logo
explain how to read the page

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

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

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

Mr Franco Mignemi

    Related profiles found in government register
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 2 IIF 3 IIF 4

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 5 IIF 6

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 7

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 9

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10 IIF 11

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 12

    • One, Aldgate, London, EC3N 1RE

      IIF 13

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 14 IIF 15

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 16

    • 52, High Street, 2nd Floor - Victoria House, Sevenoaks, TN13 1JG, England

      IIF 17

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 18 IIF 19
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13419716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 21

    • 3, Spanish Place, Second Floor Flat, London, W1U 3HX, United Kingdom

      IIF 22

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 23 IIF 24
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 25
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 26
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 27
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 28
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 29

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 30
  • Mr Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 31
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 32

    • 29, Farm Street, London, W1J 5RL

      IIF 33

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 34

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 35 IIF 36

    • 60, Cannon Street, London, EC4N 6LY, England

      IIF 37

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 38

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 39

    • One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 40

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 41

    • 11a, St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ, United Kingdom

      IIF 42

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, TN14 6BX, United Kingdom

      IIF 43
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 44
  • Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, London, W1W5PF, United Kingdom

      IIF 45
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3, Spanish Place, Second Floor Flat, London, W1U 3HX, United Kingdom

      IIF 46

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 47

    • 7, Manchester Square, London, W1U 3PQ, England

      IIF 48 IIF 49 IIF 50
  • Mignemi, Franco
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 51
  • Mignemi, Franco
    British born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 52

    • 60, Cannon Street, London, EC4N 6LY

      IIF 53
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 54
  • Mignemi, Franco
    Italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Moorgate House, 5-8, Dysart Street, London, EC2A 2BX, United Kingdom

