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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

D'aponte, Attanasio

    Related profiles found in government register
  • D'aponte, Attanasio
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 1 IIF 2
  • D'aponte, Attanasio
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, England

      IIF 3
  • D'aponte, Attanasio
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, United Kingdom

      IIF 4

    • icon of address 62 St. Martin's Lane, London, WC2N 4JS, United Kingdom

      IIF 5
  • D'aponte, Attanasio
    English businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 6
  • D'aponte, Attanasio
    English company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    English entrepreneur born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St Martins Lane, London, WC2N 4JS, England

      IIF 25 IIF 26
  • D'aponte, Attanasio
    Italian company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 27
  • D'aponte, Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • D'aponte, Attanasio
    Italian london born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 49

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 50 IIF 51
  • D'aponte, Attanasio
    Italian property developer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 52
  • D'aponte, Attansio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 53
  • D'aponte, Aldo Attanasio
    Italian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 54 IIF 55
  • Mr Aldo Attanasio
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 56
  • D'aponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 57

    • icon of address 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 58
  • Daponte, Attanasio
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 59 IIF 60
  • D'aponte, Aldo
    Italian director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 61 IIF 62
  • D'aponte, Aldo
    Italian none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 63
  • Mr Attanasio D'aponte
    British born in October 1978

    Registered addresses and corresponding companies

    • icon of address 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 64
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, England

      IIF 65
  • Mr Attanasio D'aponte
    English born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Attanasio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Attansio D'aponte
    Italian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, St. Martin's Lane, London, WC2N 4JS, England

      IIF 92
  • Attanasio D'aponte
    Italian born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 93

    • icon of address 62, St Martins Lane, London, WC2N 4JS, United Kingdom

      IIF 94
  • Mr Attanasio D'aponte
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62 St Martins Lane, London, WC2N 4JS, England

      IIF 95
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,849 GBP2024-11-30
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 4
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 15 Craven Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,751 GBP2018-02-28
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 76 - Has significant influence or control → OE
  • 9
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 62 St Martins Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    943,745 GBP2024-02-28
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,128 GBP2024-12-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 13
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Officer
    icon of calendar 2006-03-25 ~ dissolved
    IIF 45 - Director → ME
  • 14
    icon of address 62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,323 GBP2024-12-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    ARBITRAGE PROPERTY CAPITAL LTD - 2016-03-11
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Fixed Assets (Company account)
    137,005 GBP2016-01-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,745 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -351,352 GBP2019-10-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 21
    icon of address 67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,106,755 GBP2024-04-05
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,964 GBP2025-04-30
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,070 GBP2024-01-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address 62 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 26
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,380 GBP2020-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 27
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,157 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 28
    icon of address 25 Henrietta Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    650,666 GBP2024-05-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 30
    icon of address 62 St Martins Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 68 - Has significant influence or control → OE
  • 31
    icon of address 62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 32
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 62 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,445 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,973,542 GBP2024-12-31
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,461 GBP2018-07-31
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 9 - Director → ME
  • 40
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,608 GBP2016-12-31
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 41
    ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
    MASSIMO TRULLI UK LTD - 2016-06-06
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,642 GBP2024-02-28
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 8 - Director → ME
  • 42
    icon of address 62 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 43
    icon of address 19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 4 - Director → ME
  • 44
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58 GBP2024-07-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,266,077 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 60 - Director → ME
  • 46
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 61 - Director → ME
  • 47
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 62 - Director → ME
  • 48
    icon of address 15 Craven Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,900 GBP2024-12-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 8 The Green, Sta A, Dover, Kent, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-11-22 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Ownership of shares - More than 25% → OE
  • 50
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 34 - Director → ME
  • 51
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,327,730 GBP2024-04-05
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 92 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address 62 St Martins Lane, London, England
    Dissolved Corporate
    Equity (Company account)
    16,684 GBP2019-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2020-07-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-10
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    icon of address 62 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-03
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-05-11
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,853 GBP2021-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-12
    IIF 40 - Director → ME
  • 5
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,225 GBP2024-03-31
    Officer
    icon of calendar 2015-07-30 ~ 2023-02-15
    IIF 51 - Director → ME
  • 6
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,930 GBP2025-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2014-02-03
    IIF 59 - Director → ME
  • 7
    icon of address 62 St Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,445 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-09-17
    IIF 71 - Has significant influence or control → OE
  • 8
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-09
    IIF 29 - Director → ME
  • 9
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    440,997 GBP2024-01-31
    Officer
    icon of calendar 2017-01-06 ~ 2017-05-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ 2017-05-01
    IIF 75 - Has significant influence or control → OE
  • 10
    ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
    MASSIMO TRULLI UK LTD - 2016-06-06
    icon of address 62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,642 GBP2024-02-28
    Officer
    icon of calendar 2016-02-29 ~ 2016-10-16
    IIF 35 - Director → ME
  • 11
    icon of address 15 Aquarius Eel Pie Islanf, Twickenham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -155,975 GBP2018-05-31
    Officer
    icon of calendar 2015-03-06 ~ 2016-07-01
    IIF 33 - Director → ME
  • 12
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2017-04-01
    IIF 36 - Director → ME
  • 13
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2017-04-01
    IIF 32 - Director → ME
  • 14
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    38,892 GBP2016-01-31
    Officer
    icon of calendar 2014-01-21 ~ 2017-03-21
    IIF 38 - Director → ME
  • 15
    icon of address 17 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-05
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.