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

Dr Mr Luigi Forino

    Related profiles found in government register
  • Dr Mr Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Luigi Forino
    Italian born in April 1976

    Resident in France

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

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Mr. Luigi Forino
    Italian born in May 1976

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 10
  • Luigi Forino
    Italian born in April 1976

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13
  • Forino, Luigi, Mr.
    Italian ceo born in April 1976

    Resident in France

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

    Resident in France

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

    Resident in France

    Registered addresses and corresponding companies

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

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

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Forino, Luigi
    Italian company director born in April 1976

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 32
  • Forino, Luigi, Mr.
    Italian ceo born in May 1976

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 33
  • Dr Luigi Forino
    Italian born in April 1976

    Resident in United Kingdom

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

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 49
  • Forino, Luigi, Dr
    Italian director born in April 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Forino, Luigi, Dr
    Italian manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Forino, Luigi, Dr

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

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

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Forino, Mr Luigi, Dr

    Registered addresses and corresponding companies

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

      IIF 71
  • Forino, Luigi

    Registered addresses and corresponding companies
  • Forino, Mr Luigi

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 52 - Director → ME
    2022-03-14 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    MCC AVIATION LIMITED - 2014-10-29
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 48 - Director → ME
  • 4
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 5
    16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 56 - Director → ME
    2022-10-20 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 17 - Director → ME
    2015-11-18 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 51 - Director → ME
    2024-01-16 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 30 - Director → ME
    2019-09-16 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 14
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 15
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 47 - Director → ME
  • 16
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 14 - Director → ME
    2015-09-28 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 17
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 46 - Director → ME
  • 19
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 20
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 43 - Director → ME
  • 21
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 22
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 16 - Director → ME
    2015-09-10 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 23
    IRVINE OIL COMPANY LTD. - 2014-11-20
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 24
    LOUIS THYSSEN LIMITED - 2024-07-09
    16 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 55 - Director → ME
    2023-07-17 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 45 - Director → ME
  • 27
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 29 - Director → ME
    2019-01-16 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 49 - Director → ME
  • 29
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 30
    Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2022-11-04 ~ dissolved
    IIF 53 - Director → ME
    2022-11-04 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 26 - Director → ME
  • 32
    Flat 6 16 Stratton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 50 - Director → ME
    2023-07-13 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    11 Murray Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 41 - Director → ME
  • 34
    LUIGI FORINO VON THYSSEN LIMITED - 2024-06-26
    Flat 6 16 Stratton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 54 - Director → ME
    2024-06-13 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-17 ~ 2021-11-13
    IIF 21 - Director → ME
    2017-11-17 ~ 2021-11-13
    IIF 74 - Secretary → ME
  • 2
    4385, 10740911: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2017-04-25 ~ 2018-12-17
    IIF 15 - Director → ME
    2017-04-25 ~ 2018-12-17
    IIF 66 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2018-12-17
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2019-01-14
    IIF 22 - Director → ME
    2017-11-13 ~ 2019-06-14
    IIF 75 - Secretary → ME
  • 4
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-11-30
    Officer
    2017-11-21 ~ 2020-04-02
    IIF 18 - Director → ME
    2017-11-21 ~ 2020-04-02
    IIF 72 - Secretary → ME
  • 5
    320 Garratt Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -104,036 GBP2022-10-31
    Officer
    2018-07-24 ~ 2018-07-24
    IIF 32 - Director → ME
  • 6
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 31 - Director → ME
    2017-11-20 ~ 2020-04-01
    IIF 76 - Secretary → ME
  • 7
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000,000,000 GBP2018-11-30
    Officer
    2017-11-20 ~ 2020-04-01
    IIF 20 - Director → ME
    2017-11-20 ~ 2020-04-01
    IIF 73 - Secretary → ME
  • 8
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2019-01-14
    IIF 19 - Director → ME
  • 9
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000,000 GBP2018-11-30
    Officer
    2017-11-14 ~ 2020-04-01
    IIF 33 - Director → ME
    2017-11-14 ~ 2020-04-01
    IIF 70 - Secretary → ME

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