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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Armani Vittorio

    Related profiles found in government register
  • Mr Armani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 1
  • Mr Amrani Vittorio
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Balaclava Road, Cardiff, CF23 5BB, Wales

      IIF 2

    • 99, Jubilee Road, Perivale, Greenford, UB6 7HX, England

      IIF 3

    • Flat 1, Alam Court, 2e Park Lane, Hornchurch, RM11 1BB, England

      IIF 4

    • 38, Redesdale Gardens, Isleworth, TW7 5JB, England

      IIF 5

    • 1-3, High Street, Flat 2, London, W3 6NG, England

      IIF 6

    • 14 - 16, Lower Clapton Road, London, E5 0PD, England

      IIF 7

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 8 IIF 9

    • 1st Flr, 41-43c Dean Road, London, NW2 5AB, England

      IIF 10

    • 2, Ribblesdale House, Kilburn Vale, London, NW6 4QR, England

      IIF 11

    • 20, Bron Court, Brondesbury Road, London, NW6 6AU, England

      IIF 12

    • 25, St. Margarets Avenue, London, N15 3DH, England

      IIF 13

    • 2c, King Edwards Gardens, London, W3 9RG, England

      IIF 14 IIF 15 IIF 16

    • 3, Barge Lane, London, E3 5PF, England

      IIF 17

    • 31, Crafoord Building, Homer Street, London, W1H 4NX, England

      IIF 18

    • 32, Stuart Avenue, London, NW9 7AT, England

      IIF 19

    • 34d, Oxford Road, London, NW6 5SL, England

      IIF 20 IIF 21

    • 4, Western Avenue, London, W3 7UD, England

      IIF 22

    • 45, Exeter Road, Ground Floor Front, London, NW2 4SE, England

      IIF 23

    • 60, Duke Street, Flat 14, London, W1K 6JS, England

      IIF 24

    • 60, Duke Street, Flat 16, London, W1K 6JS, England

      IIF 25

    • 63, Lawrence Road, London, N15 4EG, England

      IIF 26

    • 73c, Victoria Road, London, NW6 6TB, England

      IIF 27

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 28

    • 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England

      IIF 29

    • 89, St. Marys Mansions, St. Marys Terrace, London, W2 1SY, England

      IIF 30

    • 9, Bernard Avenue, London, W13 9TG, England

      IIF 31

    • 98, Cornmow Drive, London, NW10 1BB, England

      IIF 32

    • Base Front, 47 Lennox Gardens, London, SW1X 0DH, England

      IIF 33

    • First And Ground Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 34 IIF 35

    • Flat 10, Hinde House, 13 Hinde Street, London, W1U 3BF, England

      IIF 36

    • Flat 2, Ilchester Mansions, Abdingdon Road, London, W8 6AE, England

      IIF 37

    • Flat 4, 80 Shepherds Bush Road, London, W6 7PH, England

      IIF 38

    • Flat 5, 24 Hans Place, London, SW1X 0JY, England

      IIF 39

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, England

      IIF 40

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70

    • 34, Byrons Lane, Macclesfield, SK11 7JW, England

      IIF 71

    • 46, Powis Lane, Oxley Park, Milton Keynes, MK4 4TG, England

      IIF 72

    • 43, Riverside Road, Sidcup, DA14 4PT, England

      IIF 73

    • Office 4 Pnl Logistics House, Brent Road, Southall, UB2 5LJ, England

      IIF 74
  • Vittorio, Amrani
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vittorio, Armani
    Italian born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor, 26 Vernon Street, London, W14 0RJ, United Kingdom

      IIF 148
  • Amrani, Vittorio
    Italian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 149
  • Mr Vittorio Amrani
    Italian born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 150
  • Amrani, Vittorio

