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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 born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 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 born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Casini, Vania
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 10
  • D' Agostino, Stefania
    Italian 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 11
  • 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 12 IIF 13
  • De Bastiani, Francesca
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT

      IIF 15

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

      IIF 16
  • Casini, Vania
    Italian,british born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 99
  • 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 100
  • 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 101
  • Albanese, Gianni Antonio

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103
  • Benini, Manuela
    Italian/brazilian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Newark, Tideway Walk, Kirtling Street, London, SW8 5PZ, United Kingdom

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • 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 108
  • 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 109
  • 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 110
  • 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 111

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

      IIF 112
  • 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 113
  • Geib, Christian Lambert Bernd
    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 114
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • 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 116

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

      IIF 117

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

      IIF 118
  • Anthonipillat, Ajenthan Pratheepan
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120

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

      IIF 121
  • 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 122
  • 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 123
  • Wiedemann, Benjamin
    German

    Registered addresses and corresponding companies

    • 18 Mayfield Close, London, E8 3DA

      IIF 124
  • Benini, Manuela

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
child relation
Offspring entities and appointments 106
  • 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 122 - Director → ME
  • 2
    3-2-6 DANCE LTD
    06828134
    The Newark, Tideway Walk, Kirtling Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 104 - Director → ME
  • 3
    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 7 - Director → ME
  • 4
    ACREO PARTNERS LIMITED
    14432135
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2024-11-21
    IIF 34 - Director → ME
  • 5
    AIDAFIN LIMITED
    08857980
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ 2021-06-07
    IIF 71 - Director → ME
    2021-06-07 ~ now
    IIF 65 - Director → ME
  • 6
    AL27 LIMITED
    14175856
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 47 - Director → ME
  • 7
    ALLLUBE LTD
    07702170
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 8
    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 74 - Director → ME
  • 9
    B1 CONSULTANT LTD
    11413967
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BALDWIN ADVISORS LIMITED
    12653261
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 11
    BEATRIZ PROPERTIES LIMITED
    13426905
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 62 - Director → ME
  • 12
    BELLINGHAM DISCOUNT AND FINANCE LIMITED
    06172477
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 29 - Director → ME
  • 13
    BLACK PEARL CONSULTING INTERNATIONAL LIMITED
    16108305
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 35 - Director → ME
  • 14
    BROOKLINE PROPERTIES LIMITED
    04627813
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (15 parents)
    Officer
    2020-01-20 ~ now
    IIF 60 - Director → ME
  • 15
    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 8 - Director → ME
  • 16
    CANOVA FINE ARTS LIMITED
    10570375
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 81 - Director → ME
  • 17
    CARGIN TRADE LIMITED
    13302572
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 18
    CATERINA ZENARI LIMITED
    09078369
    Suilven, Egerton Road, Temple Erwell, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    CENTERVILLE LTD
    08473915
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Officer
    2022-03-03 ~ now
    IIF 42 - Director → ME
  • 20
    CREATIVE DANCE COLLABORATIONS LIMITED
    09423856
    48 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 21
    CYAGE LIMITED
    12617520
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 25 - Director → ME
  • 22
    DIVA VEGAS LIMITED
    05722857
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 82 - Director → ME
  • 23
    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 58 - Director → ME
  • 24
    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 52 - Director → ME
  • 25
    DSG SHIPPING LIMITED
    12586455
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ now
    IIF 94 - Director → ME
  • 26
    ECOLOGICAL SYSTEM LTD
    08214033
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2026-04-01
    IIF 50 - Director → ME
    2019-05-30 ~ 2021-10-01
    IIF 36 - Director → ME
    2026-04-01 ~ now
    IIF 46 - Director → ME
  • 27
    ENADYVEST LIMITED
    11762066
    25 North Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-11 ~ 2019-01-15
    IIF 17 - Director → ME
  • 28
    EQUILIBRIUM PETERBOROUGH LIMITED
    06150283
    31-32 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 101 - Director → ME
  • 29
    ESO CAPITAL PARTNERS UK LLP
    OC374171
    44 Russell Square, London, England
    Active Corporate (13 parents)
    Officer
    2015-05-20 ~ 2018-07-12
    IIF 105 - LLP Member → ME
  • 30
    EURES LIMITED
    03532130
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (19 parents)
    Officer
    2022-03-03 ~ now
    IIF 55 - Director → ME
  • 31
    EXECUTION INVESTMENTS LIMITED
    13258883
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ 2024-12-10
    IIF 87 - Director → ME
  • 32
    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 70 - Director → ME
  • 33
    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 100 - Director → ME
  • 34
    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 112 - Director → ME
    Person with significant control
    2018-08-14 ~ 2022-06-16
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FAST N FIX LIMITED
    15358468
    2 Baird Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 36
    FASTMARK LIMITED
    08288995
    38 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2012-12-13
    IIF 14 - Director → ME
  • 37
    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 38 - Director → ME
  • 38
    FLYING URNA LIMITED
    15763552
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 21 - Director → ME
  • 39
    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 96 - Director → ME
  • 40
    G&K WORLDWIDE INVESTMENTS LIMITED
    04450937
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2020-01-20 ~ 2025-12-05
    IIF 59 - Director → ME
  • 41
    GANDAIA ARTS
    08931563
    48 Sudborne Road Sudbourne Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 125 - Secretary → ME
  • 42
    GEIB IT SERVICES LIMITED
    SC619032
