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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zeno, Giuseppe

    Related profiles found in government register
  • Zeno, Giuseppe
    Italian born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian manager born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies
    • 17, Via Gerso, 6900 - Lugano, Switzerland

      IIF 37
  • Zeno, Giuseppe
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 4, Somerset Way, Iver, SL0 9AF, United Kingdom

      IIF 38
    • 17, Avenue De L'annonciade, Monaco, 98000, Monaco

      IIF 39 IIF 40 IIF 41
    • 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Zeno, Giuseppe
    Italian company director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 45
  • Zeno, Giuseppe
    Italian consultant born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 17, Avenue De L'announciade, Montecarlo, 98000, Monaco

      IIF 46
    • 17, Avenue De L'announciade, Montecarlo, 98000, United Kingdom

      IIF 47
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 17, Avenue De L'annonciade, Monte Carlo, 9800, Monaco

      IIF 48
  • Zeno, Giuseppe
    Italian born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian business consultant born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Gerso 17, Lugano, 6900, Switzerland

      IIF 52
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Zeno, Giuseppina
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco

      IIF 63
  • Zeno, Giuseppe
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian born in August 1969

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian consultant born in August 1969

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian director born in August 1969

    Registered addresses and corresponding companies
    • 25 Mirabel Road, London, SW6 7EQ

      IIF 91
  • Zeno, Giuseppe
    Italian manager born in August 1969

    Registered addresses and corresponding companies
    • 25 Mirabel Road, London, SW6 7EQ

      IIF 92
  • Zeno, Giuseppe
    Italian managing director born in August 1969

    Registered addresses and corresponding companies
    • 25 Mirabel Road, London, SW6 7EQ

      IIF 93
  • Zeno, Guiseppe
    Italian manager born in August 1964

    Registered addresses and corresponding companies
    • 25 Mirabel Road, London, SW6 7EQ

      IIF 94
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 95
    • 17, Avenue De L'annonciade, Monaco, 98000, Monaco

      IIF 96 IIF 97 IIF 98
    • 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Mr Giuseppe Zeno
    Italian born in August 1968

    Resident in Monaco

    Registered addresses and corresponding companies
    • 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 102
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in France

    Registered addresses and corresponding companies
    • International House, 223 Regent Street, London, W1B 2QD

      IIF 103
  • Mr Giuseppina Zeno
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies
    • 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco

      IIF 104
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Giuseppe Zeno
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Zeno, Giuseppe

