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
Individuals in focus
Alessi, Marcello Serafino Maria
- Italian born in October 1963
Alessi, Marcello Serafino Maria
Resident in England
Registered addresses and corresponding companies15, Sloane Avenue, London, SW3 3JD, United Kingdom
IIF 1Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Nightingale House, Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 7C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 8Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- Italian born in October 1963
Alessi, Marcello Serafino Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in October 1963
Alessi, Marcello
Resident in England
Registered addresses and corresponding companiesArchway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
IIF 41
- Italian born in October 1963
Mr Marcello Alessi
Resident in England
Registered addresses and corresponding companiesNightingale House, Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 42No.1, Royal Exchange, London, EC3V 3DG
IIF 43Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)St James House, 9-15 St James Road, Surbiton, Surrey, KT6 4QH, United Kingdom
IIF 49
- Italian born in October 1963Registered addresses and corresponding companies
Alessi, Marcello
- Italian born in October 1963
Mr Marcello Serafino Maria Alessi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1963
Alessi, Marcello
Resident in United Kingdom
Registered addresses and corresponding companies58, Rochester Place, London, NW1 9JX, England
IIF 54
- British born in April 1994
Alessi, Marco
Resident in England
Registered addresses and corresponding companies - Italian Registered addresses and corresponding companies
Alessi, Marcello
- British born in April 1994
Alessi, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 65
- British born in April 1994
Mr Marco Alessi
Resident in England
Registered addresses and corresponding companiesNightingale House, Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 66
- British born in April 1994Registered addresses and corresponding companies
Alessi, Marco
112 Lavenham Road, London, SW18 5HF
IIF 67
- British born in April 1994
Marco Alessi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
45
- 1
3ME LTD.
0730750658 Rochester Place, London, EnglandActive Corporate (6 parents)Officer2010-07-16 ~ 2020-04-08IIF 54 - Director → ME - 2
4Q FILMS LIMITED
10704288C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 3AB TRAFALGAR SQUARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-01-08
Administration ended on 2014-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2023-12-02AB TRAFALGAR SQUARE PLC - 2013-06-05ALBANNACH BRANDS PLC
- 2013-06-05 04924457ALBANNACH BRANDS LIMITED - 2003-10-23C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (15 parents)Officer2005-11-01 ~ 2007-02-09IIF 51 - Director → ME - 4
ALESSI LIMITED
05601989Nightingale House, 46/48 East Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2005-11-09 ~ nowIIF 31 - Director → ME2005-11-09 ~ 2008-10-01IIF 67 - Director → ME2005-11-09 ~ 2007-11-05IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 5ARABLE SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-27SOCIAL ID LIMITED
- 2016-06-14 08454431C/o Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (5 parents)Officer2013-03-21 ~ 2015-07-14IIF 26 - Director → ME - 6
BUTTON TRADING LIMITED
08861276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-15
Dissolved on 2017-06-1437 Sun Street, LondonDissolved Corporate (3 parents)Officer2014-01-24 ~ 2015-12-14IIF 36 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-13
Dissolved on 2015-07-24CARNABY EVENTS LIMITED
- 2009-12-31 0650088837 Sun Street, LondonDissolved Corporate (7 parents)Officer2008-02-12 ~ 2012-02-01IIF 34 - Director → ME - 8
- 9
DAWES ROAD LIMITED
05410891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-21 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of controlArchway House 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (6 parents)Officer2005-04-19 ~ dissolvedIIF 20 - Director → ME2005-04-19 ~ dissolvedIIF 63 - Secretary → ME - 10
DOGANA LIMITED
07810943Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 33 - Director → ME - 11
ZENTEN LIMITED
- 2014-02-17 04481248DOMO SOCIAL LIMITED
- 2012-10-29 04481248TENNIS LTD
- 2011-09-02 0448124813a Market Street, Bingham, Nottingham, EnglandDissolved Corporate (9 parents)Officer2003-02-06 ~ 2021-02-09IIF 11 - Director → MEPerson with significant control2017-05-11 ~ 2021-01-05IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12
EARLHAM STREET TRADING LIMITED
05135113Archway House, 81/82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (4 parents)Officer2004-06-10 ~ dissolvedIIF 23 - Director → ME - 13
FOUBERTS PLACE TRADING LIMITED
