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
Individuals in focus
GesuÈ, Mario
- Italian born in August 1983
GesuÈ, Mario
Resident in Italy
Registered addresses and corresponding companies30, Welbeck Street, London, W1G 8ER, England
IIF 1
- Italian born in August 1983
GesuÈ, Mario
Resident in England
Registered addresses and corresponding companies40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom
IIF 2
- Italian company director born in August 1983
GesuÈ, Mario
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 3
- Italian director born in August 1983
GesuÈ, Mario
Resident in England
Registered addresses and corresponding companies - Italian director born in August 1983
GesuÉ, Mario
Resident in England
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 8 IIF 9 IIF 10 (more)(less)Victoria House, 52 High Street, Sevenoaks, TN13 1JG, England
IIF 14
- Italian company director born in July 1983
Gesue', Mario
Resident in England
Registered addresses and corresponding companies5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England
IIF 15
- Italian born in August 1983
GesuÈ, Mario
Resident in Switzerland
Registered addresses and corresponding companiesDawson House, 5 Jewry Street, London, EC3N 2EX
IIF 16
- Italian director born in August 1983
GesuÈ, Mario
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in August 1983
GesuÉ, Mario
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 21 IIF 22 IIF 23 (more)(less)
- Italian born in August 1983
Gesue', Mario
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in August 1983
Gesue', Mario
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in August 1983
Gesue', Mario
Resident in Switzerland
Registered addresses and corresponding companies20, Fitzroy Square, London, W1T 6EJ, England
IIF 4040, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 41 IIF 42 IIF 43 (more)(less)
- Italian born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies15801313 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49
- Italian company director born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 50
- Italian director born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 51
- born in August 1983
Gesue, Mario
Resident in Switzerland
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 52
- Italian company director born in August 1983
GesuÈ, Mario
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7RS, United Kingdom
IIF 53
- Italian company director born in August 1983
GesuÉ, Mario
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 54
- Italian director born in August 1983
GesuÉ, Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesuè
Resident in Italy
Registered addresses and corresponding companies30, Welbeck Street, London, W1G 8ER, United Kingdom
IIF 60
- Italian born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, England
IIF 61
- Italian company director born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 73 IIF 74 IIF 75 (more)(less)Moorgate House, 5-8 Dysart House, London, EC2A 2BX
IIF 77One, Aldgate, London, EC3N 1RE
IIF 78One, Aldgate, London, EC3N 1RE, England
IIF 79 IIF 80 IIF 81 (more)(less)One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 86One, One Aldgate, London, England, EC3N 1RE, United Kingdom
IIF 87
- Italian director of company born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies61, Conningham Court, 23 Dowding Drive, London, SE9 6AY, England
IIF 8882, Great Eastern Street, London, EC2A 3JF, Uk
IIF 8982, Great Eastern Street, London, EC2A 3JF, United Kingdom
IIF 90 IIF 91 IIF 92Moorgate House, 5-8 Dysart House, London, EC2A 2BX, England
IIF 93Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 94 IIF 95 IIF 96 (more)(less)Moorgate House, Dysart Street, London, EC2A 2BX, England
IIF 101One, Aldgate, London, EC3N 1RE, England
IIF 102 IIF 103
- Italy company director born in August 1983
Gesue', Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Gesue, Mario
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 106
- Italian director born in August 1983
Gesue, Mario
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesué
Resident in England
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesue
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesuè
Resident in Switzerland
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL
IIF 120
- Italian born in August 1983
Mr Mario Gesué
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesue
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1983
Mr Mario Gesue'
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DJ
IIF 126
- Italian born in August 1983
Mr Mario Gesué
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1
