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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

Mr Valerio Laghezza

    Related profiles found in government register
  • Mr Valerio Laghezza
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 1 IIF 2 IIF 3

    • 2, Harding Drive, Dagenham, RM8 1BS, England

      IIF 4

    • 2, Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 5

    • 60, Cannon Street, C/o Ag Prof Netw Ltd, London, EC4N 6NP, United Kingdom

      IIF 6

    • 9 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England

      IIF 7

    • Suite 2a, 95, Wilton Road, London, SW1V 1BZ, England

      IIF 8
  • Valerio Laghezza
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, St. James's Square, 5th Floor, London, SW1Y 4JH, England

      IIF 9
  • Mr Valerio Laghezza
    Italian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harding Drive, Dagenham, RM8 1BS, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • 2, Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 2, Harding Drive, London, RM8 1BS, England

      IIF 19

    • 60, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom

      IIF 20

    • 60, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 21

    • 7, Albion Parade, London, N16 9LD, United Kingdom

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Valerio Laghezza
    Italian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 24

    • C/o Nbg Int P Ltd, 2 Harding Drive, Dagenham, RM8 1BS, United Kingdom

      IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 2, Harding Drive, London, RM8 1BS, England

      IIF 27
  • Mr Raffaele Iorio
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blondin Street, London, E3 2TR, England

      IIF 28
  • Laghezza, Valerio
    Italian born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Raffaele Iorio
    Italian born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 40, Blondin Street, London, London, E3 2TR, England

      IIF 63
  • Iorio, Raffaele
    Italian born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England

      IIF 64
  • Laghezza, Valerio
    Italian born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Purley Way, Lombard House L01.08, Croydon, CR0 3JP, United Kingdom

      IIF 65

    • Unit 3 & 4, Ducksbury Industrial Estate, Charlton Mead Lane, Hoddesdon, EN11 0DJ, United Kingdom

      IIF 66

    • 12-20, Camomile Street, London, EC3A 7PT, Uk

      IIF 67

    • 24, St. James's Square, 5th Floor, London, SW1Y 4JH, England

      IIF 68

    • 53b, Allen Road, London, N16 8SB, United Kingdom

      IIF 69

    • 60, Cannon Street, Office 4.18 Ag Prof Net Ltd, London, EC4N 6NP, United Kingdom

      IIF 70

    • 60, Office 4.18 Ag Prof Net Ltd, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 71

    • 63, Trinity Gardens, London, SW9 8DR

      IIF 72

    • 7, Albion Parade, London, N16 9LD, United Kingdom

      IIF 73

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 74 IIF 75

    • Office 32, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 76

    • Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 77
  • Laghezza, Valerio
    Italian consultant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Nicholas House, 3 Old Nichol Street, London, E2 7DF, England

      IIF 78

    • 9 Nicholas House, 3 Old Nichol Street, London, E2 7DF, United Kingdom

      IIF 79
  • Mr Raffaele Iorio
    Italian born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N23 Flat2, William Road 23, Flat2, London, NW1 3EU, United Kingdom

      IIF 80
  • Mr Raffaele Iorio
    Italian born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 B, Hoe Street, London, E17 4QH, England

      IIF 81
  • Iorio, Raffaele
    Italian born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 B, Hoe Street, London, E17 4QH, England