    Registered addresses and corresponding companies

    • Flat 4, 6 Goldsmith Road, Leyton, London, E10 5HA, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 75
  • 1
    ABBEYTOWN TRADING LIMITED
    11571215
    6 Deepdene Road, Welling, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 115 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    ACROPOLIS INTERNATIONAL LIMITED
    11564477
    45 Exeter Road, Ground Floor Front, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 94 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    AMULON LIMITED
    11573225
    2c King Edwards Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 87 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    AREA CITY LIMITED
    11551225
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2019-12-21
    IIF 88 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-21
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    ARITHMOS LIMITED
    11576090
    87 Discovery Tower, 1 Terry Spinks Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-01
    IIF 100 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    ARKO INTERNATIONAL LIMITED
    11570322
    75 Holland Road, Hove, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 126 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    AXIOS LIMITED
    11573182
    2c King Edwards Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 86 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    BLUE BEECH LONDON LIMITED
    11505934
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 112 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    BOARDWORTH LIMITED
    11567094
    4 Ham Ridings, Richmond, England
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2019-12-16
    IIF 77 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-12-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-29 ~ 2019-10-10
    IIF 146 - Director → ME
    Person with significant control
    2018-12-29 ~ 2019-10-07
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    BRITEC LIMITED
    11576111
    38b Star Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 80 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    BROMPTON GROVE LIMITED
    11551234
    Conistan Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-08-06
    IIF 117 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-08-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    BRONZE CITY LIMITED
    11575031
    90a Willesden Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 102 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    BRONZE SIGMA LIMITED
    11566019
    4385, 11566019 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 92 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    BRONZE TITAN LIMITED
    11570272
    10 Friarsgate Close, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ 2020-06-01
    IIF 145 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-06-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    CAH SUPPLIES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-08
    Commencement of winding up on 2022-05-31
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-27
    VERNON TRADE LIMITED
    - 2021-12-13 11537323
    50 Canbury Park Road, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 140 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    CEDAR TRADE LIMITED
    11549154
    4385, 11549154 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 105 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    CHANWORTH LIMITED
    11566060
    4385, 11566060 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 109 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    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
  • 19
    CLEAR SKY INTERNATIONAL LIMITED
    11506223
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ 2019-08-06
    IIF 133 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-08-06
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 20
    DAVLOCK LIMITED
    11573211
    Flat 10 Hinde House, 13 Hinde Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 107 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    DISTRICT INTERNATIONAL LIMITED
    11566719
    22 Sparrow Close, Corby, England
    Active Corporate (4 parents)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 132 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    EAGLE CITY LIMITED
    11548656
    17-18 Westbourne Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 148 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    EARLBOURNE LIMITED
    10657818 08731533... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-06
    Commencement of winding up on 2019-12-18
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-01 ~ 2019-06-20
    IIF 147 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-06-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    EASTERN INTERNATIONAL LIMITED
    11538157
    Ground And First Floor, 26 Vernon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-06
    IIF 137 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-08-06
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 25
    EXCLUSIVE CHROMING LIMITED - now
    CLEAR PASS UK LIMITED
    - 2019-07-29 11521337
    207 Crescent Road Crescent Road, Barnet, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 127 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    FASTEC LIMITED
    11573213
    3 Everlyn Court, Stourcliffe Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 81 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    FORNAX INTERNATIONAL LIMITED
    11565920
    23 Tawney Street, Oxford, England
    Active Corporate (6 parents)
    Officer
    2018-09-12 ~ 2020-02-01
    IIF 121 - Director → ME
    Person with significant control
    2018-09-12 ~ 2020-02-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 28
    FORNAX NETWORK LIMITED
    11566090
    60 Duke Street, Flat 16, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 96 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    GAMMA TRADING LIMITED
    11565970
    338 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 91 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    GLUCO LIMITED
    11572853
    17 Chippenham Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-09
    IIF 104 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-09
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    GOLD CAPITAL NETWORK LIMITED
    11566904
    116 Bellegrove Road, Welling, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 139 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 32
    GOLD GIANT LIMITED
    11573151
    16 Balaclava Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-11-09
    IIF 75 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-09
    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
  • 33
    GOLD HORSE LIMITED
    11573180
    98 Cornmow Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 103 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    GOLD SKY LIMITED
    11572100
    40 Colchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 123 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    GOLD TITAN LIMITED
    11564500
    2c King Edwards Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-07
    IIF 85 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-07
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    GOLDEN SWAN LIMITED
    11573314
    160 Seven Sisters Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2020-02-20
    IIF 78 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    GRAY CLOUD LIMITED
    11566024
    4385, 11566024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 113 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 38
    GREEN PARK INTERNATIONAL LIMITED
    11538170
    1 Unit 34, 1 Emma Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2020-07-02
    IIF 141 - Director → ME
    Person with significant control
    2018-08-25 ~ 2020-07-02
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    HARRINGTON GRAY LIMITED
    11566095
    211a Cricklewood Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 83 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    HAWARA LIMITED
    11551221
    146 Harlesden Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-12-23
