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
Cerri, Matteo
- Italian born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian business person born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companiesUnit 3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 14
- Italian company director born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian director born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 2725, Hill Street, G1, London, W1J 5LW, United Kingdom
IIF 2825, Hill Street, London, W1J 5LW
IIF 29 IIF 30 IIF 31 (more)25, Hill Street, London, W1J 5LW, England
IIF 34 IIF 35 IIF 36 (more)25, Hill Street, London, W1J 5LW, United Kingdom
IIF 48 IIF 49 IIF 50 (more)86-89, Paul Street, London, EC2A 4NE, England
IIF 56Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 57 IIF 58Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 59Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, London, SW1W 8DX, United Kingdom
IIF 60Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, SW1W 8DX, United Kingdom
IIF 61Suite B, 29 Harley Street, London, W1G 9QR, England
IIF 62
- Italian entrepreneur born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies26, Paveley Drive, London, SW11 3TP, United Kingdom
IIF 63
- Italian director born in March 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW
IIF 64
- born in November 1974
Cerri, Matteo
Resident in England
Registered addresses and corresponding companies - Italian born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 73
- Italian director born in November 1974
Cerri, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in November 1974
Mr Matteo Cerri
Resident in England
Registered addresses and corresponding companies22-24, Ely Place, London, EC1N 6TE, England
IIF 8125, Hill Street, London, W1J 5LW
IIF 82 IIF 8325, Hill Street, London, W1J 5LW, England
IIF 84 IIF 8525, Hill Street, London, W1J 5LW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)3, Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, England
IIF 9240, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 93Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 94 IIF 95Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 9625 Hill Street, 2nd Floor, West Central, London, W1J 5LW, England
IIF 97
- British born in November 1974Registered addresses and corresponding companies
Cerri, Matteo
2, William Mews, London, SW1X9HF, United Kingdom
IIF 98
- Italian born in November 1979
Mr Matteo Cerri
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, United Kingdom
IIF 99
- Italian born in November 1974Registered addresses and corresponding companies
Matteo, Cerri
1a, Alexandra Avenue, London, SW11 4DZ, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Cerri, Matteo
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 101 IIF 10221, B, Lavender Gardens, London, SW11 1DH, United Kingdom
IIF 10325, Hill Street, G1, London, W1J 5LW
IIF 10425, Hill Street, London, W1J 5LW
IIF 105 IIF 106 IIF 10725, Hill Street, London, W1J 5LW, England
IIF 108 IIF 109 IIF 11025, Hill Street, London, W1J 5LW, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Suite B, 29 Harley Street, London, W1G 9QR
IIF 115
- Registered addresses and corresponding companies
Cerri, Matteo, Mr.
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 116
- Italian born in January 1974
Matteo Cerri
Resident in United Kingdom
Registered addresses and corresponding companies25, Hill Street, G1, London, W1J 5LW, United Kingdom
IIF 117
- Registered addresses and corresponding companies
Matteo, Cerri
17, Prince Of Wales Terrace, London, W85PQ, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
76
- 1CONCERTO 1900 LTD - 2013-02-0525 Hill Street, LondonDissolved Corporate (5 parents)Officer2013-02-07 ~ 2013-06-14IIF 24 - Director → ME
- 2ABBEY PHILANTHROPY INITIATIVES LTD - nowABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
ALBERTO LORUSSO & CO LTD
- 2015-10-03 09790631C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandActive Corporate (2 parents)Officer2015-09-23 ~ 2015-09-23IIF 50 - Director → ME - 3305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved Corporate (7 parents)Officer2014-05-09 ~ 2015-05-25IIF 56 - Director → ME
- 4ALMA CAPITAL INTERNATIONAL LTD - now
BLACKFIN INVEST LTD
- 2019-01-21 08948243CONSULT 4 BUSINESS LTD - 2014-07-14Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-07-15 ~ 2014-10-15IIF 106 - Secretary → ME - 5ALMA INVEST HOLDING LTD - nowINTERNATIONAL INVEST HOLDING LTD - 2021-10-07INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD
- 2018-01-30 09013807Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-15 ~ 2014-08-29IIF 109 - Secretary → ME - 6
BRUNDISIUM LTD
- 2014-04-03 0787664925 Hill Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-27 ~ dissolvedIIF 42 - Director → ME2013-07-19 ~ 2014-02-21IIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 7
ASTRODOME LIMITED
06709606Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-29 ~ 2009-11-01IIF 98 - Director → ME2010-04-01 ~ 2010-06-01IIF 102 - Secretary → ME - 8
BLACK SHARK LTD
091276504385, 09127650 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ 2014-07-29IIF 28 - Director → ME2014-07-29 ~ 2014-10-15IIF 104 - Secretary → ME - 9
BLUE STAR LONDON PROPERTIES LTD
1030416825 Hill Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
DIANA J. KEY INTERNATIONAL LTD
- 2016-03-07 0956877625 Hill Street, LondonDissolved Corporate (5 parents)Officer2016-02-26 ~ 2016-05-27IIF 32 - Director → ME - 11
C & C FAMILY HOLDINGS LTD
1172346622-24 Ely Place, London, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ 2018-12-31IIF 26 - Director → ME2019-01-02 ~ 2019-09-23IIF 114 - Secretary → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 12
CAREW MANAGEMENT LIMITED
01880201Fourth Floor, 192/198 Vauxhall Bridge Road, London, EnglandActive Corporate (27 parents)Officer2016-06-23 ~ 2018-04-19IIF 20 - Director → MEPerson with significant control2016-11-23 ~ 2018-04-30IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EARLY MORNING UK LTD.
