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
Individuals in focus
Gandini, Ivana Bulbarelli
- Italian born in September 1946Registered addresses and corresponding companies
Gandini, Ivana Bulbarelli
Via Balestra 18, Lugano, 6900, Switzerland
IIF 1 IIF 2 IIF 3 (more)(less)Via Albonago 8, Viganello, 6962, Switzerland
IIF 8
- Italian born in September 1946
Ms Ivana Bulbarelli
Resident in Monaco
Registered addresses and corresponding companies - Italian born in September 1946Registered addresses and corresponding companies
Bulbarelli Gandini, Ivana
- Italian Registered addresses and corresponding companies
Bulbarelli, Ivana
- Italian born in September 1946
Bulbarelli, Ivana
Resident in Monaco
Registered addresses and corresponding companies1st Floor, 16 Maddox Street, London, W1S 1PH, England
IIF 1929, Welbeck Street, First Floor, London, W1G 8DA, England
IIF 20 IIF 21 IIF 22 (more)(less)31, Southampton Row, Holborn, London, WC1B 5HJ, England
IIF 24 IIF 25 IIF 2633 Cork Street, 4th Floor, Mayfair, London, W1S 3NQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)4, Thomas More Square, London, E1W 1YW, England
IIF 37International House, 1 St. Katharine's Way, London, E1W 1UN
IIF 38 IIF 39 IIF 40 (more)(less)International House, 1 St. Katharines Way, London, E1W 1UN, United Kingdom
IIF 43Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom
IIF 44The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
IIF 45
- Italian Registered addresses and corresponding companies
Bulbarelli Gandini, Ivana
Via Albonago 8, Viganello 6962, Switzerland, FOREIGN
IIF 46
- Registered addresses and corresponding companies
Bulbarelli, Ivana
4, Thomas More Square, London, E1W 1YW, England
IIF 47
- Italian born in September 1946
Bulbarelli, Ivana
Resident in United Kingdom
Registered addresses and corresponding companies207, 1 Pepys Street, London, EC3N 2NU, Uk
IIF 48207, 1 Pepys Street, London, EC3N 2NU, United Kingdom
IIF 4933 Cork Street, 4th Floor, Mayfair, London, W1S 3NQ, United Kingdom
IIF 5051, Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU, Uk
IIF 51 IIF 52Flat 207, 1 Pepys Street, London, EC3N 2NU
IIF 53Flat 207, 1 Pepys Street, London, EC3N 2NU, Uk
IIF 54 IIF 55 IIF 56 (more)(less)Flat 207, 1 Pepys Street, London, EC3N 2NU, United Kingdom
IIF 71 IIF 72International House, 1 St. Katharines Way, London, E1W 1UN
IIF 73 IIF 74 IIF 75 (more)(less)International House, 1 St. Katharine's Way, London, E1W 1UN, England
IIF 79International House, 1 St. Katharine's Way, London, E1W 1UN, Uk
IIF 80 IIF 81 IIF 82International House, 1 St. Katharine's Way, London, E1W 1UN, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1
AINSLEY INVESTMENTS LIMITED
05496545International House, 1 St. Katharine's Way, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-24 ~ dissolvedIIF 63 - Director → ME - 2
AVENIR UK INVESTMENTS LIMITED
06485494International House, 1 St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2008-01-28 ~ dissolvedIIF 66 - Director → ME - 3
AZUR INVESTMENT LIMITED
07640083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2019-08-25 during the appointment or period of controlThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2018-09-05 ~ dissolvedIIF 45 - Director → ME2011-05-19 ~ 2011-07-12IIF 85 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BASED LIMITED
0331851833 Cork Street 4th Floor, Mayfair, London, United KingdomConverted / Closed Corporate (8 parents)Officer1997-11-27 ~ 2003-07-21IIF 7 - Director → ME2011-03-01 ~ 2013-02-25IIF 80 - Director → ME - 5
BIOCELL CENTER INTERNATIONAL UK LIMITED
06883853International House, 1 St. Katharine's Way, London, Greater LondonDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 70 - Director → ME - 6
BOSCO PROPERTIES SELECTION LTD
0915156031 Southampton Row, Holborn, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
C. TENDER LIMITED
07516024International House, 1 St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 84 - Director → ME - 8
CAROLINA INVEST LIMITED
04319703582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (8 parents)Officer2001-11-08 ~ 2003-07-21IIF 4 - Director → ME2008-09-09 ~ 2016-06-01IIF 20 - Director → ME - 9
CHARLSTON INVESTMENTS LIMITED
03197654International House, 1 St Katharine's Way, LondonDissolved Corporate (8 parents)Officer2008-04-30 ~ dissolvedIIF 64 - Director → ME - 10
CYLAKE LTD.
