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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
    English businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • D'aponte, Attanasio
    English company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 62, St Martins Lane, London, WC2N 4JS, England

      IIF 20 IIF 21
  • D'aponte, Attanasio
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, England

      IIF 22
  • D'aponte, Attanasio
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • D'aponte, Attanasio
    Italian company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 25
  • 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

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 47

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

      IIF 48 IIF 49
  • D'aponte, Attanasio
    Italian property developer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 50
  • D'aponte, Attansio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • D'aponte, Attanasio
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • D'aponte, Aldo Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 54 IIF 55
  • Mr Aldo Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 57

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

      IIF 58
  • Daponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Mr Attanasio D'aponte
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, England

      IIF 69
  • D'aponte, Aldo
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • D'aponte, Aldo
    Italian none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • 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

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

      IIF 91
  • Mr Attanasio D'aponte
    British born in October 1978

    Registered addresses and corresponding companies

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

      IIF 92
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62 St Martins Lane, London, WC2N 4JS, England

      IIF 93
  • Attanasio D'aponte
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 94

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.