IIF 63 - Director → ME
    2021-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 60
    MEDITERRANEAN RELAIS LTD
    06162345
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-19 ~ 2026-01-01
    IIF 71 - Director → ME
  • 61
    MEGAFISH LIMITED
    03297583
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ now
    IIF 70 - Director → ME
  • 62
    MICTON LIMITED
    - now 03273727
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    SHOWERPRESS LIMITED - 1996-12-04
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (16 parents)
    Officer
    2022-03-01 ~ now
    IIF 55 - Director → ME
  • 63
    MINDIPLY LTD
    09838104
    3 Beaconsfield Villas, Brighton, England
    Active Corporate (1 parent)
    Officer
    2015-10-22 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 64
    MOI SKIN CARE LTD.
    - now 10824505
    RESCUE SKIN CARE LIMITED - 2023-09-27
    114 St Martin's Lane St. Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-15 ~ 2024-10-07
    IIF 95 - Director → ME
  • 65
    MOROBOSHI LIMITED
    16730544
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 30 - Director → ME
  • 66
    NFC AUTO LTD
    10284235
    2 Baird Road, Enfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NODO TMH LIMITED
    09414405
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2024-02-14
    IIF 60 - Director → ME
  • 68
    OCHRE RIVER LTD
    09010297
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Officer
    2020-07-22 ~ now
    IIF 49 - Director → ME
  • 69
    P CORP HOLDING LIMITED
    10810761 11085096
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 8 - Director → ME
  • 70
    PALATINO UK LIMITED
    11716450
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 32 - Director → ME
  • 71
    PAPCO PAPER TRADING LIMITED
    - now 04785484
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-22 ~ now
    IIF 96 - Director → ME
  • 72
    PCB HOLDCO LIMITED
    08871013
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 73
    POWERTECH INTERNATIONAL LTD
    14131123
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 36 - Director → ME
  • 74
    RACING YACHT MANAGEMENT INTERNATIONAL LIMITED
    09764759
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 87 - Director → ME
  • 75
    RE-POT LTD.
    07661894
    Manuela Benini, 48 Sudbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 5 - Director → ME
    2011-06-08 ~ dissolved
    IIF 122 - Secretary → ME
  • 76
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2014-02-13
    IIF 15 - Director → ME
  • 77
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-15 ~ 2014-02-13
    IIF 14 - Director → ME
  • 78
    SAXON VALE GROUP LTD
    13840850
    5 Oak Drive, Saxon Vale, Ellington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 79
    SEALCONSULT LIMITED
    09987242
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ now
    IIF 79 - Director → ME
  • 80
    SKELLING LIMITED
    09489305
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 97 - Director → ME
  • 81
    SOLAR ENERGY TECHNOLOGY LTD
    - now 07739377
    SOLAR PANELS TRADING LTD - 2012-09-24
    STREET VALE LIMITED - 2012-09-21
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Officer
    2023-02-10 ~ now
    IIF 61 - Director → ME
  • 82
    STEEL CAPITAL HOLDING LIMITED
    16114516
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-16
    IIF 58 - Director → ME
  • 83
    STEVA INVESTMENTS LIMITED
    08994201
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 84
    SUNDARA PURE LIMITED
    07603935
    Flat 4 34 Elm Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 10 - Director → ME
  • 85
    T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
    - now 06455206
    NEW CLUB ELITE LIMITED - 2014-02-07
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ now
    IIF 82 - Director → ME
  • 86
    TENET SECURITIES LIMITED
    16147809
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 84 - Director → ME
  • 87
    TEXPHARMA LIMITED
    - now 03200946
    CHERRYFARM LIMITED - 1996-10-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (13 parents)
    Officer
    2023-02-08 ~ now
    IIF 48 - Director → ME
  • 88
    THE BIOLOGICAL PRINCIPLES LAB LIMITED
    11471016
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 92 - Director → ME
  • 89
    THE HEIGHTS (SOUTH NORWOOD) MANAGEMENT COMPANY LIMITED
    - now 02101029
    HEIGHTS (SOUTH NORWOOD) MANAGEMENT COMPANY LIMITED(THE) - 2012-11-07
    17 Tummons Gardens South Norwood, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-02-09 ~ 2021-10-04
    IIF 2 - Director → ME
    2021-10-04 ~ now
    IIF 19 - Secretary → ME
  • 90
    THE HEIGHTS RESIDENTS' ASSOCIATION (FREEHOLD) LIMITED
    06600048
    Old Bank Chambers, 123 London Road, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2015-02-09 ~ 2015-02-09
    IIF 1 - Director → ME
  • 91
    THE RULES HOLDINGS LTD
    11183874
    114 St Martin's Lane St. Martin's Lane, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ 2024-10-07
    IIF 101 - Director → ME
  • 92
    TOP ADVERTISING LIMITED
    - now 08321932
    SELENE INVESTMENTS LIMITED - 2019-02-20
    Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents)
    Officer
    2023-02-08 ~ now
    IIF 104 - Director → ME
  • 93
    TRADEHUNG HOLDING LIMITED
    16124692
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 35 - Director → ME
  • 94
    TSKR WORKS LIMITED
    - now 07970680
    WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
    QUICKSTRONG LIMITED - 2012-06-12
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ 2022-09-01
    IIF 53 - Director → ME
  • 95
    VANTAGE SOLUTIONS INTERNATIONAL LIMITED
    14772451
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 38 - Director → ME
  • 96
    VITRA INSURESERVICES LTD
    09013443
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 97
    VOLTAIRE INTERNATIONAL LIMITED
    16026680
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ 2026-01-01
    IIF 51 - Director → ME
  • 98
    WEST LANCASTER INVESTMENTS LIMITED
    06214350
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-01 ~ now
    IIF 86 - Director → ME
  • 99
    WESTEROS CAPITAL LIMITED
    15485670
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-02-13 ~ 2024-05-09
    IIF 56 - Director → ME
  • 100
    WHISKY ASSET (UK) LTD.
    - now SC700640
    SCOTCH WHISKY WAREHOUSE LIMITED
    - 2024-10-25 SC700640
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ 2025-04-30
    IIF 39 - Director → ME
  • 101
    WHISTLING INVESTMENTS LIMITED
    09356395
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 45 - Director → ME
  • 102
    WIEDEMANN LAMPE LTD
    - now 06124043
    A+B STUDIO LIMITED
    - 2016-11-04 06124043
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-22 ~ now
    IIF 23 - Director → ME
    2007-02-22 ~ 2011-12-01
    IIF 120 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    ZEALAND MANAGEMENT (UK) LIMITED
    05302545
    Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
    Active Corporate (14 parents)
    Officer
    2023-02-23 ~ now
    IIF 103 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.