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.
Perfetti, Matteo
- Italian born in March 1991
Perfetti, Matteo
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2 IIF 3 IIF 4 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 9167-169, Great Portland Street, London, W1W 5PF, England
IIF 10601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 11 IIF 12 IIF 13 (more)(less)63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 187, Bell Yard, London, WC2A 2JR
IIF 197, Bell Yard, London, WC2A 2JR, England
IIF 20 IIF 21 IIF 22
- Italian company director born in March 1991
Perfetti, Matteo
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
IIF 23
- Italian director born in March 1991
Perfetti, Matteo
Resident in England
Registered addresses and corresponding companies - Italian director born in March 1991
Perfetti, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 28
- Italian born in March 1971
Perfetti, Matteo
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- Italian born in March 1991
Matteo Perfetti
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 30
- Italian born in March 1991
Mr Matteo Perfetti
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 31167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 32167-169, Great Portland Street, London, W1W 5PF, England
IIF 33601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 34 IIF 35 IIF 36 (more)(less)601 International House, Regent Street, London, W1B 2QD, England
IIF 3963-66, Hatton Garden, Fifth Floor Suite 23 London, London, EC1N 8LE
IIF 407, Bell Yard, London, WC2A 2JR
IIF 417, Bell Yard, London, WC2A 2JR, England
IIF 42 IIF 43 IIF 44
- Italian born in March 1971
Mr Matteo Perfetti
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlANCIENT PHOENIX GROUP LTD.
- 2020-05-14 12242873Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 3
CORROSION RESISTANT MAYFAIR LTD
16236368167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 9 - Director → ME - 4
ELDA CAPITAL HOLDING LTD
146481307 Bell Yard, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2023-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
ELDA RE VENTURES LTD
157296267 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-05-19 ~ nowIIF 21 - Director → ME - 6
ELEVATE SOFTWARE LIMITED
15000588167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
EUROMBE LIMITED
17258524167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2026-06-03 ~ nowIIF 8 - Director → ME - 8
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2020-02-06 ~ 2022-03-26IIF 11 - Director → ME2022-03-26 ~ 2022-03-26IIF 15 - Director → ME2020-05-31 ~ 2020-05-31IIF 13 - Director → ME2018-07-21 ~ 2018-07-21IIF 14 - Director → ME2018-07-21 ~ 2019-11-20IIF 12 - Director → ME2018-12-16 ~ 2019-02-25IIF 17 - Director → MEPerson with significant control2022-03-26 ~ 2022-03-26IIF 37 - Ownership of shares – 75% or more → OE2018-12-16 ~ 2022-03-26IIF 36 - Ownership of shares – 75% or more → OE2020-05-31 ~ 2020-05-31IIF 38 - Ownership of shares – 75% or more → OE - 9
- 10
HIRAM ACTIVITY MANAGEMENT LIMITED
146002127 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
MAYFAIR ADVISORY LTD
12441889167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents)Officer2023-01-15 ~ 2024-02-26IIF 18 - Director → ME2024-04-02 ~ 2025-04-01IIF 23 - Director → ME - 12
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 3 offsprings)Officer2021-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-15 ~ 2023-08-14IIF 31 - Ownership of shares – 75% or more → OE2021-07-15 ~ 2021-07-15IIF 39 - Right to appoint or remove directors → OE - 13
ONE COMPANY LONDON LTD
12382059167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-12-31 ~ 2025-04-01IIF 24 - Director → MEPerson with significant control2019-12-31 ~ 2022-08-01IIF 40 - Ownership of shares – 75% or more → OE - 14
OPEN GATE LONDON LTD
117518047 Bell Yard, LondonActive Corporate (4 parents, 2 offsprings)Officer2019-01-07 ~ 2019-01-07IIF 29 - Director → ME2019-01-07 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-07 ~ 2019-01-08IIF 45 - Ownership of shares – 75% or more → OE2019-01-07 ~ 2023-04-17IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PHOENIX ADVISOR GROUP LIMITED
150783997 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ 2025-04-01IIF 28 - Director → MEPerson with significant control2023-08-17 ~ 2025-04-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 16PUBBLILUCA LIMITED - now
LEVAK TECH LTD
- 2025-04-09 1616170985 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ 2025-04-01IIF 27 - Director → MEPerson with significant control2025-01-03 ~ 2025-04-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
RE KINGDOM LIMITED
14818923167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 3 - Director → ME - 18
SAVI BROKER GROUP LIMITED
149746687 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-07-03 ~ 2025-07-31IIF 25 - Director → ME - 19
SEQUOIA CAPITAL INVESTMENTS LIMITED
16790744167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 4 - Director → ME - 20
TEPRO LIMITED
15492377167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 7 - Director → ME - 21
TERTER TECH LTD
16240427167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22
WINEFULFILMENT LTD
13828404167-169 Great Portland Street, LondonActive Corporate (3 parents)Officer2023-07-10 ~ nowIIF 6 - Director → ME
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