The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 17
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-11-05
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 12299756 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SUBLIMEAX LIMITED is a ltd registered in GB, incorporated 2019-11-05 (dissolved).
Ownership & control
- SUBLIMEAX LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12299756
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-11-05
- Registered office
- 12299756 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 74909
- BONACCORSO, Pietrodirector · Italian · appt 2023-02-13
- CANNAVO, Mario Walter(resigned)director · Italian · appt 2019-11-05
- FORTE, Gianni, Dr(resigned)director · Italian · appt 2021-11-01
- ■Geofocus Trust Services Limited75–100% sharescorporate PSC · England · ceased 2025-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
73 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- MASTER IDEA PLAN LTDbeneficial owner
- QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
- E-TANK LIMITEDbeneficial owner
- GMC MANAGEMENT LIMITEDbeneficial owner
- PROJECTS & MANAGEMENT LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner
- VIOLETTA HOLDINGS LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- Mrs Ionna Nicolaoubeneficial owner
- 1T4 HOLDING LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- STARGE HOLDINGS LIMITEDbeneficial owner
- UNFOLDING HOLDINGS LIMITEDbeneficial owner
- Mr Gianni Fortebeneficial owner
- MAJORA LIMITEDbeneficial owner
- ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- 1T4 HOLDING LIMITEDbeneficial owner
- ESSESERVICE LTDbeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- PRAESID MANAGEMENT LTDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- ENERGYAWARE LTDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- MAJORA LIMITEDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- E-TANK LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- VISUALWORLD LIMITEDbeneficial owner
- VIOLETTA HOLDINGS LIMITEDbeneficial owner
- QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
- Mrs Ionna Nicolaoubeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- Yk Trustee Services Limitedbeneficial owner
- PHIPAS INVESTMENT LIMITEDbeneficial owner
- YOUNG & YANG LIMITEDbeneficial owner
- FORT ST. ELMO HOLDINGS LIMITEDbeneficial owner
- LIBRIX LTDbeneficial owner
- SOLARYS LTDbeneficial owner
- OPTANEX HOLDING LTDbeneficial owner
- UNFOLDING HOLDINGS LIMITEDbeneficial owner
- PROJECTS & MANAGEMENT LIMITEDbeneficial owner
- TODOMODO LTDbeneficial owner
- ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
- STARGE HOLDINGS LIMITEDbeneficial owner
- FEDERICO II LLPbeneficial owner
- MOVO CAMPS LIMITEDbeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- EASAP LTDbeneficial owner
- SYNERGY6 HOLDING LTDbeneficial owner
- 3TAU OM LTDbeneficial owner
- ROOSTERS MANAGEMENT LTDbeneficial owner
- RJ RESIDENCE LTDbeneficial owner
- Mr Gianni Fortebeneficial owner
- GMC MANAGEMENT LIMITEDbeneficial owner
- NEWEX LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- E-TANK LIMITEDbeneficial owner
- BLUSPACE LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner