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
Individuals in focus
Mr. Luigi Forino
Mr. Luigi Forino
Italian born in May 1976Resident in France
Registered addresses and corresponding companies
IIF 1
2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
Mr. Luigi Forino
Italian born in April 1976Resident in France
Registered addresses and corresponding companiesMr Luigi Forino
Italian born in April 1976Resident in France
Registered addresses and corresponding companiesDr Mr Luigi Forino
Italian born in April 1976Resident in France
Registered addresses and corresponding companies
IIF 10 Level 3, 207 Regent Street, London, W1B 3HH, England
Luigi Forino
Italian born in April 1976Resident in France
Registered addresses and corresponding companiesForino, Luigi, Mr.
Italian ceo born in May 1976Resident in France
Registered addresses and corresponding companies
IIF 14 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
Forino, Luigi, Mr.
Italian ceo born in April 1976Resident in France
Registered addresses and corresponding companiesForino, Luigi, Mr.
Italian director born in April 1976Resident in France
Registered addresses and corresponding companiesForino, Luigi, Mr.
Italian manager born in April 1976Resident in France
Registered addresses and corresponding companies
IIF 30 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Forino, Luigi
Italian company director born in April 1976Resident in France
Registered addresses and corresponding companies
IIF 31 First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Dr Luigi Forino
Italian born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesForino, Mr Luigi, Dr
Italian president born in April 1976Resident in France
Registered addresses and corresponding companiesForino, Luigi
Italian director born in April 1976Resident in Italy
Registered addresses and corresponding companiesForino, Luigi
Italian manager born in April 1976Resident in Italy
Registered addresses and corresponding companies
IIF 49 Via S. Tramontano, 24, Nocera Inferiore, Salerno, 84014, Italy
Forino, Luigi, Dr
Italian director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesForino, Luigi, Dr
Italian engineer born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Flat 6, 16 Stratton Street, London, W1J 8LH, United Kingdom
Forino, Luigi, Dr
Italian manager born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesForino, Luigi, Dr
Registered addresses and corresponding companiesForino, Luigi, Dr.
Registered addresses and corresponding companiesForino, Luigi, Mr.
Registered addresses and corresponding companiesForino, Mr Luigi, Dr
Registered addresses and corresponding companies
IIF 70 Level 3, 207 Regent Street, London, W1B 3HH, England
Forino, Luigi
Registered addresses and corresponding companiesForino, Mr Luigi
Registered addresses and corresponding companies
IIF 75 2, Rue De L'amiral De Coligny, Paris, Pa, 75001, France
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 Flat 6 16 Stratton Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)5,000,000 GBP2024-03-31Officer
2022-03-14 ~ nowIIF 52 - Director → ME 2022-03-14 ~ nowIIF 60 - Secretary → MEPerson with significant control 2022-03-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-11-30Person with significant control 2017-11-17 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3
FOR.AN SERVICE LTD.
- nowMCC AVIATION LIMITED - 2014-10-29 213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer 2013-01-11 ~ dissolvedIIF 48 - Director → ME - 4 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-04 ~ dissolvedIIF 25 - Director → ME
- 5 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2022-10-20 ~ dissolvedIIF 56 - Director → ME 2022-10-20 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-11-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-18 ~ dissolvedIIF 18 - Director → ME 2015-11-18 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-11-30Person with significant control 2019-01-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Person with significant control 2019-01-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000,000,000 GBP2018-11-30Person with significant control 2017-11-20 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 11 Flat 6 16 Stratton Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-01-16 ~ nowIIF 51 - Director → ME 2024-01-16 ~ nowIIF 62 - Secretary → MEPerson with significant control 2024-01-16 ~ nowIIF 35 - Has significant influence or control → OE
- 12 Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-16 ~ dissolvedIIF 39 - Director → ME 2019-09-16 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13 213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer 2013-01-11 ~ dissolvedIIF 42 - Director → ME
- 14 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 29 - Director → ME
- 15 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-08 ~ dissolvedIIF 47 - Director → ME
- 16 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-28 ~ dissolvedIIF 15 - Director → ME 2015-09-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 17 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-16 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 18 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-10 ~ dissolvedIIF 46 - Director → ME
- 19 213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 24 - Director → ME
- 20 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 43 - Director → ME
- 21 213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer 2013-11-29 ~ dissolvedIIF 26 - Director → ME
- 22 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 17 - Director → ME 2015-09-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 23
MCC OIL & GAS LTD.
- nowIRVINE OIL COMPANY LTD. - 2014-11-20 213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer 2013-09-26 ~ dissolvedIIF 28 - Director → ME - 24
MCC OIL GAS LIMITED
- nowLOUIS THYSSEN LIMITED - 2024-07-09 16 Stratton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,500 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 55 - Director → ME 2023-07-17 ~ nowIIF 57 - Secretary → MEPerson with significant control 2023-07-17 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 25 Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,000,000 GBP2018-11-30Person with significant control 2017-11-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 26 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-08 ~ dissolvedIIF 45 - Director → ME
- 27 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-01-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 28 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-29 ~ dissolvedIIF 49 - Director → ME
- 29 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-08 ~ dissolvedIIF 44 - Director → ME
- 30 Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2023-11-30Officer 2022-11-04 ~ dissolvedIIF 53 - Director → ME 2022-11-04 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 31 213 Eversholt Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-08 ~ dissolvedIIF 27 - Director → ME
- 32 Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-07-13 ~ dissolvedIIF 50 - Director → ME 2023-07-13 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 33 11 Murray Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2012-07-10 ~ dissolvedIIF 41 - Director → ME
- 34
THYSSEN GROUP LIMITED
- nowLUIGI FORINO VON THYSSEN LIMITED - 2024-06-26 Flat 6 16 Stratton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-06-13 ~ nowIIF 54 - Director → ME 2024-06-13 ~ nowIIF 61 - Secretary → MEPerson with significant control 2024-06-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 Level 3 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-11-30Officer 2017-11-17 ~ 2021-11-13IIF 22 - Director → ME 2017-11-17 ~ 2021-11-13IIF 73 - Secretary → ME
- 2 4385, 10740911: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2018-04-30Officer 2017-04-25 ~ 2018-12-17IIF 16 - Director → ME 2017-04-25 ~ 2018-12-17IIF 65 - Secretary → MEPerson with significant control 2017-04-25 ~ 2018-12-17IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-13 ~ 2019-01-14IIF 23 - Director → ME 2017-11-13 ~ 2019-06-14IIF 74 - Secretary → ME
- 4 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2018-11-30Officer 2017-11-21 ~ 2020-04-02IIF 19 - Director → ME 2017-11-21 ~ 2020-04-02IIF 71 - Secretary → ME
- 5 320 Garratt Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-104,036 GBP2022-10-31Officer 2018-07-24 ~ 2018-07-24IIF 31 - Director → ME
- 6 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer 2017-11-20 ~ 2020-04-01IIF 40 - Director → ME 2017-11-20 ~ 2020-04-01IIF 75 - Secretary → ME
- 7 Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000,000,000 GBP2018-11-30Officer 2017-11-20 ~ 2020-04-01IIF 21 - Director → ME 2017-11-20 ~ 2020-04-01IIF 72 - Secretary → ME
- 8 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-22 ~ 2019-01-14IIF 20 - Director → ME
- 9 Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150,000,000 GBP2018-11-30Officer 2017-11-14 ~ 2020-04-01IIF 14 - Director → ME 2017-11-14 ~ 2020-04-01IIF 69 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.