- 2020-03-23 093599222nd Floor 33 Newman Street, LondonActive Corporate (6 parents)Officer2020-03-09 ~ 2021-05-12IIF 5 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-23IIF 84 - Ownership of shares – 75% or more → OE - 14
CLEAN WORLD INTERNATIONAL TRADING LTD
- 2015-08-08 0768235925 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-06-30 ~ 2017-12-31IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 82 - Has significant influence or control → OE - 15DIT LEGAL LIMITED - nowDIT ADVISORY LIMITED - 2015-10-12DO IT TOGETHER LIMITED - 2015-10-09
DO IT TOGETHER LTD
- 2015-03-19 08907475Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ 2014-07-07IIF 51 - Director → ME - 16
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12 067095945th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents)Officer2008-09-29 ~ 2009-05-21IIF 68 - Director → ME2009-12-31 ~ 2010-05-19IIF 101 - Secretary → ME - 17ALABAI LIMITED - 2011-09-2125 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-03-03 ~ 2014-03-14IIF 47 - Director → ME
- 18
MAURIZIO AMBROSI & CO LTD
- 2016-09-07 0979059025 Hill Street, LondonDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 19ENGULF & DEVOUR LTD - now
SIMEDA LTD
- 2019-04-12 08896812Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (9 parents)Officer2014-05-09 ~ 2014-07-22IIF 53 - Director → ME2014-07-22 ~ 2014-11-04IIF 112 - Secretary → ME - 20EXCELLENT LIFE LTD - nowTRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09 08571250Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-05-05 ~ 2016-08-26IIF 30 - Director → ME - 21FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11 0767820810 Philpot Lane, London, EnglandDissolved Corporate (10 parents)Officer2013-07-29 ~ 2013-09-10IIF 77 - Director → ME2013-03-20 ~ 2013-06-28IIF 22 - Director → ME - 22
LUIGI CABALETTI & CO LTD
- 2016-09-07 0979044425 Hill Street, LondonDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 23
GGB CONSULTING AND VENTURES LTD
08804074Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-11-14 ~ 2015-12-23IIF 3 - Director → ME - 24
GLOBAL RISK MANAGERS (UK) LIMITED
06618251Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-09 ~ 2009-06-01IIF 100 - Director → ME - 2515 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2011-04-05IIF 73 - Director → ME
- 26
I CONSORTIUM LTD
1099044025 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 27
IDA ITALIAN DESIGN AG LTD
09548108Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (9 parents)Officer2019-03-20 ~ 2020-05-08IIF 23 - Director → ME - 28IRD NET CONSULTING & VENTURES LTD - nowIRD MEDIA ART & CONSULTING LTD - 2018-11-27
IRD NET CONSULTING AND VENTURES LTD
- 2016-12-05 08803790Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomActive Corporate (8 parents)Officer2014-10-01 ~ 2016-08-26IIF 6 - Director → ME - 29
ITALIAN VENTURES LTD
093369923 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (1 parent, 13 offsprings)Officer2014-12-02 ~ 2026-03-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 30
ITALIANS CARD LTD
09600746Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2015-05-20 ~ 2015-10-28IIF 44 - Director → ME2015-12-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 31
ITALIANS CLUB HOUSE LTD
- 2016-06-16 10226861Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-06-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 96 - Has significant influence or control → OE - 32
ITALIANS MAGAZINE LTD
09600826124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-20 ~ 2015-12-01IIF 55 - Director → ME2024-06-06 ~ 2026-01-20IIF 12 - Director → ME - 33
COMMETAL HOLDINGS LTD
- 2016-09-27 077723983 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (7 parents)Officer2015-06-16 ~ 2016-06-01IIF 29 - Director → ME2016-09-26 ~ 2026-03-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-26IIF 117 - Ownership of shares – 75% or more → OE - 34
