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
Individuals in focus
Tabellione, Sandro
- Italian born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Wn, More London Riverside, London, SE1 2PL, England
IIF 40 IIF 41Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 4251, Viale Dei Romagnoli, Roma, Rm, 00122, Italy
IIF 43
- Italian company director born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 44
- Italian director born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies - Italian none born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 72
- Italian born in June 1959
Tabellione, Sandro
Resident in Spain
Registered addresses and corresponding companiesSuite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 73
- Italian born in June 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companies - Italian director born in June 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companies - born in June 1950
Tabellione, Sandro
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companiesWn, More London Riverside, London, SE1 2PL, England
IIF 93
- Italian born in December 1950
Tabellione, Sandro
Resident in England
Registered addresses and corresponding companiesWn, Dean Street, London, W1D 1PT, England
IIF 94
- Italian director born in June 1950
Tabellione, Sandro
Resident in United Kingdom
Registered addresses and corresponding companies15027976 - Companies House Default Address, Cardiff, CF14 8LH
IIF 95
- Registered addresses and corresponding companies
Tabellione, Sandro
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 96
- Italian born in June 1950
Mr Sandro Tabellione
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 9727, Old Gloucester Street, London, WC1N 3AX, England
IIF 98 IIF 99 IIF 10027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 101 IIF 102 IIF 103 (more)IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158Wn, Dean Street, London, W1D 1PT, England
IIF 159Wn, More London Riverside, London, SE1 2PL, England
IIF 160 IIF 161 IIF 162Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 16351, Viale Dei Romagnoli, Roma, Rm, 00122, Italy
IIF 164
- Italian born in May 1950
Mr Sandro Tabellione
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 165
- Italian born in June 2023
Mr Sandro Tabellione
Resident in Italy
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 166
- Italian born in June 1959
Mr Sandro Tabellione
Resident in Spain
Registered addresses and corresponding companiesSuite 34, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 167
- Italian born in June 1950
Mr Sandro Tabellione
Resident in England
Registered addresses and corresponding companies - Italian born in October 2019
Mr Sandro Tabellione
Resident in England
Registered addresses and corresponding companiesWn, More London Riverside, London, SE1 2PL, England
IIF 183
- Italian born in June 1950
Mr Sandro Tabellione
Resident in United Kingdom
Registered addresses and corresponding companies15027976 - Companies House Default Address, Cardiff, CF14 8LH
IIF 184
Related profiles found in government register
Offspring entities and appointments
90
- 1
ADAMANTIS EUROPE LIMITED
1069186985 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)561,690 GBP2024-03-31Officer2021-05-01 ~ 2025-04-29IIF 84 - Director → ME - 2
ADL FINANCE INNOVATION LTD
15773162Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2025-02-21 ~ nowIIF 83 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 3
ADVENTURES HUB LTD
15979113Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ 2024-09-26IIF 12 - Director → MEPerson with significant control2024-09-25 ~ 2024-09-26IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 4
ALM ADV CONSULTANT LTD
16067925Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Officer2024-11-13 ~ 2025-10-08IIF 86 - Director → MEPerson with significant control2024-11-13 ~ 2025-10-08IIF 174 - Ownership of shares – 75% or more → OE - 5
APULIA HOME INTERNATIONAL LTD
1451350127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-29 ~ 2022-12-01IIF 49 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 6
AREFWORLD LTD
16009524Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ 2024-10-14IIF 19 - Director → MEPerson with significant control2024-10-10 ~ 2024-10-14IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 7
ART PROJECT S-EXECUTIVE LTD
1654424227 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-29 ~ 2025-11-17IIF 3 - Director → MEPerson with significant control2025-10-29 ~ 2025-11-17IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of shares – 75% or more as a member of a firm → OE - 8
AUTOMATIZZAAIPRO LTD
16288339Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 42 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of shares – 75% or more as a member of a firm → OEIIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
BALDERI & PARTNERS INVEST LTD
15625403Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 10
BF TRADE LTD
