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

Colella, Ettore

    Related profiles found in government register
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 1
    • 207, Regent Street, Third Floor, London, WIB 3HH, United Kingdom

      IIF 2
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 3
    • Office 14, 10-12 Baches Street, London, N1 6DL, United Kingdom

      IIF 4
  • Colella, Ettore
    Italian agent born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Sandringham House, Windsor Way, London, W14 OUD, England

      IIF 6
    • 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 7
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 8
  • Colella, Ettore
    Italian director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 9
    • 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 10
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 11
    • 207 Third Floor, Regent Street, London, W14 0UD, United Kingdom

      IIF 12
    • 207, Third Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 16
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 17 IIF 18 IIF 19
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 21 IIF 22
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8 Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 23
  • Colella, Ettore
    Italian merchant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105a, Ashley Gardens, Thirleby Road, London, SW1P 1HJ, United Kingdom

      IIF 24
  • Colella, Ettore Colella
    Italian entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207 Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 25
  • Colella, Ettore
    Italian accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Colella, Ettore
    Italian advisor born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 40
  • Colella, Ettore
    Italian advisory born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 41
  • Colella, Ettore
    Italian business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 42
  • Colella, Ettore
    Italian businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 44, Windsor Way, Flat 8 Sandrigham House, London, W14 0UD, England

      IIF 43
  • Colella, Ettore
    Italian company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 207 Third Floor, Regent Street, London, W1B 3HH, England

      IIF 44
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 45
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 46
  • Colella, Ettore
    Italian consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 47
  • Colella, Ettore
    Italian director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, London, W1B 3HH, England

      IIF 48
    • Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W67LR, England

      IIF 49
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 50 IIF 51 IIF 52
    • One, Aldgate, London, EC3N 1RE, England

      IIF 53
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 54 IIF 55
    • Third Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 56
  • Colella, Ettore
    Italian entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 58 IIF 59 IIF 60
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 61 IIF 62 IIF 63
    • Sandriongham House, Flat 8, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 64
  • Colella, Ettore
    Italian entrepreneurs born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, Sandringham House, Flat 8, 44, Windsor Way, London, W14 0UD, England

      IIF 65
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies
    • Piano T Interno 2, V Moro Aldo 110, Buccinasco, 20090, Italy

      IIF 66
    • 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 67
  • Colella, Ettore
    Italian manager born in August 1958

    Resident in Italy

    Registered addresses and corresponding companies
    • 1/a, Via Circonvallazione, Trezzano Sul Naviglio, 20090, Italy

      IIF 68
  • Colella, Ettore
    Italian director born in August 1958

    Resident in Gb

    Registered addresses and corresponding companies
    • Flat 2, Artillery Row, London, SW1P 1RZ, England

      IIF 69
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 70
    • 207 Regent Street, Third Floor, Manor Royal, London, W1B 3HH, England

      IIF 71
    • 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom

      IIF 72 IIF 73 IIF 74
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 75
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, United Kingdom

      IIF 76 IIF 77
    • Flat 8, Windsor Way, London, W14 0UD, England

      IIF 78
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 79
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 80
  • Colella, Ettore
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Colella, Ettore

    Registered addresses and corresponding companies
    • 207, Regent Street, Third Floor, London, London, W1B 3HH, United Kingdom

      IIF 82
    • Flat 2, 10 Artillery Row, London, SW1P 1RZ, England

      IIF 83
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 84 IIF 85
    • 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE

      IIF 86
  • Mr Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87 IIF 88 IIF 89
    • 207, Regent Street, London, W1B 3HH, England

      IIF 90
    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 91 IIF 92
    • 207, Regent Street, Third Floor, London, W1B 3HH, United Kingdom

      IIF 93
    • Flat 8, Sandringham House, 44 Windsor Way, London, W14 0UD, England

      IIF 94 IIF 95 IIF 96
    • Sandringham House, Flat 8, 44 Windsor Way, London, W14 0UD, England

      IIF 99
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 100
    • Third Floor Office, 207 Regent Street, London, W1B 2HH, England

      IIF 101
    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 102
  • Mr Ettore Colella
    Italian born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, London, W1B 3HH, England

      IIF 103
  • Mr. Ettore Colella
    Italian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 207 Regent Street, Third Floor, London, W1B 3HH, England

      IIF 104
child relation
Offspring entities and appointments
Active 30
  • 1
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2023-02-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
  • 2
    207 Third Floor Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -96,550 GBP2023-03-31
    Officer
    2021-03-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 3
    5 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -118 GBP2020-11-30
    Person with significant control
    2020-11-22 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 4
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,476 GBP2023-09-30
    Officer
    2014-09-19 ~ now
    IIF 41 - director → ME
  • 5
    Office 14 10-12 Baches Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,131 GBP2016-01-31
    Officer
    2015-01-29 ~ dissolved
    IIF 42 - director → ME
    2015-01-29 ~ dissolved
    IIF 83 - secretary → ME
  • 6
    CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    38,879 GBP2023-12-31
    Officer
    2023-12-29 ~ now
    IIF 64 - director → ME
  • 7
    Sandringham House, Flat 8, 44 Windsor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,768 GBP2023-08-31
    Officer
    2016-08-31 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to surplus assets - 75% or moreOE
    IIF 99 - Right to appoint or remove membersOE
  • 8
    Dalton House 60 Windsor Avenue, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,261 GBP2020-09-30
    Officer
    2022-09-29 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 9
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    90,674 GBP2023-03-31
    Officer
    2021-03-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 10
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
  • 11
    Office 14 10-12 Baches Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,231 GBP2016-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 40 - director → ME
  • 12
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 18 - director → ME
  • 13
    Flat 8 Sandringham House, 44 Windsor Way, London
    Dissolved corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 38 - director → ME
  • 14
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    342,104 GBP2021-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 51 - director → ME
  • 15
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-08-07 ~ dissolved
    IIF 54 - director → ME
  • 16
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 53 - director → ME
  • 17
    A. E. MORGAN LIMITED - 2013-07-02
    122-126 Tooley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 67 - director → ME
  • 18
    AE MORGAN PLC - 2013-06-07
    MEADOWCREST PLC - 2012-10-24
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 68 - director → ME
  • 19
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,665 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 20
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-02-19 ~ dissolved
    IIF 3 - director → ME
  • 21
    Office 14 10-12 Baches Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 47 - director → ME
  • 22
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 55 - director → ME
  • 23
    Third Floor, 207 Regent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,162 GBP2023-07-31
    Officer
    2015-07-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or controlOE
  • 24
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,244 GBP2018-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 43 - director → ME
  • 25
    LANGLEY SHARP LIMITED - 2024-01-04
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    167,565 GBP2023-09-30
    Officer
    2017-10-05 ~ now
    IIF 49 - director → ME
  • 26
    AE MORGAN LTD - 2017-08-23
    Office 14 10-12 Baches Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,376 GBP2016-07-31
    Officer
    2015-01-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or controlOE
  • 27
    EVER PRESTIGE LTD - 2018-02-26
    207 Regent Street, Third Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    102,776 GBP2023-05-31
    Person with significant control
    2016-05-26 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 28
    ACE CHOPPERS LTD - 2017-07-28
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2016-07-25 ~ dissolved
    IIF 4 - director → ME
  • 29
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 30
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,451 GBP2018-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
Ceased 42
  • 1
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    2018-01-29 ~ 2021-12-13
    IIF 26 - director → ME
    Person with significant control
    2018-01-29 ~ 2021-12-13
    IIF 89 - Ownership of shares – 75% or more OE
  • 2
    SLEUMAS GLOBAL LTD - 2017-08-23
    Third Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,483 GBP2023-09-30
    Officer
    2017-08-17 ~ 2024-07-01
    IIF 31 - director → ME
  • 3
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2019-01-09 ~ 2020-12-06
    IIF 39 - director → ME
  • 4
    22-24 Ely Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -374,170 GBP2023-02-28
    Officer
    2018-02-02 ~ 2021-10-04
    IIF 28 - director → ME
    Person with significant control
    2018-02-02 ~ 2018-02-02
    IIF 88 - Ownership of shares – 75% or more OE
  • 5
    YT SERVICES LIMITED - 2022-09-29
    Flat 2 Shepherdess Place, First Floor Reception Office, London, England
    Corporate (1 parent)
    Equity (Company account)
    -577,825 GBP2024-04-30
    Officer
    2021-10-14 ~ 2022-09-28
    IIF 52 - director → ME
    2021-03-23 ~ 2021-03-23
    IIF 33 - director → ME
    Person with significant control
    2021-03-21 ~ 2021-11-05
    IIF 103 - Ownership of shares – 75% or more OE
  • 6
    207 Regent Street Third Floor, Manor Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 10 - director → ME
    Person with significant control
    2019-07-17 ~ 2019-10-10
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 71 - Right to appoint or remove directors OE
  • 7
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 46 - director → ME
    Person with significant control
    2019-09-10 ~ 2019-11-26
    IIF 100 - Ownership of shares – 75% or more OE
  • 8
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,476 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Has significant influence or control OE
  • 9
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-07-22 ~ 2023-08-04
    IIF 65 - director → ME
  • 10
    TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
    DECIMA HOLDING LTD - 2020-09-30
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-15 ~ 2021-04-15
    IIF 37 - director → ME
    2021-05-12 ~ 2023-10-04
    IIF 36 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-10-04
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 11
    OCEAN ONE CONSULTING SRL LTD - 2021-01-22
    Third Floor, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    96,574 GBP2022-10-31
    Officer
    2021-02-16 ~ 2022-05-25
    IIF 2 - director → ME
  • 12
    17 Floor City Tower, Basinghall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-23 ~ 2019-01-01
    IIF 16 - director → ME
    Person with significant control
    2018-05-23 ~ 2018-08-05
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 13
    FLABAGAST LTD - 2019-11-12
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-11-11 ~ 2020-12-30
    IIF 1 - director → ME
    2019-11-11 ~ 2019-11-11
    IIF 32 - director → ME
    Person with significant control
    2019-11-11 ~ 2020-12-30
    IIF 93 - Has significant influence or control OE
  • 14
    207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -304,182 GBP2023-03-31
    Officer
    2021-02-22 ~ 2024-07-01
    IIF 48 - director → ME
    Person with significant control
    2021-02-22 ~ 2021-03-02
    IIF 90 - Ownership of shares – 75% or more OE
  • 15
    Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,157 GBP2018-04-30
    Officer
    2016-07-14 ~ 2017-02-17
    IIF 30 - director → ME
  • 16
    98 Otter Close, London, England
    Dissolved corporate
    Equity (Company account)
    7,000 GBP2021-05-31
    Officer
    2016-07-15 ~ 2018-05-03
    IIF 27 - director → ME
    Person with significant control
    2016-05-24 ~ 2018-03-25
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 17
    AE MORGAN COMMUNICATION LTD - 2015-08-03
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,261 GBP2017-10-31
    Officer
    2014-10-14 ~ 2019-01-01
    IIF 45 - director → ME
  • 18
    5 Mowbray Gardens, Northolt, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2017-12-14 ~ 2019-09-20
