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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

Valmori, Alberto Giuseppe

    Related profiles found in government register
  • Valmori, Alberto Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian int tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 18
  • Valmori, Alberto Giuseppe
    Italian international tax consultant

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian tax consultant

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 27

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD

      IIF 28
  • Valmori, Alberto Giuseppe

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 29 IIF 30

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 31
  • Valmori, Alberto Giuseppe
    born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto
    Italian into tax consultant

    Registered addresses and corresponding companies

    • 232-238, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 34
  • Valmori, Alberto Giuseppe
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian business consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 55
  • Valmori, Alberto Giuseppe
    Italian consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies
  • Valmori, Alberto Giuseppe
    Italian consultrant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 195, Nimrod Road, London, SW16 6TN, England

      IIF 58
  • Valmori, Alberto Giuseppe
    Italian director born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 59
  • Valmori, Alberto Giuseppe
    Italian int.tax consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA

      IIF 60
  • Valmori, Alberto Giuseppe
    Italian international tax consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 195, Nimrod, London, SW16 6TN

      IIF 61 IIF 62 IIF 63

    • 195, Nimrod Road London, 195 Nimrod Road, London, SW16 6TN, Gb-gbr

      IIF 64

    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

    • 232-238, Bishopsgate, London, EC2M 4QD

      IIF 69

    • 2nd, Floor Front 36, Gerrard, London, W1D 5QD

      IIF 70

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA

      IIF 71 IIF 72

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA, England

      IIF 73

    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 74

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD

      IIF 75

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom

      IIF 76

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 77

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 78

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Valmori, Alberto Giuseppe
    Italian tax consultant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 126, Aldersgate Street, London, EC1A 4JQ

      IIF 82

    • 195, Nimrod, London, SW16 6TN

      IIF 83

    • 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom

      IIF 84
  • Valmori, Alberto
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 85
  • Valmori, Alberto Giuseppe, Dr.
    Italian accountant born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 38e Northiam, 38e Northiam, London, N12 7HA

      IIF 86
  • Valmori, Alberto

    Registered addresses and corresponding companies

    • 195, Nimrod Road, London, SW16 6TN, United Kingdom

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90 IIF 91 IIF 92 IIF 93 IIF 94

    • 195, Nimror Road, London, SW16 6TN, United Kingdom

      IIF 95

    • 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA

      IIF 96

    • 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA

      IIF 97

    • Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 98

    • Suite 64/65, Warnford Court, London, EC2N 2AT, United Kingdom

      IIF 99

    • Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 100

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 101

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 102
  • Valmori, Alberto Domenico Giuseppe, Doctor
    Italian

    Registered addresses and corresponding companies

    • Lower Clevedon, Woodside Lane, London, N12 8RG

      IIF 103

    • Third Floor, 232-238 Bishopsgate, London, EC2M 4QD

      IIF 104
  • Valmori, Alberto Giuseppe, Doctor
    born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 105
  • Valmori, Alberto Giuseppe, Mr.
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 106 IIF 107
  • Valmori, Alberto Giuseppe, Mr.
    Italian accountant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Holden House, 57 Rathbone House, London, W1T 1JU, England

      IIF 108

    • 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 109
  • Valmori, Alberto Giuseppe
    Italian int.tax consultant born in September 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 110
  • Valmori, Alberto Giuseppe, Doctor
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 104, Lancaster Gate, London, W2 3NT

      IIF 111

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 112

    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 113
  • Valmori, Alberto Giuseppe, Doctor
    Italian consultant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 114
  • Valmori, Alberto Giuseppe, Doctor
    Italian financial controller born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 115
  • Valmori, Alberto Giuseppe, Doctor
    Italian international tax consultant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 116 IIF 117

    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 118

    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 119

    • Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England

      IIF 120

    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 121
  • Mr Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 122 IIF 123

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

      IIF 124
  • Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in Malta

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom

      IIF 125
  • Mr Alberto Giuseppe Valmori
    Italian born in August 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25, Warrender Way, Ruislip, HA4 8EB, England

      IIF 126
  • Doctor Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 127

    • 41 Flat 3, London Road, London, SW17 9JR, United Kingdom

      IIF 128

    • 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England

      IIF 129

    • 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England

      IIF 130 IIF 131

    • First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 132

    • Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom

      IIF 133

    • Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England

      IIF 134

    • Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England

      IIF 135
  • Dr. Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England

      IIF 136
  • Mr. Alberto Giuseppe Valmori
    Italian born in September 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom

      IIF 137
child relation
Offspring entities and appointments 96
  • 1
    2M CITY DESIGN LTD
    05600866
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    ANALISI E GESTIONI BROKERS LIMITED
    06712894
    Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    ANTONICELLI TURISMO LIMITED
    06808811
    Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    AVIO CONTRACTORS SERVICES LIMITED
    10652823
    4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ 2024-03-25
    IIF 107 - Director → ME
    Person with significant control
    2019-01-31 ~ 2023-12-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    BIO-ENERGY EUROPE LIMITED
    07657964
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 79 - Director → ME
  • 6
    BIOENERGON GREEN ENERGY LTD
    07174519
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2012-03-15
    IIF 50 - Director → ME
  • 7
    C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
    - now 05564167
    TOP OF THE WORLD LIMITED
    - 2013-04-10 05564167
    S V MANAGEMENT LIMITED - 2005-10-27
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 64 - Director → ME
    2008-01-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    CAESARS INTERNATIONAL COMPANY LIMITED
    05077758
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-18 ~ 2024-01-30
    IIF 14 - Secretary → ME
  • 9
    CDI LUXE CORPORATION LTD
    - now 07670420
    VIBRATING SOUL LIMITED
    - 2018-11-13 07670420
    4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 10
    CDI LUXURY LIMITED
    09928667
    4th Floor Holden House 57 Rathbone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 117 - Director → ME
    2015-12-23 ~ 2016-01-04
    IIF 30 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 11
    CIELO VENEZIA 1270 UK LIMITED
    - now 05766835
    WORLDGEM U.K LIMITED
    - 2008-04-22 05766835
    WORLGEM U.K LIMITED - 2006-05-05
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 37 - Director → ME
    2007-04-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    CITY OF LONDON ESCROW LLP
    OC430889
    Flat 14 83 Pankhurst Avenue, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2020-05-18
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ 2020-05-18
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove members → OE
  • 13
    CORONET VICTORY LTD
    08094599
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    DAILY.COM LIMITED
    03993888
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    DEXHOM EUROPE LIMITED
    - now 10484149
    ITALIA ARREDA LIMITED
    - 2017-06-16 10484149
    4th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    DUETORRI LIMITED
    06681946
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 86 - Director → ME
    2008-08-27 ~ 2011-07-28
    IIF 103 - Secretary → ME
  • 17
    EASTRADING SOLUTIONS LIMITED
    05712819
    Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-29
    IIF 20 - Secretary → ME
  • 18
    EBN LIMITED
    04545533
    C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2004-01-01 ~ 2023-12-24
    IIF 34 - Secretary → ME
  • 19
    ESTABLISHED HOMES LIMITED
    04591863
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 20
    ETICONOMIA LTD
    09516029
    126 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 58 - Director → ME
  • 21
    EUROPE DREAMS LIMITED
    08544127 10193352
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 68 - Director → ME
    2013-05-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 22
    EUROPE DREAMS LIMITED
    10193352 08544127
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-23 ~ now
    IIF 106 - Director → ME
  • 23
    F.A.ARIES LIMITED
    06799624
    38e Northiam Northiam, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    FIDEUS (EUROPE) LIMITED
    09618072
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    FIRST UNION (EUROPE) LTD
    08215356 15400935
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 120 - Director → ME
    2012-09-14 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 26
    FOUNDATION DIGGING LIMITED
    06389656
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 27
    FRONTION LIMITED
    06877946
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ 2020-09-17
    IIF 89 - Secretary → ME
