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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. Ernesto Franz

    Related profiles found in government register
  • Mr. Ernesto Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Nortfhfields Prospect, London, SW18 1PE, United Kingdom

      IIF 1

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 2
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 3
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Northfields Prospect, London, SW18 1PE

      IIF 4

    • icon of address 15, Northfields Prospect, London, SW18 1PE, England

      IIF 5
  • Mr Ernestino Franz
    Italian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 6
  • Franz, Ernesto, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 7 IIF 8

    • icon of address Northfields Prospect Business Centre, Northfields, London, SW18 1PE

      IIF 9
  • Franz, Ernesto, Mr.
    Italian banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business advisor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Helena Road, London, NW10 1HY

      IIF 14
  • Franz, Ernesto, Mr.
    Italian business consultant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Franz, Ernesto, Mr.
    Italian business executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, United Kingdom

      IIF 17

    • icon of address 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 18

    • icon of address 23, Helena Road, London, NW10 1HY

      IIF 19

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 20
  • Franz, Ernesto, Mr.
    Italian director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, England

      IIF 21
  • Franz, Ernesto, Mr.
    Italian none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 22
  • Mr. Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ernestino, Franz, Mr.
    Italian born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 33 Newman Street, London, W1T 1PY, England

      IIF 52
  • Ernestino Franz
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 53
  • Franz, Ernestino
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 99
  • Franz, Ernestino, Mr.
    Italian born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franz, Ernestino, Mr.
    Italian banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 113
  • Franz, Ernestino, Mr.
    Italian business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Northfields, Prospect, London, SW18 1PE, England

      IIF 114

    • icon of address 15, Northfields Prospect, London, SW18 1PE, United Kingdom

      IIF 115 IIF 116

    • icon of address 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 117

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 118 IIF 119 IIF 120

    • icon of address Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 121
  • Franz, Ernestino, Mr.
    Italian corporate executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 122
  • Franz, Ernestino, Mr.
    Italian director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, England

      IIF 123
  • Franz, Ernestino, Mr.
    Italian entrepreneur born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 124
  • Franz, Ernestino, Mr.
    Italian management consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 125
  • Franz, Ernesto, Mr.
    Italian

    Registered addresses and corresponding companies

    • icon of address 23 Helena Road, London, NW10 1HY

      IIF 126
  • Franz, Ernestino

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 127
  • Franz, Ernestino, Mr.