    IIF 86 - secretary → ME
  • 19
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,665 GBP2023-08-31
    Officer
    2018-08-31 ~ 2020-04-02
    IIF 61 - director → ME
    2022-08-01 ~ 2024-07-01
    IIF 62 - director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-26
    IIF 78 - Ownership of shares – 75% or more OE
  • 20
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-02-19 ~ 2018-03-24
    IIF 76 - Has significant influence or control OE
  • 21
    Third Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,990 GBP2024-01-31
    Officer
    2018-01-08 ~ 2019-01-09
    IIF 85 - secretary → ME
  • 22
    ALA GROUP LIMITED - 2024-02-22
    Golden Cross House, Duncannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,427 GBP2021-11-30
    Officer
    2022-08-18 ~ 2022-08-31
    IIF 34 - director → ME
  • 23
    Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,029 GBP2023-06-30
    Officer
    2023-11-01 ~ 2025-03-14
    IIF 25 - director → ME
  • 24
    ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,759 GBP2022-08-31
    Officer
    2021-08-16 ~ 2022-02-04
    IIF 15 - director → ME
    2020-08-26 ~ 2020-12-30
    IIF 19 - director → ME
  • 25
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2020-11-24 ~ 2021-12-13
    IIF 8 - director → ME
    Person with significant control
    2020-11-24 ~ 2021-12-13
    IIF 77 - Ownership of shares – 75% or more OE
  • 26
    SOMALLIANCE GROUP LTD - 2020-03-27
    Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,054 GBP2023-10-31
    Officer
    2021-03-21 ~ 2022-06-20
    IIF 14 - director → ME
  • 27
    16 Higher Drive, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    47,555 GBP2023-03-31
    Officer
    2016-06-21 ~ 2017-06-20
    IIF 7 - director → ME
  • 28
    207 Third Floor Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -199,980 GBP2023-01-31
    Officer
    2021-05-18 ~ 2021-10-01
    IIF 12 - director → ME
  • 29
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ 2021-06-04
    IIF 57 - director → ME
  • 30
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-02-28 ~ 2020-05-25
    IIF 84 - secretary → ME
  • 31
    207 Regent Street, Third Floor, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-02 ~ 2021-01-27
    IIF 9 - director → ME
    2019-05-02 ~ 2021-01-27
    IIF 82 - secretary → ME
  • 32
    AE MORGAN LTD - 2017-08-23
    Office 14 10-12 Baches Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,376 GBP2016-07-31
    Officer
    2013-07-08 ~ 2014-07-01
    IIF 24 - director → ME
  • 33
    EVER PRESTIGE LTD - 2018-02-26
    207 Regent Street, Third Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    102,776 GBP2023-05-31
    Officer
    2016-07-15 ~ 2024-07-01
    IIF 29 - director → ME
  • 34
    ARK3 LAB LTD - 2021-03-28
    207 Regent Street Third Floor, London, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,275 GBP2020-10-31
    Officer
    2019-11-20 ~ 2020-09-22
    IIF 22 - director → ME
  • 35
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,880 GBP2023-12-31
    Officer
    2018-04-03 ~ 2019-06-16
    IIF 58 - director → ME
    Person with significant control
    2018-04-03 ~ 2019-06-16
    IIF 75 - Has significant influence or control OE
  • 36
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,443 GBP2022-11-30
    Officer
    2015-11-05 ~ 2017-05-23
    IIF 6 - director → ME
  • 37
    38 Craven Street, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,185 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-06-24
    IIF 63 - director → ME
    2024-06-26 ~ 2025-04-05
    IIF 23 - director → ME
  • 38
    ANTLIA LTD - 2015-01-16
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2015-01-01
    IIF 66 - director → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-04-05 ~ 2019-11-01
    IIF 21 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-11-18
    IIF 91 - Has significant influence or control OE
  • 40
    VAPORART UK LIMITED - 2021-01-19
    207 Regent Street, Third Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,529 GBP2022-11-30
    Officer
    2018-12-15 ~ 2019-01-14
    IIF 60 - director → ME
  • 41
    UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    515,264 GBP2023-04-30
    Officer
    2021-08-20 ~ 2024-01-05
    IIF 13 - director → ME
  • 42
    4385, 12023218 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,328 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-08-29
    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.