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.
Miss Samuela Sonzini
- Italian born in October 2018
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies14 Rothesay Court, Cumberland Place, London, SE6 1NB, England
IIF 1
- Italian born in August 1978
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies32, Sandstone Road, London, SE12 0UU, England
IIF 2
- British born in August 1978
Miss Samuela Sonzini
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 3
- Italian born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies - Italian company director born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies - Italian office manager born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Sonzini, Samuela
Resident in England
Registered addresses and corresponding companiesPortman House, 2 Portman Street, C/o Fidlaw Ltd., London, W1H 6DU, England
IIF 14
- Italian born in August 1978Registered addresses and corresponding companies
Sonzini, Samuela
29, Pennington Way, Lee, London, SE12 9QA
IIF 15
- Italian office manager born in August 1978
Sonzini, Samuela
Resident in Uk
Registered addresses and corresponding companies - Italian office manager born in October 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies7, Lanark Square, 1st Floor, London, E14 9RE, England
IIF 19
- Italian born in August 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 7, Lanark Square, London, E14 9RE
IIF 2032, Sandstone Road, London, SE12 0UU, England
IIF 21 IIF 226th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 2398, Woodyates Road, Lee, London, SE12 9JL
IIF 24 IIF 25Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- Italian office manager born in August 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies41, Duke Street, Edinburgh, EH6 8HH
IIF 321st Floor, 7 Lanark Square, London, E14 9RE
IIF 33 IIF 341st Floor, 7 Lanark Square, London, E14 9RE, England
IIF 351st Floor, 7 Lanark Square, London, E14 9RE, United Kingdom
IIF 367, Lanark Square, 1st Floor, London, E14 9RE, England
IIF 377, Lanark Square, London, E14 9RE
IIF 387, Lanark Square, London, E14 9RE, United Kingdom
IIF 3998, Woodyates Road, Lee, London, SE12 9JL
IIF 40 IIF 41 IIF 42 (more)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 49 IIF 50Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England
IIF 51
- Italian officer manager born in August 1978
Sonzini, Samuela
Resident in United Kingdom
Registered addresses and corresponding companies98, Woodyates Road, Lee, London, SE12 9JL
IIF 52
- 1MASTERS CONSULTANTS LIMITED - 2012-01-13Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandDissolved Corporate (9 parents)Officer2013-09-27 ~ dissolvedIIF 51 - Director → ME
- 2
ABSOLUTE SEVENTY LIMITED
085041181st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2013-04-25 ~ 2013-04-25IIF 34 - Director → ME - 3
ALETOGA LIMITED
074999701st Floor 7 Lanark Square, LondonDissolved Corporate (5 parents)Officer2011-01-20 ~ 2012-05-25IIF 17 - Director → ME - 4
ALEXIA LIMITED
067413031st Floor 7 Lanark Square, LondonDissolved Corporate (5 parents)Officer2010-11-04 ~ 2014-01-28IIF 18 - Director → ME - 5
AMEC INTERNATIONAL LTD
13783153Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 7 - Director → ME - 6
ANGEL CONSULTING LONDON LTD
12883666Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 6 - Director → ME - 7
ARDMAIR LIMITED
0501167638 Craven Street, LondonActive Corporate (12 parents)Officer2012-11-21 ~ 2015-09-14IIF 20 - Director → ME - 8ARCHILOGY SYSTEMS LTD - 2004-10-06Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 43 - Director → ME
- 9
BRAZIL VISION LTD
072348797 Lanark Square, LondonDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 38 - Director → ME - 10
CB DISTRIBUTION LIMITED
093919091st Floor 7 Lanark Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ 2016-08-01IIF 36 - Director → ME - 11
BIELLE LTD
- 2022-01-07 08948749PRIMITIAE LIMITED
- 2015-07-08 089487496th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2014-03-19 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
CORIK LIMITED
059288603rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-08 ~ 2014-07-03IIF 45 - Director → ME2021-12-01 ~ dissolvedIIF 9 - Director → ME - 13
CPI CHINA PROPERTY INVESTMENT LIMITED
05516922Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2005-09-19 ~ nowIIF 29 - Director → ME - 14
CRORECON REAL ESTATE LTD
13464282Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-18 ~ 2024-11-12IIF 13 - Director → ME - 15
DARIN COMMUNICATION LIMITED
03832837Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-18 ~ nowIIF 31 - Director → ME - 16
ECT EUROPEAN CHEMICAL TRADING LTD
