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
Active
0
- Not found in our database.
Offspring entities and appointments
Active
23
- 1
5 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-06-16 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 23 Howard's Court, Kirby Muxloe, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-14 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 3DON'T FORGET YOUR TOOTHBRUSH LIMITED - 2018-10-173 Howards Court, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Person with significant control 2018-10-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 45 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-16 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 53 Howards Court, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Person with significant control 2016-12-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 65 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)26 GBP2024-10-31Person with significant control 2022-10-11 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 75 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)-14,459 GBP2024-10-31Officer 2022-10-11 ~ nowCIF 26 - Director → MEPerson with significant control 2022-10-11 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 85 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)-10,472 GBP2024-10-31Person with significant control 2022-10-11 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 9Stuart House - East Wing, St Johns Street, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-954 GBP2024-10-31Person with significant control 2024-01-04 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 105 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2022-05-18 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 11PINELLI WEALTH MANAGEMENT LIMITED - 2025-01-035 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)75 GBP2024-10-31Person with significant control 2020-10-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 125 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control 2022-05-17 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 135 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)-5,823 GBP2024-10-31Officer 2021-08-12 ~ nowCIF 27 - Director → MEPerson with significant control 2021-08-12 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 145 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 155 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-02-28Person with significant control 2020-02-17 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 165 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2017-09-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 175 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-16 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 185 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-16 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 195 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-16 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 20
VECCHIA MASSERIA LIMITED
- nowVILLA MERIGGIARE LIMITED - 2016-08-26IL RIFUGIO LIMITED - 2025-02-17IL REFUGIO LIMITED - 2018-08-10VILLA PINELLI LIMITED - 2017-07-125 Station Road, Hinckley, Leicestershiire, EnglandActive Corporate (2 parents)Equity (Company account)1,298,285 GBP2024-10-31Person with significant control 2024-05-15 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 215 Station Road, Hinckley, United KingdomActive Corporate (2 parents)Equity (Company account)26 GBP2024-10-31Person with significant control 2020-06-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 22
VILA VELIUS LIMITED
- nowLA CASSETTA SEGRETTA LIMITED - 2018-01-23VILLA CULACCINO LIMITED - 2017-07-125 Station Road, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-17,186 GBP2024-10-31Person with significant control 2016-11-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 235 Station Road, Hinckley, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2017-03-10 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
Ceased
2
- 15 Station Road, Hinckley, United KingdomActive Corporate (5 parents)Equity (Company account)851,865 GBP2023-10-31Person with significant control 2021-02-10 ~ 2022-11-01CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 2
VECCHIA MASSERIA LIMITED
- nowVILLA MERIGGIARE LIMITED - 2016-08-26IL RIFUGIO LIMITED - 2025-02-17IL REFUGIO LIMITED - 2018-08-10VILLA PINELLI LIMITED - 2017-07-125 Station Road, Hinckley, Leicestershiire, EnglandActive Corporate (2 parents)Equity (Company account)1,298,285 GBP2024-10-31Person with significant control 2016-11-23 ~ 2020-02-07CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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