    IIF 119 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-23
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    HELIX CAPITAL LIMITED
    11576075
    Unit 1 The Cloisters, Littlehampton, England
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2019-09-29
    IIF 120 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-29
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 42
    KIDWORTH LIMITED
    11571192
    53 The Avenue, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ 2020-06-01
    IIF 143 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 43
    LIGHT DISTRICT LIMITED
    11575120
    Unit 13 Brent New Enterprise Centre, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 110 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 44
    MONTPELIER LONDON LIMITED
    11566066
    1 Elthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 76 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    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
  • 45
    MS MANAGEMENT CONSULTANTS LTD
    - now 11537570
    MS CLIENT SERVICES LTD
    - 2024-01-27 11537570
    LEOPOLD TRADING LIMITED
    - 2023-12-01 11537570
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Officer
    2018-08-25 ~ 2020-02-10
    IIF 134 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 46
    NEW DISTRICT LIMITED
    11572499
    31 Crafoord Building, Homer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 89 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 47
    PEMBROKE TRADING LIMITED
    11521373
    Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-28
    IIF 114 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-28
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 48
    PURE CITRUS LIMITED
    11575166
    12 Cobbold Road, Brent New Enterprise Centre, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-09-09
    IIF 82 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-09-09
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    REDCLIFF TRADING LIMITED
    11572925
    334a Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 90 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 50
    RIVERSDALE TRADING LIMITED
    11570914
    Unit12a Tower Lane, East Lane Business Park, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 124 - Director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 51
    SATURN LINK LIMITED
    11566044
    Apartment 68 Cascade Court, 1 Sopwith Way, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-12 ~ 2019-10-01
    IIF 93 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    SEDGEMERE TRADING LIMITED
    11521421
    Flat 2 Ilchester Mansions, Abdingdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ 2019-10-01
    IIF 108 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-10-01
    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
  • 53
    SILVER GIANT LIMITED
    11573279
    20 Wellington Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ 2019-11-14
    IIF 144 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-11-13
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 54
    SILVER TITAN LIMITED
    11550518
    6 Deepdene Road, Welling, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2019-11-01
    IIF 135 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-11-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 55
    SMART SKY TRADING LIMITED
    11548579
    88 Fairbridge Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-03 ~ 2018-09-03
    IIF 106 - Director → ME
    Person with significant control
    2018-09-03 ~ 2018-09-03
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 56
    SPRINGCROFT INTERNATIONAL LIMITED
    11520761
    78 Haven Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2019-07-24
    IIF 122 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-07-24
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 57
    STANWICK TRADING LIMITED
    11566047
    32 Tyberry Road, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-12-01
    IIF 138 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-12-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 58
    STAR WORLDWIDE LIMITED
    11549084
    40 Colchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ 2019-11-01
    IIF 142 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-11-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 59
    STORMONT CAPITAL LIMITED
    11551084
    8 Stanley Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-04-01
    IIF 136 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-04-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 60
    STORMONT WORLDWIDE LIMITED
    11566068
    5 Wells House Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ 2019-11-01
    IIF 79 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 61
    TARLING LIMITED
    11551254
    42 Crown Close, Winkfield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 128 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    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
  • 62
    TARLINGTON LIMITED
    11572222
    25 St. Margarets Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 84 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    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
  • 63
    TARLINGWORTH LIMITED
    11566769
    20 Bron Court, Brondesbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 116 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 64
    TIPANA LTD
    11337887
    Flat 4 6 Goldsmith Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 149 - Director → ME
    2018-05-01 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 65
    TOTEK LIMITED
    11572175
    62 Roman Way, Billingshurst, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ 2019-12-11
    IIF 130 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-12-11
    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
  • 66
    VANILLA SWAN LIMITED
    11576168
    1 West End Lane, 2nd Floor Flat, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2019-10-01
    IIF 98 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 67
    VERG DESIGN LIMITED - now
    VERNON DESIGN LIMITED
    - 2020-07-04 11566889
    115a Kilburn High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-10-01
    IIF 95 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-10-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 68
    VERNON CAPITAL LIMITED
    11566901
    2 Selborne Road, Littlehampton, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-13 ~ 2020-02-01
    IIF 111 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-02-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 69
    VERNON INTERNATIONAL LIMITED
    11507410
    4385, 11507410: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ 2019-10-01
    IIF 97 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-09-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 70
    VERNON MEDIA LIMITED
    11506079
    4385, 11506079 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2019-07-15
    IIF 125 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-07-15
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 71
    WEST KENNET LIMITED
    11551235
    4385, 11551235 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2018-09-04 ~ 2020-06-01
    IIF 129 - Director → ME
    Person with significant control
    2018-09-04 ~ 2020-06-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 72
    WINCOR LIMITED
    11551165
    Flat 48 Bradley House, Raymouth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2019-12-30
    IIF 131 - Director → ME
    Person with significant control
    2018-09-04 ~ 2019-12-30
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 73
    WINDERMERE TRADING LIMITED
    11572790
    101a Star Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 101 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 74
    WINFORD LIMITED
    11576114
    Flat B, 8 Church Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-01-01
    IIF 99 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 75
    WINWORTH TRADING LIMITED
    11567046
    734-738 Stratford Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-09-13 ~ 2020-06-01
    IIF 118 - Director → ME
    Person with significant control
    2018-09-13 ~ 2020-06-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.