05568485582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (9 parents)Officer2009-01-03 ~ 2015-01-01IIF 32 - Director → ME - 11
DARPHA INVESTMENTS LIMITED
041230316th Floor, 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2000-12-12 ~ 2003-07-21IIF 14 - Director → ME - 12
DEALSTONE INVESTMENT LIMITED
0729873733 Cork Street 4th Floor, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-29 ~ 2014-11-30IIF 38 - Director → ME - 13
DIAPACK LTD
0655741829 Welbeck Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2008-04-07 ~ 2015-07-31IIF 34 - Director → ME - 14
DOMINICUS INVESTMENTS LIMITED
060529691st Floor 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-09 ~ 2011-02-01IIF 60 - Director → ME - 15
E.B.H. LTD.
040171544th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (12 parents)Officer2003-01-30 ~ 2003-04-23IIF 16 - Director → ME2008-05-19 ~ 2015-10-29IIF 19 - Director → ME - 16
ELTHAM LIMITED
0535470031 Southampton Row, Holborn, London, EnglandDissolved Corporate (10 parents)Officer2011-03-15 ~ 2013-02-25IIF 82 - Director → ME - 17
ESMERALDA LIFESTYLE LTD
07969673167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2012-02-29 ~ 2012-03-01IIF 76 - Director → ME - 18
FAIRTON INVESTMENT LIMITED
06852809Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-03-19 ~ 2011-02-14IIF 67 - Director → ME - 19
- 20
FINANCIAL BROKERAGE LIMITED
06262617International House, 1 St Katharines Way, LondonDissolved Corporate (2 parents)Officer2008-09-09 ~ dissolvedIIF 55 - Director → ME2007-05-30 ~ dissolvedIIF 18 - Secretary → ME - 21
FINANCIAL UK INVESTMENT LIMITED
07591811International House, 1 St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 86 - Director → ME - 22
LASER MEMORY INVESTMENTS LIMITED
- 2002-12-04 03264643ARAGUA INVESTMENTS LIMITED - 1996-10-31International House, 1 St. Katharine's Way, London, UkDissolved Corporate (6 parents)Officer2008-09-09 ~ dissolvedIIF 65 - Director → ME2002-11-25 ~ 2003-07-21IIF 13 - Director → ME - 23
GEMINY INVESTMENT LIMITED
06741882582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (3 parents)Officer2008-11-05 ~ 2018-09-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 9 - Ownership of shares – 75% or more → OE - 24
GLIMORE INVESTMENT LIMITED
0685283733 Cork Street 4th Floor, Mayfair, LondonDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 31 - Director → ME - 25
GLOUVESTER LIMITED
06553376International House, 1 St Katharine's Way, LondonDissolved Corporate (7 parents)Officer2009-10-08 ~ dissolvedIIF 78 - Director → ME - 26
- 27
GRAMMA INVESTMENT LIMITED
0674358653 Bushey Road, Bushey Road Raynes Park, LondonDissolved Corporate (2 parents)Officer2008-11-07 ~ dissolvedIIF 58 - Director → ME - 28
- 29
GREATWELL INVESTMENT LIMITED
07307338582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (4 parents)Officer2010-07-07 ~ 2018-07-05IIF 24 - Director → ME - 30
- 31
- 32TELECASH UK LTD - 2004-11-18International House, 1 St. Katharine's Way, London, UkDissolved Corporate (5 parents)Officer2008-09-09 ~ dissolvedIIF 68 - Director → ME
- 33
HOSINGTON LIMITED
05681509582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (9 parents)Officer2010-05-10 ~ 2013-04-01IIF 72 - Director → ME2013-04-01 ~ 2015-07-20IIF 50 - Director → ME - 34
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
04742017582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (8 parents, 77 offsprings)Officer2003-04-23 ~ 2014-06-01IIF 39 - Director → ME2005-06-15 ~ 2014-06-01IIF 17 - Secretary → ME - 35
IDEA UK INVESTMENT LIMITED
06804442International House, 1 St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 48 - Director → ME - 36
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED
07512618First Floor 2, Woodberry Grove, LondonDissolved Corporate (4 parents)Officer2011-02-01 ~ 2012-04-05IIF 77 - Director → ME - 37
- 38
INVESTMENTS GLOBAL LIMITED
05741810582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (10 parents)Officer2008-09-09 ~ 2018-10-15IIF 25 - Director → ME - 39
KERINGTON INVEST LIMITED
072708351st Floor 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-07-28IIF 71 - Director → ME - 40PRESTON WORLD WIDE LTD - 1997-11-13NINE ELM SERVICES LIMITED - 1996-02-0229 Welbeck Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedIIF 23 - Director → ME1997-12-01 ~ 2003-07-21IIF 2 - Director → ME
- 41
LEONIDA UK LIMITED
