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
Tolaini, Jean-paul
- French born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies - French born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - British born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies437 Route De Boisvieux, Lapeyrouse-mornay, 26210, 437 Route De Boisvieux, Lapeyrouse-mornay, Drome 26210, 26210, France
IIF 1120, Northdown Street, London, N1 9BG, United Kingdom
IIF 1273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1393, Bollo Lane, London, W4 5LU, England
IIF 1493, Bollo Lane, London, W4 5LU, United Kingdom
IIF 15Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 16
- British born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - French born in December 1974Registered addresses and corresponding companies
Tolaini, Jean-paul
- French born in December 1974Registered addresses and corresponding companies
Tolaini, Jean Paul
Route De Boisvieux, Boisvieux, Lapeyrouse Mornay, 26210, France
IIF 24
- British born in December 1974
Tolaini, Jean
Resident in France
Registered addresses and corresponding companies51, Eton Avenue, London, NW3 3EP, England
IIF 25
- British born in December 1974Registered addresses and corresponding companies
Tolaini, Jean Paul
Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL
IIF 26
- British director born in December 1974
Tolaini, Jean Paul
Resident in England
Registered addresses and corresponding companies11098642 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- British born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies11165406 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28128, City Road, London, EC1V 2NX, United Kingdom
IIF 2973 Cornhill, City Of, London, London, EC3 V 3QQ, United Kingdom
IIF 30 IIF 3181, Bayham Street, London, NW1 0AB, United Kingdom
IIF 3293, Bollo Lane, Chiswick, London, London, W4 5LU, United Kingdom
IIF 33Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
IIF 34
- British born in December 1974
Tolaini, Jean Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Jean-paul Tolaini
Resident in France
Registered addresses and corresponding companies - British born in December 1974
Jean Paul Tolaini
Resident in France
Registered addresses and corresponding companies - British born in December 1974
Mr Jean Paul Tolaini
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Jean-paul Tolaini
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4917 Parliement Hill Mansions, Lissenden Gardens, London, NW5 1NA, United Kingdom
IIF 5073 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom
IIF 51 IIF 5281, Bayham Street, London, NW1 0AB, United Kingdom
IIF 5393, Bollo Lane, London, W4 5LU, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALCHEMIST (FRANCE) LIMITED
1079120373 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C LAND DEVELOPMENTS LIMITED
0728982725 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 4 - Director → ME - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlCOLONY DEVELOPMENTS (CLEVE) LIMITED
- 2005-03-23 05183039Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (11 parents, 1 offspring)Officer2005-03-17 ~ dissolvedIIF 1 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2012-08-14 during the appointment or period of control
Dissolved on 2012-11-21 during the appointment or period of controlCOLONY INVESTMENTS LIMITED
- 2003-11-13 04146339Albermarle House, 1, Albemarle Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-01-23 ~ dissolvedIIF 2 - Director → ME - 6
COLONY PROJECT MANAGEMENT LIMITED
0789041925 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 5 - Director → ME - 7
- 8
DEMOCRACY LTD
12265966C/o Stuart Rosenberg Cornwall Avenue, Aston House, London, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ 2021-12-31IIF 32 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 9
GRAY SELLEY LIMITED
07834666Colony Colony, 42 Falkland Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 19 - Director → ME - 10
KITCHEN DEMOCRACY LIMITED
1068040481 Bayham Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-24 ~ dissolvedIIF 9 - Director → ME2018-03-16 ~ 2018-12-31IIF 20 - Director → MEPerson with significant control2018-03-16 ~ 2020-03-31IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 11
L. E. P. LEASING LIMITED
1049010673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
L.E. LEASING LIMITED
1026555537 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 13
L.E. SPACE 2 LTD
11164854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Dissolved on 2026-06-11 during the appointment or period of controlOffice 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (5 parents)Officer2018-01-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LONDON EQUITY 1 LIMITED
11165406109 Gloucester Place, London, EnglandReceiver Action Corporate (4 parents)Officer2018-01-23 ~ nowIIF 28 - Director → ME - 1593 Bollo Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 16
SCUDERIA ( MANAGEMENT ) LIMITED
- 2023-05-19 116952084385, 11695208 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 17
LONDON EQUITY PROPERTY PROJECTS LIMITED
10998023Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LONDON UN LIMITED
1075557193 Bollo Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 39 - Has significant influence or control → OE - 19
LONDON X LIMITED
110986424385, 11098642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2024-01-01IIF 48 - Ownership of shares – 75% or more → OE - 20
MIMIR INVESTMENTS LIMITED
0651794225 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-09-03 ~ dissolvedIIF 22 - Director → ME - 21
ONE FIVE SIX SINCLAIR ROAD LIMITED
026440942 Kimbell Gardens, LondonActive Corporate (30 parents)Officer1995-01-27 ~ 1997-04-18IIF 26 - Director → ME - 22
PRIME LENDING LIMITED
1023738073 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
QUIET MOMENTS LIMITED
0659986673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-07 ~ dissolvedIIF 6 - Director → ME - 24
REV 1 LIMITED
0879277293 Bollo Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-11-27 ~ dissolvedIIF 15 - Director → ME - 25
SCUDERIA ( UK ) LIMITED
1204377293 Bollo Lane, Chiswick, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 26
SOUL PARTNERS LIMITED
0911946073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 12 - Director → ME - 2793 Bollo Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-27 ~ 2021-04-01IIF 10 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 2873 Cornhill, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
RRBF (NOMINEE) LTD
- 2026-05-06 16442921LONDON DEPOSITORY LIMITED
- 2026-01-29 16442921128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 30RIVERROCK UK LIMITED - 2020-02-0651 Eton Avenue, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-03-01 ~ nowIIF 25 - Director → ME
- 31NUGROOVE LIMITED - 2006-02-06249 Cranbrook Road, Ilford, EnglandDissolved Corporate (8 parents)Officer2006-11-09 ~ 2008-04-24IIF 3 - Director → ME
- 32
TRIBUNE (FRANCE) LIMITED
1079348573 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VERMILLION MANAGEMENT LIMITED
0831437973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 7 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-01 during the appointment or period of control
Commencement of winding up on 2023-07-19 during the appointment or period of controlSCUDERIA SCAGLIETI LIMITED
- 2018-12-12 085976822 Humber Quays, Wellington Street West, HullLiquidation Corporate (6 parents)Officer2018-11-09 ~ nowIIF 17 - Director → ME - 35
ZADAH DEVELOPMENTS LIMITED
0812838373 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-22 ~ dissolvedIIF 36 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.