ADW INV LTD
1113294440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedIIF 51 - Director → ME - 2
AERRE TRUSTEE LTD
1098540940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 41 - Director → ME - 3
AESYS LTD
087134376 King John Court, London, EnglandDissolved Corporate (5 parents)Officer2013-10-01 ~ 2014-10-03IIF 65 - Director → ME - 4
ALBION REAL ESTATE LTD
09889555One, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 86 - Director → ME - 5
ALLEGRA TRUSTEE LTD
1051857940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-12-09 ~ dissolvedIIF 34 - Director → ME - 6
ANACOTT LTD
07409920One, Aldgate, LondonDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 69 - Director → ME - 7
ANGEL TRUSTEE LTD
1052712940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 5 - Director → ME - 8
AQMA UK LTD
0909516240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 48 - Director → ME - 9
ART UNIT TRUSTEE LTD
1098548040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 22 - Director → ME - 10
ARTHUR TRUSTEE LTD
1111534140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2017-12-18 ~ dissolvedIIF 21 - Director → ME - 11
ASSINVEST LTD
08481031Moorgate House, Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-09 ~ dissolvedIIF 101 - Director → ME - 12
AT CANDLE LIMITED
0915289140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 45 - Director → ME - 13
AT ECHO LIMITED
0925111024 Fitzroy Square, London, EnglandActive Corporate (6 parents)Officer2014-10-06 ~ 2021-02-25IIF 40 - Director → ME - 14
- 15
AURA INTL GROUP SAGL LIMITED
141289467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-05-24 ~ dissolvedIIF 50 - Director → ME - 16
B1 CONSULTANT LTD
11413967Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-13 ~ 2018-06-13IIF 126 - Has significant influence or control → OE - 17
BCS BROKERS LTD
09076167One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 110 - Director → ME - 18
BIBIGNINO TRUSTEE LTD
0877825240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 47 - Director → ME - 19
- 20
- 21BIOTEKNA LIMITED - now
BIOTEKNA UK LTD
- 2015-07-14 083037853 Dorset Rise, Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2014-08-29 ~ 2014-11-15IIF 77 - Director → ME2012-11-22 ~ 2014-05-16IIF 93 - Director → ME - 22
BLACK TIE FINANCE LTD
081667795 White Oak Road, London Road, Swanley, KentDissolved Corporate (3 parents)Officer2012-08-03 ~ 2013-06-05IIF 105 - Director → ME - 23
BLUE SKYES LIMITED
1077802140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 24
BMS FAMILY TRUSTEE LTD
1074160940 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-04-26 ~ dissolvedIIF 30 - Director → ME - 25
BOOMBLE LIMITED
07403957Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Person with significant control2017-07-01 ~ dissolvedIIF 124 - Has significant influence or control over the trustees of a trust → OE - 26
CASSIOPEA CONSULTING LIMITED
1004201740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2016-04-01IIF 58 - Director → ME - 27CAYMAN SERVICES LTD. - now
ALTHAEA CONSULTING LTD
- 2017-08-09 10387316One, Aldgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-21 ~ 2016-09-23IIF 57 - Director → ME - 28
CHARLY & LEO TRUSTEE LTD
0906980640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 75 - Director → ME - 29
DANSUN CORPORATION LTD
08203734One, Aldgate, LondonDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 102 - Director → ME - 30
- 31
DE.AL. TRUSTEE LTD
08351299Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 66 - Director → ME - 32
DINASTIA TRUSTEE LTD
083692275th Floor, North Side, 7/10 Chandos Street, London, EnglandActive Corporate (6 parents)Officer2014-10-10 ~ 2015-07-07IIF 15 - Director → ME - 33
ELITE ANIMATION LTD
08670505Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (2 parents)Officer2013-08-30 ~ 2014-09-04IIF 68 - Director → ME - 34
ELITE SPORT CAPITAL LTD
158013134385, 15801313 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 35
- 36
EONIA LTD
10143594Dawson House, 5 Jewry Street, LondonDissolved Corporate (2 parents)Officer2016-04-24 ~ 2017-09-01IIF 59 - Director → ME - 37
- 38
EUROPEAN REAL ASSETS LIMITED
0979356540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Ownership of shares – 75% or more → OE - 39
EVE & ETHAN TRUSTEE LTD
08164904The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-10-08 ~ 2015-01-28IIF 63 - Director → ME - 40
EVERSEND MARKETING CORP. LTD
10714077Dawson House, 5 Jewry Street, LondonDissolved Corporate (5 parents)Officer2019-10-29 ~ 2021-11-02IIF 16 - Director → ME - 41
EXCELLENT GOURMET LTD
086445611st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ 2014-03-12IIF 54 - Director → ME - 42