16197013Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 160 - Ownership of shares – 75% or more as a member of a firm → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
BIG GLOBAL INVESTMENT LTD
1229021085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-30 ~ 2022-03-01IIF 21 - Director → MEPerson with significant control2019-10-30 ~ 2022-01-01IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 12
BIN CIAPA TRAVEL SERVICES LTD
16065507Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 13
BORDIGA TRADING LLP
OC45804427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 92 - LLP Designated Member → ME - 14
CENTRO TUBI PALMISANO LTD
16267238Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ 2025-02-28IIF 71 - Director → MEPerson with significant control2025-02-21 ~ 2025-02-28IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 15
COME UNE VOLTE LTD
16089818Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2024-12-04IIF 61 - Director → MEPerson with significant control2024-11-19 ~ 2024-12-04IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 16
CONCRETA MARKETING LTD
1472786027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 17
CONSULT & CREATE LTD
16145285Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ 2025-03-11IIF 24 - Director → MEPerson with significant control2024-12-19 ~ 2025-03-11IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 18
CONTEMPORARY ART ENTHUSIASTS LTD
15641273Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2024-06-01 ~ 2025-10-06IIF 87 - Director → MEPerson with significant control2024-06-01 ~ 2025-10-06IIF 173 - Ownership of shares – 75% or more → OE - 19
COSACCOS LTD
15612482Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2025-04-23Officer2024-12-04 ~ 2024-12-18IIF 26 - Director → ME2025-01-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-04 ~ 2024-12-18IIF 139 - Ownership of shares – 75% or more → OE2025-01-17 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 20
DUBRIS LTD
1435834327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 21
EARENDIL PARTNERS LLP
OC450110Forest House, 8 Gainsborough Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2023-11-27 ~ dissolvedIIF 89 - LLP Designated Member → ME - 22
EASY KEYWORDS LTD
161969373 Gower Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ 2025-02-10IIF 58 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-10IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 23
EM XCONSULTANCY SERVICE INDUSTRIAL LTD
15943280Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 81 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 24
EMMANDI LLP
OC42675327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-03 ~ dissolvedIIF 90 - LLP Designated Member → ME - 25
DRAKIEST SOLUTIONS LTD
- 2019-10-30 11427092Wn, More London Riverside, London, EnglandActive Corporate (4 parents)Equity (Company account)1,010 GBP2024-06-30Officer2019-10-01 ~ 2026-01-23IIF 77 - Director → MEPerson with significant control2019-10-01 ~ 2026-01-23IIF 183 - Ownership of shares – 75% or more → OE - 26
ENERGYMONDO LTD
0767946327 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)150,000 GBP2021-06-30Officer2019-05-20 ~ 2021-02-01IIF 48 - Director → MEPerson with significant control2019-05-20 ~ 2021-02-01IIF 98 - Ownership of shares – 75% or more → OE - 27
ENGINEERING AND DEVELOPMENT WORLDWIDE LLP
OC41783927 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-01 ~ dissolvedIIF 91 - LLP Designated Member → ME - 28
ENJOY FISH COMPANY LTD
1518794527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 29
EXCALIBUR INTERNATIONAL LTD
1392062027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 304385, 15000773 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)110 GBP2024-07-31Officer2024-08-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 31FINE ARTS (UK) PLC - 2019-03-19Forest House, 8 Gainsborough Road, London, EnglandActive Corporate (15 parents)Net Assets/Liabilities (Company account)149,277 GBP2024-12-31Officer2020-11-01 ~ 2020-11-01IIF 1 - Director → MEPerson with significant control2020-11-01 ~ 2020-12-01IIF 165 - Ownership of shares – 75% or more → OE
- 32FINKREDYT LTD - now
FINKREDYT LTD
- 2026-01-29 1601058427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ 2024-10-15IIF 29 - Director → MEPerson with significant control2024-10-10 ~ 2024-10-15IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 33
GENERAL FOOTBALL SERVICE LTD
1499577327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-11 ~ 2023-07-12IIF 22 - Director → MEPerson with significant control2023-07-11 ~ 2023-07-12IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 34
GHOSTED DIGITAL SERVICES LTD
1532428427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-03 ~ 2023-12-07IIF 7 - Director → ME2023-12-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE2023-12-03 ~ 2023-12-07IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 35
GINEVRA INTERNATIONAL LTD
1392478827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 36
GLEMORE CONSULTING LTD
13147385Wt, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2021-01-20 ~ 2025-04-14IIF 88 - Director → MEPerson with significant control2021-01-20 ~ 2025-04-01IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 37
