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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

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

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

      IIF 1

    • icon of address 30, Welbeck Street, London, W1G 8ER, England

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

    • icon of address 60, Cannon Street, London, EC4N 6LY, England

      IIF 7

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 8

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 9 IIF 10

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 11

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 12

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 19

    • icon of address 24, Fitzroy Square, London, W1T 6EP, England

      IIF 20

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

      IIF 21

    • icon of address 7, Manchester Square, London, W1U 3PQ, England

      IIF 22 IIF 23
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 24
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 25
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE

      IIF 26
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 27
  • Mr Franco Mignemi
    British,italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Fitzroy Square, London, W1T 6EP, England

      IIF 28

    • icon of address 30, Welbeck Street, London, W1G 8ER, England

      IIF 29
  • Mr Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 30
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Fitzroy Square, London, W1T 6EP, England

      IIF 31

    • icon of address 30, Welbeck Street, London, W1G 8ER, England

      IIF 32

    • icon of address 60, Cannon Street, London, EC4N 6LY, England

      IIF 33

    • icon of address 7, Manchester Square, London, W1U 3PQ, England

      IIF 34
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Farm Street, London, W1J 5RL

      IIF 35

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 36

    • icon of address 7, Manchester Square, London, W1U 3PQ, England

      IIF 37

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

      IIF 38
  • Mignemi, Franco
    British,italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 41

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 42

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 44
  • Franco Mignemi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 46

    • icon of address 7, Manchester Square, London, W1U 3PQ, England

      IIF 47 IIF 48 IIF 49
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 50
  • Mignemi, Franco
    British born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 30, Welbeck Street, London, W1G 8ER, England

      IIF 51

    • icon of address 60, Cannon Street, London, EC4N 6LY

      IIF 52
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 54

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 55

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

      IIF 56
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 57
  • Mignemi, Franco
    Italian advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 36, Langham Street, London, W1W 7AP, United Kingdom

      IIF 61

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 62 IIF 63

    • icon of address Rowlandson House, 289-297 Ballards Lane, London, N12 8NP

      IIF 64
  • Mignemi, Franco
    Italian business advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-15, St Mary At Hill, London, EC3R 8EE, Uk

      IIF 65

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

      IIF 66
  • Mignemi, Franco
    Italian ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mignemi, Franco
    Italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 68

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 69 IIF 70

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

      IIF 71

    • icon of address 5/6, Henrietta Street, London, WC2E 8PT, United Kingdom

      IIF 72 IIF 73

    • icon of address 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 74 IIF 75

    • icon of address Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 76

    • icon of address Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 77 IIF 78 IIF 79

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 80 IIF 81 IIF 82

    • icon of address 46a, The Rise, Sevenoaks, Kent, TN13 1RJ, England

      IIF 83

    • icon of address 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 84
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 85
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rainbow Farm, Buckland Road, Bampton, Oxfordshire, OX18 2AA, United Kingdom

      IIF 86

    • icon of address 11-15, St Mary At Hill, London, EC3R 8EE

      IIF 87

    • icon of address Moorgate House, 5 8 Dysart Street, London, EC2A 2BX, England

      IIF 88

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 89

    • icon of address 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 90
  • Mignemi, Franco
    Italian director of company born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 91

    • icon of address 1st Floor, 26, Fouberts Place, London, W1F 7PP, England

      IIF 92

    • icon of address 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 93

    • icon of address 90, Long Acre, London, WC2E 9RZ, England

      IIF 94

    • icon of address Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 95 IIF 96 IIF 97
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies

    • icon of address Fowlers Cottage, Witney Lane, Stonesfield, Oxfordshire, OX29 8DN