      IIF 55

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 56

    • Fairview House, Nightingale Lane, Ide Hill, Sevenoaks, Kent, TN14 6BX, England

      IIF 57
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 58
  • Mignemi, Franco
    Italian born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mignemi, Franco
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    ANACOTT LTD
    07409920
    One, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2011-09-01
    IIF 71 - Director → ME
    2012-08-29 ~ 2014-12-09
    IIF 84 - Director → ME
  • 2
    AUDITAX SERVICES LIMITED
    15756288
    30 Welbeck Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-02 ~ 2025-05-12
    IIF 39 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    B.M. MONEY LTD
    08522210
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-16 ~ dissolved
    IIF 81 - Director → ME
  • 4
    BIBIGNINO TRUSTEE LTD
    08778252
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2014-07-31
    IIF 88 - Director → ME
  • 5
    BIOFIT 01 LTD
    11377336 11377501
    30 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    BIOFIT 02 LTD
    11377501 11377336
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    BRONTE HOLDING LIMITED
    12075569
    One Aldgate, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-28 ~ 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
  • 8
    CARONA SP LLP
    OC449483
    167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove members as a member of a firm → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    CIASTEL LTD
    07561976
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 85 - Director → ME
  • 10
    DB27 LTD - now
    BOSCHIERO TRUSTEE LTD
    - 2014-07-01 08923212
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-04-23
    IIF 98 - Director → ME
  • 11
    DE.AL. TRUSTEE LTD
    08351299
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-12-23
    IIF 92 - Director → ME
  • 12
    DE.MI EUROPE LTD
    08016632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2023-02-25
    Malting The Hopyard Queen Street, Sandhurst, Sandhurst, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-08-23 ~ 2013-09-05
    IIF 64 - Director → ME
  • 13
    DEMETER ACCOUNTING LTD
    - now 07092070
    DEMETER SOLUTIONS LTD
    - 2010-11-18 07092070
    11-15 St Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 14
    DIGIPLUS LIMITED
    06294997
    11-15 St Mary At Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2007-12-06
    IIF 112 - Secretary → ME
  • 15
    DINASTIA TRUSTEE LTD
    08369227
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-21 ~ 2014-10-10
    IIF 94 - Director → ME
  • 16
    ECORFIN LTD
    07269513
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    ELEOS SFA LTD
    - now 06684082
    SAN FRANCESCO D'ASSISI LTD
    - 2011-10-28 06684082
    Moorgate House, 5 8 Dysart Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 89 - Director → ME
  • 18
    EMMEM CONSULTING LTD - now
    CATTACESARE TRUSTEE LTD
    - 2016-08-17 08627206
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2015-01-28
    IIF 97 - Director → ME
  • 19
    EMMETTS L&H LTD
    09469842
    11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2016-01-04
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    EPHELIA GLOBAL SERVICES LTD
    12999977
    60 Cannon Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2020-11-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    EPHELIA PARTNERS LTD
    14478533
    7 Manchester Square, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    EPHELIA TRUSTEE (UK) LIMITED
    - now 11646292
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 33 - Director → ME
  • 23
    EPHELIA UK EMD LTD - now
    QUID UK GLOBAL LIMITED
    - 2025-12-17 12639882
    7 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-02 ~ 2024-03-21
    IIF 38 - Director → ME
  • 24
    EPHELIA UK PS LIMITED
    14721173
    7 Manchester Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ now
    IIF 48 - Director → ME
  • 25
    EVE & ETHAN TRUSTEE LTD
    08164904
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-10-10
    IIF 96 - Director → ME
  • 26
    FAIRVIEW HOLIDAYS LTD
    11588146
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FC INTL LTD
    11074698
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 28
    FISHY BIZINESS LTD
    05517399
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-25 ~ 2010-11-30
    IIF 75 - Director → ME
  • 29
    FM FENCHURCH DEVELOPMENT LTD
    09148253
    One, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-10-10
    IIF 55 - Director → ME
  • 30
    FM MANAGEMENT SERVICES LTD
    11029992
    30 Welbeck Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-10-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    GIULIA CARLO TRUSTEE LIMITED
    08164895
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2014-07-02
    IIF 90 - Director → ME
  • 32
    GLOBAL ADVISORS & ITALIAN LAWYERS LTD
    06517180
    11-15 St Mary At Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 109 - Director → ME
  • 33
    INTELLIGENT DIGITAL CASH LIMITED
    09676812
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2017-05-02
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-01 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INTERNATIONAL SPORT DOGS FEDERATION
    06832555
    11-15 St Mary At Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 61 - Director → ME
    2009-02-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 35
    INVRSO LIMITED
    09793660
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    IPAGOO UK LIMITED
    11302115
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 37
    JADE FUTURE LIMITED
    14945694
    30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-01-10
    IIF 54 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 38
    JV SPAIN LTD
    06610474
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2010-02-08
    IIF 63 - Director → ME
  • 39
    KONFIDO LTD
    - now 14478524
    ELVIRIA SIM UK LTD
    - 2025-06-27 14478524
    30 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2026-02-03
    IIF 47 - Director → ME
  • 40
    KRAUS LTD
    07396667
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-01
    IIF 86 - Director → ME
  • 41
    LIGHTAG LLP
    OC383061
    110 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 42
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 43
    MARBAC GLOBAL CONSULTING LTD - now
    GREEN JOBS LTD
    - 2012-03-26 07165108
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2011-11-01
    IIF 74 - Director → ME
  • 44
    MASSA3 HOLDING LIMITED
    14288937
    30 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 52 - Director → ME
  • 45
    MEETISS GROUP LIMITED - now