GMS GAMMA LTD
15316719Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-29 ~ 2025-11-07IIF 80 - Director → MEPerson with significant control2023-11-29 ~ 2025-11-07IIF 178 - Ownership of shares – 75% or more → OE - 38
GOLY LTD
1275346327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 39
GREEN DRUID LTD
1119267027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)200,000 GBP2022-02-28Officer2018-09-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 40
GREEN TECNOLOGIE LTD
15403405Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 76 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 181 - Ownership of shares – 75% or more → OE - 41
GROBIG SERVICES LTD
1392024027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 42
HILLCO LIMITED
1188355727 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer2023-01-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 43
IMPORTAZIONE DI FRUTTA ESOTICA LTD
1472902727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-03-14 ~ 2023-03-20IIF 37 - Director → MEPerson with significant control2023-03-14 ~ 2023-03-20IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 44
INTERNATIONAL SERVICE STORE LTD
1256453127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 45
INVEST HOME HT LTD
1501854927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-21 ~ 2023-07-27IIF 30 - Director → ME2023-08-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE2023-07-21 ~ 2023-07-27IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 46
IRIS ENERGIA LTD
14881236Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2023-06-01 ~ nowIIF 82 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 47
ISCENIKA PRODUCTIONS LTD
1453820527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 48
KUROCODES LTD
16340245Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of shares – 75% or more as a member of a firm → OEIIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
LE12-PALME LTD
1007533027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2019-02-18 ~ dissolvedIIF 72 - Director → ME - 50
LEGAL PPC CONSULTING LTD
15603130Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-03-29 ~ 2024-04-01IIF 67 - Director → MEPerson with significant control2024-03-29 ~ 2024-04-01IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 51
LIFE HOME HK LTD
150279764385, 15027976 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 52
LOGIFOOD CONSULTING LTD
14176472Wn, Dean St, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-01 ~ 2024-04-01IIF 11 - Director → MEPerson with significant control2022-08-01 ~ 2024-04-01IIF 111 - Ownership of shares – 75% or more → OE - 53
LUMOS SERVICE LTD
1679927027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ 2026-02-03IIF 28 - Director → ME2025-10-21 ~ 2026-02-03IIF 96 - Secretary → MEPerson with significant control2025-10-21 ~ 2026-02-03IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 54
LVRG INTERNATIONAL LTD
1604130627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 55
MARCO OCEANI MADE IN ITALY LTD
148947784385, 14894778 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-05-25 ~ 2023-06-01IIF 15 - Director → MEPerson with significant control2023-05-25 ~ 2023-06-01IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 56
MARSAGAM LTD
15759890Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2024-07-01 ~ nowIIF 93 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 57
MIEL LTD
1135850427 Old Gloucester Street, LondonActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-05-31Officer2020-10-01 ~ 2024-04-01IIF 45 - Director → MEPerson with significant control2020-10-01 ~ 2024-04-01IIF 97 - Ownership of shares – 75% or more → OE - 58
MOUNTAIN FLOW TRAVEL SERVICES LTD
15776252Wn, Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2024-06-15 ~ 2025-07-30IIF 85 - Director → MEPerson with significant control2024-06-15 ~ 2025-07-30IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 59
N&L GLOBAL COMMODITIES INTERMEDIATION LTD
1437043027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2022-10-10 ~ 2022-10-12IIF 56 - Director → ME2022-09-22 ~ 2022-10-01IIF 66 - Director → MEPerson with significant control2022-09-22 ~ 2022-10-01IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE2022-10-10 ~ 2022-10-12IIF 106 - Ownership of shares – 75% or more → OE - 60
NEXGOLF LTD
1328606827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 61
ONLINE MARKETING NETWORK LTD
1149379227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 62
ORBITRIX LTD
16217055Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-06IIF 60 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-06IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 63
PREPARO CONCORSI LTD
16207175Wn, More London Riverside, London, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 43 - Director → MEPerson with significant control2025-05-05 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 64
PSK TRADING.CO LTD
