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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

Schiavone, Gabriele

    Related profiles found in government register
  • Schiavone, Gabriele
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 1
  • Schiavone, Gabriele, Mr.
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 2
  • Schiavone, Gabriele
    Italian accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 3
  • Schiavone, Gabriele
    Italian business consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor 33, Newman Street, London, W1T 1PY, United Kingdom

      IIF 4
  • Schiavone, Gabriele
    Italian business person born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 5
  • Schiavone, Gabriele
    Italian chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 6
    • icon of address Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 7
  • Schiavone, Gabriele
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 8
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 9 IIF 10 IIF 11
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 12
    • icon of address Tallis House, 2 Tallis St, Blackfriars, London, EC4Y 0AB, England

      IIF 13
  • Schiavone, Gabriele
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107, Harcourt Way, Northampton, NN4 8JR, United Kingdom

      IIF 14
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 15
  • Schiavone, Gabriele
    Italian director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 16 IIF 17
  • Schiavone, Gabriele
    Italian company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 18
  • Schiavone, Gabriel
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 19
  • Schiavone, Gabriele

    Registered addresses and corresponding companies
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 20
    • icon of address Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 21
  • Schiavone, Gabriele, Mr.

    Registered addresses and corresponding companies
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, United Kingdom

      IIF 22
  • Schiavone, Gabriele, Mr.
    Italian business person born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 23 IIF 24 IIF 25
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 26
  • Schiavone, Gabriele, Mr.
    Italian chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 27
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Schiavone, Gabriele, Mr.
    Italian management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 43
    • icon of address 72, Spitfire Road, Southam

      IIF 44
  • Schiavone, Gabriele, Mr.
    Italian none born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 45
  • Schiavone, Gabriele, Mr.
    Italian director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Newman Street, 2nd Floor, London, W1T 1PY, England

      IIF 46
  • Schiavone, Gabriele
    Italian business consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 47
  • Schiavone, Gabriele
    Italian company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33, Newman Street, London, W1T 1PY, England

      IIF 48
  • Schiavone, Gabriele
    Italian consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 49
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 50
    • icon of address 29, Museum Street, London, WC1A 1LH, England

      IIF 51
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 52
    • icon of address Norvin House, 45/55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 53
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 54 IIF 55
  • Schiavone, Gabriele
    British certified accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, England

      IIF 56
  • Schiavone, Gabriele
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 57
    • icon of address Norvin House, 45/55, Commercial Street, London, E1 6BD, England

      IIF 58
    • icon of address Suite 28, Drew House, 23 Wharf Street, Greenwich, London, SE8 3GG, United Kingdom

      IIF 59
  • Schiavone, Gabriele
    British consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 107, Harcourt Way, Northampton, Northamptonshire, NN4 8JR

      IIF 60
  • Schiavone, Gabriele
    British lawyer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 61
  • Schiavone, Gabriele, Mr.
    Italian chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 62
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 63 IIF 64
  • Schiavone, Gabriele, Mr.
    Italian company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 65
    • icon of address 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 66
  • Schiavone, Gabriele, Mr.
    Italian consultant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 67
    • icon of address 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 68 IIF 69 IIF 70
  • Schiavone, Gabriele, Mr.
    Italian director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Archer Place, South Street, Bishop's Stortford, CM23 3GG, England

      IIF 71
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 28 Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 72
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33, Newman Street, London, W1T 1PY, England

      IIF 73
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 74
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, 2 Floor, London, EC2R 7AR, United Kingdom

      IIF 75
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 76 IIF 77 IIF 78
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 79 IIF 80 IIF 81
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 82
    • icon of address Norvin House, 45-55, Commercial Street, C/o Pairstech Capital Management Llp, London, E1 6BD, England

      IIF 83
    • icon of address 72, Spitfire Road, Southam

      IIF 84
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 85 IIF 86
  • Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, United Kingdom

      IIF 87
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 88
  • Mr Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1/1a, Telegraph Street, London, EC2R 7AR, England

      IIF 89
  • Mr Gabriele Schiavone
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, England

      IIF 90
    • icon of address Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 91
    • icon of address 72, Spitfire Road, Southam, CV47 1AD, England

      IIF 92
  • Mr. Gabriele Schiavone
    Italian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Dragonfly Way, Northampton, NN4 9EH, England