- 43
FINETHICA TRUSTEE LTD
10591342One, Aldgate, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 7 - Director → ME - 44
FLAMINIA TRUSTEE LTD
1006626440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 42 - Director → ME - 45
FM FENCHURCH DEVELOPMENT LTD
09148253One, Aldgate, LondonDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 71 - Director → ME - 46
FRANCESCA TRUSTEE LTD
1148602740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 33 - Director → ME - 47
GABYSEVEN LTD
1014677640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 48
GARDESANO TRUSTEE LTD
0899165740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 46 - Director → ME - 49
GI. AL. LTD
0816853882 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-06 ~ 2012-08-08IIF 104 - Director → ME - 50
GIULIA CARLO TRUSTEE LIMITED
08164895Northern Fides Ltd, One, Aldgate, LondonDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-10-26IIF 72 - Director → ME2015-08-26 ~ dissolvedIIF 70 - Director → ME - 51
HARBOUR TRUSTEES LTD
1059247140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-01-31 ~ dissolvedIIF 24 - Director → ME - 52
- 53
HUNTER & BENSON LTD
0839644640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2013-02-11 ~ 2015-02-01IIF 100 - Director → ME - 54
JEMATEK LTD
08495502Moorgate House, 5-8 Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 96 - Director → ME - 55
JM REAL ESTATE LTD
08988464One, Aldgate, LondonDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 84 - Director → ME - 56
- 57
KASS TRUSTEE LTD
1074173840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-04-26 ~ dissolvedIIF 23 - Director → ME - 58ELVIRIA SIM UK LTD - 2025-06-2730 Welbeck Street, London, EnglandActive Corporate (5 parents)Officer2026-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 59
LEEGA TRUSTEE LTD
1047444240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 8 - Director → ME - 60
LESI LTD
0775850082 Great Eastern Street, London, UkDissolved Corporate (2 parents)Officer2012-10-01 ~ 2013-08-01IIF 89 - Director → ME - 61
LUX LUCIS TRUSTEE LTD
1052893540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 17 - Director → ME - 62
- 63
M@N AT WORK LTD
08401486Moorgate House, 5-8 Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-13 ~ 2014-02-13IIF 94 - Director → ME - 64MADEUS TRADE LIMITED - now
JF CORPORATION LIMITED
- 2019-09-26 11100492Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-12-07 ~ 2017-12-07IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 65
MANAGING GLOBAL PARTNERS UK LTD
1107348740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2017-11-21 ~ dissolvedIIF 6 - Director → ME - 66
MARBLE TRUSTEE LTD
1108431840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ dissolvedIIF 10 - Director → ME - 67
MARIGAB LTD
1148862440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 19 - Director → ME - 68
MARIO GESUE LTD
0821092661 Conningham Court, 23 Dowding Drive, LondonDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 88 - Director → ME - 69
MASTER FINANCIAL BUSINESS LTD
09021826One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 81 - Director → ME - 70MEDIA TRADING COMPANY GROUP LTD - now
ELISA INVESTMENT LTD
- 2018-10-26 0936240740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2014-12-19 ~ 2018-10-22IIF 79 - Director → ME - 71
MMG INTL TRUSTEE LTD
083265571st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2014-08-10 ~ 2015-02-22IIF 64 - Director → ME - 72
MUGHOOT LTD
1178621340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2019-09-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 118 - Has significant influence or control → OE - 73ORWELL UNION LTD - 2018-04-2785 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2021-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-29 ~ 2019-01-29IIF 113 - Has significant influence or control → OE2020-07-21 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 74
NF PARTNERS LLP
OC42288840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (7 parents)Officer2018-06-08 ~ dissolvedIIF 52 - LLP Member → MEPerson with significant control2018-06-08 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OE - 75
ORWELL FIDUCIAL LTD
- 2015-10-07 0786103340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 116 - Has significant influence or control → OE - 76
- 77
ORWELL TRUSTEE LTD
- 2015-04-02 0794324840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer2014-11-06 ~ dissolvedIIF 37 - Director → ME - 78
NONNA SUNDAY LTD
112794177 Manchester Square, LondonDissolved Corporate (4 parents)Officer2018-03-27 ~ 2022-06-13IIF 35 - Director → ME - 79
NORTHERN FIDES LTD
