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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

Alberto Giuseppe Valmori

    Related profiles found in government register
  • Alberto Giuseppe Valmori
    Italian born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 1
  • Mr Alberto Giuseppe Valmori
    Italian born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 2 IIF 3

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 4
  • Dr. Alberto Giuseppe Valmori
    Italian born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England

      IIF 5
  • Mr Alberto Giuseppe Valmori
    Italian born in August 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 6
  • Doctor Alberto Giuseppe Valmori
    Italian born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 7

    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 8

    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 9

    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 10 IIF 11

    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 12

    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 13

    • Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England

      IIF 14

    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 15
  • Valmori, Alberto Giuseppe, Dr.
    Italian accountant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 38e Northiam, 38e Northiam, London, N12 7HA

      IIF 16
  • Mr. Alberto Giuseppe Valmori
    Italian born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 17
  • Valmori, Alberto Giuseppe
    Italian born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 18
  • Valmori, Alberto Giuseppe
    Italian business consultant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 19
  • Valmori, Alberto Giuseppe
    Italian consultant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian consultrant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 195, Nimrod Road, London, SW16 6TN, England

      IIF 22
  • Valmori, Alberto Giuseppe
    Italian director born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 23
  • Valmori, Alberto Giuseppe
    Italian int.tax consultant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA

      IIF 24
  • Valmori, Alberto Giuseppe
    Italian international tax consultant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 25 IIF 26 IIF 27

    • 195, Nimrod Road London, 195 Nimrod Road, London, SW16 6TN, Gb-gbr

      IIF 28

    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 232-238, Bishopsgate, London, EC2M 4QD

      IIF 33

    • 2nd, Floor Front 36, Gerrard, London, W1D 5QD

      IIF 34

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA

      IIF 35 IIF 36

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA, England

      IIF 37

    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 38

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD

      IIF 39

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom

      IIF 40

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 41

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 42

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Valmori, Alberto Giuseppe
    Italian tax consultant born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 126, Aldersgate Street, London, EC1A 4JQ

      IIF 46

    • 195, Nimrod, London, SW16 6TN

      IIF 47

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom

      IIF 48
  • Valmori, Alberto Giuseppe, Doctor
    Italian born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 104, Lancaster Gate, London, W2 3NT

      IIF 49

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 50

    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 51
  • Valmori, Alberto Giuseppe, Doctor
    Italian consultant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 52
  • Valmori, Alberto Giuseppe, Doctor
    Italian financial controller born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 53
  • Valmori, Alberto Giuseppe, Doctor
    Italian international tax consultant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 54 IIF 55

    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 56

    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 57

    • Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England

      IIF 58

    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 59
  • Valmori, Alberto Giuseppe, Mr.
    Italian born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 60 IIF 61
  • Valmori, Alberto Giuseppe, Mr.
    Italian accountant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Holden House, 57 Rathbone House, London, W1T 1JU, England

      IIF 62

    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 63
  • Valmori, Alberto Giuseppe
    born in October 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe, Doctor
    born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 66
  • Valmori, Alberto Giuseppe
    Italian

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 67 IIF 68 IIF 69

    • 38e Northiam, 38e Northiam, London, N12 7HA, England

      IIF 70

    • 38e Northiam, Northiam, London, N12 7HA, England

      IIF 71

    • Holden House, Fourth Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 72
  • Valmori, Alberto Giuseppe
    Italian int tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 73
  • Valmori, Alberto Giuseppe
    Italian international tax consultant

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 82

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD

      IIF 83
  • Valmori, Alberto Giuseppe
    Italian int.tax consultant born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 84
  • Valmori, Alberto Giuseppe

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 85 IIF 86
  • Valmori, Alberto

    Registered addresses and corresponding companies

    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 195, Nimror Road, London, SW16 6TN, United Kingdom