      IIF 93
    • icon of address 23 Mill Court, West Road, Saffron Walden, Essex, CB11 3DE, England

      IIF 94
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 52 - Director → ME
  • 2
    icon of address 72 Spitfire Road, Southam
    Active Corporate (1 parent)
    Equity (Company account)
    -10,234 GBP2024-12-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trustOE
  • 3
    icon of address 33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 1 - LLP Designated Member → ME
  • 5
    GUPPY LTD. - 2022-03-14
    icon of address 33 Newman Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,299 GBP2024-01-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 1/1a Telegraph Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,122 GBP2021-02-28
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 7
    VAI MARKETING MANAGEMENT LTD - 2024-09-11
    FRIDA TECH LIMITED - 2022-08-01
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,242 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address 54 Portland Place, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 71 - Director → ME
  • 9
    AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-19
    AVALIA LIMITED - 2008-03-10
    icon of address 72 Spitfire Road, Southam, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,181,621 GBP2021-12-31
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trustOE
    IIF 92 - Has significant influence or controlOE
  • 10
    icon of address 33 Newman Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,239 GBP2024-05-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    392 GBP2017-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address Westgate House, 9 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 26 - Director → ME
  • 16
    ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
    ERICA TECH LTD - 2021-07-08
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,091 GBP2024-08-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,881 GBP2021-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,474 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 74 - Has significant influence or controlOE
  • 19
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,857 GBP2025-01-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,332 GBP2019-12-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 21
    ACE & CO FINANCIALS LLP - 2016-01-18
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,652 GBP2024-03-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 2 - LLP Designated Member → ME
  • 22
    icon of address Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or controlOE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 82 - Has significant influence or control over the trustees of a trustOE
  • 24
    icon of address 33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 12 - Director → ME
  • 25
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,891 GBP2024-11-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 11 - Director → ME
  • 27
    PILAR FINE ARTS LIMITED - 2016-11-10
    icon of address 1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2018-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 28
    icon of address 107 Harcourt Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 29
    NDC ADVISORS GROUP LTD - 2023-07-18
    icon of address 33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,838 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 5 - Director → ME
  • 30
    icon of address 72 Spitfire Road, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 31
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,007,619 GBP2024-03-31
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trustOE
  • 32
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,738 GBP2024-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 19 Dragonfly Way, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 34
    icon of address Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,080 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firmOE
    IIF 72 - Has significant influence or control over the trustees of a trustOE
    IIF 72 - Has significant influence or controlOE
  • 35
    icon of address 19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2018-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 70 - Director → ME
  • 36
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,687 GBP2024-08-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 40 - Director → ME
  • 37
    icon of address 19 Dragonfly Way, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2018-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 38
    icon of address Norvin House, 45/55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,554 GBP2018-04-30
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 58 - Director → ME
  • 39
    icon of address 1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 40
    SGS ACCOUNTANCY LIMITED - 2018-08-07
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,379 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    87,947 GBP2024-12-31
    Officer
    icon of calendar 2021-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-12-19 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 42
    icon of address 2nd Floor, 33 Newman Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,431 GBP2024-03-31
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 2nd Floor, 33 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 8 - Director → ME
  • 44
    OXYGEN FINANCE & ADVISORY LIMITED - 2018-05-04
    icon of address Norvin House, 45-55 Commercial Street, C/o Pairstech Capital Management Llp, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75%OE
Ceased 35
  • 1
    RADVOON LTD - 2023-03-22
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,943 GBP2024-02-29
    Officer
    icon of calendar 2021-02-22 ~ 2023-01-28
    IIF 43 - Director → ME
  • 2
    ALPHA PRIVILEGED OPPORTUNITIES PLC - 2024-10-07
    icon of address 2nd Floor 33 Newman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,088 GBP2024-07-31
