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 Franco Mignemi

    Related profiles found in government register
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14136643 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 2

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 3 IIF 4
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 5

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 6 IIF 7

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 8

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 9

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 10

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 11 IIF 12 IIF 13

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 15

    • One, Aldgate, London, EC3N 1RE

      IIF 16

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 17 IIF 18

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 19

    • 52, High Street, 2nd Floor - Victoria House, Sevenoaks, TN13 1JG, England

      IIF 20

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 21 IIF 22
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 23

    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 24
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14136643 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 26 IIF 27 IIF 28
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 29
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 30
  • Mr Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 31
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 32
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 33
  • Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, London, W1W5PF, United Kingdom

      IIF 34
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 35

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 36

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 37 IIF 38

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 39
  • Mignemi, Franco
    British,italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 40

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 41 IIF 42

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 44

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 45
  • Mignemi, Franco
    British,italian entrepreneur born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 46
  • Mignemi, Franco
    British company director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 47
  • Mignemi, Franco
    British director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6LY

      IIF 48
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 49

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 50

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, Kent, TN14 6BX, England

      IIF 51
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 52
  • Mignemi, Franco
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 53
  • Mignemi, Franco
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 54
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 55
  • Mignemi, Franco
    Italian advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 36, Langham Street, London, W1W 7AP, United Kingdom

      IIF 59

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 60 IIF 61

    • Rowlandson House, 289-297 Ballards Lane, London, N12 8NP

      IIF 62
  • Mignemi, Franco
    Italian business advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, St Mary At Hill, London, EC3R 8EE, Uk

      IIF 63

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 64
  • Mignemi, Franco
    Italian ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 65
  • Mignemi, Franco
    Italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 66

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 67 IIF 68

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 69

    • 5/6, Henrietta Street, London, WC2E 8PT, United Kingdom

      IIF 70 IIF 71

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 72 IIF 73

    • Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 74

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 75 IIF 76 IIF 77

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 78 IIF 79 IIF 80

    • 46a, The Rise, Sevenoaks, Kent, TN13 1RJ, England

      IIF 81

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 82
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 83
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rainbow Farm, Buckland Road, Bampton, Oxfordshire, OX18 2AA, United Kingdom

      IIF 84

    • 11-15, St Mary At Hill, London, EC3R 8EE

      IIF 85

    • Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 86

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 87

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 88
  • Mignemi, Franco
    Italian director of company born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 89

    • 1st Floor, 26, Fouberts Place, London, W1F 7PP, England

      IIF 90

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 91

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 92

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 93 IIF 94 IIF 95
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 98
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies

