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

Forino, Luigi, Mr.

    Related profiles found in government register
  • Forino, Luigi, Mr.
    Italian ceo born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.
    Italian director born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Forino, Luigi, Mr.
    Italian manager born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 16
  • Forino, Luigi, Mr.
    Italian ceo born in May 1976

    Resident in France

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England

      IIF 17
  • Forino, Luigi
    Italian company director born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 18
  • Forino, Mr Luigi, Dr
    Italian president born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 19

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 20
  • Forino, Luigi
    Italian director born in April 1976

    Resident in Italy

    Registered addresses and corresponding companies
  • Forino, Luigi
    Italian manager born in April 1976

    Resident in Italy

    Registered addresses and corresponding companies

    • Via S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy

      IIF 29
  • Dr Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 30
  • Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies
  • Mr. Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 34

    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 35

    • 2 Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 36 IIF 37 IIF 38
  • Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 39

    • 2, Rue De L'amiral De Coligny, Paris, 75001, France

      IIF 40 IIF 41
  • Mr. Luigi Forino
    Italian born in May 1976

    Resident in France

    Registered addresses and corresponding companies

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 42
  • Forino, Luigi, Dr
    Italian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr
    Italian engineer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 16 Stratton Street, London, W1J 8LH, United Kingdom

      IIF 47
  • Forino, Luigi, Dr
    Italian manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Stratton Street, London, W1J 8LH, England

      IIF 48

    • 16, Stratton Street, London, W1J 8LH, United Kingdom

      IIF 49
  • Forino, Luigi, Mr.

    Registered addresses and corresponding companies

    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 50

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 51
  • Forino, Luigi, Dr.

    Registered addresses and corresponding companies
  • Forino, Luigi, Dr

    Registered addresses and corresponding companies
  • Forino, Luigi

    Registered addresses and corresponding companies
  • Forino, Mr Luigi, Dr

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 68
  • Forino, Mr Luigi

    Registered addresses and corresponding companies

    • 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France

      IIF 69
  • Dr Luigi Forino
    Italian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 45 - Director → ME
    2022-03-14 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 3
    MCC AVIATION LIMITED - 2014-10-29
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 28 - Director → ME
  • 4
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 5
    16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 49 - Director → ME
    2022-10-20 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 4 - Director → ME
    2015-11-18 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Person with significant control
    2019-01-16 ~ dissolved
    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
  • 9
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 11
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 44 - Director → ME
    2024-01-16 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 73 - Has significant influence or control → OE
  • 12
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 19 - Director → ME
    2019-09-16 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 14
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 15
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 16
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 1 - Director → ME
    2015-09-28 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    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
    IIF 40 - Has significant influence or control → OE
  • 17
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 18
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 19
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 10 - Director → ME
  • 20
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 21
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 22
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 3 - Director → ME
    2015-09-10 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 23
    IRVINE OIL COMPANY LTD. - 2014-11-20
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 24
    LOUIS THYSSEN LIMITED - 2024-07-09
    16 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 48 - Director → ME
    2023-07-17 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Person with significant control
    2017-11-14 ~ dissolved
    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
  • 26
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 27
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 16 - Director → ME
    2019-01-16 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    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
  • 28
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 29
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 30
    Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2022-11-04 ~ dissolved
    IIF 46 - Director → ME
    2022-11-04 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 32
    Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 43 - Director → ME
    2023-07-13 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 34
    LUIGI FORINO VON THYSSEN LIMITED - 2024-06-26
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 47 - Director → ME
    2024-06-13 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2024-06-13 ~ now
    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
Ceased 9
  • 1
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-17 ~ 2021-11-13
    IIF 8 - Director → ME
    2017-11-17 ~ 2021-11-13
    IIF 66 - Secretary → ME
  • 2
    4385, 10740911: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2017-04-25 ~ 2018-12-17
    IIF 2 - Director → ME
    2017-04-25 ~ 2018-12-17
    IIF 54 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2018-12-17
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-01-14
    IIF 9 - Director → ME
    2017-11-13 ~ 2019-06-14
    IIF 67 - Secretary → ME
  • 4
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Officer
    2017-11-21 ~ 2020-04-02
    IIF 5 - Director → ME
    2017-11-21 ~ 2020-04-02
    IIF 64 - Secretary → ME
  • 5
    320 Garratt Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -104,036 GBP2022-10-31
    Officer
    2018-07-24 ~ 2018-07-24
    IIF 18 - Director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 20 - Director → ME
    2017-11-20 ~ 2020-04-01
    IIF 69 - Secretary → ME
  • 7
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 7 - Director → ME
    2017-11-20 ~ 2020-04-01
    IIF 65 - Secretary → ME
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2019-01-14
    IIF 6 - Director → ME
  • 9
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Officer
    2017-11-14 ~ 2020-04-01
    IIF 17 - Director → ME
    2017-11-14 ~ 2020-04-01
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.