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 128

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 129
  • Franz, Ernesto

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    RAINBOW BRIGHT LIMITED - 2012-01-19
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    BOLLARD GLOBAL LTD. - 2020-08-21
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GRUPPO PASIT UK LTD - 2008-02-25
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 73 - Director → ME
  • 5
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    544 GBP2024-02-29
    Officer
    icon of calendar 2009-11-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    CALIBER EQUITY LIMITED - 2021-01-08
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address Forest House Business Centre, 8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,683 GBP2024-04-30
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 9
    ALVEARE INTERNATIONAL LTD - 2016-07-22
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,121 GBP2024-05-31
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    D'AGOSTINO LIMITED - 2006-07-31
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,379 GBP2024-05-31
    Officer
    icon of calendar 2009-04-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    PAIRSTECH SGS LTD - 2022-07-12
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300,667 GBP2023-12-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 52 - Director → ME
  • 12
    KILNOK LTD - 2020-12-21
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -171,282 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 109 - Director → ME
  • 13
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,247 EUR2021-05-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    SKILLRANGE LIMITED - 2022-02-14
    icon of address 23 Helena Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2024-06-30
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    GIELLE UK LTD. - 2022-04-25
    INNOVAMARKETING LTD - 2016-11-23
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    406,096 GBP2024-04-30
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 59 - Director → ME
  • 17
    GADWALL LTD - 2022-04-28
    icon of address 80 Musard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,375 GBP2024-02-29
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,292 EUR2024-05-31
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Capital Tower 91 Waterloo Road, Unit 9.18, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    380,883 GBP2024-11-30
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    HOUSING ITALIA LTD - 2017-11-03
    icon of address 23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,146,749 EUR2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 56 - Director → ME
  • 21
    IMMO LIMITED - 2018-05-17
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 60 - Director → ME
  • 22
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-10 ~ now
    IIF 64 - Director → ME
  • 23
    KGSN OIL TRADING LIMITED - 2007-04-12
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,506 GBP2022-06-30
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,278 GBP2024-12-31
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 99 - Director → ME
  • 26
    CS LZ HOLDING LTD - 2017-01-16
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 104 - Director → ME
  • 28
    TOP INSURE LIMITED - 2013-11-20
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    icon of address 23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 102 - Director → ME
  • 29
    icon of address 23 Helena Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    icon of address 1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    SLIP STREAM LIMITED - 2010-08-26
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 33
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 65 - Director → ME
  • 34
    icon of address 23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 35
    LIID LTD - 2023-05-02
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 38
    JL LUDOVICA LTD - 2017-10-27
    icon of address 2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,276,311 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 111 - Director → ME
  • 39
    EPTAGON FASHION LTD - 2015-07-23
    EPTAGON GROUP LTD. - 2016-06-12
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,452 GBP2023-03-31
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 122 - Director → ME
  • 40
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,416 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 63 - Director → ME
  • 41
    Company number 04653834
    Non-active corporate
    Officer
    icon of calendar 2003-02-21 ~ now
    IIF 11 - Director → ME
Ceased 53
  • 1
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2019-02-19 ~ 2019-11-01
    IIF 115 - Director → ME
  • 2
    GRUPPO PASIT UK LTD - 2008-02-25
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,321 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2012-07-30
    IIF 15 - Director → ME
  • 3
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2017-03-27
    IIF 89 - Director → ME
  • 4
    icon of address 23 Helena Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -315,937 GBP2020-12-31
    Officer
    icon of calendar 2016-02-15 ~ 2016-10-01
    IIF 17 - Director → ME
  • 5
    BOTTEGA FRIULANA LTD - 2015-12-22
    icon of address 23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,796 GBP2024-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2014-04-03
    IIF 18 - Director → ME
    icon of calendar 2016-05-20 ~ 2020-07-23
    IIF 129 - Secretary → ME
  • 6
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2017-05-05
    IIF 71 - Director → ME
  • 7
    BODINO ENGINEERING UK LTD - 2015-01-08
    icon of address 17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,953 GBP2021-12-31
    Officer
    icon of calendar 2014-04-02 ~ 2020-11-13
    IIF 114 - Director → ME
  • 8
    icon of address 38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    icon of calendar 2012-11-17 ~ 2018-01-30
    IIF 81 - Director → ME
  • 9
    CALIBER EQUITY LIMITED - 2021-01-08
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2021-10-31
    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
    icon of calendar 2022-05-20 ~ 2023-03-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    icon of address 14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    icon of calendar 2013-06-24 ~ 2016-09-19
    IIF 86 - Director → ME
  • 11
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    icon of calendar 2010-06-14 ~ 2010-10-11
    IIF 9 - Director → ME
    icon of calendar 2014-02-21 ~ 2020-07-31
    IIF 54 - Director → ME
  • 12
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    icon of calendar 2015-12-01 ~ 2021-05-07
    IIF 69 - Director → ME
  • 13
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2019-06-14