    B/1 3 La Belle Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    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 66 - Director → ME
  • 44
    GLOBAL CONSULTANCY & ADVISORY LIMITED
    10035588
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-09-18
    IIF 69 - Director → ME
    2019-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 45
    GO WORLDWIDE LIMITED
    11612560
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ now
    IIF 44 - Director → ME
  • 46
    GT3 TECH LIMITED
    16064904
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 85 - Director → ME
  • 47
    HANGRADE HOLDING LIMITED
    17236035
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-21 ~ now
    IIF 6 - Director → ME
  • 48
    HYANNIS GLOBAL LIMITED
    09875480
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ now
    IIF 84 - Director → ME
  • 49
    INOBRAC HOLDING LIMITED
    12482025
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 92 - Director → ME
  • 50
    INTERMED INVESTMENTS LIMITED
    06032854
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (9 parents)
    Officer
    2023-04-01 ~ now
    IIF 19 - Director → ME
  • 51
    INVEST ODONT LIMITED
    04961923
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2024-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 52
    KULINARY KRAFTED LTD
    11249031
    93 Montague Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 119 - Director → ME
  • 53
    KWH TEAM LIMITED
    12760457
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 73 - Director → ME
  • 54
    LAL TRADE LIMITED
    12761148
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ 2026-04-01
    IIF 93 - Director → ME
  • 55
    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 68 - Director → ME
  • 56
    LUPERON LTD
    09264637
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 26 - Director → ME
  • 57
    LUXURY BUILDINGS LTD
    08214011
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 58
    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 88 - Director → ME
  • 59
    MADAI MARINE LIMITED
    09873593
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 76 - Director → ME
  • 60
    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 106 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    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
    2021-12-15 ~ dissolved
    IIF 39 - Director → ME
    2018-07-11 ~ 2019-11-04
    IIF 57 - Director → ME
    2019-11-04 ~ 2021-06-07
    IIF 56 - Director → ME
  • 62
    MEDITERRANEAN RELAIS LTD
    06162345
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-19 ~ 2026-01-01
    IIF 64 - Director → ME
  • 63
    MEGAFISH LIMITED
    03297583
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ 2026-04-01
    IIF 63 - Director → ME
  • 64
    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 48 - Director → ME
  • 65
    MINDIPLY LTD
    09838104
    3 Beaconsfield Villas, Brighton, England
    Active Corporate (1 parent)
    Officer
    2015-10-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 66
    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 89 - Director → ME
  • 67
    MOROBOSHI LIMITED
    16730544
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 22 - Director → ME
  • 68
    NFC AUTO LTD
    10284235
    2 Baird Road, Enfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    NODO TMH LIMITED
    09414405
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2024-02-14
    IIF 53 - Director → ME
  • 70
    OCHRE RIVER LTD
    09010297
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Officer
    2020-07-22 ~ now
    IIF 41 - Director → ME
  • 71
    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 9 - Director → ME
  • 72
    PALATINO UK LIMITED
    11716450
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 24 - Director → ME
  • 73
    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 90 - Director → ME
  • 74
    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 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    POWERTECH INTERNATIONAL LTD
    14131123
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 28 - Director → ME
  • 76
    RACING YACHT MANAGEMENT INTERNATIONAL LIMITED
    09764759
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 80 - Director → ME
  • 77
    RE-POT LTD.
    07661894
    Manuela Benini, 48 Sudbourne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 4 - Director → ME
    2011-06-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 78
    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 16 - Director → ME
  • 79
    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 15 - Director → ME
  • 80
    SAXON VALE GROUP LTD
    13840850
    5 Oak Drive, Saxon Vale, Ellington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 81
    SEALCONSULT LIMITED
    09987242
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 72 - Director → ME
  • 82
    SEELAND PROPERTIES LIMITED
    14819873
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-16 ~ now
    IIF 83 - Director → ME
  • 83
    SKELLING LIMITED
    09489305
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 91 - Director → ME
  • 84
    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 54 - Director → ME
  • 85
    STEEL CAPITAL HOLDING LIMITED
    16114516
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-16
    IIF 51 - Director → ME
  • 86
    STEVA INVESTMENTS LIMITED
    08994201
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 87
    SUNDARA PURE LIMITED
    07603935
    Flat 4 34 Elm Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 88
    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 75 - Director → ME
  • 89
    TENET SECURITIES LIMITED
    16147809
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 77 - Director → ME
  • 90
    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 40 - Director → ME
  • 91
    THE BIOLOGICAL PRINCIPLES LAB LIMITED
    11471016
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 86 - Director → ME
  • 92
    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 102 - Secretary → ME
  • 93
    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
  • 94
    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 95 - Director → ME
  • 95
    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 98 - Director → ME
  • 96
    TRADEHUNG HOLDING LIMITED
    16124692
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 27 - Director → ME
  • 97
    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 45 - Director → ME
  • 98
    VANTAGE SOLUTIONS INTERNATIONAL LIMITED
    14772451
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 30 - Director → ME
  • 99
    VITRA INSURESERVICES LTD
    09013443
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 32 - Director → ME
  • 100
    VOLTAIRE INTERNATIONAL LIMITED
    16026680
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ 2026-01-01
    IIF 43 - Director → ME
  • 101
    WEST LANCASTER INVESTMENTS LIMITED
    06214350
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-01 ~ now
    IIF 79 - Director → ME
  • 102
    WESTEROS CAPITAL LIMITED
    15485670
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-02-13 ~ 2024-05-09
    IIF 49 - Director → ME
  • 103
    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 31 - Director → ME
  • 104
    WHISTLING INVESTMENTS LIMITED
    09356395
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 105
    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 107 - Director → ME
    2007-02-22 ~ 2011-12-01
    IIF 124 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    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 97 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.