    Registered addresses and corresponding companies
    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 127 IIF 128
child relation
Offspring entities and appointments 85
  • 1
    12 FORTUNE CAPITAL PLC
    06309283
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 2
    2MUCH LUXURY LTD
    10380630
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 3
    ACSA PHARM LTD
    10855800
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 4
    ALTIUM FACTORING LIMITED
    06817889
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ 2009-09-02
    IIF 49 - Director → ME
  • 5
    ANTIGONES LIMITED
    06867350
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ 2009-09-02
    IIF 62 - Director → ME
  • 6
    ANTIPOLE LTD
    10380540
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 7
    BANDENIA HOLDING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06
    Commencement of winding up on 2016-06-20
    Conclusion of winding up on 2017-11-29
    Dissolved on 2018-03-12
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-07 ~ 2009-01-16
    IIF 56 - Director → ME
  • 8
    BERIAL LTD
    10732799
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 9
    BLUE LION REAL ESTATE LIMITED
    06769672
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-20
    IIF 58 - Director → ME
  • 10
    BLUE STAR CRUISES LIMITED
    06734298
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2011-09-26
    IIF 5 - Director → ME
  • 11
    BLUONE CAPITAL PLC
    14029527
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 86 - Director → ME
    2022-04-06 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 12
    BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
    10403539
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ 2016-10-11
    IIF 63 - Director → ME
    2016-10-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-09-30 ~ 2016-10-18
    IIF 104 - Ownership of shares – 75% or more OE
    2016-10-18 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 13
    BRASSPHARM LIMITED
    06619337
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CAFFE DEL RE LTD
    10381428
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 15
    COHEN AND MORGAN LIMITED
    04654528
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ 2005-11-09
    IIF 88 - Director → ME
    2003-02-03 ~ 2004-11-23
    IIF 87 - Director → ME
  • 16
    COHEN REAL ESTATE LTD
    05395868
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ 2012-11-15
    IIF 52 - Director → ME
  • 17
    CREDIT MOBILIER LIMITED
    06811853 10385964
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 18
    CREDIT MOBILIER LTD
    10385964 06811853
    4 Somerset Way, Iver, England
    Active Corporate (1 parent)
    Officer
    2016-09-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 19
    DAISY REAL ESTATE LIMITED
    07172557
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 20
    DIVITIARUM HORTUS LIMITED
    07634466
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 21
    EFARM LIMITED
    10782724
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 22
    ETABETA LIMITED
    06704946
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 9 - Director → ME
  • 23
    EUROPEAN CONSULTANTS UNION LTD
    10855707
    4 Somerset Way, Iver, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 24
    EUROPEAN GREEN CAPITAL PLC
    14173293
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 85 - Director → ME
    2022-06-15 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 25
    EXO UNION LTD
    10855723
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 26
    FORTUNY REAL ESTATE LIMITED
    07083315
    25 Canada Square, 33rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-21 ~ dissolved
    IIF 11 - Director → ME
  • 27
    FOURTYSEVEN INVESTMENTS LIMITED
    07652393
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-05-31 ~ 2017-03-14
    IIF 22 - Director → ME
    2018-06-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-07-31 ~ 2018-11-08
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    2018-11-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 28
    FRAMA RE LIMITED
    10751944
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-05-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 29
    FREELINE UK PLC
    04792553
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-03-14
    Commencement of winding up on 2006-04-26
    Conclusion of winding up on 2016-06-10
    Dissolved on 2016-09-28
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-06-09 ~ 2003-10-19
    IIF 89 - Director → ME
  • 30
    G & R INVESTMENTS LIMITED
    06493514
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ 2010-01-11
    IIF 4 - Director → ME
  • 31
    GILARDON LIMITED
    07530104
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2011-10-12
    IIF 30 - Director → ME
  • 32
    GIMA INVEST RE LIMITED
    06780467
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-28 ~ 2010-01-11
    IIF 59 - Director → ME
  • 33
    GIUSEPPE ZENO FAMILY GROUP LTD
    10640608
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 34
    GLIFFORD, HANS & CO LIMITED
    06637967
    Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2010-07-20
    IIF 19 - Director → ME
  • 35
    GOCCIE LIMITED
    07047979
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 13 - Director → ME
  • 36
    GOLDEN STARS ASSET MANAGEMENT LIMITED
    06738301
    33 Rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 37
    GOLDEN STARS REAL ESTATE LIMITED
    06742312
    4385, 06742312: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ 2010-07-20
    IIF 61 - Director → ME
  • 38
    HALLISON, DUKE & PARTNERS LTD
    06335986
    Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2008-11-14
    IIF 26 - Director → ME
  • 39
    HAMILTON, DUKE & PARTNERS LIMITED
    06729553
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 60 - Director → ME
  • 40
    IMPETUM ASSET MANAGEMENT LIMITED
    07246858
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ 2011-09-13
    IIF 34 - Director → ME
  • 41
    ITALIAN CAPITAL VALUE LTD
    15714513