    IIF 82 - Director → ME
  • 14
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    icon of calendar 2014-11-28 ~ 2014-12-10
    IIF 90 - Director → ME
  • 15
    KILNOK LTD - 2020-12-21
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -171,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    icon of calendar 2012-07-23 ~ 2019-01-18
    IIF 74 - Director → ME
    icon of calendar 2010-09-15 ~ 2011-04-26
    IIF 12 - Director → ME
  • 17
    icon of address Dawson House, 5, Jewry Street, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    812,655 GBP2023-12-31
    Officer
    icon of calendar 2018-04-16 ~ 2022-05-09
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-05-23
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    TRADE INV. COMPANY LTD. - 2022-02-07
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,292 EUR2024-05-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2022-04-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2010-11-16
    IIF 13 - Director → ME
  • 20
    HIKARI LTD - 2013-02-25
    icon of address 23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,081,610 GBP2020-12-31
    Officer
    icon of calendar 2020-06-30 ~ 2023-10-31
    IIF 123 - Director → ME
  • 21
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    icon of calendar 2017-04-24 ~ 2021-05-10
    IIF 72 - Director → ME
  • 22
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    icon of calendar 2012-02-21 ~ 2019-10-23
    IIF 88 - Director → ME
  • 23
    icon of address Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,709 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2016-11-15
    IIF 91 - Director → ME
  • 24
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    icon of calendar 2016-04-25 ~ 2017-01-11
    IIF 77 - Director → ME
  • 25
    OVOJO LIMITED - 2014-04-10
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ 2021-05-07
    IIF 85 - Director → ME
    icon of calendar 2014-10-10 ~ 2015-02-10
    IIF 68 - Director → ME
  • 26
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    KALE 99 HOLDING LIMITED - 2024-12-10
    LSC FINANCIAL LTD - 2024-03-16
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2020-02-07
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-06-25
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ 2023-02-20
    IIF 83 - Director → ME
  • 28
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    617 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-04-10
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 29
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    icon of calendar 2013-10-15 ~ 2019-10-01
    IIF 80 - Director → ME
  • 30
    CS LZ HOLDING LTD - 2017-01-16
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2016-04-18 ~ 2018-05-15
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-05-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,884 GBP2024-02-29
    Officer
    icon of calendar 2014-10-29 ~ 2017-04-08
    IIF 95 - Director → ME
  • 32
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    icon of calendar 2013-06-20 ~ 2013-12-15
    IIF 76 - Director → ME
  • 33
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    icon of calendar 2013-06-19 ~ 2019-09-16
    IIF 79 - Director → ME
  • 34
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    icon of calendar 2012-11-12 ~ 2023-02-20
    IIF 75 - Director → ME
  • 35
    NAT & CO PLC - 2012-12-18
    icon of address Bank Studios, Unit 3.1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,212 GBP2021-05-31
    Officer
    icon of calendar 2013-09-12 ~ 2021-10-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-18
    IIF 19 - Director → ME
  • 37
    SAIRA NORTHERN EUROPE LIMITED - 2021-06-02
    123 RESIDENTIAL LTD - 2019-02-21
    icon of address 1 Princeton Mews, 167 London Road, Kingston Upon Thames
    Active Corporate (1 parent)
    Equity (Company account)
    2,114 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-22 ~ 2019-07-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 38
    icon of address 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-03-31
    IIF 87 - Director → ME
  • 39
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    icon of address 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2010-08-17 ~ 2010-11-23
    IIF 130 - Secretary → ME
  • 40
    SLIP STREAM LIMITED - 2010-08-26
    icon of address 23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,742 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 41
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2015-03-24
    IIF 70 - Director → ME
    icon of calendar 2009-03-27 ~ 2011-05-19
    IIF 14 - Director → ME
  • 42
    icon of address 6th Floor International House, 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -249,015 EUR2021-08-31
    Officer
    icon of calendar 2019-08-09 ~ 2023-02-07
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-08-10 ~ 2021-06-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 43
    HAYKA LIMITED - 2025-04-03
    GPF LIMITED - 2021-05-21
    TF ITALIA CORPORATE BOND LTD - 2021-01-11
    icon of address Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-07-17 ~ 2025-05-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    icon of calendar 2013-09-09 ~ 2023-03-15
    IIF 128 - Secretary → ME
    icon of calendar 2008-04-14 ~ 2013-06-18
    IIF 126 - Secretary → ME
  • 45
    icon of address 15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    icon of calendar 2013-01-02 ~ 2023-04-24
    IIF 117 - Director → ME
  • 46
    MAGAB LIMITED - 2017-12-13
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-31
    IIF 119 - Director → ME
    icon of calendar 2018-08-01 ~ 2021-05-25
    IIF 92 - Director → ME
  • 47
    icon of address Forest House Business Centre, 8 Gainsborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-28 ~ 2020-11-13
    IIF 121 - Director → ME
  • 48
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ 2021-05-07
    IIF 67 - Director → ME
  • 49
    icon of address 15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    icon of calendar 2009-06-16 ~ 2010-07-07
    IIF 10 - Director → ME
  • 50
    JENNIFER TATTANELLI CREATIONS LIMITED - 2017-06-14
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -186,932 GBP2016-12-31
    Officer
    icon of calendar 2014-06-25 ~ 2017-06-14
    IIF 84 - Director → ME
  • 51
    A & A WHOLESALES UK LIMITED - 2016-11-25
    icon of address 8 Gainsborough Road, 8 Gainsborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,196 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ 2020-07-31
    IIF 124 - Director → ME
  • 52
    icon of address 28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2024-04-17 ~ 2024-06-14
    IIF 21 - Director → ME
  • 53
    icon of address 15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    icon of calendar 2012-11-30 ~ 2022-03-09
    IIF 113 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.