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.
Michael De Giorgio
Michael De Giorgio
Maltese born in January 1957Registered addresses and corresponding companies
IIF 1
C/o Marxer & Partner Rechtsanwälte, Heiligkreuz 6, 9490 Vaduz, Liechtenstein
Mr Michael De Giorgio
British born in January 1957Resident in Malta
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Michael De Giorgio
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 3 15, Vale Road, Poole, BH14 9AT, England
De Giorgio, John
Maltese co director born in September 1960Registered addresses and corresponding companies
IIF 4 It-turretta, Triq Fomm Il Ghelliem, Swieqi, Madliena Stj 03, Malta
Mr Michael John De Giorgio
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 139 Collins Meadow, Collins Meadow, Harlow, CM19 4EH, England
IIF 6 18, Clarendon Road, London, W11 3AB, United Kingdom
IIF 7 35 Cosway St, 2020 Talent, 35 Cosway Street, London, NW1 5NS, England
IIF 8 35, Cosway Street, London, NW1 5NS
IIF 9 35, Cosway Street, London, NW1 5NS, England
IIF 10 15, Vale Road, Poole, BH14 9AT, England
De Giorgio, Michael
British business consultant born in January 1957Resident in Malta
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
De Giorgio, Michael John
British Registered addresses and corresponding companies
IIF 12 18 Clarendon Road, London, W11 3AB
De Giorgio, Michael
British investor director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 13 22 North Lodge Road, Poole, Dorset, BH14 9BB, England
De Giorgio, Michael John
British accountant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDe Giorgio, Michael John
British ceo born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 18, Clarendon Road, London, W11 3AB, United Kingdom
De Giorgio, Michael John
British chartered accountant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDe Giorgio, Michael John
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDe Giorgio, Michael John
British entrepreneur & business mentor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 139 Collins Meadow, Collins Meadow, Harlow, CM19 4EH, England
De Giorgio, Michael John
British financial mentor to entrepreneurs born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 197-205, Richmond Road, London, E8 3NJ, England
De Giorgio, Michael John
British manager born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 35 Cosway St 2020 Talent, 35 Cosway Street, London, EnglandDissolved Corporate (4 parents)Officer
2023-03-30 ~ dissolvedIIF 29 - Director → ME - 2ALTERFOLIA ANSTALT - 2025-03-21 C/o Fundationsanstalt Heiligkreuz 6, 9490, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner 2024-07-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Has significant influence or control → OE
- 3 18 Clarendon Road, LondonDissolved Corporate (2 parents)Officer 2000-11-17 ~ dissolvedIIF 23 - Director → ME
- 4GREENHOUSE SCHOOLS PROJECT LIMITED - 2014-10-09GREENHOUSE SPORTS LIMITED - 2003-01-03 35 Cosway Street, LondonActive Corporate (12 parents)Officer 2002-11-26 ~ nowIIF 21 - Director → ME
- 5 35 Cosway Street, London, EnglandActive Corporate (3 parents)Equity (Company account)391,473 GBP2019-10-31Officer 2012-10-03 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 18 Clarendon Road, 18 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-27 ~ dissolvedIIF 28 - Director → ME
- 7
LOOP CAPITAL LTD
- nowHERO VENTURES LTD - 2020-07-01 18 Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,192 GBP2021-01-31Officer 2019-01-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8MAIN EVENT STAFFING LIMITED - 2013-10-11 15 Vale Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)225,482 GBP2024-12-31Officer 2024-01-23 ~ nowIIF 25 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PLUS HEAT LTD
- nowHOMECARE APPLIANCES LTD - 2016-06-20 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)136,689 GBP2024-04-01 ~ 2025-03-31Officer 2022-08-11 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 197-205 Richmond Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-136,933 GBP2024-06-30Officer 2018-09-21 ~ nowIIF 27 - Director → ME
- 11 15 Vale Road, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2024-01-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 139 Collins Meadow Collins Meadow, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)-10,000 GBP2024-04-30Officer 2022-12-19 ~ nowIIF 26 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 35 Cosway St 2020 Talent, 35 Cosway Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2023-03-30 ~ 2023-06-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2FINANCIAL TRADEWARE PLC - 2010-03-19 3rd Floor, 31 Dover Street, LondonDissolved Corporate (3 parents)Officer 1997-12-16 ~ 1999-10-13IIF 12 - Secretary → ME
- 3GREENHOUSE SCHOOLS PROJECT LIMITED - 2014-10-09GREENHOUSE SPORTS LIMITED - 2003-01-03 35 Cosway Street, LondonActive Corporate (12 parents)Person with significant control 2016-04-06 ~ 2017-03-07IIF 8 - Has significant influence or control → OE
- 4IT INTERNATIONAL TRANSPORT LIMITED - 1999-09-29 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,467 EUR2024-04-28Officer 1998-05-01 ~ 2002-01-01IIF 18 - Director → ME
- 5MAIN EVENT STAFFING LIMITED - 2013-10-11 15 Vale Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)225,482 GBP2024-12-31Officer 2018-07-25 ~ 2019-12-20IIF 13 - Director → ME
- 6ASJ TRADING LIMITED - 2005-08-16PORTMAN TRADING LIMITED - 2002-01-24TAURINE LIMITED - 1999-04-21 6th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer 1999-08-12 ~ 2004-03-23IIF 14 - Director → ME 2001-11-14 ~ 2004-03-23IIF 4 - Director → ME
- 7PORTMAN CONSULTANTS LIMITED - 2002-11-06TAURUN LIMITED - 1986-09-26 20-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer ~ 2001-01-01IIF 15 - Director → ME 2001-01-01 ~ 2002-10-29IIF 16 - Director → ME
- 8 St Pauls Girls School, Brook Green Hammersmith, LondonActive Corporate (13 parents, 1 offspring)Officer 2007-09-20 ~ 2014-01-08IIF 17 - Director → ME
- 9 Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)356,411 GBP2024-03-31Officer 2018-11-08 ~ 2020-06-15IIF 19 - Director → ME
- 10 14 Galsworthy Avenue, Romford, EssexDissolved Corporate (1 parent)Officer 2003-03-19 ~ 2006-10-23IIF 22 - Director → ME
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