06295106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-04 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2007-10-30 ~ dissolvedIIF 9 - Director → ME - 14Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (7 parents)Officer2004-11-30 ~ dissolvedIIF 22 - Director → ME2005-01-25 ~ 2007-08-02IIF 60 - Secretary → ME2007-10-19 ~ dissolvedIIF 62 - Secretary → ME
- 15
KINDERSCALE LTD
06273118Archway House, 81/82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2007-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 16
KINGLY STREET LIMITED
06295155Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (4 parents)Officer2007-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 17
KINGLY STREET TRADING LIMITED
06295130Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (4 parents)Officer2007-10-30 ~ dissolvedIIF 18 - Director → ME - 18
MANAGEMENT INNOVATION CENTRE LIMITED
- 2013-03-15 03288303Nightingale House Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Officer1997-12-01 ~ nowIIF 7 - Director → ME2016-02-01 ~ 2016-05-31IIF 57 - Director → ME1997-12-01 ~ 1998-12-29IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) In administration
Administration started on 2018-02-05
Administration ended on 2019-02-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2025-04-20POLLEN SOCIAL LTD
- 2014-02-06 0858534931st Floor 40 Bank Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-06-26 ~ 2014-03-13IIF 13 - Director → ME - 20FANTASTIC HOLDINGS LIMITED - 2016-02-19Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-06-13 ~ 2020-09-28IIF 41 - Director → MEPerson with significant control2017-03-03 ~ 2017-12-13IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21FANTASTIC GIFTS LIMITED - 2016-02-19Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Officer2017-11-19 ~ 2020-04-28IIF 24 - Director → ME
- 22RERUM CAUSA LIMITED - now
THE CABIN IN FULHAM LIMITED
- 2010-05-21 0632674194-96 Seymour Place, LondonActive Corporate (4 parents)Officer2007-07-27 ~ 2010-04-01IIF 1 - Director → ME - 23
RGUK ACC 01 LTD
- 2017-10-04 09652780C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 24
RUFUS STREET LIMITED
06716667Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-21 during the appointment or period of control
Date of completion or termination of CVA on 2018-09-18 during the appointment or period of controlArchway House, 81/82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RUFUS STREET TRADING LIMITED
06720957Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United KingdomActive Corporate (5 parents)Officer2008-10-10 ~ 2009-09-25IIF 50 - Director → ME - 26
- 27
SCOTSAND ESTATES LTD
06367183The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, EnglandActive Corporate (6 parents)Officer2007-10-22 ~ 2015-04-01IIF 10 - Director → ME - 28
- 29
- 30
SLINKY BRANDS LIMITED
0621120981-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 21 - Director → ME2007-10-22 ~ dissolvedIIF 61 - Secretary → ME - 31
- 32
SNAPCAM HOLDINGS LIMITED
09611221Tsolag Keoshgerian, Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex, EnglandDissolved Corporate (7 parents)Officer2015-05-28 ~ 2016-01-04IIF 37 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2016-02-23 during the appointment or period of control
Administration ended on 2017-02-22 during the appointment or period of controlSNAP PAM LIMITED - 2012-10-02Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (7 parents)Officer2012-10-05 ~ dissolvedIIF 40 - Director → ME - 34
SNAPCAM SA LTD
09077682Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 32 - Director → ME - 35
SOCIAL FORMATS LIMITED
08170549Archway House, 81-82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (5 parents)Officer2013-09-01 ~ dissolvedIIF 19 - Director → ME - 36
SOCIAL PROMOTIONS LIMITED
08287753Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (7 parents)Officer2013-12-16 ~ 2020-04-28IIF 28 - Director → ME - 37
SOUTH CLEAN ENERGY LIMITED
06617322Archway House, 81/82 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer2008-06-11 ~ dissolvedIIF 29 - Director → ME - 38
- 39
THE ALBANY IN TWICKENHAM LIMITED
06326755Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-18 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-19 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2007-07-27 ~ dissolvedIIF 15 - Director → ME2007-07-27 ~ dissolvedIIF 64 - Secretary → ME - 40
TOMAK LIMITED
05576053Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved Corporate (4 parents)Officer2005-10-31 ~ dissolvedIIF 35 - Director → ME - 41
WHITEFIELDS CAPITAL LIMITED
- 2019-07-01 12068691C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 42
WHITEFIELDS RESEARCH LIMITED
12086322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-12-02 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2019-07-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 43
- 44
YUZA HOLDINGS LIMITED
08119466Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2012-06-26 ~ nowIIF 5 - Director → ME - 45
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.