    BRANT RESOURCES LIMITED
    - 2011-12-20 07791533
    Rowlandson House, 289-297 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2011-12-05
    IIF 105 - Director → ME
  • 46
    MEETISS HOLDING LTD
    07711778
    Rowlandson House, 289-293 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-12-05
    IIF 69 - Director → ME
  • 47
    MMG INTL TRUSTEE LTD
    08326557
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 91 - Director → ME
  • 48
    MOREL INTL SOLUTIONS LTD
    - now 09559555
    APPYDEV LTD
    - 2022-07-27 09559555
    24 Fitzroy Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-09 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD
    - 2018-04-27 07071717
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-10 ~ 2018-12-01
    IIF 100 - Director → ME
    2018-12-01 ~ 2019-04-09
    IIF 35 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 11 - Has significant influence or control → OE
  • 50
    NF SPORT LTD - now
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 66 - Director → ME
  • 51
    NF TRUSTEE LTD - now
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 67 - Director → ME
  • 52
    NI.BA. GLOBAL CONSULTING LTD
    - now 05626191
    ANDY-HIRE LTD - 2008-01-29
    11-15 St Mary At Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 53
    NIS.DEV LTD
    - now 07251044
    CA DI CLO LTD
    - 2011-12-20 07251044
    46a The Rise, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-11-23 ~ dissolved
    IIF 106 - Director → ME
    2010-05-12 ~ 2012-06-19
    IIF 80 - Director → ME
  • 54
    NONNA SUNDAY LTD
    11279417
    7 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 55
    NORTHERN FIDES LTD
    09092234
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-09
    Commencement of winding up on 2024-04-10
    Conclusion of winding up on 2024-11-19
    85 Great Portland Street, London, England
    Liquidation Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 13 - Has significant influence or control → OE
  • 56
    OAKHILL LUXURY LTD
    11672259
    52 High Street, 2nd Floor - Victoria House, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    ODREN LTD
    - now 15944303
    SKILLFORGE.VIP LTD
    - 2026-05-11 15944303
    7 Manchester Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 58
    ORWELL CAPITAL LTD
    - now 07140465
    ORWELL TRUST & CUSTODY LTD
    - 2011-03-30 07140465
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 99 - Director → ME
  • 59
    ORWELL GROUP HOLDING LTD
    07706658 OC377831
    Insolvency (Case 1) In administration
    Administration started on 2019-08-01 during the appointment or period of control
    Administration ended on 2023-08-09 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2011-07-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 60
    ORWELL IT.DEV LTD
    07899141
    5/6 Henrietta Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 83 - Director → ME
  • 61
    ORWELL LIMITED PARTNERS LTD
    08182086 OC377842... (more)
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 62
    ORWELL MANAGEMENT PARTNERS LTD
    08242802 08182086... (more)
    110 Fenchurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 65 - Director → ME
  • 63
    ORWELL P&S LTD
    09230256
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-23 ~ dissolved
    IIF 104 - Director → ME
  • 64
    ORWELL SECURITAS LTD
    - now 08115573
    ORWELL SURETY LTD
    - 2012-06-25 08115573
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 101 - Director → ME
  • 65
    PENALEGALCONS LTD - now
    MEETISS LTD
    - 2014-04-29 07305668
    707 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-03-16
    IIF 76 - Director → ME
  • 66
    PORTIT LIMITED
    12213604
    24 Fitzroy Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    QUID ECOSYSTEM GROUP LTD
    12545971
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 68
    RAINBOW ASSETS PROPERTIES LTD
    06984180
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-06 ~ 2011-08-15
    IIF 62 - Director → ME
    2014-09-11 ~ 2017-11-24
    IIF 57 - Director → ME
  • 69
    RENTON WEB LTD
    07434138
    11-15 St Mary At Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 70 - Director → ME
  • 70
    RIVERHEAD CAPITAL LTD
    14136643
    7 Manchester Square, London
    Active Corporate (2 parents)
    Officer
    2022-05-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SANTI ANGELI LTD
    08374043
    5-8 Dysart Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ 2013-08-16
    IIF 87 - Director → ME
  • 72
    SARA ALESSIA GIORGIA TRUSTEE LTD
    08326551
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2014-10-10
    IIF 93 - Director → ME
  • 73
    SCRIGNO TRUSTEE LTD
    08466954
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-03-12
    IIF 78 - Director → ME
  • 74
    SEGDIR LTD
    06403731
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2007-10-19 ~ 2009-06-23
    IIF 107 - Director → ME
  • 75
    SENNAS LTD
    06255882
    48 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ 2008-09-01
    IIF 111 - Secretary → ME
  • 76
    SONIA TRUSTEE LTD
    08164891
    5/6 Henrietta Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 82 - Director → ME
  • 77
    SPIKE-TRADE & CONSULTING LTD - now
    KINKAO LIMITED
    - 2010-03-05 06295015
    11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-10-09
    IIF 108 - Director → ME
    2007-06-27 ~ 2007-12-06
    IIF 110 - Secretary → ME
  • 78
    THE KEY TO ITALY LTD
    06649238
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ 2010-07-13
    IIF 73 - Director → ME
  • 79
    THE RISE FIC LTD
    11752382
    Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    TOONIE GLOBAL LTD
    13419716
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 81
    UKRANIAN FOODS IMPORT LTD - now
    ORWELL TRUST & MANAGEMENT LTD
    - 2011-12-14 06192661
    NEW ITALIAN SERVICES LTD
    - 2011-07-05 06192661
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2007-03-29 ~ 2011-09-01
    IIF 68 - Director → ME
  • 82
    V.E.N. TRUSTEE LTD
    08351319
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2014-11-23
    IIF 95 - Director → ME
  • 83
    VIGH29 HOLDING LTD
    14477582
    7 Manchester Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 84
    WILDSIDE MUSIC LTD
    06691039
    11-15 St Mary At Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-10-29
    IIF 60 - Director → ME
  • 85
    WORLDWIDE PROTECTION & ASSISTANCE IN FINANCIAL MATTERS LTD
    07064949
    11-15 St. Mary At Hill, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 77 - Director → ME
  • 86
    ZORA CAPITAL LIMITED
    15638572
    30 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 2025-01-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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