      IIF 82
  • Laghezza, Valerio

    Registered addresses and corresponding companies

    • 59b, Allen Road, London, N16 8RY, England

      IIF 83

    • Balfour House, 741 High Road, London, N12 0BP, England

      IIF 84
child relation
Offspring entities and appointments 49
  • 1
    A&R GENERAL SERVICE LTD
    10794122
    23 William Road, Flat 2, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ 2018-07-17
    IIF 82 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    ABC STRATEGY LONDON LIMITED
    - now 07897952
    ABC CREATION LONDON LIMITED - 2022-01-18
    CREATION LONDON LIMITED - 2015-02-11
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-16 ~ now
    IIF 47 - Director → ME
  • 3
    AG PROFESSIONAL NETWORK LIMITED
    11161827
    128 City Road, London
    Active Corporate (1 parent)
    Officer
    2018-01-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AURORA UK CAPITAL INT LIMITED
    16730050
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    BAK MOTORS UK LIMITED
    11415540
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ 2024-07-15
    IIF 79 - Director → ME
  • 6
    BIOSHIELD DISTRIBUTION LTD
    12411850
    13 Whitchurch Lane, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-05-22
    IIF 77 - Director → ME
  • 7
    BLONDE ORCHIDE LIMITED
    16730191
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    BLUE NILE W1 LIMITED
    10611102
    46 Nova Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    BLUGARA & PARTNERS LTD
    12049384
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    BOBOL PRODUCTIONS LIMITED
    10350061
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 41 - Director → ME
  • 11
    BUSINESS MARKETS LTD
    - now 07138373
    IBM BUSINESS MARKETS LTD - 2010-03-30
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ 2012-11-26
    IIF 60 - Director → ME
    2010-07-07 ~ 2011-05-24
    IIF 56 - Director → ME
  • 12
    DANSHARI UK LTD
    12188817
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    ECO ENERGY & CONSTRUCTION LTD
    12262985
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    EJF ENERGY LIMITED
    - now 06566521
    CARRASTIL LIMITED
    - 2014-05-06 06566521
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 15
    ELIOS REAL ESTATE LIMITED
    07782714
    601international House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2012-01-04
    IIF 57 - Director → ME
  • 16
    ESSENTIAL ECONOMICS LIMITED
    07069089
    Nkp House 3rd Floor Front 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - Director → ME
  • 17
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-07 ~ 2012-09-11
    IIF 69 - Director → ME
  • 18
    FASHIONABLE APPAREL LTD
    11740273
    46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ 2022-04-15
    IIF 73 - Director → ME
    2022-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
    2018-12-24 ~ 2022-04-15
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    GECOP LIMITED
    - now 04122569
    GLOBAL ENGINEERING CORROSION PROTECTION LIMITED - 2001-02-26
    128 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    GLOBAL HOUSE LTD
    11327394
    544 Flat 1, Holloway Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GM FOOD AND WINESMAKERS LIMITED
    10380329
    Unit 3 Ducksbury Industrial Estate, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    2016-09-16 ~ 2018-02-08
    IIF 66 - Director → ME
  • 22
    I&B INTERNATIONAL LIMITED
    - now 09426115
    THE DOOR OF THE WIND LIMITED
    - 2018-02-22 09426115
    Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2018-01-02
    IIF 72 - Director → ME
    2017-09-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2018-01-18
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IB NETWORK LTD
    12664056
    5 Grosvenor Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-20 ~ 2022-09-07
    IIF 53 - Director → ME
  • 24
    IMMORTALIS DISTRIBUTION LTD.
    11064569
    160 Kemp House, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ 2019-11-01
    IIF 76 - Director → ME
  • 25
    INTOC LTD
    14127724
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    INVEXE LIMITED
    07081692
    46 Nova Road, Croydon, England
    Active Corporate (12 parents)
    Officer
    2026-04-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    KICKFIRE LTD
    11857672
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-04 ~ 2026-05-14
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    KINGDOM BROKING LTD
    11461114
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ 2021-06-27
    IIF 74 - Director → ME
  • 29
    LABEL ROSE UK LTD
    11603440
    60 Office 4.18 Ag Prof Net Ltd, Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    LUXAIRLINE LIMITED
    11236807
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2021-03-05
    IIF 75 - Director → ME
    Person with significant control
    2018-03-06 ~ 2021-03-05
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    MACOM TRADING AG LTD - now
    AREDGROUP LIMITED
    - 2013-08-09 07650621
    Kemp House, City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-07-10
    IIF 61 - Director → ME
  • 32
    MAYARO LIMITED
    11689101
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2022-04-15
    IIF 70 - Director → ME
    2022-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-12 ~ 2022-04-15
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    2022-06-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    METASPACE FASHION LTD
    14087237
    4385, 14087237 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    MIRAI AEROSPACE INDUSTRIES UK LIMITED
    16729351
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    MOONLIGHT (UK) LIMITED
    08599238
    46 Nova Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2026-04-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    MULSTART LIMITED
    - now 07879863
    BOMBAY PALACE EXPRESS 1 LIMITED
    - 2012-09-14 07879863 07879848
    46 Nova Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-31 ~ 2013-12-12
    IIF 59 - Director → ME
  • 37
    NBG INTERNATIONAL PARTNERS LIMITED
    05514915
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-21 ~ now
    IIF 33 - Director → ME
    2010-01-11 ~ 2014-07-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 38
    NEW LABEL ATW LTD
    12534716
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ 2021-01-02
    IIF 52 - Director → ME
  • 39
    NUCLEA LIMITED
    09317402
    Suite 2a, 95 Wilton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    QUEST HAMPSTEAD LIMITED
    08368772
    108 Heath Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-05-03
    IIF 50 - Director → ME
  • 41
    RAIOLA GLOBAL MANAGEMENT LTD
    14750176
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    SAFE INVESTMENTS ENTERPRISES LIMITED
    06778265
    G. Teoli & Co., Balfour House, 741 High Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-10-18
    IIF 54 - Director → ME
  • 43
    SKUMA LIMITED
    13881233
    2 Harding Drive, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 44
    SMART BUSINESS GENERAL TRADE & CO. LIMITED
    06813771
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 45
    SPARTAN BUSINESS PARTNERS LIMITED
    14342460
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 46
    STRATEGIC VISION INVESTMENTS UK LIMITED
    13202275
    46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    THE SERVICES BOX UK LIMITED
    09513851
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2015-03-30
    IIF 65 - Director → ME
  • 48
    THE SWEET CLOUD LIMITED
    08726790
    G. Teoli & Co., Balfour House, 741 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 49
    WAVE G. LIMITED
    06525889
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-25 ~ now
    IIF 62 - Director → ME

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