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.
Mr Matteo Perfetti
- Italian born in March 1971
Mr Matteo Perfetti
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Italian born in March 1991
Mr Matteo Perfetti
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3167-169, Great Portland Street, London, W1W 5PF, England
IIF 4601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 5 IIF 6 IIF 7 (more)(less)601 International House, Regent Street, London, W1B 2QD, England
IIF 1063-66, Hatton Garden, Fifth Floor Suite 23 London, London, EC1N 8LE
IIF 117, Bell Yard, London, WC2A 2JR
IIF 127, Bell Yard, London, WC2A 2JR, England
IIF 13 IIF 14 IIF 15
- Italian born in March 1991
Matteo Perfetti
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 16
- Italian born in March 1971
Perfetti, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- Italian director born in March 1991
Perfetti, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 18
- Italian born in March 1991
Perfetti, Matteo
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20 IIF 21 IIF 22 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 27167-169, Great Portland Street, London, W1W 5PF, England
IIF 28601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 29 IIF 30 IIF 31 (more)(less)63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 367, Bell Yard, London, WC2A 2JR
IIF 377, Bell Yard, London, WC2A 2JR, England
IIF 38 IIF 39 IIF 40
- Italian company director born in March 1991
Perfetti, Matteo
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 41
- Italian director born in March 1991
Perfetti, Matteo
Resident in England
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlANCIENT PHOENIX GROUP LTD.
- 2020-05-14 12242873Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
CORROSION RESISTANT MAYFAIR LTD
16236368167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 27 - Director → ME - 4
ELDA CAPITAL HOLDING LTD
146481307 Bell Yard, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2023-02-08 ~ nowIIF 38 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
ELDA RE VENTURES LTD
157296267 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-05-19 ~ nowIIF 39 - Director → ME - 6
ELEVATE SOFTWARE LIMITED
15000588167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
EUROMBE LIMITED
17258524167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2026-06-03 ~ nowIIF 26 - Director → ME - 8
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2020-02-06 ~ 2022-03-26IIF 29 - Director → ME2022-03-26 ~ 2022-03-26IIF 33 - Director → ME2020-05-31 ~ 2020-05-31IIF 31 - Director → ME2018-07-21 ~ 2018-07-21IIF 32 - Director → ME2018-07-21 ~ 2019-11-20IIF 30 - Director → ME2018-12-16 ~ 2019-02-25IIF 35 - Director → MEPerson with significant control2022-03-26 ~ 2022-03-26IIF 8 - Ownership of shares – 75% or more → OE2018-12-16 ~ 2022-03-26IIF 7 - Ownership of shares – 75% or more → OE2020-05-31 ~ 2020-05-31IIF 9 - Ownership of shares – 75% or more → OE - 9
- 10
HIRAM ACTIVITY MANAGEMENT LIMITED
146002127 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 40 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
MAYFAIR ADVISORY LTD
12441889167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents)Officer2023-01-15 ~ 2024-02-26IIF 36 - Director → ME2024-04-02 ~ 2025-04-01IIF 41 - Director → ME - 12
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 3 offsprings)Officer2021-07-15 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-15 ~ 2023-08-14IIF 2 - Ownership of shares – 75% or more → OE2021-07-15 ~ 2021-07-15IIF 10 - Right to appoint or remove directors → OE - 13
ONE COMPANY LONDON LTD
12382059167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-12-31 ~ 2025-04-01IIF 42 - Director → MEPerson with significant control2019-12-31 ~ 2022-08-01IIF 11 - Ownership of shares – 75% or more → OE - 14
OPEN GATE LONDON LTD
117518047 Bell Yard, LondonActive Corporate (4 parents, 2 offsprings)Officer2019-01-07 ~ 2019-01-07IIF 17 - Director → ME2019-01-07 ~ nowIIF 37 - Director → MEPerson with significant control2019-01-07 ~ 2019-01-08IIF 1 - Ownership of shares – 75% or more → OE2019-01-07 ~ 2023-04-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PHOENIX ADVISOR GROUP LIMITED
150783997 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ 2025-04-01IIF 18 - Director → MEPerson with significant control2023-08-17 ~ 2025-04-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16PUBBLILUCA LIMITED - now
LEVAK TECH LTD
- 2025-04-09 1616170985 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ 2025-04-01IIF 45 - Director → MEPerson with significant control2025-01-03 ~ 2025-04-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
RE KINGDOM LIMITED
14818923167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 21 - Director → ME - 18
SAVI BROKER GROUP LIMITED
149746687 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-07-03 ~ 2025-07-31IIF 43 - Director → ME - 19
SEQUOIA CAPITAL INVESTMENTS LIMITED
16790744167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 22 - Director → ME - 20
TEPRO LIMITED
15492377167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 25 - Director → ME - 21
TERTER TECH LTD
16240427167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
WINEFULFILMENT LTD
13828404167-169 Great Portland Street, LondonActive Corporate (3 parents)Officer2023-07-10 ~ nowIIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.