  • 28
    G.INVESTMENTS & CO. LIMITED
    06780272
    38e Northiam 38e Northiam, London
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2020-11-16
    IIF 12 - Secretary → ME
  • 29
    GEM EUROPE INVEST LIMITED
    07772045
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-12-07
    IIF 73 - Director → ME
  • 30
    GSI (EUROPE) LIMITED
    08518854
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 77 - Director → ME
    2013-05-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 31
    GSMC GLOBAL INVESTMENT LIMITED
    06024923 08505945
    21 Bermondsey Wall Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-13
    IIF 28 - Secretary → ME
  • 32
    HALSTON PROPERTIES LTD
    - now 08551902
    VIAGGIO NEL GUSTO LIMITED - 2015-07-02
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2023-05-05
    IIF 108 - Director → ME
  • 33
    HOMESVALE LIMITED
    05757827
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 34
    HUMAN BUSINESS NETWORK (U.K) LIMITED
    05382080
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 35
    I.T.E.A. INTERNATIONAL LIMITED
    04460642 03641635
    104 Lancaster Gate, London
    Active Corporate (11 parents)
    Officer
    2007-07-06 ~ 2025-12-04
    IIF 111 - Director → ME
  • 36
    ILME CORPORATION LIMITED
    06474171
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 37
    INNUENDO COMPANY LIMITED
    - now 06835468
    INNUENDO FILM COMPANY LIMITED
    - 2009-07-03 06835468
    38e Northiam 38e Northiam, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    ITEA SA LIMITED
    06131979
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 39
    JETSTREAM DISTRIBUTION LIMITED
    - now 05429001
    PUNTOITALIA LTD
    - 2007-05-10 05429001
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 35 - Director → ME
  • 40
    LANDLON PROPERTY LIMITED
    06828020
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    LIGHT TIME BUSINESS LIMITED
    06753510
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 48 - Director → ME
    2008-11-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 42
    LIVESHIELD LIMITED
    04440629 10129184
    126 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-16 ~ 2015-10-31
    IIF 82 - Director → ME
    2006-05-16 ~ 2013-01-08
    IIF 27 - Secretary → ME
  • 43
    LOAD SRL LTD
    07237279
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 81 - Director → ME
  • 44
    LOGOS MANAGEMENT LIMITED
    05690474
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 36 - Director → ME
  • 45
    LONDON VIDEO SYSTEM LIMITED
    06961687
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    LS & PARTNERS U.K LIMITED
    06855597
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 47
    LYON CITY LIMITED
    05636066
    Suite 64/65 Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 48
    MAHY LIMITED
    06861060
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-04-27
    IIF 11 - Secretary → ME
  • 49
    MAVDS LIMITED
    06803755
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 84 - Director → ME
    2009-01-28 ~ 2009-02-05
    IIF 4 - Secretary → ME
  • 50
    MED ONE SALES S.R.L LTD
    07237371
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 80 - Director → ME
  • 51
    MERCATECH LIMITED
    06265247
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 52
    MERCATUS & PARTNERS LIMITED
    04500047
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 53
    META TRADING LIMITED
    06572057
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 83 - Director → ME
  • 54
    MORE ONE LIMITED
    05871658
    2nd Floor Front 36, Gerrard, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 70 - Director → ME
  • 55
    NATIONAL ASSOCIATES LTD
    05200501
    38e Northiam 38e Northiam, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2010-01-10
    IIF 69 - Director → ME
  • 56
    NEW FIRST UNION LIMITED
    11319146
    First Floor 36 Gerrard Street, Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 57
    NINFEA CO. LIMITED
    08122046
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 65 - Director → ME
    2012-06-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 58
    NOTORIOUS DATA LIMITED
    04510811
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 62 - Director → ME
    2002-08-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 59
    ORCHIDEA LTD
    06978467
    Flat 16 39 Riding House Street, London
    Active Corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-09-30
    IIF 92 - Secretary → ME
  • 60
    P.ERRE.X.DIAGNOSTICI S.R.L LTD
    07275559
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 52 - Director → ME
    2010-06-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 61
    PALM TWO LIMITED
    - now 09486873
    INTERNET ACCESS OPEN DATA LIMITED
    - 2015-07-16 09486873
    1 Argyle Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-14 ~ 2022-01-06
    IIF 56 - Director → ME
    2022-07-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 62
    PIZETA LICENCING & RESEARCH LIMITED
    08511004
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 67 - Director → ME