ITS FOR GENOVA LIMITED
- 2018-10-30 11639525Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-15 ~ dissolvedIIF 61 - Director → ME2018-10-24 ~ 2020-05-15IIF 21 - Director → ME - 35
ITS FOR ITALY LTD
13101053124 City Road, London, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ 2025-06-23IIF 11 - Director → ME - 36
KUBHEX LIMITED
07014902Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-10 ~ 2011-05-16IIF 74 - Director → ME2011-02-21 ~ 2011-05-10IIF 116 - Secretary → ME2011-01-18 ~ 2011-02-21IIF 118 - Secretary → ME - 37
LONGSTONE HOUSE LTD
09128036Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-07-15 ~ 2014-10-15IIF 108 - Secretary → ME - 3821b Lavender Gardens, London, UkDissolved Corporate (6 parents, 8 offsprings)Officer2008-05-09 ~ 2011-12-08IIF 79 - Director → ME
- 39
M.C. INTERNATIONAL LTD
0975753324 Bonchurch Road, London, LondonDissolved Corporate (5 parents)Officer2015-12-09 ~ 2015-12-09IIF 31 - Director → ME - 40
MAKEFIN LIMITED
09598870Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomActive Corporate (8 parents)Officer2015-05-19 ~ 2016-07-27IIF 4 - Director → ME2019-11-25 ~ 2020-09-20IIF 1 - Director → ME - 41MANVIC COMPANY LTD - now
VI SERVICES UK LTD
- 2021-02-22 09973649EMAUCTION LTD
- 2019-06-04 09973649W CAPITAL VENTURES LTD
- 2016-12-12 09973649W CAPITAL FACTOR LTD
- 2016-02-02 0997364943 Ebury Bridge Road, Studio 4 Ebury Edge, London, EnglandDissolved Corporate (10 parents)Officer2016-01-27 ~ 2019-11-19IIF 36 - Director → ME - 42
TFO ADMINISTRATIVE SERVICES LTD
- 2014-11-13 0822453425 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-01-01 ~ 2014-11-12IIF 33 - Director → ME2014-11-12 ~ 2015-04-08IIF 110 - Secretary → ME - 43
THE FAMILY OFFICER CONSULTING LIMITED
- 2015-03-27 07214132EFESTO CONSULTING EUROPE LTD
- 2011-05-19 07214132Kemp House 160 City Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-04-17 ~ 2015-04-17IIF 64 - Director → ME2015-04-17 ~ 2017-01-24IIF 27 - Director → ME2010-04-06 ~ 2011-11-09IIF 103 - Secretary → ME - 44
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
OC39443025 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 66 - LLP Designated Member → ME - 45
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052Unit 3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (4 parents)Officer2024-05-01 ~ dissolvedIIF 14 - Director → ME - 46
MUK VENTURES LTD
0979950625 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2016-06-13IIF 43 - Director → ME - 47Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-26 ~ 2009-11-02IIF 70 - Director → ME
- 48
PRINCIPLE TRAVEL LTD
0784409627 Old Gloucester Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-05-09 ~ 2014-07-22IIF 62 - Director → ME2014-07-22 ~ 2014-11-04IIF 115 - Secretary → ME - 49
REAL ESTATE VALUE LIMITED
0696893838 Craven Street, LondonDissolved Corporate (2 parents)Officer2009-07-21 ~ 2010-03-24IIF 75 - Director → ME - 50
ROBERTO BOSCOLO & CO. LTD
09431954Suite 18.9, Exhibition House Addison Bridge Place, London, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ 2022-04-11IIF 60 - Director → ME - 51
SARMIR LIMITED
08897511Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2014-05-09 ~ 2014-07-22IIF 48 - Director → ME2014-07-22 ~ 2014-11-04IIF 113 - Secretary → ME - 5237 Warren Street, LondonDissolved Corporate (6 parents)Officer1999-03-30 ~ 2009-08-29IIF 69 - Director → ME
- 53Unit 3, Reef House Coral Row, Plantation Wharf, London, United KingdomActive Corporate (5 parents)Officer2016-04-19 ~ 2019-11-19IIF 2 - Director → ME2019-11-29 ~ 2026-03-28IIF 13 - Director → ME
- 54
SOCIETAS CONSULTING LIMITED
07015070Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 71 - Director → ME - 55
STONEPINE ENG LIMITED