03298601Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer2016-04-15 ~ nowIIF 26 - Director → ME - 17
ENGLISH POINT SERVICE LIMITED
080925871st Floor 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 33 - Director → ME - 18
EWDALE LIMITED
0289715232 Sandstone Road, London, EnglandActive Corporate (13 parents)Officer2021-12-01 ~ nowIIF 5 - Director → ME - 19PERMACROWN LIMITED - 1999-12-02Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandActive Corporate (14 parents)Officer2008-03-17 ~ nowIIF 14 - Director → ME
- 20
CONSULTCARE REAL ESTATE LTD
- 2023-07-12 13434057Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-02 ~ 2024-11-12IIF 12 - Director → ME - 21
GLOBAL WORLD HOLDING LIMITED
05094089Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (7 parents)Officer2008-03-26 ~ nowIIF 24 - Director → ME - 22
GUSTOFINO FOOD LIMITED
08423717Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-18 ~ 2021-02-01IIF 11 - Director → ME - 23
IANUS LTD
1177529516 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-12-22 ~ dissolvedIIF 10 - Director → ME - 24
ICOFIN (UK) LIMITED
0310786832 Sandstone Road, London, EnglandActive Corporate (17 parents, 9 offsprings)Officer2014-09-09 ~ nowIIF 22 - Director → ME - 25
LUXO LIMITED
03738807Portman House 2 Portman Street, C/o Fidlaw, London, EnglandActive Corporate (9 parents)Officer2020-12-01 ~ 2020-12-22IIF 4 - Director → ME - 26
M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD
106480447 Lanark Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 39 - Director → ME - 27
MARS REAL ESTATE LIMITED
05718040Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandDissolved Corporate (4 parents)Officer2006-02-22 ~ dissolvedIIF 40 - Director → ME - 28MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-021st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 42 - Director → ME
- 29
NC KINGDOM LTD
08041894Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (6 parents)Officer2015-03-26 ~ 2015-10-27IIF 35 - Director → ME - 30
NG&L HEALTH SCIENCE LIMITED
069255781st Floor 7 Lanark Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-05 ~ 2009-06-05IIF 52 - Director → ME - 3104977434 LIMITED - 2014-08-21Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2021-12-01 ~ nowIIF 8 - Director → ME
- 32
PGF CAPITAL LTD
11262347Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 49 - Director → ME - 33
QUINTESSENCE ADVISORY LTD
08902502144 Westfield 15 Kidderpore Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 19 - Director → ME - 34HYDROTRADE LTD - 2003-11-251st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer2008-03-26 ~ dissolvedIIF 48 - Director → ME
- 35
RYGENERA RESEARCH LIMITED
0684555432 Sandstone Road, London, EnglandActive Corporate (5 parents)Officer2011-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2018-10-11 ~ 2021-10-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2021-10-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 36
SAMM DIGITAL LIMITED
10642792Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (1 parent)Officer2017-02-28 ~ nowIIF 30 - Director → ME - 37
SAMU KJ LIMITED
056460271st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 47 - Director → ME - 38
SCOTT INVESTMENTS & SECURITIES LIMITED
SC35135041 Duke Street, EdinburghDissolved Corporate (4 parents)Officer2012-09-21 ~ dissolvedIIF 32 - Director → ME - 39
SINTEL ENGINEERING INTERNATIONAL LTD
081737751st Floor 7 Lanark Square, LondonDissolved Corporate (3 parents)Officer2012-08-09 ~ 2012-10-26IIF 16 - Director → ME - 40
SPORTING TWIN LIMITED
061348801st Floor, 7 Lanark Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 46 - Director → ME - 41
STONE DEVELOPMENT EUROPE LIMITED
11703468Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 27 - Director → ME - 42
CV EXPLORE LIMITED
- 2014-01-16 05905320Unit 109, China Works, Black Prince Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-03-17 ~ 2014-10-31IIF 25 - Director → ME2008-03-17 ~ 2008-09-09IIF 15 - Director → ME - 43
V3RAW LIMITED
084050247 Lanark Square, 1st Floor, LondonDissolved Corporate (9 parents)Officer2013-06-21 ~ dissolvedIIF 37 - Director → ME - 44
VAROZ CORPORATION LIMITED
058589711st Floor, 7 Lanark Square, LondonDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 44 - Director → ME - 45
VROOMERZ LIMITED
10330021Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 28 - Director → ME - 46
XETEN LIMITED
046917551st Floor, 7 Lanark Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-03-17 ~ dissolvedIIF 41 - Director → ME - 47
YUKON CAPITAL LTD
11112684Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 50 - Director → ME
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