09092234Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-09 during the appointment or period of control
Commencement of winding up on 2024-04-10 during the appointment or period of control
Conclusion of winding up on 2024-11-19 during the appointment or period of control85 Great Portland Street, London, EnglandLiquidation Corporate (4 parents, 18 offsprings)Officer2014-06-19 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 119 - Has significant influence or control → OE - 80
NUTRALIS LTD
08506028Moorgate House, 5-8 Dysart Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ dissolvedIIF 97 - Director → ME - 81
PAYMENT SYSTEMS ADVISORY LIMITED
1056857830 Homan Court, 17 Friern Watch Avenue, LondonDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 55 - Director → ME - 82
PEER2X LTD
0959435440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 74 - Director → ME - 83
PENELOPE TRUSTEE LTD
09063829Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 109 - Director → ME - 84
PERFETTO RESTAURANT LTD
1046146240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 85
PORTIT LIMITED
1221360424 Fitzroy Square, London, EnglandActive Corporate (5 parents)Officer2019-09-18 ~ 2020-05-27IIF 2 - Director → MEPerson with significant control2019-09-18 ~ 2021-03-05IIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE - 86
QUBIT SERVICE LTD
08005907Dawson House, 5 Jewry Street, LondonActive Corporate (11 parents)Officer2014-03-24 ~ 2016-11-07IIF 61 - Director → ME - 87
RADISH APPS LTD
08239935One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 103 - Director → ME - 88
RAINBOW ASSETS PROPERTIES LTD
0698418030 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2022-06-15IIF 3 - Director → ME - 89
RANK PRO LIMITED
09167409One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 80 - Director → ME - 90
REAL ESTATE STUDIO LTD
10067768One, One Aldgate, London, England, United KingdomDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 87 - Director → ME - 91
RISA TRUSTEE LTD
1157681240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-09-19 ~ dissolvedIIF 25 - Director → ME - 92
SARA ALESSIA GIORGIA TRUSTEE LTD
083265511st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2014-10-10 ~ 2015-02-22IIF 62 - Director → ME - 93
SEEVOL TRUSTEE LTD
1069629040 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-29 ~ dissolvedIIF 31 - Director → ME - 94
SENTIO WINES LTD
09318982One, Aldgate, London, EnglandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 85 - Director → ME - 95
SOUTHERN CROSS TRUSTEE LTD
1106161240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 4 - Director → ME - 96
SUNRISE TRUSTEE LTD
1103174440 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-25 ~ dissolvedIIF 27 - Director → ME - 97
SURETY FINANCIAL SERVICES LTD
0794794288 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ 2013-02-28IIF 53 - Director → ME - 98
SURSQUI LTD
0832496161 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2012-12-10 ~ 2012-12-17IIF 92 - Director → ME - 99
T&C WEALTH MANAGEMENT LTD
0905958740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Officer2014-05-28 ~ 2016-12-07IIF 108 - Director → ME - 100
THE REGENCY ART TRUSTEE LTD
1102477340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 12 - Director → ME - 101
THE WHITE TRUSTEE LTD
1061277540 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-15 ~ 2017-07-06IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 102
THERHYD LTD
0832439082 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-10 ~ 2013-12-10IIF 91 - Director → ME - 103
TITANO TRUSTEE LTD
1163020340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 107 - Director → ME - 104
- 105
TOMIREX LTD
1083198240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 13 - Director → ME - 106
TOUSCE' LTD
08438685Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 99 - Director → ME - 107
V SHAPE TRUSTEE LTD
1032411640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 73 - Director → ME - 108
V.E.N. TRUSTEE LTD
08351319Northern Fides Ltd, One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 67 - Director → ME - 109
VINSON PEAK LTD
0832148782 Great Eastern Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-06 ~ dissolvedIIF 90 - Director → ME - 110
VIRGO & GEMINI LTD
08373984Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 98 - Director → ME - 111
WESTWATERS TRUSTEE LTD
1072404140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-04-13 ~ dissolvedIIF 26 - Director → ME - 112
ZETA TRUSTEE LTD
1084002140 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 11 - Director → ME
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