    • Fowlers Cottage, Witney Lane, Stonesfield, Oxfordshire, OX29 8DN

      IIF 99

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 100
child relation
Offspring entities and appointments
Active 42
  • 1
    7 Manchester Square, London, England
    Corporate (2 parents)
    Officer
    2024-06-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 69 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Person with significant control
    2018-08-08 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    One Aldgate, Aldgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Right to appoint or remove members as a member of a firm → OE
  • 7
    One Aldgate, Aldgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147,430 GBP2018-06-30
    Officer
    2010-06-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    SAN FRANCESCO D'ASSISI LTD - 2011-10-28
    Moorgate House, 5 8 Dysart Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 86 - director → ME
  • 9
    7 Manchester Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 27 - director → ME
  • 10
    11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    60 Cannon Street, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    17,101 GBP2022-12-31
    Officer
    2020-11-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    7 Manchester Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,346 GBP2024-12-31
    Officer
    2022-11-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 35 - director → ME
  • 14
    7 Manchester Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    858 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 37 - director → ME
  • 15
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    85 Great Portland Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,400 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    11-15 St Mary At Hill, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 83 - director → ME
    2009-02-27 ~ dissolved
    IIF 100 - secretary → ME
  • 20
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2017-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 22
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ 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
  • 23
    110 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 24
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 25
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -766,678 EUR2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 47 - director → ME
  • 26
    CA DI CLO LTD - 2011-12-20
    46a The Rise, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-11-23 ~ dissolved
    IIF 81 - director → ME
  • 27
    7 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-06-13 ~ now
    IIF 48 - director → ME
  • 28
    52 High Street, 2nd Floor - Victoria House, Sevenoaks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -241,294 GBP2020-12-31
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    One Aldgate, Aldgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - director → ME
  • 30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 8 offsprings)
    Officer
    2011-07-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    5/6 Henrietta Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 71 - director → ME
  • 32
    One Aldgate, Aldgate, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 33
    110 Fenchurch Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 89 - director → ME
  • 34
    One Aldgate, Aldgate, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-09-23 ~ dissolved
    IIF 87 - director → ME
  • 35
    ORWELL SURETY LTD - 2012-06-25
    One Aldgate, Aldgate, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-06-22 ~ dissolved
    IIF 78 - director → ME
  • 36
    20 Fitzroy Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,521 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    7 Bell Yard, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,856 GBP2020-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    4385, 14136643 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    5/6 Henrietta Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 70 - director → ME
  • 40
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    7 Bell Yard, London
    Corporate (2 parents)
    Equity (Company account)
    10,527 GBP2023-12-31
    Person with significant control
    2023-05-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    7 Manchester Square, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ 2014-12-09
    IIF 72 - director → ME
    2010-10-18 ~ 2011-09-01
    IIF 56 - director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-18 ~ 2014-07-31
    IIF 74 - director → ME
  • 3
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 91 - director → ME
  • 4
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-05 ~ 2014-04-23
    IIF 65 - director → ME
  • 5
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2014-12-23
    IIF 94 - director → ME
  • 6
    Malting The Hopyard Queen Street, Sandhurst, Sandhurst, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,246 GBP2017-04-30
    Officer
    2012-08-23 ~ 2013-09-05
    IIF 66 - director → ME
  • 7
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2013-01-21 ~ 2014-10-10
    IIF 96 - director → ME
  • 8
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2013-07-29 ~ 2015-01-28
    IIF 77 - director → ME
  • 9
    11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2016-01-04
    IIF 45 - director → ME
  • 10
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-01 ~ 2014-10-10
    IIF 76 - director → ME
  • 11
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ 2014-10-10
    IIF 49 - director → ME
  • 12
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2014-07-02
    IIF 75 - director → ME
  • 13
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    2015-07-08 ~ 2017-05-02
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-01-10
    IIF 52 - director → ME
  • 15
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-03-13 ~ 2013-07-01
    IIF 73 - director → ME
  • 16
    GREEN JOBS LTD - 2012-03-26
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ 2011-11-01
    IIF 57 - director → ME
  • 17
    BRANT RESOURCES LIMITED - 2011-12-20
    Rowlandson House, 289-297 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-12-05
    IIF 62 - director → ME
  • 18
    Rowlandson House, 289-293 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2011-12-05
    IIF 63 - director → ME
  • 19
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 93 - director → ME
  • 20
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-01 ~ 2019-04-09
    IIF 41 - director → ME
    2009-11-10 ~ 2018-12-01
    IIF 61 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 14 - Has significant influence or control → OE
  • 21
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 67 - director → ME
  • 22
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 68 - director → ME
  • 23
    CA DI CLO LTD - 2011-12-20
    46a The Rise, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2012-06-19
    IIF 59 - director → ME
  • 24
    85 Great Portland Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 16 - Has significant influence or control → OE
  • 25
    MEETISS LTD - 2014-04-29
    707 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ 2011-03-16
    IIF 58 - director → ME
  • 26
    7 Manchester Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,426 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-21
    IIF 54 - director → ME
  • 27
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-11 ~ 2017-11-24
    IIF 51 - director → ME
    2009-08-06 ~ 2011-08-15
    IIF 84 - director → ME
  • 28
    5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-08-16
    IIF 92 - director → ME
  • 29
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 95 - director → ME
  • 30
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate
    Officer
    2013-03-28 ~ 2014-03-12
    IIF 90 - director → ME
  • 31
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-19 ~ 2009-06-23
    IIF 88 - director → ME
  • 32
    KINKAO LIMITED - 2010-03-05
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-06 ~ 2009-10-09
    IIF 82 - director → ME
    2007-06-27 ~ 2007-12-06
    IIF 99 - secretary → ME
  • 33
    ORWELL TRUST & MANAGEMENT LTD - 2011-12-14
    NEW ITALIAN SERVICES LTD - 2011-07-05
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-29 ~ 2011-09-01
    IIF 85 - director → ME
  • 34
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2014-11-23
    IIF 97 - director → ME
  • 35
    50 Princes Street, Ipswich, England
    Corporate (2 parents)
    Person with significant control
    2024-04-12 ~ 2025-01-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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