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

Mitrani, Guido Lucio

    Related profiles found in government register
  • Mitrani, Guido Lucio
    Belgian company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova South, 9th Floor, 150 Victoria Street, London, SW1E 5LB, England

      IIF 1
  • Mitrani, Guido Lucio
    Belgian director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido Lucio
    Belgian finance professional born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 33

    • Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 37
  • Mitrani, Guido Lucio
    Belgian investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 38
  • Mitrani, Guido
    Belgian none born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitrani, Guido
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 45
  • Mr Guido Lucio Mitrani
    Belgian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 46
  • Lucio-mitrani, Guido
    Argentinian principal at kohlberg kravis roberts & co. partner born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    PERSEA TOPCO LIMITED - 2020-02-12
    4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - director → ME
  • 2
    PERSEA MIDCO LIMITED - 2020-02-12
    4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 26 - director → ME
  • 3
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 34 - director → ME
  • 4
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 36 - director → ME
  • 5
    Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 35 - director → ME
  • 6
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,131 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 48 - director → ME
  • 8
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 49 - director → ME
  • 9
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 47 - director → ME
Ceased 38
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2020-01-17 ~ 2023-09-28
    IIF 3 - director → ME
  • 2
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-20 ~ 2025-01-31
    IIF 17 - director → ME
  • 3
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-03 ~ 2025-02-26
    IIF 16 - director → ME
  • 4
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2025-02-26
    IIF 18 - director → ME
  • 5
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 44 - director → ME
  • 6
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 43 - director → ME
  • 7
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 39 - director → ME
  • 8
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ 2022-04-14
    IIF 33 - director → ME
  • 9
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-03-05
    IIF 15 - director → ME
  • 10
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2025-03-05
    IIF 12 - director → ME
  • 11
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2025-03-05
    IIF 21 - director → ME
  • 12
    CADENCE BIDCO LIMITED - 2021-05-05
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2021-07-02
    IIF 37 - director → ME
  • 13
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2025-03-31
    IIF 23 - director → ME
  • 14
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-14 ~ 2025-01-31
    IIF 6 - director → ME
  • 15
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-21
    IIF 32 - director → ME
  • 16
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-21
    IIF 29 - director → ME
  • 17
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 42 - director → ME
  • 18
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 40 - director → ME
  • 19
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-12-15
    IIF 41 - director → ME
  • 20
    JUNIPER BIDCO LIMITED - 2022-07-08
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-06 ~ 2025-02-19
    IIF 5 - director → ME
  • 21
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-02-19
    IIF 19 - director → ME
  • 22
    18 Hanover Square, London, England
    Corporate (96 parents)
    Officer
    2013-07-15 ~ 2018-03-01
    IIF 45 - llp-member → ME
  • 23
    ASTERION RENEWABLES FRANCE LIMITED - 2023-05-19
    PREJEANCE MIDCO LIMITED - 2020-02-06
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2023-02-20
    IIF 28 - director → ME
  • 24
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-12-23 ~ 2023-06-30
    IIF 38 - director → ME
  • 25
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-11 ~ 2025-01-31
    IIF 8 - director → ME
  • 26
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-10 ~ 2025-01-31
    IIF 4 - director → ME
  • 27
    SHACKLETON HOLDCO LIMITED - 2024-07-26
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-16 ~ 2025-02-27
    IIF 22 - director → ME
  • 28
    SHACKLETON TOPCO LIMITED - 2024-07-26
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-16 ~ 2025-02-27
    IIF 10 - director → ME
  • 29
    Owen House Owen Avenue, Priory Park, Hessle, North Humberside
    Corporate (8 parents)
    Equity (Company account)
    302,487 GBP2021-10-31
    Officer
    2021-12-17 ~ 2023-04-11
    IIF 1 - director → ME
  • 30
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,131 GBP2023-03-31
    Officer
    2021-03-31 ~ 2025-04-04
    IIF 2 - director → ME
  • 31
    ASUA MIDCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-28 ~ 2023-09-12
    IIF 31 - director → ME
    2024-01-29 ~ 2025-03-31
    IIF 7 - director → ME
  • 32
    ASUA TOPCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2023-09-12
    IIF 30 - director → ME
    2024-01-29 ~ 2025-03-31
    IIF 13 - director → ME
  • 33
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-10 ~ 2025-03-10
    IIF 25 - director → ME
  • 34
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2025-03-10
    IIF 24 - director → ME
  • 35
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-28 ~ 2025-03-31
    IIF 14 - director → ME
  • 36
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2025-03-31
    IIF 20 - director → ME
  • 37
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-02 ~ 2025-03-04
    IIF 9 - director → ME
  • 38
    40 Queen Street, 1st Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2025-03-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.