      IIF 95

    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA

      IIF 96

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 97

    • Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 98

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 99
child relation
Offspring entities and appointments 66
  • 1
    AVIO CONTRACTORS SERVICES LIMITED
    10652823
    4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ 2024-03-25
    IIF 61 - Director → ME
    Person with significant control
    2019-01-31 ~ 2023-12-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    BIO-ENERGY EUROPE LIMITED
    07657964
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BIOENERGON GREEN ENERGY LTD
    07174519
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2012-03-15
    IIF 18 - Director → ME
  • 4
    C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
    - now 05564167
    TOP OF THE WORLD LIMITED
    - 2013-04-10 05564167
    S V MANAGEMENT LIMITED - 2005-10-27
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 28 - Director → ME
    2008-01-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    CAESARS INTERNATIONAL COMPANY LIMITED
    05077758
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-18 ~ 2024-01-30
    IIF 72 - Secretary → ME
  • 6
    CDI LUXE CORPORATION LTD
    - now 07670420
    VIBRATING SOUL LIMITED
    - 2018-11-13 07670420
    4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CDI LUXURY LIMITED
    09928667
    4th Floor Holden House 57 Rathbone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 55 - Director → ME
    2015-12-23 ~ 2016-01-04
    IIF 86 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    CITY OF LONDON ESCROW LLP
    OC430889
    Flat 14 83 Pankhurst Avenue, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2020-05-18
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ 2020-05-18
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 9
    CORONET VICTORY LTD
    08094599
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    DEXHOM EUROPE LIMITED
    - now 10484149
    ITALIA ARREDA LIMITED
    - 2017-06-16 10484149
    4th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    DUETORRI LIMITED
    06681946
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 12
    EASTRADING SOLUTIONS LIMITED
    05712819
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-29
    IIF 75 - Secretary → ME
  • 13
    ESTABLISHED HOMES LIMITED
    04591863
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 14
    ETICONOMIA LTD
    09516029
    126 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 15
    EUROPE DREAMS LIMITED
    08544127 10193352
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 32 - Director → ME
    2013-05-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    EUROPE DREAMS LIMITED
    10193352 08544127
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-23 ~ now
    IIF 60 - Director → ME
  • 17
    F.A.ARIES LIMITED
    06799624
    38e Northiam Northiam, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 18
    FIDEUS (EUROPE) LIMITED
    09618072
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 19
    FIRST UNION (EUROPE) LTD
    08215356 15400935
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 58 - Director → ME
    2012-09-14 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    FRONTION LIMITED
    06877946
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ 2020-09-17
    IIF 89 - Secretary → ME
  • 21
    G.INVESTMENTS & CO. LIMITED
    06780272
    38e Northiam 38e Northiam, London
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2020-11-16
    IIF 70 - Secretary → ME
  • 22
    GEM EUROPE INVEST LIMITED
    07772045
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-12-07
    IIF 37 - Director → ME
  • 23
    GSI (EUROPE) LIMITED
    08518854
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 41 - Director → ME
    2013-05-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 24
    GSMC GLOBAL INVESTMENT LIMITED
    06024923 08505945
    21 Bermondsey Wall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2010-07-13
    IIF 83 - Secretary → ME
  • 25
    HALSTON PROPERTIES LTD
    - now 08551902
    VIAGGIO NEL GUSTO LIMITED - 2015-07-02
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2023-05-05
    IIF 62 - Director → ME
  • 26
    HUMAN BUSINESS NETWORK (U.K) LIMITED
    05382080
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 27
    I.T.E.A. INTERNATIONAL LIMITED
    04460642 03641635
    104 Lancaster Gate, London
    Active Corporate (11 parents)
    Officer
    2007-07-06 ~ 2025-12-04
    IIF 49 - Director → ME
  • 28
    INNUENDO COMPANY LIMITED
    - now 06835468
    INNUENDO FILM COMPANY LIMITED
    - 2009-07-03 06835468
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 29
    ITEA SA LIMITED
    06131979
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 30
    LANDLON PROPERTY LIMITED
    06828020
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 31
    LIVESHIELD LIMITED
    04440629 10129184
    126 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-16 ~ 2015-10-31
    IIF 46 - Director → ME
    2006-05-16 ~ 2013-01-08