    Officer
    icon of calendar 2023-07-20 ~ 2024-07-20
    IIF 4 - Director → ME
  • 3
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-02-24 ~ 2021-03-15
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,294 GBP2024-11-30
    Officer
    icon of calendar 2021-11-19 ~ 2023-07-31
    IIF 37 - Director → ME
  • 5
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,483 GBP2024-03-31
    Officer
    icon of calendar 2019-05-22 ~ 2020-08-19
    IIF 65 - Director → ME
  • 6
    BONDI PLATFORM LIMITED - 2023-06-16
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,652 GBP2023-12-31
    Officer
    icon of calendar 2021-01-07 ~ 2025-03-01
    IIF 38 - Director → ME
  • 7
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,576 GBP2023-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2024-10-30
    IIF 41 - Director → ME
  • 8
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,707 GBP2024-12-31
    Officer
    icon of calendar 2021-10-14 ~ 2025-05-31
    IIF 36 - Director → ME
  • 9
    ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
    ERICA TECH LTD - 2021-07-08
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,091 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-07-06 ~ 2021-12-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PAIRSTECH SGS LTD - 2022-07-12
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2023-02-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-07-24
    IIF 91 - Ownership of shares – 75% or more OE
  • 11
    icon of address Fifth Floor Gate House, 1 St John's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,380,606 GBP2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2017-01-01
    IIF 57 - Director → ME
  • 12
    icon of address 2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,881 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-17 ~ 2021-11-01
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 13
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,474 GBP2024-10-31
    Officer
    icon of calendar 2016-10-20 ~ 2024-10-30
    IIF 3 - Director → ME
  • 14
    icon of address 1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-21 ~ 2020-11-01
    IIF 67 - Director → ME
  • 15
    icon of address 111 Power Road, Pc211, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    158,649 GBP2024-03-31
    Officer
    icon of calendar 2018-07-10 ~ 2022-08-10
    IIF 51 - Director → ME
  • 16
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-10-20
    IIF 28 - Director → ME
  • 17
    R.E.A.A.S. UK LTD - 2021-10-14
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,109 GBP2024-06-30
    Officer
    icon of calendar 2020-05-20 ~ 2024-10-30
    IIF 45 - Director → ME
  • 18
    icon of address Suite 28, Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2016-11-19
    IIF 61 - Director → ME
  • 19
    icon of address 33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ 2024-09-26
    IIF 22 - Secretary → ME
  • 20
    icon of address 33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ 2024-09-26
    IIF 20 - Secretary → ME
  • 21
    DAL BOLOGNESE LTD - 2020-01-03
    icon of address 7th Floor, 15 Berkeley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,113 GBP2019-07-31
    Officer
    icon of calendar 2018-07-02 ~ 2020-01-16
    IIF 53 - Director → ME
  • 22
    PILAR FINE ARTS LIMITED - 2016-11-10
    icon of address 1/1a Telegraph Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,737 GBP2018-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2016-12-20
    IIF 56 - Director → ME
  • 23
    icon of address Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, Londo, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,178 GBP2023-10-31
    Officer
    icon of calendar 2018-10-24 ~ 2023-10-31
    IIF 47 - Director → ME
  • 24
    REAL ASSETS OPPORTUNITY HUB LTD - 2019-05-28
    icon of address 2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,900 GBP2021-08-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-04-27
    IIF 62 - Director → ME
  • 25
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,195 GBP2024-09-30
    Officer
    icon of calendar 2023-09-06 ~ 2024-10-01
    IIF 29 - Director → ME
  • 26
    icon of address 2nd Floor 33 Newman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-05 ~ 2022-10-20
    IIF 35 - Director → ME
  • 27
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,687 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-11 ~ 2023-06-05
    IIF 86 - Ownership of shares – 75% or more OE
  • 28
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,737 GBP2024-02-28
    Officer
    icon of calendar 2021-02-16 ~ 2021-12-31
    IIF 34 - Director → ME
  • 29
    icon of address 72 Spitfire Road, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70 GBP2024-07-31
    Officer
    icon of calendar 2017-08-11 ~ 2018-05-20
    IIF 14 - Director → ME
  • 30
    icon of address 107 Harcourt Way, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2016-12-07
    IIF 59 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-12-07
    IIF 21 - Secretary → ME
  • 31
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230 GBP2024-11-30
    Officer
    icon of calendar 2020-11-23 ~ 2024-10-30
    IIF 25 - Director → ME
  • 32
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -990 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2024-10-30
    IIF 24 - Director → ME
  • 33
    icon of address 11 Manitoba Avenue, Livingston, West Lothian, Scotland
    Active Corporate
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-07-24
    IIF 78 - Has significant influence or control over the trustees of a trust OE
  • 34
    icon of address 2nd Floor 33 Newman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-26 ~ 2025-07-16
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ 2025-07-16
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,381 GBP2024-10-31
    Officer
    icon of calendar 2018-05-21 ~ 2024-10-30
    IIF 63 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.