      IIF 100

    • icon of address 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 101
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 30 Welbeck Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 71 - Director → ME
  • 3
    icon of address 30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    icon of address One Aldgate, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 167-169 Great Portland Street Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-11 ~ dissolved
    IIF 45 - Right to appoint or remove members → OE
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of address One Aldgate, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,430 GBP2018-06-30
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    SAN FRANCESCO D'ASSISI LTD - 2011-10-28
    icon of address Moorgate House, 5 8 Dysart Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ dissolved
    IIF 88 - Director → ME
  • 9
    icon of address 11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 60 Cannon Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    17,101 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 7 Manchester Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,346 GBP2024-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    icon of address 29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address 7 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    682 GBP2024-12-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    icon of address 30 Welbeck Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,400 GBP2023-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 11-15 St Mary At Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2009-02-27 ~ dissolved
    IIF 101 - Secretary → ME
  • 19
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2017-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 21
    icon of address 30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    ELVIRIA SIM UK LTD - 2025-06-27
    icon of address 7 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 48 - Director → ME
  • 23
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 24
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 25
    icon of address 30 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -766,678 EUR2023-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 51 - Director → ME
  • 26
    APPYDEV LTD - 2022-07-27
    icon of address 24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    410,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    CA DI CLO LTD - 2011-12-20
    icon of address 46a The Rise, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-23 ~ dissolved
    IIF 83 - Director → ME
  • 28
    icon of address 7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 52 - Director → ME
  • 29
    icon of address 52 High Street, 2nd Floor - Victoria House, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -241,294 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 62 - Director → ME
  • 31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 32
    icon of address 5/6 Henrietta Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 73 - Director → ME
  • 33
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 34
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 91 - Director → ME
  • 35
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 89 - Director → ME
  • 36
    ORWELL SURETY LTD - 2012-06-25
    icon of address One Aldgate, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 80 - Director → ME
  • 37
    icon of address 24 Fitzroy Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,817,597 GBP2024-12-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 38
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,856 GBP2020-12-31
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 7 Manchester Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 5/6 Henrietta Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 41
    icon of address Fairview House Nightingale Lane, Ide Hill, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    icon of address 30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 7 Manchester Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    icon of address One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-18 ~ 2011-09-01
    IIF 58 - Director → ME
    icon of calendar 2012-08-29 ~ 2014-12-09
    IIF 74 - Director → ME
  • 2
    icon of address 30 Welbeck Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2024-06-02 ~ 2025-05-12
    IIF 37 - Director → ME
  • 3
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-11-18 ~ 2014-07-31
    IIF 76 - Director → ME
  • 4
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-06 ~ 2013-02-05
    IIF 93 - Director → ME
  • 5
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2014-04-23
    IIF 67 - Director → ME
  • 6
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2014-12-23
    IIF 96 - Director → ME
  • 7
    icon of address Malting The Hopyard Queen Street, Sandhurst, Sandhurst, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,246 GBP2017-04-30
    Officer
    icon of calendar 2012-08-23 ~ 2013-09-05
    IIF 68 - Director → ME
  • 8
    icon of address 5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    icon of calendar 2013-01-21 ~ 2014-10-10
    IIF 98 - Director → ME
  • 9
    CATTACESARE TRUSTEE LTD - 2016-08-17
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2015-01-28
    IIF 79 - Director → ME
  • 10
    icon of address 11a St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ 2016-01-04
    IIF 43 - Director → ME
  • 11
    icon of address The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-10
    IIF 78 - Director → ME
  • 12
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2014-10-10
    IIF 54 - Director → ME
  • 13
    icon of address Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2014-07-02
    IIF 77 - Director → ME
  • 14
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2017-05-02
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    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
  • 15
    icon of address 30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ 2025-01-10
    IIF 53 - Director → ME
  • 16
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-01
    IIF 75 - Director → ME
  • 17
    GREEN JOBS LTD - 2012-03-26
    icon of address 82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2011-11-01
    IIF 59 - Director → ME
  • 18
    BRANT RESOURCES LIMITED - 2011-12-20
    icon of address Rowlandson House, 289-297 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ 2011-12-05
    IIF 64 - Director → ME
  • 19
    icon of address Rowlandson House, 289-293 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2011-12-05
    IIF 65 - Director → ME
  • 20
    icon of address 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2014-10-10
    IIF 95 - Director → ME
  • 21
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-10 ~ 2018-12-01
    IIF 63 - Director → ME
    icon of calendar 2018-12-01 ~ 2019-04-09
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ 2020-07-21
    IIF 10 - Has significant influence or control → OE
  • 22
    ORWELL FIDUCIAL LTD - 2015-10-07
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-04-01
    IIF 69 - Director → ME
  • 23
    ORWELL TRUSTEE LTD - 2015-04-02
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-02-09 ~ 2014-11-07
    IIF 70 - Director → ME
  • 24
    CA DI CLO LTD - 2011-12-20
    icon of address 46a The Rise, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2012-06-19
    IIF 61 - Director → ME
  • 25
    icon of address 85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    IIF 12 - Has significant influence or control → OE
  • 26
    MEETISS LTD - 2014-04-29
    icon of address 707 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-06 ~ 2011-03-16
    IIF 60 - Director → ME
  • 27
    icon of address 7 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,426 GBP2023-12-31
    Officer
    icon of calendar 2020-06-02 ~ 2024-03-21
    IIF 41 - Director → ME
  • 28
    icon of address 30 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-09-11 ~ 2017-11-24
    IIF 56 - Director → ME
    icon of calendar 2009-08-06 ~ 2011-08-15
    IIF 86 - Director → ME
  • 29
    icon of address 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-24 ~ 2013-08-16
    IIF 94 - Director → ME
  • 30
    icon of address 1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2014-10-10
    IIF 97 - Director → ME
  • 31
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-28 ~ 2014-03-12
    IIF 92 - Director → ME
  • 32
    icon of address 11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-19 ~ 2009-06-23
    IIF 90 - Director → ME
  • 33
    KINKAO LIMITED - 2010-03-05
    icon of address 11-15 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-06 ~ 2009-10-09
    IIF 84 - Director → ME
    icon of calendar 2007-06-27 ~ 2007-12-06
    IIF 100 - Secretary → ME
  • 34
    NEW ITALIAN SERVICES LTD - 2011-07-05
    ORWELL TRUST & MANAGEMENT LTD - 2011-12-14
    icon of address Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-29 ~ 2011-09-01
    IIF 87 - Director → ME
  • 35
    icon of address Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2014-11-23
    IIF 99 - Director → ME
  • 36
    icon of address 30 Welbeck Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2025-01-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.