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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 Ernestino Franz

    Related profiles found in government register
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 31
  • Franz, Ernestino, Mr.
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 32

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 33

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 34

    • 23, Helena Road, London, NW10 1HY

      IIF 35

    • 23, Helena Road, London, NW10 1HY, England

      IIF 36

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 46

    • Capital Tower, 91 Waterloo Road, Unit 9.18, London, SE1 8RT, United Kingdom

      IIF 47
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 48
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfields, Prospect, London, SW18 1PE, England

      IIF 49

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 50

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 51

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 52 IIF 53

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 54
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 55
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 56
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 57
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE

      IIF 58

    • 15, Northfields Prospect, London, SW18 1PE, England

      IIF 59
  • Franz, Ernestino
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 105
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 106
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 107
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nortfhfields Prospect, London, SW18 1PE, United Kingdom

      IIF 108

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 109
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

      IIF 110

    • 23, Helena Road, London, NW10 1HY

      IIF 111

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 112 IIF 113

    • Northfields Prospect Business Centre, Northfields, London, SW18 1PE

      IIF 114
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 119
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 122

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 123
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, England

      IIF 124
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 125
  • Ernestino, Franz, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 126
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • 23 Helena Road, London, NW10 1HY

      IIF 127
  • Franz, Ernestino

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 128
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 129

