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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

Mignemi, Franco

    Related profiles found in government register
  • Mignemi, Franco
    Italian advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 36, Langham Street, London, W1W 7AP, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Mignemi, Franco
    Italian business advisor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Mignemi, Franco
    Italian ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mignemi, Franco
    Italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Northumberland Avenue, London, WC2N 5BW, United Kingdom

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 27
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • 26, Cedar Drive, Witney, Oxfordshire, OX28 1EJ

      IIF 32
  • Mignemi, Franco
    Italian director of company born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Mignemi, Franco
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Mignemi, Franco
    Italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

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

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 48
  • Mignemi, Franco
    British born in December 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 49

    • 60, Cannon Street, London, EC4N 6LY

      IIF 50
  • 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 51

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

      IIF 52 IIF 53 IIF 54
  • Mignemi, Franco
    British,italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Mignemi, Franco
    British,italian company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Mignemi, Franco
    British,italian director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Mignemi, Franco
    British,italian entrepreneur born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • Mignemi, Franco
    Italian

    Registered addresses and corresponding companies

    • Fowlers Cottage, Witney Lane, Stonesfield, Oxfordshire, OX29 8DN

      IIF 70

    • 48, Vanner Road, Witney, Oxon, OX28 1PF

      IIF 71
  • 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 72
  • 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 73

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

      IIF 74
  • Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 75
  • Mr Franco Mignemi
    Italian born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Mr Franco Mignemi
    Italian born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 77
  • Mr Franco Mignemi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
  • 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 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

    • One, Aldgate, London, EC3N 1RE

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

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