1052276827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer2018-11-01 ~ dissolvedIIF 65 - Director → ME - 65
QMOBILEE LTD
1169894827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 66
REAL ETATE EUROPE GOLD LTD
1472061427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-10 ~ 2023-03-22IIF 6 - Director → MEPerson with significant control2023-03-10 ~ 2023-03-22IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 67
RECSERGROUP LTD
1144628927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,100 GBP2019-07-31Officer2019-07-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 68
RESILIENZA LTD
1273747127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 69
SELES SERRAVALLE LTD
16131298Wn, Dean Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 70
SER.ISA LTD
1587519727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-04IIF 17 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-04IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 71
SERVICE CNC METAL LTD
1339313527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 72
SIR GALAHAD LTD
1392022027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 73
SIR LANCILLOTTO LTD
1392062527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 74
SOLARIUS REALE ESTATE LTD
10720553Wn, Dean Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,000 GBP2025-04-30Officer2023-05-01 ~ nowIIF 75 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 170 - Ownership of shares – 75% or more → OE - 75
SPED8 LTD
15700177Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2024-10-30IIF 14 - Director → MEPerson with significant control2024-07-01 ~ 2024-10-30IIF 157 - Ownership of shares – 75% or more → OE - 76
SRC RE LTD
15288615Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 36 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 144 - Ownership of shares – 75% or more → OE - 77
STRATEGIC GLOBAL ADVISORS LTD
1206279327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2019-06-21 ~ 2019-06-21IIF 9 - Director → ME2020-07-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE2019-06-21 ~ 2019-06-21IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 78
SUN CONSULTING WORLDWIDE LTD
11228379Wn, More London Riverside, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2025-02-28Officer2022-03-08 ~ 2022-06-01IIF 50 - Director → MEPerson with significant control2022-03-08 ~ 2022-06-01IIF 149 - Ownership of shares – 75% or more → OE - 79
MMB SOLUTIONS LTD
- 2018-07-10 1066168727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Officer2019-03-20 ~ 2019-03-20IIF 32 - Director → ME2018-07-10 ~ 2019-10-01IIF 38 - Director → MEPerson with significant control2019-03-20 ~ 2019-03-20IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-10 ~ 2019-10-01IIF 125 - Ownership of shares – 75% or more → OE - 80
TANAL INVESTMENT LTD
16005952Wn, Dean Street, London, EnglandActive Corporate (4 parents)Officer2024-10-08 ~ 2024-10-14IIF 25 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-14IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 81
TETRA OSPITAL LTD
11583665Wn, Dean Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer2019-03-05 ~ 2020-05-01IIF 10 - Director → MEPerson with significant control2019-03-05 ~ 2020-05-01IIF 168 - Ownership of shares – 75% or more → OE - 82
THE MOBILE ADVERTISING AGENCY LTD
1149394327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 83
TOP ADVISOR QS HOLDING LTD
16077289Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-11-13 ~ 2024-11-14IIF 31 - Director → MEPerson with significant control2024-11-13 ~ 2024-11-14IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 84
TRASPORTI GENERALI LTD
16116877Wn, Dean Street, London, EnglandActive Corporate (3 parents)Officer2024-12-04 ~ 2024-12-05IIF 62 - Director → MEPerson with significant control2024-12-04 ~ 2024-12-05IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 85
WASILA LTD
16196943Wn, Dean Street, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 74 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 86
WEALTHY MAGNET LTD
15962341Wn, More London Riverside, London, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ 2024-09-18IIF 18 - Director → MEPerson with significant control2024-09-17 ~ 2024-09-18IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 8727 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-05-31Officer2023-01-01 ~ 2024-02-01IIF 47 - Director → MEPerson with significant control2023-01-01 ~ 2024-02-01IIF 100 - Ownership of shares – 75% or more → OE
- 88
WONDERLEAD GLOBAL LTD
14628331Wn, Dean Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-31 ~ 2023-02-01IIF 68 - Director → MEPerson with significant control2023-01-31 ~ 2023-02-01IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 89
YES REAL ESTATE LTD
1144206027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 20 - Director → ME - 90
YTHEIA LTD
15278092Wn, Dean Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2023-12-01 ~ nowIIF 94 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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