089075807 Bell Yard, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-05-09 ~ 2014-07-15IIF 52 - Director → ME2014-07-15 ~ 2014-10-15IIF 111 - Secretary → ME - 56
SYNERGIES IN BUSINESS LTD
08901952E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved Corporate (5 parents)Officer2014-07-22 ~ 2014-11-04IIF 107 - Secretary → ME - 57TEMPO U/W LTD - nowTEMPO U.A. LIMITED - 2016-04-05
M&M PRIVATE INVESTMENTS LIMITED
- 2016-03-30 07824843C&C FOOD TRADING LIMITED
- 2015-01-08 07824843C & C ADVISORY SERVICES LIMITED
- 2014-02-18 0782484310 Ifield Road, London, EnglandDissolved Corporate (7 parents)Officer2014-02-14 ~ 2016-03-24IIF 35 - Director → ME - 58
TFO & PARTNERS LLP
OC4299667 Bell Yard, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ 2024-04-26IIF 65 - LLP Designated Member → MEPerson with significant control2019-12-10 ~ 2024-04-26IIF 88 - Right to appoint or remove members → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to surplus assets - More than 50% but less than 75% → OE - 59
TFO (BELFAST) LTD
NI666517Unit 051 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 16 - Director → ME - 6025 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 40 - Director → ME
- 61
NOILCHEM LTD
- 2016-11-04 08755916THE FAMILY OFFICER (PAVELEY) LTD
- 2016-06-11 0875591625 Hill Street, London, EnglandDissolved Corporate (6 parents)Officer2013-10-31 ~ 2014-01-31IIF 76 - Director → ME2015-12-29 ~ 2016-10-03IIF 41 - Director → ME2016-10-03 ~ dissolvedIIF 38 - Director → ME - 62
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedIIF 93 - Has significant influence or control → OE - 63
TFO GROUP LIMITED
07014934The Family Officer Group, 33 St James's Square, London, EnglandDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 67 - Director → ME - 64
TFO NOMINEE SERVICES LTD
07834272T.f.o. Group, 25 Hill Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2013-03-11 ~ dissolvedIIF 25 - Director → ME - 65
THE FAMILY OFFICER (SCO) LTD
SC649752Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2019-12-16 ~ dissolvedIIF 15 - Director → ME - 663 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2015-11-27 ~ 2026-03-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 67THE GREAT ITALIAN MEDIA LTD - now
ALEXIA HOLDING LTD
- 2020-05-28 12145935Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-08 ~ 2020-05-15IIF 17 - Director → ME - 68
THE ITALIANS GROUP LTD
09598302Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-05-20IIF 99 - Has significant influence or control → OE - 69TRANSGLOBAL TRAVELLING LTD - now
SYNERGIES DMC GLOBAL LTD
- 2018-01-30 09013846Flat 27, 305 Kingsland Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2014-05-20 ~ 2014-07-15IIF 45 - Director → ME2014-07-22 ~ 2014-11-04IIF 105 - Secretary → ME - 70
WINE MANAGERS LIMITED
- 2011-05-19 06588818Tfo Group, 25 Hill Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-12-09IIF 80 - Director → ME - 71
VINI ITALIANI LIMITED
07404610Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (12 parents)Officer2016-05-01 ~ 2017-12-01IIF 63 - Director → ME - 72
WARRIOR INVESTMENTS LIMITED
06612083Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-10 ~ 2009-03-17IIF 72 - Director → ME - 73
WE ARENA INTERNATIONAL LTD
1004326125 Hill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-04 ~ 2020-09-15IIF 49 - Director → ME - 74
WECHSLER & CO LTD
089321203 Reef House, Coral Row, Plantation Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-11 ~ 2026-03-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 89 - Ownership of shares – 75% or more → OE - 75
YOUR UK GROUP LTD
123639703 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved Corporate (3 parents)Officer2019-12-16 ~ 2021-12-01IIF 39 - Director → ME - 76
ZACINTO LTD
0940808710 Ifield Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-27 ~ 2015-09-01IIF 54 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.