logo
explain how to read the page

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 8
  • 1
    Di Filippo, Paolo
    Born in May 1965
    Individual (53 offsprings)
    Officer
    2019-11-05 ~ 2022-11-01
    OF - LLP Designated Member → CIF 0
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (53 offsprings)
    Person with significant control
    2019-11-05 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 2
    4, Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2014-05-20 ~ 2017-11-21
    OF - LLP Designated Member → CIF 0
  • 3
    48, Boulevard Grande-duchesse Charlotte, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2010-03-03 ~ 2014-05-20
    OF - LLP Designated Member → CIF 0
    2017-11-21 ~ 2019-11-05
    OF - LLP Designated Member → CIF 0
  • 4
    ADSEN MOORE HOLDING CO LTD
    10033661
    3 Beacon Mews, South Road, Weybridge, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    CAPITAL ADVISORY LONDON LTD - now
    ORION WEALTH HOLDING LIMITED
    - 2019-06-27 09017647
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30 09017647
    Royalty House, 32, Sackville Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-11-21
    OF - LLP Designated Member → CIF 0
  • 6
    GST GLOBAL CONSULTANCY LTD
    14399828
    19, Tanglewood Close, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-06-17
    OF - LLP Designated Member → CIF 0
  • 7
    FGL CONSULTING LIMITED
    - now 07176877
    VERA CONSULTING LIMITED - 2024-05-24 07176877
    TFW CONSULTING LIMITED - 2019-12-13 07176877
    T&F CONSULTING LTD - 2016-09-06 07176877
    555-557 Cranbrook Road, Gants Hill, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    OF - LLP Designated Member → CIF 0
    2010-03-03 ~ 2014-05-20
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    FGL HOLDINGS LTD
    15128855
    555-557, Cranbrook Road, Gants Hill, Ilford, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FINSGATE LLP

Period: 2022-08-03 ~ now
Company number: OC352831
Registered names
FINSGATE LLP - now
ORION WEALTH LLP - 2022-08-03
T&F ASSET UK LLP - 2016-02-19
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • FINSGATE LLP
    Info
    ORION WEALTH LLP - 2022-08-03
    T&F ASSET UK LLP - 2022-08-03
    Registered number OC352831
    Parallel House, 32 London Road, Guildford GU1 2AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-03-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.