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.
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Fregoni, Stefano
Born in April 1987Individual (8 offsprings)Officer
2017-05-08 ~ nowOF - Director → CIF 0Mr Stefano Fregoni
Born in April 1987Individual (8 offsprings)Person with significant control 2017-05-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Luca Riva
Born in April 1990Individual (2 offsprings)Person with significant control 2017-06-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
19, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 149 offsprings)Equity (Company account)Retained earnings (accumulated losses)235 GBP2024-12-31Officer 2017-11-22 ~ nowOF - Secretary → CIF 0
FILS INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Gross Cost
Intangible Assets
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Other Debtors
Amount of value-added tax that is recoverable
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
- Registered number 10757930
FILS INVESTMENTS LTD
Info19 The Circle, Queen Elizabeth Street, London SE1 2JEPRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 FILS INVESTMENTS LTD
SRegistered number 1075793022, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EULimited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1
- Not found in our database.
- 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-12,501 GBP2024-03-31Person with significant control 2018-03-13 ~ 2018-07-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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