    2013-04-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 63
    PRECISION MADE LIMITED
    04111781
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-24 ~ dissolved
    IIF 76 - Director → ME
  • 64
    PRO IN COMPANY LIMITED
    08873345
    2nd Floor (front), 36 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 78 - Director → ME
    2014-02-03 ~ 2014-02-17
    IIF 95 - Secretary → ME
  • 65
    RAINBOW JOINT LIMITED
    10531036
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 66
    RAVALLI LIMITED
    - now 06927092
    BASE METALS UNITED LTD
    - 2009-11-05 06927092
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 72 - Director → ME
    2009-06-08 ~ 2009-06-30
    IIF 91 - Secretary → ME
  • 67
    REGISTER.UK LIMITED
    04956458
    Suite 64-65 Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 68
    RFB PROPERTY LTD
    06823869
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 69
    ROOTZERO LIMITED
    05971531
    Third Floor 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 53 - Director → ME
  • 70
    ROSA MARINE LIMITED
    10526504
    Lincoln House 296-302 High Holborn London High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 71
    RSB INVESTMENTS LTD
    06823739
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 72
    S.IN.CO DEVELOPMENTS LTD
    07102520
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 46 - Director → ME
  • 73
    SAV ADVISORS LTD
    07115633
    26 York Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 49 - Director → ME
    2010-04-06 ~ 2010-04-06
    IIF 45 - Director → ME
    2010-01-04 ~ 2010-01-09
    IIF 99 - Secretary → ME
  • 74
    SIROC LIMITED
    06140763
    2nd Floor Front 36, Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 75 - Director → ME
  • 75
    SIROVAL LIMITED
    06877911
    21 Bermondsey Wall West, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ 2010-07-13
    IIF 42 - Director → ME
  • 76
    SOLEIL EUROPE LIMITED
    06764317
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 47 - Director → ME
    2008-12-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 77
    STANDISH MANAGEMENT LIMITED
    05974778
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 78
    STONE ACES LIMITED
    07171638
    38e Northiam 38e Northiam, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2018-01-08
    IIF 100 - Secretary → ME
  • 79
    TITUS COMPANY LIMITED
    05154822
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-06-16 ~ now
    IIF 25 - Secretary → ME
  • 80
    TONTINI FOODS LTD
    06765444
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 81
    TOP VACATION CLUB LIMITED
    - now 06654255
    CAMBREY LIMITED - 2008-12-22
    2nd Floor Front, 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 74 - Director → ME
  • 82
    TRADE ITAL LTD
    07108618
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-07-13
    IIF 98 - Secretary → ME
  • 83
    TRASIMENO SERVICES LTD
    06222015
    2nd Floor Front 36, Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 84
    TRAXWELL LIMITED
    07966227
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 85
    TREBLESTAR EUROPE LIMITED
    09596987
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 86
    TRUE 1010 DATA LTD.
    06242656
    Third Floor 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 51 - Director → ME
  • 87
    VALBIEN LIMITED
    10769090
    2nd Floor (front), 36 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 88
    VALCAR CONSULTING LIMITED
    14217544
    41 Flat 3 London Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 89
    VALMORI AND ASSOCIATES LIMITED
    07820787
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 110 - Director → ME
    2011-10-24 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 90
    VALMORI CONSULTING LLP
    OC312851
    Third Floor, 232-238 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2008-11-25
    IIF 33 - LLP Designated Member → ME
    2005-04-19 ~ 2007-04-18
    IIF 32 - LLP Designated Member → ME
  • 91
    VALSETTE LIMITED
    08551922
    38e Northiam 38e Northiam, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ 2015-06-26
    IIF 66 - Director → ME
    2016-05-05 ~ dissolved
    IIF 109 - Director → ME
    2013-05-31 ~ 2015-06-26
    IIF 87 - Secretary → ME
  • 92
    VECTEX LIMITED
    06878054
    21 Bermondsey Wall West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ 2010-07-13
    IIF 44 - Director → ME
  • 93
    VIDEO COMPANY SRL LTD
    07294425
    Third Floor, 232-238 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 85 - Director → ME
    2010-06-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 94
    WHITELION 59 LIMITED
    06816187
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2010-07-13
    IIF 7 - Secretary → ME
  • 95
    WORLD TRADE INVEST LIMITED
    05074796
    2nd Floor Front, 36 Gerrard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 96
    XCITING SERVICES LIMITED
    05897155
    Suite 64/65 Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 41 - Director → ME

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