06383050International House, 1 St. Katharine's Way, London, UkDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 69 - Director → ME - 42
LGL TRADING LIMITED
04662066International House, 1 St. Katharine's Way, London, UkDissolved Corporate (6 parents)Officer2007-04-24 ~ dissolvedIIF 56 - Director → ME2003-02-11 ~ 2003-07-21IIF 46 - Secretary → ME - 43
LUXURY REAL ESTATE UK LIMITED
06852794582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (4 parents)Officer2009-03-19 ~ 2015-07-20IIF 29 - Director → ME - 44
MARBLE UK ESTATE LIMITED
0673079629 Welbeck Street, First Floor, London, EnglandConverted / Closed Corporate (3 parents)Officer2008-10-22 ~ nowIIF 21 - Director → ME - 45
MARS_FIN LIMITED
0466100165 Compton Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-02-10 ~ 2003-07-21IIF 8 - Director → ME2007-11-29 ~ 2009-12-03IIF 57 - Director → ME - 46
MAYA INVESTMENTS LIMITED
05378773582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (9 parents)Officer2008-09-09 ~ 2015-07-20IIF 27 - Director → ME - 47
METALCOAT LTD
07397537International House, 1 St. Katharine's Way, London, EnglandDissolved Corporate (4 parents)Officer2011-07-20 ~ dissolvedIIF 79 - Director → ME - 48
NEW REAL UK LIMITED
0751260233 Cork Street 4th Floor, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ 2013-02-25IIF 75 - Director → ME - 49
OMNIA WORK LIMITED
07194179International House, 1 St Katharine's Way, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 53 - Director → ME - 50
PAGURO LIMITED
06576928International House, 1 St. Katharine's Way, LondonDissolved Corporate (2 parents)Officer2008-04-25 ~ dissolvedIIF 61 - Director → ME - 51
PERGINE HOLDING LIMITED
04103664International House, 1 St. Katharine's Way, London, UkDissolved Corporate (7 parents)Officer2010-07-01 ~ dissolvedIIF 81 - Director → ME2000-11-07 ~ 2003-07-21IIF 15 - Director → ME - 52
PF EUROCOM LIMITED
03280819The Rock, Hatfield, Leominster, Herefordshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-10-27 ~ 2010-03-01IIF 52 - Director → ME - 53
PHILBRU UK LIMITED
06835855582 Honeypot Lane, Devonshire House, Stanmore, EnglandDissolved Corporate (5 parents)Officer2009-03-03 ~ 2015-07-20IIF 33 - Director → ME - 54
PIMB INVESTMENTS LIMITED
0507750829 Welbeck Street, First Floor, London, EnglandDissolved Corporate (7 parents)Officer2008-09-09 ~ 2014-05-20IIF 40 - Director → ME - 55
PORTAN LIMITED
0633260033 Cork Street 4th Floor, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2009-10-08 ~ dissolvedIIF 35 - Director → ME - 56
PROGER M&P LIMITED
0862677633 Cork Street 4th Floor, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-26 ~ 2014-04-01IIF 43 - Director → ME - 57
SANJOIN LIMITED
0347618133 Cork Street 4th Floor, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2011-11-03 ~ dissolvedIIF 28 - Director → ME - 58
SHARDANA INVESTMENT LTD
0727082129 Welbeck Street, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2010-06-01 ~ 2015-09-01IIF 36 - Director → ME - 59
SHARMEL INVESTMENTS LIMITED
063326268 Gainsborough Road, London, EnglandDissolved Corporate (6 parents)Officer2008-02-04 ~ 2014-10-31IIF 44 - Director → ME - 60
SMITHOL LIMITED
06553388International House, 1 St. Katharines Way, LondonDissolved Corporate (5 parents)Officer2008-08-19 ~ dissolvedIIF 54 - Director → ME - 61
TIDY TRADING LIMITED
- 2003-06-10 0333595833 Cork Street 4th Floor, Mayfair, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2014-08-01 ~ 2014-09-01IIF 42 - Director → ME1998-10-12 ~ 2001-02-07IIF 6 - Director → ME2010-04-01 ~ 2014-08-01IIF 41 - Director → ME - 62
TYTANUS INVESTMENT LIMITED
06805292International House, 1 St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedIIF 62 - Director → ME - 63
UK BOSCO LIMITED
07604330International House, 1 St. Katharines Way, LondonDissolved Corporate (3 parents)Officer2012-04-05 ~ dissolvedIIF 73 - Director → ME - 64
UK OYSTER TRADING LIMITED
08809485582 Honeypot Lane, Devonshire House, Stanmore, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-09-24IIF 11 - Ownership of shares – 75% or more → OE - 65
WITAMY INVESTMENTS LIMITED
06092334International House, 1 St Katharines Way, LondonDissolved Corporate (6 parents)Officer2011-06-15 ~ 2012-11-30IIF 74 - Director → ME - 66
WORKING PEOPLE LIMITED
03910914International House, 1 St Katharine's Way, LondonDissolved Corporate (7 parents)Officer2000-01-21 ~ 2004-03-03IIF 1 - Director → ME2008-09-09 ~ dissolvedIIF 59 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.