---
title: "BAYSWATER ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/544ca055-e0dd-528f-a507-b3312ea03789
json: https://whiteintel.dev/api/public/dossier/544ca055-e0dd-528f-a507-b3312ea03789
identifier: oo:GB-COH-07471740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYSWATER ONE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07471740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/544ca055-e0dd-528f-a507-b3312ea03789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/544ca055-e0dd-528f-a507-b3312ea03789  

## Ownership & control

### Owners / controllers

- **MARGAS LONDON LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a351cf2a-a7ae-57bb-818e-0875412258fb
- **Mr Antonio Cavalli** (beneficial owner) — 50% — https://whiteintel.dev/entity/dadb5b8d-0325-5b71-889e-2c85c13793a2
- **Mr Marco Ugo Mariani** (beneficial owner) — 50% — https://whiteintel.dev/entity/e449913d-80b7-5e84-8426-f623f2422cd8
- ** Mr Daniele Donati** (beneficial owner) — 50% — https://whiteintel.dev/entity/557d18e5-80f4-5812-9f95-21fb55dd7030
- **Mr Alberto Casadei** (beneficial owner) — 50% — https://whiteintel.dev/entity/7251a084-5866-5846-9074-f3df0e239b55
- **MARGAS LONDON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a351cf2a-a7ae-57bb-818e-0875412258fb
- **Mr Antonio Cavalli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a6c32c5-1b9c-4d65-a728-d8f3e09123ab
- **Mr Marco Ugo Mariani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/577c0d32-867d-4b39-b063-0b76170ac13e
- **Mr Alberto Casadei** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf7e901c-7446-4a1e-89b6-584f9f4db2be
- ** Mr Daniele Donati** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1fcc243b-5352-4029-a045-249d901a483f

### UBO chain (walk to the ultimate owner)

1. **MARGAS LONDON LIMITED** — beneficial owner 50% → *BAYSWATER ONE LIMITED*
1. **Mr Antonio Cavalli** — beneficial owner 50% → *BAYSWATER ONE LIMITED*
1. **Mr Marco Ugo Mariani** — beneficial owner 50% → *BAYSWATER ONE LIMITED*
1. ** Mr Daniele Donati** — beneficial owner 50% → *BAYSWATER ONE LIMITED*
1. **Mr Alberto Casadei** — beneficial owner 50% → *BAYSWATER ONE LIMITED*
1. **MARGAS LONDON LIMITED** — beneficial owner 37.5% → *BAYSWATER ONE LIMITED*
1. **Mr Antonio Cavalli** — beneficial owner 37.5% → *BAYSWATER ONE LIMITED*
1. **Mr Marco Ugo Mariani** — beneficial owner 37.5% → *BAYSWATER ONE LIMITED*
1. **Mr Alberto Casadei** — beneficial owner 37.5% → *BAYSWATER ONE LIMITED*
1. ** Mr Daniele Donati** — beneficial owner 37.5% → *BAYSWATER ONE LIMITED*
2. **Mr Antonio Cavalli** — beneficial owner 50% → *MARGAS LONDON LIMITED*
2. **Luca Biagioli** — beneficial owner 50% → *MARGAS LONDON LIMITED*
2. **Mr Antonio Cavalli** — beneficial owner 37.5% → *MARGAS LONDON LIMITED*
2. **Luca Biagioli** — beneficial owner 37.5% → *MARGAS LONDON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07471740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-16
- **Registered office:** 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
- **SIC:** 62012

### Officers

- [LEA SECRETARIES LTD](https://whiteintel.dev/entity/3d361808-c8d1-4164-97dd-33ad855ff5e6) — corporate secretary · appointed 2012-05-15
- FILIPIN, Sean — director · Italian · appointed 2023-11-01
- CAVALLI, Antonio — director · Italian · appointed 2018-12-04 · resigned 2024-11-15
- MARIANI, Marco Ugo — director · Italian · appointed 2010-12-16 · resigned 2018-12-04

### Beneficial owners (Persons with Significant Control)

- Mr Alberto Casadei — 25–50% shares · individual PSC · United Kingdom — since 2023-11-01
-  Mr Daniele Donati — 25–50% shares · individual PSC · United Kingdom — since 2023-11-01
- [Margas London Limited](https://whiteintel.dev/entity/a351cf2a-a7ae-57bb-818e-0875412258fb) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-11-01
- Mr Antonio Cavalli — 25–50% shares · individual PSC · San Marino — ceased 2023-11-01
- Mr Marco Ugo Mariani — 25–50% shares · individual PSC · Republic Of San Marino — ceased 2018-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07471740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07471740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYSWATER ONE LIMITED**. Human view: https://whiteintel.dev/entity/544ca055-e0dd-528f-a507-b3312ea03789 · Structured JSON: https://whiteintel.dev/api/public/dossier/544ca055-e0dd-528f-a507-b3312ea03789._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._