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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 7
  • 1
    Ioannilli, Andrea
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2009-07-17
    OF - Director → CIF 0
    Ioannilli, Andrea
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Marinelli, Pierluigi
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Chew, Nini
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Casiglieri, Andrea
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2006-03-03
    OF - Director → CIF 0
    Casiglieri, Andrea
    Individual (1 offspring)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Moro, Carrado
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Perini, Nicola
    Born in June 1972
    Individual (1 offspring)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLISON UK LTD

Period: 2003-12-19 ~ 2011-02-15
Company number: 05000204
Registered name
ALLISON UK LTD - Dissolved
Standard Industrial Classification
5190 - Other Wholesale

  • ALLISON UK LTD
    Info
    Registered number 05000204
    First Floor, 26 Fouberts Place, London W1F 7PP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2011-02-15 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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