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 130
  • Franz, Ernesto

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 83
  • 1
    ADELANTE INVEST LIMITED
    15666264
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-11-01
    IIF 50 - Director → ME
  • 3
    APEX TP ADVANCE LIMITED
    - now 07550567
    APEX TRADING PLATFORM LIMITED
    - 2021-01-28 07550567
    BOLLARD GLOBAL LTD.
    - 2020-08-21 07550567
    ENTEC COMMUNICATIONS LTD.
    - 2016-11-18 07550567
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    ARISA CONSULTING LTD
    - now 05559969
    GRUPPO PASIT UK LTD - 2008-02-25
    23 Helena Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ 2012-07-30
    IIF 120 - Director → ME
    2017-10-02 ~ now
    IIF 112 - Director → ME
  • 5
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2017-03-27
    IIF 97 - Director → ME
  • 6
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 83 - Director → ME
  • 7
    BETA MARKETING LIMITED
    06094446
    23 Helena Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    BF INTERNATIONAL CONSULTING LTD.
    - now 08741222
    BOTTEGA FRIULANA LTD
    - 2015-12-22 08741222
    23 Helena Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2014-04-03
    IIF 122 - Director → ME
    2016-05-20 ~ 2020-07-23
    IIF 130 - Secretary → ME
  • 9
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2017-05-05
    IIF 82 - Director → ME
  • 10
    BODINO UK LTD.
    - now 08972160
    BODINO ENGINEERING UK LTD
    - 2015-01-08 08972160
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ 2020-11-13
    IIF 49 - Director → ME
  • 11
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-17 ~ 2018-01-30
    IIF 90 - Director → ME
  • 12
    CALIBER EUROPE LIMITED
    - now 07028504
    CALIBER EQUITY LIMITED
    - 2021-01-08 07028504
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-20 ~ 2023-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2023-06-30 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-10-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    CHALLENGE FIRST LIMITED
    14071242
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 14
    CHANNEL TRADE LTD - now
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2016-09-19
    IIF 95 - Director → ME
  • 15
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 88 - Director → ME
  • 16
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2010-10-11
    IIF 114 - Director → ME
    2014-02-21 ~ 2020-07-31
    IIF 61 - Director → ME
  • 17
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2021-05-07
    IIF 80 - Director → ME
  • 18
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ 2019-06-14
    IIF 91 - Director → ME
  • 19
    ECLIPSE EUROPE LTD.
    - now 07495912
    ALVEARE INTERNATIONAL LTD
    - 2016-07-22 07495912
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 20
    EPTAGON LTD.
    - now 05654007
    D'AGOSTINO LIMITED - 2006-07-31
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    ESG RISK MONITOR LTD
    - now 10402882
    PAIRSTECH SGS LTD - 2022-07-12
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 126 - Director → ME
  • 22
    FIDES PROPERTY DEVELOPMENT LTD
    09333318
    62 St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-28 ~ 2014-12-10
    IIF 98 - Director → ME
  • 23
    FODHA UK LIMITED
    - now 11655385
    KILNOK LTD
    - 2020-12-21 11655385
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
    2026-03-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    FRESHNOW LIMITED
    04653834
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ dissolved
    IIF 116 - Director → ME
  • 25
    GARTAM LTD
    09032615
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    GEM EUROPE LIMITED
    - now 04654188
    SKILLRANGE LIMITED
    - 2022-02-14 04654188
    23 Helena Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    GIANNONI LTD
    13073993
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    GIELLE INVEST LIMITED
    - now 08002288
    GIELLE UK LTD.
    - 2022-04-25 08002288 12439639
    INNOVAMARKETING LTD
    - 2016-11-23 08002288
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ now
    IIF 69 - Director → ME
  • 29
    GIELLE UK LIMITED
    - now 12439639 08002288
    GADWALL LTD
    - 2022-04-28 12439639
    80 Musard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-07-23 ~ 2019-01-18
    IIF 84 - Director → ME
    2010-09-15 ~ 2011-04-26
    IIF 117 - Director → ME
  • 31
    GOING LTD
    11310151
    Dawson House, 5, Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-16 ~ 2022-05-09
    IIF 68 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    GPF LIMITED
    - now 07383079 11295184
    TRADE INV. COMPANY LTD.
    - 2022-02-07 07383079
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2021-09-01 ~ 2022-04-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-16
    IIF 118 - Director → ME
  • 34
    HEDGEHOG & PARTNERS LTD
    11072183
    Capital Tower 91 Waterloo Road, Unit 9.18, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 35
    HI CAPITAL ADVISORS LTD
    - now 10642623
    HOUSING ITALIA LTD
    - 2017-11-03 10642623
    23 Helena Road, London
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 65 - Director → ME
  • 36
    HIKARI GLOBAL LTD
    - now 08095294
    HIKARI LTD - 2013-02-25
    23 Helena Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2023-10-31
    IIF 36 - Director → ME
  • 37
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-04-24 ~ 2021-05-10
    IIF 63 - Director → ME
  • 38
    IMMO EUROPE LIMITED
    08940223
    23 Helena Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 70 - Director → ME
  • 39
    INDUSTRIAL ENGINEERING (LONDON) LIMITED
    08940123
    23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-10 ~ now
    IIF 75 - Director → ME
  • 40
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-10-23
    IIF 96 - Director → ME
  • 41
    INTERNATIONAL LIFESTYLE LTD
    08510536 10615934
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2016-04-29 ~ 2016-11-15
    IIF 99 - Director → ME
  • 42
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2016-04-25 ~ 2017-01-11
    IIF 87 - Director → ME
  • 43
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2017-10-12 ~ 2021-05-07
    IIF 94 - Director → ME
    2014-10-10 ~ 2015-02-10
    IIF 79 - Director → ME
  • 44
    KALE 99 LIMITED - now
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD
    - 2023-11-20 11760827
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-02-07