    IIF 82 - Secretary → ME
  • 32
    LOAD SRL LTD
    07237279
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 45 - Director → ME
  • 33
    LONDON VIDEO SYSTEM LIMITED
    06961687
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    LS & PARTNERS U.K LIMITED
    06855597
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 35
    MAVDS LIMITED
    06803755
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 48 - Director → ME
    2009-01-28 ~ 2009-02-05
    IIF 68 - Secretary → ME
  • 36
    MED ONE SALES S.R.L LTD
    07237371
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 37
    MERCATECH LIMITED
    06265247
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 79 - Secretary → ME
  • 38
    MERCATUS & PARTNERS LIMITED
    04500047
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 39
    META TRADING LIMITED
    06572057
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 47 - Director → ME
  • 40
    MORE ONE LIMITED
    05871658
    2nd Floor Front 36, Gerrard, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 34 - Director → ME
  • 41
    NATIONAL ASSOCIATES LTD
    05200501
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2010-01-10
    IIF 33 - Director → ME
  • 42
    NEW FIRST UNION LIMITED
    11319146
    First Floor 36 Gerrard Street, Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 43
    NINFEA CO. LIMITED
    08122046
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 29 - Director → ME
    2012-06-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 44
    NOTORIOUS DATA LIMITED
    04510811
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 26 - Director → ME
    2002-08-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 45
    ORCHIDEA LTD
    06978467
    Flat 16 39 Riding House Street, London
    Active Corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-09-30
    IIF 92 - Secretary → ME
  • 46
    PALM TWO LIMITED
    - now 09486873
    INTERNET ACCESS OPEN DATA LIMITED
    - 2015-07-16 09486873
    1 Argyle Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-14 ~ 2022-01-06
    IIF 20 - Director → ME
    2022-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    PIZETA LICENCING & RESEARCH LIMITED
    08511004
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 31 - Director → ME
    2013-04-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 48
    PRECISION MADE LIMITED
    04111781
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-24 ~ dissolved
    IIF 40 - Director → ME
  • 49
    PRO IN COMPANY LIMITED
    08873345
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 42 - Director → ME
    2014-02-03 ~ 2014-02-17
    IIF 95 - Secretary → ME
  • 50
    RAINBOW JOINT LIMITED
    10531036
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    RAVALLI LIMITED
    - now 06927092
    BASE METALS UNITED LTD
    - 2009-11-05 06927092
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 36 - Director → ME
    2009-06-08 ~ 2009-06-30
    IIF 91 - Secretary → ME
  • 52
    ROSA MARINE LIMITED
    10526504
    Lincoln House 296-302 High Holborn London High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 53
    SIROC LIMITED
    06140763
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 54
    STONE ACES LIMITED
    07171638
    38e Northiam 38e Northiam, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2018-01-08
    IIF 98 - Secretary → ME
  • 55
    TITUS COMPANY LIMITED
    05154822
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-06-16 ~ now
    IIF 80 - Secretary → ME
  • 56
    TONTINI FOODS LTD
    06765444
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 57
    TOP VACATION CLUB LIMITED
    - now 06654255
    CAMBREY LIMITED - 2008-12-22
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 38 - Director → ME
  • 58
    TRASIMENO SERVICES LTD
    06222015
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 59
    TRAXWELL LIMITED
    07966227
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 60
    TREBLESTAR EUROPE LIMITED
    09596987
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 61
    VALBIEN LIMITED
    10769090
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 62
    VALCAR CONSULTING LIMITED
    14217544
    41 Flat 3 London Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    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
  • 63
    VALMORI AND ASSOCIATES LIMITED
    07820787
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 84 - Director → ME
    2011-10-24 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 64
    VALMORI CONSULTING LLP
    OC312851
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2007-04-18
    IIF 64 - LLP Designated Member → ME
    2008-11-24 ~ 2008-11-25
    IIF 65 - LLP Designated Member → ME
  • 65
    VALSETTE LIMITED
    08551922
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ 2015-06-26
    IIF 30 - Director → ME
    2016-05-05 ~ dissolved
    IIF 63 - Director → ME
    2013-05-31 ~ 2015-06-26
    IIF 87 - Secretary → ME
  • 66
    WORLD TRADE INVEST LIMITED
    05074796
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-16 ~ dissolved
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.