The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scalora, Filippe Alexander
- English born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies30 5, Golborne Road, London, W10 5PA, United Kingdom
IIF 15 IIF 16 IIF 1730, Trellick Tower, 5 Golborne Road, London, W10 5PA, England
IIF 1833, Anson Road, London, N7 0RB, England
IIF 1937a, Chippenham Mews, London, England And Wales, W9 2AN, United Kingdom
IIF 2037a, Chippenham Mews, London, London, W9 2AN, England
IIF 2137a, Chippenham Mews, London, UNITED KINGDOM, England
IIF 2237a, Chippenham Mews, London, United Kingdom, W9 2AN, England
IIF 2337a, Chippenham Mews, London, W9 2AN
IIF 24 IIF 25 IIF 2637a, Chippenham Mews, London, W9 2AN, England
IIF 27 IIF 28 IIF 29 (more)(less)37a, Chippenham Mews, London, W9 2AN, United Kingdom
IIF 42 IIF 43 IIF 4439a, Chippenham Mews, London, W9 2AN, England
IIF 4560, Chiswell Street, Milton Gate, London, EC1Y 4AG, England
IIF 4671-75, Shelton Street, London, WC2H 9JQ, England
IIF 47Flat 30, Trellick Tower, Golborne Road, London, W10 5PA, England
IIF 48Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, Greater London, W6 7NJ
IIF 49
- British born in July 1980
Mr Filippe Alexander Scalora
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
ABUDANTIA LTD
0893201337a Chippenham Mews, London, EnglandDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 8 - Director → ME - 2
ANIMAL PRODUCTS AND TRADING SA LTD
0845905837a Chippenham Mews, London, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2013-07-25 ~ 2014-10-21IIF 23 - Director → ME - 3
ASTOR FINANCE LTD
0848580937a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-04-12 ~ 2014-06-23IIF 27 - Director → ME - 4
AUTOMATED SOFTWARE LTD
0821966137a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 22 - Director → ME - 5
AUTOPILOTA LTD
0816152260 Chiswell Street, Milton Gate, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ 2015-05-27IIF 2 - Director → ME - 6
CREATIVE ENTERTAINMENT SERVICES (UK) LTD
0852195337a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 12 - Director → ME - 7
FEMEX SA LTD.
0839262337a Chippenham Mews, London, EnglandDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedIIF 38 - Director → ME - 8
FIM PRODUCT LTD
13067091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-041066 London Road, Leigh On Sea, EssexDissolved Corporate (6 parents)Officer2020-12-07 ~ 2021-06-01IIF 47 - Director → ME - 9
FOFAN SYSTEMS LIMITED
0896303537a Chippenham Mews, London, London, EnglandDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 21 - Director → ME - 10
FUTURE VISION MEDIA LTD
0866906037a Chippenham Mews, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-06-23IIF 41 - Director → ME2013-08-30 ~ 2013-10-03IIF 34 - Director → ME - 11
INCA TECHNOLOGIES LIMITED
0764848337a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 14 - Director → ME - 12
INFERNO MANAGEMENT LTD
0855828160 Milton Gate, Chiswell Street, London, EnglandDissolved Corporate (3 parents)Officer2014-12-26 ~ 2015-05-27IIF 24 - Director → ME2013-06-06 ~ 2014-07-01IIF 5 - Director → ME - 13
JN EUROPE SERVICES LTD
0789170137a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 3 - Director → ME - 14
- 15
MARKETING SERVICES (UK) LTD
08334360Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (8 parents)Officer2012-12-18 ~ 2013-01-09IIF 35 - Director → ME - 16YOONEZ LTD - 2011-10-1037a Chippenham Mews, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 13 - Director → ME
- 17
MERUS (UK) LTD
08310116St George's House, 14 George St, HuntingdonActive Corporate (9 parents)Officer2013-12-09 ~ 2015-03-09IIF 49 - Director → ME - 18
MMB (UK) LTD
0821775637a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 29 - Director → ME - 19
MS BLUESTONE SERVICES LTD
0871824637a Chippenham Mews, LondonDissolved Corporate (3 parents)Officer2013-11-15 ~ 2014-07-01IIF 40 - Director → ME2014-08-21 ~ dissolvedIIF 26 - Director → ME - 20
NAZCA TECHNOLOGIES LTD
0798982537a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 9 - Director → ME - 21
OPTI FINANCE LTD
0859772939a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-07-04 ~ 2014-06-23IIF 28 - Director → ME - 2230 5 Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 2330 5 Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 24
PINNACLE SPORTS (UK) LIMITED
0833221737a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-12-14 ~ dissolvedIIF 10 - Director → ME - 25
THE PROVENLY COMPANY LIMITED
- 2022-12-12 1255744633 Anson Road, London, EnglandActive Corporate (1 parent)Officer2020-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 26
SERVICES GD LTD
07037290First Floor, 36 Albemarle Street, London, EnglandActive Corporate (7 parents)Officer2009-10-10 ~ 2011-07-29IIF 18 - Director → ME - 27SLINGSHOT INVESTMENTS LIMITED - now
MEMOX SERVICES LTD
- 2018-08-01 0813668360 Chiswell Street, Milton Gate, LondonDissolved Corporate (4 parents)Officer2014-12-26 ~ 2015-05-27IIF 46 - Director → ME - 28
STATICOM LTD
0890074737a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-18 ~ 2014-06-23IIF 1 - Director → ME - 29
SUPER GRANDE LTD
0821615364 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2012-09-17 ~ 2014-12-05IIF 37 - Director → ME - 30
TC PRIVATE CLIENTS LTD
0722705737a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 45 - Director → ME - 31
TENA LTD.
0839350537a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 32 - Director → ME - 32
THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD
1182532630 5, Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 33
TOP VIRTUAL MARKETING LTD
0731212837a Chippenham Mews, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 44 - Director → ME - 34
TOPGAME OPERATIONS (UK) LIMITED
0968489937a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 42 - Director → ME - 35
TOTAL COMPLIANCE HOLDINGS LIMITED
0912509837a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 43 - Director → ME - 36
TOTAL COMPLIANCE LEGAL LIMITED
07931295Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-25 during the appointment or period of control
Commencement of winding up on 2016-01-25 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control37a Chippenham Mews, LondonDissolved Corporate (5 parents)Officer2012-02-01 ~ 2012-03-06IIF 11 - Director → ME2013-10-25 ~ dissolvedIIF 31 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-26 during the appointment or period of control
Commencement of winding up on 2016-09-19 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Due to be dissolved on 2023-07-24 during the appointment or period of controlME LOVE YOU LONG TIME LTD
- 2008-09-09 0645876937a Chippenham Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-12-20 ~ dissolvedIIF 30 - Director → ME - 38
TOTAL COMPLIANCE SOLUTIONS LTD
0722706437a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 48 - Director → ME - 39
TOTAL COMPLIANCE TRUST COMPANY LIMITED
0867818337a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-09-05 ~ 2014-01-06IIF 33 - Director → ME2014-02-19 ~ dissolvedIIF 25 - Director → ME - 40
TOWER (UK) LTD
0827591137a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 36 - Director → ME - 41
- 42
- 43
XPMARKETS LTD
0770956037a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ 2014-06-23IIF 39 - Director → ME
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