    IIF 53 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-06-25
    IIF 18 - Right to appoint or remove directors → OE
  • 45
    KGSN TRADING LTD
    - now 05558134
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    LAURENTIA FINANCIAL SERVICES LTD
    04717628
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2023-02-20
    IIF 92 - Director → ME
  • 48
    LEVEN & YORK LTD
    10659439
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-04-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 49
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2019-10-01
    IIF 89 - Director → ME
  • 50
    M&F EUROPE LTD.
    - now 10131154
    CS LZ HOLDING LTD
    - 2017-01-16 10131154
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 104 - Director → ME
    2016-04-18 ~ 2018-05-15
    IIF 128 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2018-05-23
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2018-05-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    M-STATE CORPORATE LTD
    09287036
    23 Helena Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-28 ~ now
    IIF 38 - Director → ME
    2014-10-29 ~ 2017-04-08
    IIF 101 - Director → ME
  • 52
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2013-12-15
    IIF 86 - Director → ME
  • 53
    MCA CAPITAL LIMITED
    - now 08005264
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (10 parents)
    Officer
    2021-08-06 ~ now
    IIF 35 - Director → ME
  • 54
    MEDITERRANEA LTD
    15997798
    23 Helena Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2013-06-19 ~ 2019-09-16
    IIF 73 - Director → ME
  • 56
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2012-11-12 ~ 2023-02-20
    IIF 85 - Director → ME
  • 57
    NAT & CO LIMITED
    - now 08054774
    NAT & CO PLC - 2012-12-18
    Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ 2021-10-31
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 108 - Ownership of shares – 75% or more → OE
  • 58
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-01 ~ 2014-11-18
    IIF 111 - Director → ME
  • 59
    NOA INTERNATIONAL LIMITED - now
    AURA EUROPE LIMITED
    - 2026-02-23 10004420
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-10-01
    IIF 110 - Director → ME
  • 60
    PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
    - now 11635160
    SAIRA NORTHERN EUROPE LIMITED
    - 2021-06-02 11635160
    123 RESIDENTIAL LTD
    - 2019-02-21 11635160
    1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2018-10-22 ~ 2019-07-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    SBG HOLDING INTERNATIONAL LTD
    08500731
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    IIF 62 - Director → ME
  • 62
    SHETLAND INVESTMENTS LTD - now
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED
    - 2010-11-22 07347884
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ 2010-11-23
    IIF 131 - Secretary → ME
  • 63
    SLIPSTREAM LIMITED
    - now 07303938
    SLIP STREAM LIMITED - 2010-08-26
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 64
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD
    - 2011-05-17 06861965
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 77 - Director → ME
    2014-12-18 ~ 2015-03-24
    IIF 81 - Director → ME
    2009-03-27 ~ 2011-05-19
    IIF 119 - Director → ME
  • 65
    STEMAS GROUP LTD
    11536090 10691672
    6th Floor International House, 223 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ 2023-02-07
    IIF 34 - Director → ME
    Person with significant control
    2019-08-10 ~ 2021-06-30
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 66
    STEVE & ARTHUR CONSULTING LIMITED
    - now 11295184
    HAYKA LIMITED
    - 2025-04-03 11295184
    GPF LIMITED
    - 2021-05-21 11295184 07383079
    TF ITALIA CORPORATE BOND LTD
    - 2021-01-11 11295184
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-07-17 ~ 2025-05-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 67
    SUFIAN-GE GLOBAL SOLUTIONS LTD
    15415279
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 68
    SUMMIT INNOVATION LIMITED
    - now 14264365
    LIID LTD
    - 2023-05-02 14264365
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 69
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents, 138 offsprings)
    Officer
    2008-04-14 ~ 2013-06-18
    IIF 127 - Secretary → ME
    2013-09-09 ~ 2023-03-15
    IIF 129 - Secretary → ME
  • 70
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2013-01-02 ~ 2023-04-24
    IIF 51 - Director → ME
  • 71
    TERRA VERDE LIMITED
    - now 10817898
    MAGAB LIMITED - 2017-12-13
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-31 ~ 2024-07-31
    IIF 39 - Director → ME
    2018-08-01 ~ 2021-05-25
    IIF 60 - Director → ME
  • 72
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-06-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 73
    TWENTY & CO INTERNATIONAL LTD
    12628888
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-11-13
    IIF 54 - Director → ME
  • 74
    UNITED ADVISORY SERVICES LIMITED
    NI033072
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 75
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2021-05-07
    IIF 78 - Director → ME
  • 76
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2010-07-07
    IIF 115 - Director → ME
  • 77
    WALTON STREET CREATIONS LIMITED
    - now 08987909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2021-02-13
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-25 ~ 2017-06-14
    IIF 93 - Director → ME
  • 78
    WEALTHPRO LTD
    - now 09110159
    JL LUDOVICA LTD - 2017-10-27
    2nd Floor 33 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-22 ~ now
    IIF 46 - Director → ME
  • 79
    WEB ENTERTAINMENT SYSTEM LTD
    - now 10088314
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-07-31
    IIF 56 - Director → ME
  • 80
    WIKI HOLDING LTD.
    - now 09261302
    EPTAGON GROUP LTD.
    - 2016-06-12 09261302
    EPTAGON FASHION LTD
    - 2015-07-23 09261302
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 55 - Director → ME
  • 81
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Dissolved Corporate (15 parents)
    Officer
    2024-04-17 ~ 2024-06-14
    IIF 124 - Director → ME
  • 82
    ZANDER ONE LTD
    08313234
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-01 ~ now
    IIF 74 - Director → ME
  • 83
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-30 ~ 2022-03-09
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.