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

Mr Fabrizio Margarita

    Related profiles found in government register
  • Mr Fabrizio Margarita
    Italian born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 1

    • F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 2

    • 110 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 3

    • 110 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom

      IIF 4

    • 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 5

    • 7, Northumberland Avenue, London, WC2N 5BY, England

      IIF 6

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 7
  • Mr Fabrizio Margarita
    Italian born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 26 Goodge Street, London, W1T 2QG, England

      IIF 8
  • Margarita, Fabrizio
    Italian company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 110 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 9

    • 110 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom

      IIF 10
  • Margarita, Fabrizio
    Italian director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Furnival Street, London, EC4A 1JQ

      IIF 11

    • 30-32, Tabard Street, London, SE1 4JU, United Kingdom

      IIF 12
  • Margarita, Fabrizio
    Italian restauranteur born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 13

    • 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 14

    • 65, Craigerne Road, London, SE3 8SN, England

      IIF 15
  • Margarita, Fabrizio
    Italian restaurateur born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Margarita, Fabrizio
    Italian retractor born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 43, Church Street, London, SE10 9BL, England

      IIF 18
  • Mr Fabrizio Margarita
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Craigerne Road, Blackheath, SE3 8SN, United Kingdom

      IIF 19
  • Margarita, Fabrizio
    Italian restauranteur born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38a St Johns Park, Blackheath, London, SE3 7JH

      IIF 20
  • Margarita, Fabrizio
    British companydirector born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Craigerne Road, Blackheath, SE3 8SN, United Kingdom

      IIF 21
  • Margarita, Fabrizio

    Registered addresses and corresponding companies

    • 65, Craigerne Road, London, SE3 8SN, England

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    13-15 Leadenhall Market, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -201,853 GBP2024-03-31
    Person with significant control
    2017-03-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    FMH HOLDING LTD - 2021-04-22
    4385, 11193991 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    9,363 GBP2021-02-28
    Officer
    2018-02-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    43 Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 18 - director → ME
  • 4
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -216,872 GBP2021-12-31
    Officer
    2013-07-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,963 GBP2016-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 14 - director → ME
  • 8
    F A Simms & Partners Limited, Almar Park, Woodway Lane, Claybrooke Parva, Lutterworth
    Corporate (2 parents)
    Equity (Company account)
    9,952 GBP2021-12-31
    Officer
    2010-09-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    7 Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,478 GBP2017-12-31
    Officer
    2013-11-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o 1-3 Lee Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 11
    110 Olympic House 28-42 Clements Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    13-15 Leadenhall Market, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -201,853 GBP2024-03-31
    Officer
    2008-03-27 ~ 2023-03-09
    IIF 20 - director → ME
    2008-03-27 ~ 2023-03-09
    IIF 22 - secretary → ME
  • 2
    77-83 Maldon Road, Witham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,078 GBP2019-03-31
    Officer
    2017-03-09 ~ 2017-03-23
    IIF 12 - director → ME

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