    4 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 122 - Has significant influence or control OE
  • 42
    J.HALLIS & CO LTD
    06333426
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 43
    J.P. THOMPSON LTD
    06004304
    Suite 3-33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    2008-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 44
    JB GLOBE LTD
    04810007
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ 2005-11-09
    IIF 91 - Director → ME
  • 45
    JUNIOR VENTURE CAPITAL LIMITED
    06861851
    601 International House, 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 46
    LE CASE LIMITED
    06587233
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ 2013-08-09
    IIF 25 - Director → ME
    2008-09-26 ~ 2010-01-11
    IIF 16 - Director → ME
  • 47
    LUNICA LIMITED
    11863614
    4 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ now
    IIF 67 - Director → ME
  • 48
    LUXURY WINES LTD
    10450826
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2016-10-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 49
    M3 GLOBAL TRADING LIMITED
    06756585
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 51 - Director → ME
  • 50
    MAGI CAPITAL CREDIT LTD
    15523923
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ 2024-11-13
    IIF 83 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    MAVA (UK) LTD
    06317888
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-05-13
    IIF 8 - Director → ME
  • 52
    MERCHANT CREDIT LTD
    10855699
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 53
    NADOR & CO LTD
    - now 05165126
    L.C.O. LIMITED
    - 2004-07-13 05165126
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ 2004-09-28
    IIF 90 - Director → ME
  • 54
    NAMSOS & CO (UK) LIMITED
    06534436
    City Secretaries Ltd, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2014-04-10
    IIF 37 - Director → ME
  • 55
    NATURANDI PLC
    05331709
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-02 ~ dissolved
    IIF 24 - Director → ME
    2010-03-02 ~ 2010-03-02
    IIF 32 - Director → ME
    2005-10-06 ~ 2005-11-09
    IIF 93 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 56
    NATURANDI RE LTD
    11248441
    4 Somerset Way, Iver, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 57
    OLYMPIA CRUISES LTD
    05730194
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-26 ~ 2012-02-29
    IIF 18 - Director → ME
    2006-04-04 ~ 2008-07-18
    IIF 94 - Director → ME
  • 58
    OMEGA CRUISES LTD
    06381170
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2009-01-05
    IIF 27 - Director → ME
  • 59
    PARACLITO VENTURE CAPITAL LIMITED
    07083769
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 36 - Director → ME
  • 60
    PASTA DEL RE LTD
    10380965
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 61
    PATRIMONIUM (UK) LIMITED
    05156987
    51 A, Anson Road, London
    Active Corporate (8 parents)
    Officer
    2004-06-17 ~ 2005-11-09
    IIF 92 - Director → ME
    2009-05-19 ~ 2013-09-12
    IIF 17 - Director → ME
  • 62
    PATRIMONIUM ASSET MANAGEMENT LIMITED
    07246848
    8 Gainsborough Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-07 ~ 2011-07-04
    IIF 10 - Director → ME
  • 63
    PEGASUS UNION LTD
    07928874
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2012-01-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 64
    PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
    15407955
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 65
    REBISSU LIMITED
    06941840
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2013-07-03
    IIF 57 - Director → ME
  • 66
    ROMANIA REAL ESTATE & INVESTMENTS LIMITED
    06712443
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-01-11
    IIF 3 - Director → ME
  • 67
    RUDDER REAL ESTATE LIMITED
    06742324
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2010-12-01
    IIF 50 - Director → ME
  • 68
    S. HUBERTUS REAL ESTATE LIMITED
    06769671
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 54 - Director → ME
  • 69
    SOLIDA AUGEO LTD
    07986573
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ 2012-05-03
    IIF 47 - Director → ME
    2012-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 70
    STAHLEISEN LIMITED
    06754675
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 71
    STALEY ASSET MANAGEMENT LIMITED
    06712485
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 72
    STP BUILDING CONSTRUCTION LIMITED
    06704979
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 73
    STP EUROPE HERMITAGE LIMITED
    06637859
    Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 74
    SUNFLOWERS REAL ESTATE LIMITED
    07172543
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 75
    TITANIUM UNION LIMITED
    08451958
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 48 - Director → ME
  • 76
    TS EXCLUSIVE LTD
    07849102
    International House, 223 Regent Street, W1b 2qd, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2012-01-17
    IIF 45 - Director → ME
  • 77
    UNIVERSAL VALUE LIMITED
    06811656
    33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 78
    WINCI ENTERTAINMENT LTD
    15691660
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 119 - Has significant influence or control OE
  • 79
    WINCI LTD
    12258010
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 80
    WOLTA LIMITED
    10782725
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-05-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 81
    ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
    11828119
    4 Somerset Way, Iver, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE
  • 82
    ZENO DEVELOPMENT LIMITED
    10668800
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 83
    ZENO NEW ENERGY LIMITED
    07240653
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 84
    ZERO PULPER LTD
    10855755
    4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 85
    ZUEL REAL ESTATE LIMITED
    06776411
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.